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
Mr David Barclay Barral
- British born in March 1962
Mr David Barclay Barral
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Barral, David Barclay
Resident in England
Registered addresses and corresponding companiesCounty Gates, Bournemouth, Dorset, BH1 2NF
IIF 33, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 4 IIF 550, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 657 Ladymead, Guildford, Surrey, GU1 1DB, England
IIF 7 IIF 8 IIF 912 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
IIF 109, The Firs, Scarcroft, Leeds, LS14 3JH, England
IIF 11100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 12Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom
IIF 13Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
IIF 14 IIF 15Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom
IIF 16153 Princes Street, Ipswich, Suffolk, IP1 1QJ
IIF 17 IIF 18 IIF 19Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
IIF 20
- British director born in March 1962
Barral, David Barclay
Resident in England
Registered addresses and corresponding companies2 Rougier Street, York, YO90 1UU
IIF 2112, Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW
IIF 2212, Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW, England
IIF 23 IIF 2412, Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW, United Kingdom
IIF 25 IIF 26 IIF 2712 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
IIF 28 IIF 29 IIF 30 (more)St Helen's, 1 Undershaft, London, EC3P 3DQ
IIF 3237-41, Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, PR2 5BD, England
IIF 332, Rougier Street, York, YO90 1UU
IIF 34Aviva, 2 Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom
IIF 35 IIF 36Aviva, 2 Rougier Street, York, YO90 1UU
IIF 37Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Aviva, Rougier Street, York, YO90 1UU, United Kingdom
IIF 51Aviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom
IIF 52
- British director of distribution born in March 1962
Barral, David Barclay
Resident in England
Registered addresses and corresponding companies12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
IIF 53
- British distribution director born in March 1962
Barral, David Barclay
Resident in England
Registered addresses and corresponding companies - British insurance company official born in March 1962
Barral, David Barclay
Resident in England
Registered addresses and corresponding companies - British savings & insurance born in March 1962
Barral, David Barclay
Resident in England
Registered addresses and corresponding companies12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
IIF 63
- British company director born in March 1962
Barral, David
Resident in England
Registered addresses and corresponding companies3rd Floor, Premiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom
IIF 64
- British director born in March 1962
Barral, David
Resident in United Kingdom
Registered addresses and corresponding companiesAviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom
IIF 65
- Scottish born in March 1962
Barral, David
Resident in United Kingdom
Registered addresses and corresponding companies88a, Street Lane, Leeds, West Yorkshire, LS8 2AL, England
IIF 66
Related profiles found in government register
Offspring entities and appointments
52
- 1
ROYAL SCOTTISH ASSURANCE LIMITED
- 2011-12-23 SC119820ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28 SC119820RBS LIFE PLC - 1990-03-01ADJACENT LIMITED - 1989-11-10Aviva, Pitheavlis, PerthActive Corporate (73 parents)Officer2010-12-31 ~ 2013-06-27IIF 51 - Director → ME - 2
