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 companies2 Rougier Street, York, YO90 1UU
IIF 38 Surrey Street, Norwich, NR1 3NG
IIF 4County Gates, Bournemouth, Dorset, BH1 2NF
IIF 53, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 6 IIF 750, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 857 Ladymead, Guildford, Surrey, GU1 1DB, England
IIF 9 IIF 10 IIF 1112, Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW
IIF 1212, Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW, England
IIF 13 IIF 1412, Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW, United Kingdom
IIF 15 IIF 16 IIF 1712 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
IIF 18 IIF 19 IIF 20 (more)(less)9, The Firs, Scarcroft, Leeds, LS14 3JH, England
IIF 32100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 33St Helen's, 1 Undershaft, London, EC3P 3DQ
IIF 348 Surrey Street, Norwich, Norfolk, NR1 3NG
IIF 35Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom
IIF 3637-41, Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, PR2 5BD, England
IIF 37Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
IIF 38 IIF 39Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom
IIF 40153 Princes Street, Ipswich, Suffolk, IP1 1QJ
IIF 41 IIF 42 IIF 432, Rougier Street, York, YO90 1UU
IIF 44Aviva, 2 Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom
IIF 45 IIF 46Aviva, 2 Rougier Street, York, YO90 1UU
IIF 47Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)Aviva, Rougier Street, York, YO90 1UU, United Kingdom
IIF 61Aviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom
IIF 62Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
IIF 63
- British 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 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
- 2
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-24FILECO (NO.3) LIMITED - 1996-10-1830 Finsbury Square, LondonDissolved Corporate (69 parents, 3 offsprings)Officer2005-09-01 ~ 2006-05-22IIF 23 - Director → ME2009-03-26 ~ 2015-04-13IIF 51 - 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 4 - 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 28 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-19
Dissolved on 2016-12-29NORWICH 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 54 - Director → ME - 7CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01NORWICH UNION SERVICES LIMITED - 2001-07-02ADVERTDESIGN LIMITED - 1997-05-1380 Fenchurch Street, London, United KingdomActive Corporate (61 parents)Officer2011-06-30 ~ 2015-04-13IIF 34 - Director → ME
- 8
- 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 35 - 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, 16 offsprings)Officer2005-04-01 ~ 2007-02-13IIF 25 - Director → ME - 11AVIVA INVESTORS UK FUNDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-04NORWICH 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 22 - Director → ME - 12FILECO (NO.2) LIMITED - 1996-10-18Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (81 parents, 58 offsprings)Officer2009-03-26 ~ 2015-04-13IIF 60 - Director → ME2005-09-01 ~ 2006-05-22IIF 26 - 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 (78 parents, 16 offsprings)Officer2009-03-02 ~ 2010-02-23IIF 24 - Director → ME2011-06-10 ~ 2015-04-13IIF 58 - 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)Officer2009-06-10 ~ 2015-04-13IIF 59 - Director → ME2005-09-01 ~ 2006-12-18IIF 31 - Director → ME
- 15
- 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 56 - Director → ME2007-02-12 ~ 2007-06-29IIF 18 - 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)Officer2009-03-26 ~ 2012-09-24IIF 55 - Director → ME2005-09-01 ~ 2006-05-22IIF 30 - Director → ME
- 1880 Fenchurch Street, London, United KingdomActive Corporate (47 parents)Officer2009-03-26 ~ 2012-09-24IIF 52 - Director → ME2005-09-01 ~ 2006-05-22IIF 21 - 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 6 - 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 7 - Director → ME
- 21
DUNSTAN THOMAS GROUP LIMITED
