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

Carrie, David Ross

    Related profiles found in government register
  • Carrie, David Ross
    United Kingdom company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

      IIF 1
  • Carrie, David Ross
    United Kingdom customer operations director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ

      IIF 2
  • Carrie, David Ross
    United Kingdom customer services director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Carrie, David Ross
    United Kingdom director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ

      IIF 11
  • Carrie, David Ross
    United Kingdom i t director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ

      IIF 12
  • Carrie, David Ross
    United Kingdom information officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Pittville Circus Road, Cheltenham, Glouc, GL52 2PZ

      IIF 13
  • Carrie, David Ross
    United Kingdom it director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Carrie, David Ross
    United Kingdom manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Co-operative Bank, 2nd Floor, Miller Street, Manchester, England, M60 0AL, England

      IIF 24
  • Carrie, David Ross
    United Kingdom project management born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ, England

      IIF 25
  • Mr David Ross Carrie
    United Kingdom born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Pittville Circus Road, Cheltenham, GL52 2PZ, England

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    Carlton House, Pittville Circus Road, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,673 GBP2019-04-30
    Officer
    2012-04-13 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2003-04-04 ~ 2005-12-31
    IIF 7 - director → ME
    2000-09-13 ~ 2001-06-07
    IIF 21 - director → ME
  • 2
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2001-03-13 ~ 2005-12-31
    IIF 17 - director → ME
  • 3
    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
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents)
    Officer
    1998-09-08 ~ 1999-10-15
    IIF 23 - director → ME
  • 4
    DUNWILCO (747) LIMITED - 1999-12-02
    7 Lochside View, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1999-11-23 ~ 2002-04-29
    IIF 15 - director → ME
  • 5
    DUNWILCO (145) LIMITED - 1989-02-27
    7 Lochside View, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    1998-05-13 ~ 2006-01-31
    IIF 2 - director → ME
  • 6
    PAYMENTS COUNCIL LIMITED - 2015-06-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (14 parents)
    Officer
    2014-01-09 ~ 2015-08-26
    IIF 24 - director → ME
  • 7
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2003-04-04 ~ 2003-10-31
    IIF 12 - director → ME
    2000-09-05 ~ 2001-06-07
    IIF 20 - director → ME
  • 8
    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
    2004-07-16 ~ 2005-12-31
    IIF 9 - director → ME
  • 9
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    78,840,000 GBP2023-12-31
    Officer
    2014-09-15 ~ 2015-07-29
    IIF 1 - director → ME
  • 10
    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
    2004-02-11 ~ 2004-07-16
    IIF 8 - director → ME
  • 11
    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
    2003-04-04 ~ 2005-12-31
    IIF 6 - director → ME
    1998-01-15 ~ 2001-07-26
    IIF 18 - director → ME
  • 12
    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
    2003-04-04 ~ 2005-12-31
    IIF 10 - director → ME
    1998-06-11 ~ 2001-06-07
    IIF 22 - director → ME
  • 13
    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
    1997-11-07 ~ 2005-11-11
    IIF 5 - director → ME
  • 14
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
    UNIQUEBLOCK LIMITED - 1997-03-13
    Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2001-03-13 ~ 2004-07-21
    IIF 14 - director → ME
  • 15
    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
    2004-01-19 ~ 2005-12-31
    IIF 3 - director → ME
    2000-09-19 ~ 2001-06-07
    IIF 19 - director → ME
    1997-06-20 ~ 1998-12-14
    IIF 16 - director → ME
  • 16
    7 Upper Queen Street, Belfast
    Corporate
    Officer
    2003-04-04 ~ 2003-10-31
    IIF 11 - director → ME
    2000-09-05 ~ 2001-06-07
    IIF 13 - director → ME
  • 17
    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
    2003-10-27 ~ 2005-04-21
    IIF 4 - director → ME

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