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
Individuals in focus
Davidson, Anthony Beverley
- British Registered addresses and corresponding companies
Davidson, Anthony Beverley
Pinnerwood Estate, Castleton Road,tullibardine, Auchterarder, Perthshire, PH3 1JS
IIF 1
- British company directorRegistered addresses and corresponding companies
Davidson, Anthony Beverley
The Farmhouse, Methven, Perth, PH1 3RE
IIF 2
- British born in December 1947Registered addresses and corresponding companies
Davidson, Anthony Beverley
- British banker born in December 1947Registered addresses and corresponding companies
Davidson, Anthony Beverley
The Farmhouse, Methven, Perth, PH1 3RE
IIF 5 IIF 6 IIF 7 (more)(less)
- British managing director born in December 1947Registered addresses and corresponding companies
Davidson, Anthony Beverley
- British managing director uap provinci born in December 1947Registered addresses and corresponding companies
Davidson, Anthony Beverley
The Farmhouse, Methven, Perth, PH1 3RE
IIF 11
- British born in December 1947
Davidson, Anthony Beverley
Resident in United Kingdom
Registered addresses and corresponding companiesPinnerwood Estate, Castleton Road,tullibardine, Auchterarder, Perthshire, PH3 1JS
IIF 12 IIF 131, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
IIF 14Aberdeen Asset Management Plc, 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY
IIF 15Aberdeen Asset Management Plc, 7th Floor, 40 Princess Street, Edinburgh, EH2 2BY
IIF 16 IIF 17Pinnerwood Estate, Castleto Road, Tullibardine, Auchterarder, Perthshire, PH3 1JS
IIF 18
- British chartered accountant born in December 1947
Davidson, Anthony Beverley
Resident in United Kingdom
Registered addresses and corresponding companiesPinnerwood Estate, Castleton Road, Tullibardine, Auchterarder, Perthshire, PH3 1JS, Scotland
IIF 19Pinnerwood Estate, Castleton Road,tullibardine, Auchterarder, Perthshire, PH3 1JS
IIF 20 IIF 21 IIF 22 (more)(less)Pinnerwood Estate, Castleton Road, Auchterardor, Perthshire, PH3 1JS
IIF 271, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
IIF 28 IIF 29 IIF 30 (more)(less)
- British company director born in December 1947
Davidson, Anthony Beverley
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1947
Davidson, Anthony Beverley
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director born in December 1947
Davidson, Anthony Beverley
Resident in United Kingdom
Registered addresses and corresponding companiesMatrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom
IIF 48
Related profiles found in government register
Offspring entities and appointments
45
- 1AXA INSURANCE UK PLC - nowAXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC
- 1998-10-01 00078950UAP PROVINCIAL INSURANCE PLC
- 1998-01-01 00078950PROVINCIAL INSURANCE PLC
- 1996-01-01 00078950PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY
- 1989-05-23 0007895020 Gracechurch Street, London, United KingdomActive Corporate (85 parents, 6 offsprings)Officer(before 1992-05-22) ~ 1998-01-05IIF 10 - Director → ME - 2AXA UK PLC - now
SUN LIFE AND PROVINCIAL HOLDINGS PLC
- 2000-09-29 02937724UAP HOLDINGS LIMITED - 1996-04-26PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16ROCKLEIGH LIMITED - 1994-11-15TRUSHELFCO (NO. 2025) LIMITED - 1994-09-2720 Gracechurch Street, London, United KingdomActive Corporate (87 parents, 15 offsprings)Officer1996-04-30 ~ 1998-01-05IIF 11 - Director → ME - 3BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14 000030024th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (56 parents)Officer2005-09-06 ~ 2007-03-29IIF 37 - Director → ME - 4
- 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08TON UP 1 LIMITED - 2000-09-261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer2005-09-06 ~ 2006-09-27IIF 39 - Director → ME - 7
CHANGE MANAGEMENT INTERNATIONAL LIMITED
SC14311415 St Andrews Court, Gullane, East LothianActive Corporate (9 parents)Officer1998-08-01 ~ 2003-10-31IIF 47 - Director → ME - 8
GLENEAGLES FORESTRY LIMITED
SC1884136 6 Golf Street, Carnoustie, Angus, ScotlandDissolved Corporate (4 parents)Officer1998-08-11 ~ dissolvedIIF 36 - Director → ME2003-10-10 ~ dissolvedIIF 1 - Secretary → ME1998-08-11 ~ 1999-03-06IIF 2 - Secretary → ME - 9
