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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

Davidson, Anthony Beverley

    Related profiles found in government register
  • Davidson, Anthony Beverley
    British

    Registered addresses and corresponding companies
    • Pinnerwood Estate, Castleton Road,tullibardine, Auchterarder, Perthshire, PH3 1JS

      IIF 1
  • Davidson, Anthony Beverley
    British company director

    Registered addresses and corresponding companies
    • The Farmhouse, Methven, Perth, PH1 3RE

      IIF 2
  • Davidson, Anthony Beverley
    British banker born in December 1947

    Registered addresses and corresponding companies
  • Davidson, Anthony Beverley
    British managing director born in December 1947

    Registered addresses and corresponding companies
    • The Farmhouse, Methven, Perth, PH1 3RE

      IIF 7 IIF 8
  • Davidson, Anthony Beverley
    British managing director uap provinci born in December 1947

    Registered addresses and corresponding companies
    • The Farmhouse, Methven, Perth, PH1 3RE

      IIF 9
  • Davidson, Anthony Beverley
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pinnerwood Estate, Castleton Road,tullibardine, Auchterarder, Perthshire, PH3 1JS

      IIF 10
    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 11
    • Aberdeen Asset Management Plc, 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY

      IIF 12
  • Davidson, Anthony Beverley
    British chartered accountant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davidson, Anthony Beverley
    British company director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davidson, Anthony Beverley
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pinnerwood Estate, Castleton Road,tullibardine, Auchterarder, Perthshire, PH3 1JS

