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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Deighton, Shayne Paul

    Related profiles found in government register
  • Deighton, Shayne Paul
    British actuary born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU

      IIF 1 IIF 2 IIF 3
    • Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom

      IIF 5 IIF 6
  • Deighton, Shayne Paul
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom

      IIF 7 IIF 8
  • Deighton, Shayne Paul
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Palmerston Villas, Rathmines, Dublin 6, Ireland

      IIF 9
  • Deighton, Shayne Paul
    British company director born in August 1959

    Registered addresses and corresponding companies
    • Brickham House, London Road, Devizes, Wiltshire, SN10 2DS

      IIF 10
  • Deighton, Shayne Paul
    British finance director born in August 1959

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
    ALLIED DUNBAR ASSET MANAGEMENT PLC
    - 2014-12-03 01227449 04245668... (more)
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (34 parents)
    Officer
    1998-08-03 ~ 2000-12-19
    IIF 11 - Director → ME
  • 2
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Officer
    1998-08-03 ~ 2000-12-21
    IIF 17 - Director → ME
  • 3
    ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
    02594881
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    1998-08-03 ~ 2000-12-19
    IIF 13 - Director → ME
  • 4
    ALLIED DUNBAR PROPERTY SERVICES LIMITED
    - now 00362582
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    M.FAIMAN LIMITED - 1985-02-19
    Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved Corporate (29 parents)
    Officer
    1998-08-03 ~ 2000-12-20
    IIF 21 - Director → ME
  • 5
    ALLIED DUNBAR PROVIDENT PLC
    - now 00807341
    HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
    UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    1998-08-03 ~ 2000-12-20
    IIF 12 - Director → ME
  • 6
    ERNST & YOUNG LLP
    OC300001 02067678... (more)
    1 More London Place, London
    Active Corporate (1955 parents, 17 offsprings)
    Officer
    2001-06-28 ~ 2006-03-31
    IIF 9 - LLP Member → ME
  • 7
    HUB FINANCIAL SOLUTIONS LIMITED - now
    JUST RETIREMENT SOLUTIONS LIMITED
    - 2017-07-03 05125701 10452758
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (40 parents)
    Officer
    2010-05-26 ~ 2016-04-04
    IIF 1 - Director → ME
  • 8
    JUST GROUP PLC - now
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC
    - 2016-04-04 08568957
    JUST RETIREMENT GROUP LIMITED
    - 2013-10-25 08568957
    JUST RETIREMENT GROUP PLC
    - 2013-08-14 08568957
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2013-08-01 ~ 2016-04-04
    IIF 6 - Director → ME
  • 9
    JUST RE 1 LIMITED
    09572658 09572665
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (14 parents)
    Officer
    2015-05-05 ~ 2016-04-19
    IIF 7 - Director → ME
  • 10
    JUST RE 2 LIMITED
    09572665 09572658
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (13 parents)
    Officer
    2015-05-05 ~ 2016-04-19
    IIF 8 - Director → ME
  • 11
    JUST RETIREMENT (HOLDINGS) LIMITED
    - now 05078978 06930326
    JUST RETIREMENT (HOLDINGS) PLC
    - 2009-11-26 05078978 06930326
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (35 parents, 21 offsprings)
    Officer
    2008-10-24 ~ 2016-04-19
    IIF 3 - Director → ME
  • 12
    JUST RETIREMENT FINANCE PLC
    09297460
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (15 parents)
    Officer
    2014-11-05 ~ 2016-04-19
    IIF 5 - Director → ME
  • 13
    JUST RETIREMENT GROUP HOLDINGS LIMITED
    - now 06930326 05078978... (more)
    AVALON ACQUISITIONS LIMITED
    - 2013-08-21 06930326
    BASILPARK LIMITED - 2009-06-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2016-04-19
    IIF 4 - Director → ME
  • 14
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2008-12-03 ~ 2016-04-04
    IIF 2 - Director → ME
  • 15
    OPENWORK SERVICES LIMITED - now
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED
    - 2000-04-17 03562843 00243883
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED
    - 1999-01-04 03562843 00243883
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED
    - 1998-11-17 03562843 00243883
    PACELIST LIMITED
    - 1998-09-08 03562843
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (59 parents)
    Officer
    1998-09-08 ~ 1999-10-15
    IIF 19 - Director → ME
  • 16
    REASSURE UK LIFE ASSURANCE COMPANY LIMITED - now
    ZURICH LIFE ASSURANCE COMPANY LIMITED
    - 2004-01-05 00676139 NF001126
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (65 parents)
    Officer
    1999-07-05 ~ 2000-12-20
    IIF 20 - Director → ME
  • 17
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED
    - 1999-02-11 02395416
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (92 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2000-12-20
    IIF 18 - Director → ME
  • 18
    XAFINITY PENSION TRUSTEES LIMITED - now
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
    ALLIED DUNBAR PENSION SERVICES LIMITED
    - 2004-09-20 01450089
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1998-08-03 ~ 2000-12-20
    IIF 10 - Director → ME
  • 19
    ZURICH ASSURANCE (2004) LIMITED - now
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC
    - 2003-11-14 01234360
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (52 parents)
    Officer
    1998-12-11 ~ 2000-12-20
    IIF 14 - Director → ME
  • 20
    ZURICH ASSURANCE LTD - now
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
    - 2004-12-30 02456671
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Officer
    1998-08-03 ~ 2000-12-20
    IIF 22 - Director → ME
  • 21
    ZURICH EMPLOYMENT SERVICES LIMITED - now
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED
    - 2001-01-04 00243883 03562843... (more)
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED
    - 1999-01-04 00243883 03562843
    HEREDITAMENTS, LIMITED - 1997-11-18
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    HEREDITAMENTS LIMITED - 1985-04-11
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    1998-08-03 ~ 2000-12-20
    IIF 15 - Director → ME
  • 22
    ZURICH INTERMEDIARY GROUP LIMITED - now
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED
    - 2005-04-04 01909111 03315205
    ESPRIT INDEPENDENT SERVICES LIMITED
    - 1999-01-04 01909111
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (68 parents)
    Officer
    1998-12-14 ~ 2000-12-20
    IIF 16 - Director → ME
  • 23
    ZURICH LIFE ASSURANCE COMPANY LIMITED
    NF001126 00676139
    7 Upper Queen Street, Belfast
    Converted / Closed Corporate (25 parents)
    Officer
    1999-07-05 ~ 2000-12-20
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.