08160246Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United KingdomActive Corporate (27 parents, 7 offsprings)Officer2023-03-16 ~ 2023-09-26IIF 36 - Director → ME - 22HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-0733 Old Broad Street, London, United KingdomActive Corporate (53 parents, 24 offsprings)Officer2021-04-01 ~ 2022-01-31IIF 33 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-30DISHTREE LIMITED - 1983-06-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (36 parents)Officer2009-03-26 ~ 2012-09-24IIF 47 - 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 10 - Director → ME
- 26
- 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 9 - Director → ME
- 28LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-1857 Ladymead, Guildford, Surrey, EnglandActive Corporate (71 parents, 2 offsprings)Officer2017-12-28 ~ 2019-12-31IIF 11 - 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, 23 offsprings)Officer2023-04-03 ~ 2024-02-26IIF 63 - Director → ME
- 30
MYTRUSTEDADVISER LTD
0732303488a Street Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2010-07-22 ~ 2010-10-22IIF 66 - Director → ME - 31
- 32
- 33
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-08-14Z OFFICE NOMINEES LIMITED - 2002-10-022 Rougier Street, York, North YorkshireDissolved Corporate (18 parents)Officer2009-06-03 ~ 2012-09-24IIF 45 - 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 8 - Director → ME
- 36
RED SLATE PROPERTIES LTD
130598549 The Firs, Scarcroft, Leeds, EnglandActive Corporate (2 parents)Officer2020-12-03 ~ 2025-10-14IIF 32 - 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 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → 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 39 - Director → ME
- 38
NEW RG LIMITED
- 2021-10-28 13526862Cannon Place, 78 Cannon Street, LondonActive Corporate (10 parents, 5 offsprings)Officer2021-08-26 ~ 2023-02-28IIF 40 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2022-08-31 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2023-08-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-24BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03NORTHSHARE LIMITED - 1988-07-0545 Gresham Street, LondonLiquidation Corporate (44 parents)Officer2021-08-31 ~ 2022-08-31IIF 38 - Director → ME - 40
SUFFOLK LIFE ANNUITIES LIMITED
01011674153 Princes Street, Ipswich, SuffolkActive Corporate (51 parents, 6 offsprings)Officer2022-05-26 ~ 2023-03-23IIF 41 - Director → ME - 41SUFFOLK LIFE GROUP PLC - 2012-11-19153 Princes Street, Ipswich, SuffolkActive Corporate (56 parents, 2 offsprings)Officer2022-05-26 ~ 2023-03-23IIF 42 - 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 43 - 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 48 - Director → ME - 44
TRINITY TRUSTEE COMPANY LIMITED
02741355Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-08-142 Rougier Street, York, EnglandDissolved Corporate (33 parents)Officer2010-12-31 ~ 2012-03-27IIF 62 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29NORWICH 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 20 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-08-14GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-022 Rougier Street, YorkDissolved Corporate (43 parents)Officer2009-03-26 ~ 2012-09-24IIF 49 - Director → ME2005-09-01 ~ 2006-05-22IIF 29 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-10
Dissolved on 2011-10-14NORWICH UNION MORTGAGES (LIFE) LIMITED
- 2009-10-15 03280721ELECTLEASE LIMITED - 1998-09-242 Rougier Street, YorkDissolved Corporate (31 parents)Officer2009-06-03 ~ 2009-12-09IIF 19 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-05-06RSA (SERVICES) LIMITED
- 2011-12-23 SC128637Aviva, Pitheavlis, Perth, ScotlandDissolved Corporate (24 parents)Officer2010-12-31 ~ 2012-03-27IIF 65 - Director → ME - 49UNDERSHAFT ALIUK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-24AVIVA LIFE INVESTMENTS UK LIMITED
- 2013-12-04 SC209588RBS LIFE INVESTMENTS LIMITED
- 2010-12-31 SC209588ROBOSCOT (42) LIMITED - 2000-10-1895 Bothwell Street, GlasgowDissolved Corporate (42 parents)Officer2010-12-31 ~ 2012-09-24IIF 57 - Director → ME - 50UNDERSHAFT ALUK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-30NORWICH 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 50 - Director → ME - 51UNDERSHAFT WG LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-30LIFETIME 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)Officer2008-03-06 ~ 2012-09-24IIF 46 - Director → ME2004-11-18 ~ 2007-06-29IIF 27 - Director → ME - 52
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