      IIF 39 IIF 40 IIF 41
  • Davidson, Anthony Beverley
    British non executive director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 39
  • 1
    AXA INSURANCE UK PLC - now
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC
    - 1998-10-01 00078950
    UAP PROVINCIAL INSURANCE PLC
    - 1998-01-01 00078950
    PROVINCIAL INSURANCE PLC
    - 1996-01-01 00078950
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY
    - 1989-05-23 00078950
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-01-05
    IIF 8 - Director → ME
  • 2
    AXA UK PLC - now
    SUN LIFE AND PROVINCIAL HOLDINGS PLC
    - 2000-09-29 02937724
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Officer
    1996-04-30 ~ 1998-01-05
    IIF 9 - Director → ME
  • 3
    BA (GI) LIMITED - now
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2005-09-06 ~ 2007-03-29
    IIF 31 - Director → ME
  • 4
    BLUEFIN INSURANCE GROUP LIMITED - now
    VENTURE PREFERENCE LIMITED
    - 2008-12-31 03251684 06647329
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (45 parents, 13 offsprings)
    Officer
    1996-10-16 ~ 1997-12-19
    IIF 7 - Director → ME
  • 5
    BRADFORD & BINGLEY DORMANT 15 LIMITED - now
    SLATER HOGG & HOWISON LIMITED
    - 2004-10-25 SC064903 05255203
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED
    - 1986-05-02 SC064903
    20 Frederick Street, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    (before 1989-02-02) ~ 1990-03-30
    IIF 5 - Director → ME
  • 6
    CENTURY GROUP LIMITED
    - now 04052152
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2005-09-06 ~ 2006-09-27
    IIF 33 - Director → ME
  • 7
    CHANGE MANAGEMENT INTERNATIONAL LIMITED
    SC143114
    15 St Andrews Court, Gullane, East Lothian
    Active Corporate (9 parents)
    Officer
    1998-08-01 ~ 2003-10-31
    IIF 41 - Director → ME
  • 8
    GLENEAGLES FORESTRY LIMITED
    SC188413
    6 6 Golf Street, Carnoustie, Angus, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1998-08-11 ~ dissolved
    IIF 30 - Director → ME
    2003-10-10 ~ dissolved
    IIF 1 - Secretary → ME
    1998-08-11 ~ 1999-03-06
    IIF 2 - Secretary → ME
  • 9
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2006-09-27 ~ 2009-04-22
    IIF 15 - Director → ME
  • 10
    JOHNSON SERVICE GROUP PLC
    - now 00523335 03514361
    JOHNSON GROUP CLEANERS P.L.C.
    - 1998-05-20 00523335
    Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire
    Active Corporate (39 parents, 36 offsprings)
    Officer
    1998-03-18 ~ 2002-05-31
    IIF 40 - Director → ME
  • 11
    JPMORGAN EUROPEAN DISCOVERY TRUST PLC - now
    JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC
    - 2021-06-15 02431143 03916716... (more)
    JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC
    - 2010-07-08 02431143 00237958... (more)
    JPMORGAN FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC
    - 2006-07-12 02431143 00223583... (more)
    THE FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2002-07-22
    PRICEBALANCE PUBLIC LIMITED COMPANY - 1990-03-12
    60 Victoria Embankment, London
    Active Corporate (28 parents)
    Officer
    2005-05-13 ~ 2015-07-10
    IIF 38 - Director → ME
  • 12
    LONDON ASSURANCE
    NF000132
    William John Mayes, 33 Wellington Place, Belfast
    Active Corporate (9 parents)
    Officer
    2004-05-21 ~ 2004-05-21
    IIF 21 - Director → ME
  • 13
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2009-11-25 ~ 2015-10-12
    IIF 22 - Director → ME
  • 14
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Officer
    2009-11-25 ~ 2013-08-08
    IIF 26 - Director → ME
  • 15
    PA (GI) LIMITED
    - now 00071805
    PHOENIX ASSURANCE LIMITED
    - 2005-12-29 00071805 05460862... (more)
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (71 parents)
    Officer
    2005-01-26 ~ 2006-03-09
    IIF 20 - Director → ME
  • 16
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2007-03-29
    IIF 29 - Director → ME
  • 17
    PEARL ALH LIMITED - now
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (48 parents)
    Officer
    2006-04-03 ~ 2006-09-27
    IIF 32 - Director → ME
  • 18
    PEARL CL LIMITED - now
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC
    - 2007-05-14 00080587
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2005-09-06 ~ 2007-03-29
    IIF 17 - Director → ME
  • 19
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909... (more)
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 01974498... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2009-09-02 ~ 2011-01-01
    IIF 23 - Director → ME
  • 20
    PEARL WPH LIMITED - now
    RLG WITH PROFIT HOLDINGS LIMITED
    - 2008-05-14 05174296
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2004-09-30 ~ 2007-03-29
    IIF 18 - Director → ME
  • 21
    PG DORMANT (NO 4) LIMITED - now
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED
    - 2007-04-24 01565099
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
    - 2005-04-15 01565099
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (55 parents)
    Officer
    2005-01-26 ~ 2007-03-29
    IIF 16 - Director → ME
  • 22
    PG DORMANT (NO 5) LIMITED - now
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED
    - 2007-04-24 01621367
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2005-09-06 ~ 2007-03-29
    IIF 34 - Director → ME
  • 23
    PG DORMANT (NO 6) LIMITED - now
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED
    - 2017-11-10 00165018
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents)
    Officer
    2005-01-26 ~ 2006-03-09
    IIF 19 - Director → ME
  • 24
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
    - 2005-04-15 00894616
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2005-01-26 ~ 2011-07-05
    IIF 28 - Director → ME
  • 25
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862... (more)
    PEARL ASSURANCE LIMITED
    - 2012-09-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2009-11-25 ~ 2015-10-12
    IIF 24 - Director → ME
  • 26
    PHOENIX LIFE CA LIMITED - now
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2000-09-14 ~ 2012-07-01
    IIF 39 - Director → ME
  • 27
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 01565099... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2009-08-27 ~ 2011-01-15
    IIF 13 - Director → ME
    2009-08-27 ~ 2009-09-25
    IIF 27 - Director → ME
  • 28
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
    - 2005-12-29 01016269 00928046
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2005-01-26 ~ 2015-10-12
    IIF 25 - Director → ME
  • 29
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED
    - 2007-06-08 03649535
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2005-09-06 ~ 2012-05-14
    IIF 37 - Director → ME
  • 30
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 05460862... (more)
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    2006-09-27 ~ 2008-05-01
    IIF 10 - Director → ME
  • 31
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 SA133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2009-04-22
    IIF 14 - Director → ME
  • 32
    SHIRES INCOME PLC
    - now 00386561
    SHIRES INVESTMENT P.L.C. - 1996-06-27
    C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol, Avon
    Liquidation Corporate (21 parents)
    Officer
    2007-02-21 ~ 2017-07-11
    IIF 12 - Director → ME
  • 33
    SL (NO.1) LIMITED - now
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2009-11-25 ~ 2013-08-07
    IIF 11 - Director → ME
  • 34
    SL LIVERPOOL LIMITED - now
    SL LIVERPOOL PLC
    - 2019-10-29 02529609
    SWISS LIFE (UK) PLC
    - 2005-12-29 02529609
    SWISS PIONEER LIFE PLC - 1992-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (47 parents)
    Officer
    2005-06-02 ~ 2006-03-09
    IIF 35 - Director → ME
  • 35
    SLFC ASSURANCE (UK) LIMITED
    - now 00830572 00891743
    LINCOLN ASSURANCE LIMITED
    - 2010-02-26 00830572
    LAURENTIAN LIFE PLC - 1997-01-01
    IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
    IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (39 parents)
    Officer
    2010-02-04 ~ 2012-04-01
    IIF 42 - Director → ME
  • 36
    THE DUNDEE UNITED FOOTBALL COMPANY LIMITED
    SC013690
    Tannadice Park, Dundee
    Active Corporate (36 parents)
    Officer
    2001-11-02 ~ 2001-12-13
    IIF 36 - Director → ME
  • 37
    TSB BANK PLC - now
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC
    - 1999-06-28 SC095237
    TSB SCOTLAND PUBLIC LIMITED COMPANY
    - 1989-11-01 SC095237
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY
    - 1986-07-17 SC095237
    LYCIDAS (111) LIMITED
    - 1985-11-27 SC095237 SC115991... (more)
    Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (99 parents, 3 offsprings)
    Officer
    (before 1989-04-03) ~ 1990-03-30
    IIF 3 - Director → ME
  • 38
    TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED - now
    LLOYDS TSB SCOTLAND LIMITED - 1999-06-28
    TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED
    - 1999-05-21 SC084495 SC084431
    WICKNEF LIMITED
    - 1983-10-28 SC084495
    P.o.box 177, Henry Duncan House, 120 George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    (before 1989-05-25) ~ 1990-03-30
    IIF 4 - Director → ME
  • 39
    TSB SCOTLAND NOMINEES LIMITED
    - now SC084431 SC084495... (more)
    DIRSEC LIMITED
    - 1983-11-01 SC084431
    Po Box 177, Henry Duncan House, 120 George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    (before 1989-05-25) ~ 1990-03-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.