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23 02668470Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (80 parents)Officer2010-12-31 ~ 2013-06-27IIF 34 - Director → ME - 3FILECO (NO.3) LIMITED - 1996-10-1830 Finsbury Square, LondonDissolved Corporate (69 parents, 3 offsprings)Officer2005-09-01 ~ 2006-05-22IIF 55 - Director → ME2009-03-26 ~ 2015-04-13IIF 41 - Director → ME
- 4NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02CHECKSIGNAL LIMITED - 1996-11-138 Surrey Street, NorwichActive Corporate (65 parents, 1 offspring)Officer2011-11-01 ~ 2013-02-01IIF 60 - Director → ME
- 5AVIVA CLIENT NOMINEES UK LIMITED - nowAVIVA NOMINEES UK LIMITED - 2015-08-21
LIFETIME NOMINEES LIMITED
- 2009-06-01 04664263LAWGRA (NO.1011) LIMITED - 2003-04-10Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (26 parents)Officer2006-12-15 ~ 2007-06-29IIF 31 - Director → ME - 6NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01FILECO (NO.20) LIMITED - 1998-10-13NORWICH UNION INSURANCE LIMITED - 1997-06-16NORWICH UNION LIMITED - 1997-02-17No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (33 parents)Officer2009-06-03 ~ 2013-01-23IIF 44 - Director → ME
- 7CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-0180 Fenchurch Street, London, United KingdomActive Corporate (61 parents)Officer2011-06-30 ~ 2015-04-13IIF 32 - Director → ME
- 8NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01FILECO (NO.4) LIMITED - 1998-10-13Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (59 parents)Officer2009-06-10 ~ 2011-01-26IIF 21 - Director → ME
- 9NORWICH UNION INSURANCE LIMITED - 2009-06-01NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-168 Surrey Street, Norwich, NorfolkActive Corporate (70 parents, 1 offspring)Officer2011-07-13 ~ 2012-11-12IIF 62 - Director → ME
- 10AVIVA INVESTORS UK FUND SERVICES LIMITED - now
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED
- 2009-01-05 01973412MORLEY INVESTMENT SERVICES LIMITED
- 2005-06-13 01973412NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-2280 Fenchurch Street, London, United KingdomActive Corporate (90 parents, 15 offsprings)Officer2005-04-01 ~ 2007-02-13IIF 61 - Director → ME - 11AVIVA INVESTORS UK FUNDS LIMITED - now
NORWICH UNION INVESTMENT FUNDS LIMITED
- 2009-01-05 02503054NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06EVENRAPID LIMITED - 1990-09-271020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (80 parents, 1 offspring)Officer2005-04-06 ~ 2007-02-13IIF 53 - Director → ME - 12FILECO (NO.2) LIMITED - 1996-10-18Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (80 parents, 57 offsprings)Officer2005-09-01 ~ 2006-05-22IIF 56 - Director → ME2009-03-26 ~ 2015-04-13IIF 50 - Director → ME
- 13
NORWICH UNION LIFE HOLDINGS LIMITED
- 2009-06-01 02403518CGU LIFE HOLDINGS LIMITED - 2000-10-02GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (77 parents, 16 offsprings)Officer2009-03-02 ~ 2010-02-23IIF 30 - Director → ME2011-06-10 ~ 2015-04-13IIF 48 - Director → ME - 14CGU LIFE SERVICES LIMITED - 2000-10-02GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (68 parents, 2 offsprings)Officer2005-09-01 ~ 2006-12-18IIF 59 - Director → ME2009-06-10 ~ 2015-04-13IIF 49 - Director → ME
- 15NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (53 parents)Officer2009-06-10 ~ 2013-07-22IIF 43 - Director → ME
- 16
LIFETIME MARKETING SERVICES LIMITED
- 2009-06-01 04470008LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10LAWGRA (NO.952) LIMITED - 2002-07-12Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (54 parents, 1 offspring)Officer2008-03-27 ~ 2013-07-22IIF 46 - Director → ME2007-02-12 ~ 2007-06-29IIF 28 - Director → ME - 17CGU LIFE ASSURANCE LIMITED - 2000-10-02GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (54 parents, 1 offspring)Officer2005-09-01 ~ 2006-05-22IIF 58 - Director → ME2009-03-26 ~ 2012-09-24IIF 45 - Director → ME