- 10
- 11JPMORGAN EUROPEAN DISCOVERY TRUST PLC - nowTHE FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2002-07-22PRICEBALANCE PUBLIC LIMITED COMPANY - 1990-03-1260 Victoria Embankment, LondonActive Corporate (28 parents)Officer2005-05-13 ~ 2015-07-10IIF 44 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-03-24 during the appointment or period of control
Dissolved on 2011-10-06 during the appointment or period of controlTHE FLEMING WORLDWIDE INCOME INVESTMENT TRUST PLC
- 2002-07-24 03072274ALLOYCUSTOM LIMITED - 1996-02-13Finsbury Dials, 20 Finsbury Street, LondonDissolved Corporate (17 parents)Officer1998-12-01 ~ dissolvedIIF 12 - Director → ME - 13
LONDON ASSURANCE
NF000132William John Mayes, 33 Wellington Place, BelfastActive Corporate (9 parents)Officer2004-05-21 ~ 2004-05-21IIF 27 - Director → ME - 14NPI LIFE LIMITED - 1999-03-25PRECIS (1685) LIMITED - 1998-12-1810 Brindleyplace, Birmingham, United KingdomActive Corporate (56 parents, 3 offsprings)Officer2009-11-25 ~ 2015-10-12IIF 28 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08941ST SHELF TRADING COMPANY LIMITED - 1999-03-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (52 parents)Officer2009-11-25 ~ 2013-08-08IIF 32 - Director → ME - 16PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-0310 Brindleyplace, Birmingham, United KingdomActive Corporate (71 parents)Officer2005-01-26 ~ 2006-03-09IIF 26 - Director → ME
- 17PEARL AL LIMITED - nowRESOLUTION AL LIMITED - 2008-05-13
ALBA LIFE LIMITED
- 2007-04-18 SC004348BRITANNIA LIFE LIMITED - 1999-12-07BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02CRUSADER INSURANCE PLC - 1991-08-06Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (65 parents, 1 offspring)Officer2006-04-03 ~ 2007-03-29IIF 35 - Director → ME - 18PEARL ALH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-13RESOLUTION ALH LIMITED - 2008-05-13ALBA LIFE HOLDINGS LIMITED
- 2007-04-18 SC117118BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07BRITANNIA LIFE LIMITED - 1995-01-02G1 5 George Square, GlasgowDissolved Corporate (48 parents)Officer2006-04-03 ~ 2006-09-27IIF 38 - Director → ME - 19PEARL CL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-14RESOLUTION CL LIMITED - 2008-05-14CENTURY LIFE PLC
- 2007-05-14 00080587SENTINEL LIFE PLC - 1990-09-07100 Barbirolli Square, ManchesterDissolved Corporate (29 parents)Officer2005-09-06 ~ 2007-03-29IIF 23 - Director → ME - 20LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14MILEGREEN LIMITED - 2004-12-0810 Brindleyplace, Birmingham, United KingdomActive Corporate (37 parents, 11 offsprings)Officer2009-09-02 ~ 2011-01-01IIF 29 - Director → ME
- 21PEARL WPH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-14RLG WITH PROFIT HOLDINGS LIMITED
- 2008-05-14 05174296TRUSHELFCO (NO.3072) LIMITED - 2004-07-28100 Barbirolli Square, ManchesterDissolved Corporate (26 parents)Officer2004-09-30 ~ 2007-03-29IIF 24 - Director → ME - 22PG DORMANT (NO 4) LIMITED - nowPHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18PG DORMANT (NO 4) LIMITED - 2024-03-07PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08PEARL PLP LIMITED - 2017-11-10RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED
- 2007-04-24 01565099ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15 01565099ROYAL LIFE INSURANCE LIMITED - 1998-12-3110 Brindleyplace, Birmingham, United KingdomActive Corporate (55 parents)Officer2005-01-26 ~ 2007-03-29IIF 22 - Director → ME - 23PG DORMANT (NO 5) LIMITED - nowPHOENIX GROUP CA SERVICES LIMITED - 2024-11-18PG DORMANT (NO 5) LIMITED - 2024-03-07PHOENIX SL DIRECT LIMITED - 2017-12-08PEARL BULA LIMITED - 2017-11-10RESOLUTION BULA LIMITED - 2008-05-14
BRITANNIC UNIT LINKED ASSURANCE LIMITED
- 2007-04-24 0162136710 Brindleyplace, Birmingham, United KingdomActive Corporate (37 parents)Officer2005-09-06 ~ 2007-03-29IIF 40 - Director → ME - 24PG DORMANT (NO 6) LIMITED - nowPHOENIX LIFE CA LIMITED - 2024-11-18PG DORMANT (NO 6) LIMITED - 2024-03-07PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10 0016501810 Brindleyplace, Birmingham, United KingdomActive Corporate (54 parents)Officer2005-01-26 ~ 2006-03-09IIF 25 - Director → ME - 25
