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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Etherington, David John

    Related profiles found in government register
  • Etherington, David John
    British director & strategic adviser born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG, United Kingdom

      IIF 1
  • Etherington, David John
    British director and strategic adviser born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • The John Smith's Stadium, Stadium Way, Huddersfield, West Yorkshire, HD1 6PG

      IIF 2
  • Etherington, David John
    British director and strategic advisor born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Cavendish Close, Saltford, Bristol, BS31 3LH, England

      IIF 3
  • Etherington, David John
    British non-executive director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 4 IIF 5

    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 6 IIF 7
  • Etherington, David John
    British chief operating officer born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Etherington, David John
    British commercial director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Etherington, David John
    United Kingdom non-executive director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS

      IIF 22 IIF 23
  • Mr David John Etherington
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Cavendish Close, Saltford, Bristol, BS31 3LH, England

      IIF 24
child relation
Offspring entities and appointments
Active 1
  • 1
    Keron Ashdown, 5 Cavendish Close, Saltford, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    2,017 GBP2023-10-31
    Officer
    2015-11-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2003-09-24 ~ 2012-08-31
    IIF 12 - director → ME
  • 2
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-02-23 ~ 2012-08-31
    IIF 10 - director → ME
  • 3
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2021-04-04
    IIF 5 - director → ME
  • 4
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 17 offsprings)
    Officer
    2014-03-27 ~ 2021-04-04
    IIF 6 - director → ME
  • 5
    PM 2016 LIMITED - 2016-02-18
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2021-04-04
    IIF 7 - director → ME
  • 6
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2014-03-27 ~ 2021-04-04
    IIF 4 - director → ME
  • 7
    THE SIMPLYBIZ GROUP PLC - 2021-03-09
    THE SIMPLYBIZ GROUP LIMITED - 2018-03-21
    Fintel House, St. Andrews Road, Huddersfield, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-05-31 ~ 2018-12-17
    IIF 1 - director → ME
  • 8
    ROWANMOOR GROUP LIMITED - 2017-01-03
    ROWANMOOR GROUP PLC - 2016-08-01
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    2017-01-03 ~ 2021-04-04
    IIF 22 - director → ME
  • 9
    BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
    45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2017-01-03 ~ 2021-04-04
    IIF 23 - director → ME
  • 10
    SIMPLY BIZ PLC - 2013-08-20
    LUPFAW 102 PLC - 2002-08-29
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Corporate (3 parents, 18 offsprings)
    Officer
    2015-10-30 ~ 2018-12-17
    IIF 2 - director → ME
  • 11
    ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-06-27 ~ 2012-08-31
    IIF 15 - director → ME
  • 12
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2003-10-27 ~ 2012-08-31
    IIF 11 - director → ME
  • 13
    TECHLINK INTERACTIVE LIMITED - 2003-11-14
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2003-11-28 ~ 2012-08-31
    IIF 20 - director → ME
  • 14
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-24 ~ 2012-08-31
    IIF 8 - director → ME
  • 15
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    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 (4 parents)
    Officer
    2003-09-24 ~ 2008-04-15
    IIF 21 - director → ME
  • 16
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents, 39 offsprings)
    Officer
    2003-09-24 ~ 2012-08-31
    IIF 13 - director → ME
  • 17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2005-11-11 ~ 2012-08-31
    IIF 17 - director → ME
  • 18
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-27 ~ 2012-08-31
    IIF 18 - director → ME
  • 19
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    2005-04-22 ~ 2009-06-25
    IIF 9 - director → ME
  • 20
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents)
    Officer
    2003-12-05 ~ 2012-08-31
    IIF 16 - director → ME
  • 21
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
    ZURICH ADVICE NETWORK LIMITED - 2001-09-03
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-21 ~ 2012-08-31
    IIF 19 - director → ME
  • 22
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-07-22 ~ 2012-08-31
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.