- 1880 Fenchurch Street, London, United KingdomActive Corporate (47 parents)Officer2005-09-01 ~ 2006-05-22IIF 54 - Director → ME2009-03-26 ~ 2012-09-24IIF 42 - Director → ME
- 19CURTIS BANKS GROUP LIMITED - nowCURTIS BANKS GROUP LIMITED - 2015-04-29CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (29 parents, 11 offsprings)Officer2022-05-26 ~ 2023-09-26IIF 4 - Director → ME
- 20CURTIS BANKS PLC - 2013-07-17BANKS PENSIONS PLC - 2009-03-25Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (35 parents, 14 offsprings)Officer2022-05-26 ~ 2023-03-23IIF 5 - Director → ME
- 21
DUNSTAN THOMAS GROUP LIMITED
08160246Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United KingdomActive Corporate (24 parents, 7 offsprings)Officer2023-03-16 ~ 2023-09-26IIF 13 - Director → ME - 22HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-0733 Old Broad Street, London, United KingdomActive Corporate (52 parents, 24 offsprings)Officer2021-04-01 ~ 2022-01-31IIF 12 - Director → ME
- 23DISHTREE LIMITED - 1983-06-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (36 parents)Officer2009-03-26 ~ 2012-09-24IIF 37 - Director → ME
- 243rd Floor Premiere House, Elstree Way, Borehamwood, United KingdomDissolved Corporate (14 parents, 3 offsprings)Officer2016-05-18 ~ 2018-01-25IIF 64 - Director → ME
- 25TWINARENA LIMITED - 1999-11-1057 Ladymead, Guildford, Surrey, EnglandActive Corporate (83 parents)Officer2017-12-28 ~ 2019-12-31IIF 8 - Director → ME
- 26County Gates, Bournemouth, DorsetActive Corporate (20 parents, 33 offsprings)Officer2020-01-02 ~ 2022-03-07IIF 3 - Director → ME
- 27LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17LIVERPOOL VICTORIA IFA LIMITED - 2002-01-1157 Ladymead, Guildford, Surrey, EnglandActive Corporate (60 parents, 12 offsprings)Officer2017-12-28 ~ 2019-12-31IIF 7 - Director → ME
- 28LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-1857 Ladymead, Guildford, Surrey, EnglandActive Corporate (71 parents, 2 offsprings)Officer2017-12-28 ~ 2019-12-31IIF 9 - Director → ME
- 29LENDING SOLUTIONS LIMITED - 2006-10-12BROOMCO (3455) LIMITED - 2004-07-21First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (32 parents, 22 offsprings)Officer2023-04-03 ~ 2024-02-26IIF 20 - Director → ME
- 30
MYTRUSTEDADVISER LTD
0732303488a Street Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2010-07-22 ~ 2010-10-22IIF 66 - Director → ME - 31Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (17 parents)Officer2009-03-26 ~ nowIIF 26 - Director → ME2005-09-01 ~ 2006-05-22IIF 22 - Director → ME
- 32Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (18 parents)Officer2005-09-01 ~ 2006-05-22IIF 23 - Director → ME2009-03-26 ~ nowIIF 25 - Director → ME
- 33CGU LIFE SERVICES LIMITED - 2001-10-165 Donegall Square South, BelfastConverted / Closed Corporate (15 parents)Officer2009-06-10 ~ nowIIF 27 - Director → ME2005-09-01 ~ 2006-12-18IIF 24 - Director → ME
- 34Z OFFICE NOMINEES LIMITED - 2002-10-022 Rougier Street, York, North YorkshireDissolved Corporate (18 parents)Officer2009-06-03 ~ 2012-09-24IIF 35 - Director → ME
- 35PSH (SCOTLAND) GP LIMITED - nowTPSFC LIMITED - 2020-01-173rd Floor, Number 66 Hanover Street, Edinburgh, ScotlandActive Corporate (21 parents, 1 offspring)Officer2022-04-01 ~ 2023-01-31IIF 6 - Director → ME
- 36
RED SLATE PROPERTIES LTD