- 26
PEARL ASSURANCE LIMITED
- 2012-09-28 00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25 00001419PEARL ASSURANCE LIMITED - 2007-04-19PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28PEARL ASSURANCE LIMITED - 2005-11-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25PEARL ASSURANCE LIMITED - 2005-05-06PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31PEARL ASSURANCE COMPANY LIMITED - 1982-01-04PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (88 parents, 18 offsprings)Officer2009-11-25 ~ 2015-10-12IIF 30 - Director → ME - 27
- 2810 Brindleyplace, Birmingham, United KingdomActive Corporate (31 parents, 7 offsprings)Officer2009-08-27 ~ 2011-01-15IIF 19 - Director → ME2009-08-27 ~ 2009-09-25IIF 33 - Director → ME
- 29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (93 parents, 46 offsprings)Officer2005-01-26 ~ 2015-10-12IIF 31 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08BRITANNIC RETIREMENT SOLUTIONS LIMITED
- 2007-06-08 03649535EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (53 parents)Officer2005-09-06 ~ 2012-05-14IIF 43 - Director → ME - 31RL LA LIMITED - nowABBEY NATIONAL LIFE PLC - 2006-09-0122 Haymarket Yards, Edinburgh, United KingdomDissolved Corporate (76 parents)Officer2006-09-27 ~ 2008-05-01IIF 13 - Director → ME
- 32Norwood House, 96-102 Great Victoria Street, BelfastConverted / Closed Corporate (43 parents)Officer2006-09-27 ~ nowIIF 18 - Director → ME
- 33SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01GREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (79 parents, 1 offspring)Officer2006-09-27 ~ 2009-04-22IIF 20 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-26
Commencement of winding up on 2026-03-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-03-17SHIRES INVESTMENT P.L.C. - 1996-06-27C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol, AvonLiquidation Corporate (22 parents)Officer2007-02-21 ~ 2017-07-11IIF 15 - Director → ME - 35SL (NO.1) LIMITED - nowSTANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-2310 Brindleyplace, Birmingham, United KingdomActive Corporate (53 parents, 1 offspring)Officer2009-11-25 ~ 2013-08-07IIF 14 - Director → ME - 36
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-02
Dissolved on 2018-03-07LINCOLN ASSURANCE LIMITED
- 2010-02-26 00830572LAURENTIAN LIFE PLC - 1997-01-01IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-014th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (41 parents)Officer2010-02-04 ~ 2012-04-01IIF 48 - Director → ME - 38STRAMONGATE INVESTMENTS LIMITED - now
PROVINCIAL LIFE LIMITED
- 1998-10-01 02166928CHAMPCHIPS LIMITED - 1988-08-185 Old Broad Street, LondonDissolved Corporate (23 parents)Officer1994-06-16 ~ 1997-12-19IIF 3 - Director → ME - 39
- 40
THE DUNDEE UNITED FOOTBALL COMPANY LIMITED
SC013690Tannadice Park, DundeeActive Corporate (36 parents)Officer2001-11-02 ~ 2001-12-13IIF 42 - Director → ME - 41
TOPSHIRE LIMITED
02209662Bow Bells House, 1 Bread Street, LondonDissolved Corporate (14 parents)Officer2007-03-26 ~ dissolvedIIF 16 - Director → ME - 42TSB BANK PLC - nowLLOYDS TSB SCOTLAND PLC - 2013-09-09
TSB BANK SCOTLAND PLC
- 1999-06-28 SC095237TSB SCOTLAND PUBLIC LIMITED COMPANY
- 1989-11-01 SC095237TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY
- 1986-07-17 SC095237Henry Duncan House, 120 George Street, EdinburghActive Corporate (99 parents, 3 offsprings)Officer(before 1989-04-03) ~ 1990-03-30IIF 5 - Director → ME - 43TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED - nowLLOYDS TSB SCOTLAND LIMITED - 1999-06-28
WICKNEF LIMITED
- 1983-10-28 SC084495P.o.box 177, Henry Duncan House, 120 George Street, EdinburghDissolved Corporate (21 parents)Officer(before 1989-05-25) ~ 1990-03-30IIF 6 - Director → ME - 44
DIRSEC LIMITED
- 1983-11-01 SC084431Po Box 177, Henry Duncan House, 120 George Street, EdinburghDissolved Corporate (21 parents)Officer(before 1989-05-25) ~ 1990-03-30IIF 8 - Director → ME - 45
WISTON INVESTMENT COMPANY LIMITED
00977775Bow Bells House, 1 Bread Street, LondonDissolved Corporate (15 parents)Officer2007-03-26 ~ dissolvedIIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.