130598549 The Firs, Scarcroft, Leeds, EnglandActive Corporate (2 parents)Officer2020-12-03 ~ 2025-10-14IIF 11 - Director → MEPerson with significant control2020-12-03 ~ 2025-10-14IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE2025-11-18 ~ 2026-02-03IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 37ROWANMOOR GROUP LIMITED - 2017-01-03ROWANMOOR GROUP PLC - 2016-08-01Cannon Place, 78 Cannon Street, LondonActive Corporate (24 parents)Officer2021-08-31 ~ 2023-02-28IIF 15 - Director → ME
- 38
NEW RG LIMITED
- 2021-10-28 13526862Cannon Place, 78 Cannon Street, LondonActive Corporate (9 parents, 5 offsprings)Officer2021-08-26 ~ 2023-02-28IIF 16 - Director → ME - 39BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-0345 Gresham Street, LondonLiquidation Corporate (42 parents)Officer2021-08-31 ~ 2022-08-31IIF 14 - Director → ME
- 40
SUFFOLK LIFE ANNUITIES LIMITED
01011674153 Princes Street, Ipswich, SuffolkActive Corporate (51 parents, 6 offsprings)Officer2022-05-26 ~ 2023-03-23IIF 17 - Director → ME - 41SUFFOLK LIFE GROUP PLC - 2012-11-19153 Princes Street, Ipswich, SuffolkActive Corporate (54 parents, 2 offsprings)Officer2022-05-26 ~ 2023-03-23IIF 18 - Director → ME
- 42SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02EAST ASSET MANAGEMENT LIMITED - 1985-09-27EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31153 Princes Street, Ipswich, SuffolkActive Corporate (60 parents, 2 offsprings)Officer2022-05-26 ~ 2023-03-23IIF 19 - Director → ME
- 43
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
00019770Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (27 parents)Officer2009-06-03 ~ 2013-01-23IIF 38 - Director → ME - 44
TRINITY TRUSTEE COMPANY LIMITED
027413552 Rougier Street, York, EnglandDissolved Corporate (33 parents)Officer2010-12-31 ~ 2012-03-27IIF 52 - Director → ME - 45
NORWICH UNION COMMERCIAL MORTGAGES LIMITED
- 2009-10-15 00426877SERVICE FINANCE CORPORATION LIMITED - 2000-04-28No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer2009-06-03 ~ 2009-12-09IIF 29 - Director → ME - 46GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-022 Rougier Street, YorkDissolved Corporate (43 parents)Officer2005-09-01 ~ 2006-05-22IIF 57 - Director → ME2009-03-26 ~ 2012-09-24IIF 39 - Director → ME
- 47
NORWICH UNION MORTGAGES (LIFE) LIMITED
- 2009-10-15 03280721ELECTLEASE LIMITED - 1998-09-242 Rougier Street, YorkDissolved Corporate (31 parents)Officer2009-06-03 ~ 2009-12-09IIF 10 - Director → ME - 48
RSA (SERVICES) LIMITED
- 2011-12-23 SC128637Aviva, Pitheavlis, Perth, ScotlandDissolved Corporate (24 parents)Officer2010-12-31 ~ 2012-03-27IIF 65 - Director → ME - 49UNDERSHAFT ALIUK LIMITED - now
AVIVA LIFE INVESTMENTS UK LIMITED
- 2013-12-04 SC209588RBS LIFE INVESTMENTS LIMITED
- 2010-12-31 SC209588ROBOSCOT (42) LIMITED - 2000-10-1895 Bothwell Street, GlasgowDissolved Corporate (41 parents)Officer2010-12-31 ~ 2012-09-24IIF 47 - Director → ME - 50UNDERSHAFT ALUK LIMITED - nowNORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01LAMPGROVE LIMITED - 2001-06-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2009-06-03 ~ 2012-09-24IIF 40 - Director → ME
- 51UNDERSHAFT WG LIMITED - now
LIFETIME GROUP LIMITED
- 2009-06-01 04344611LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30LAWGRA (NO.850) LIMITED - 2002-06-192 Rougier Street, York, North YorkshireDissolved Corporate (35 parents)Officer2004-11-18 ~ 2007-06-29IIF 63 - Director → ME2008-03-06 ~ 2012-09-24IIF 36 - Director → ME - 52
CULBONE TRADING LIMITED
- 2014-06-02 0797005737-41 Roman Way Industrial Estate, Longridge Road Ribbleton, PrestonActive Corporate (16 parents, 1 offspring)Officer2014-01-16 ~ 2018-02-28IIF 33 - Director → ME
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