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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

Rogers, David Frederick Swiffen

    Related profiles found in government register
  • Rogers, David Frederick Swiffen
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

      IIF 1
    • County Gates, Bournemouth, Dorset, BH1 2NF

      IIF 2
    • 29, North Shore Road, Hayling Island, PO11 0HL, England

      IIF 3
    • 64a, Pears Road, Hounslow, TW3 1SR, United Kingdom

      IIF 4
    • 7, Bell Yard, London, WC2A 2JR

      IIF 5
  • Rogers, David Frederick Swiffen
    British accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 29 North Shore Road, Hayling Island, Hampshire, PO11 0HL

      IIF 6 IIF 7
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 8
  • Rogers, David Frederick Swiffen
    British bank official born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, David Frederick Swiffen
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 29 North Shore Road, Hayling Island, Hampshire, PO11 0HL

      IIF 18
  • Rogers, David Frederick Swiffen
    British director of financial control born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 19
    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 20 IIF 21
  • Rogers, David Frederick Swiffen
    British insurance company official born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, David Frederick Swiffen
    British none born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 31
  • Mr David Frederick Swiffen Rogers
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 29, North Shore Road, Hayling Island, PO11 0HL, England

      IIF 32
child relation
Offspring entities and appointments 31
  • 1
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 1 - Director → ME
  • 2
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 16 - Director → ME
  • 3
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 9 - Director → ME
  • 4
    AVIVA ADMINISTRATION LIMITED
    - now 03424940 01105141
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    2019-10-10 ~ 2020-10-30
    IIF 29 - Director → ME
  • 5
    AVIVA CENTRAL SERVICES UK LIMITED
    - now 03259447
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Active Corporate (65 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2019-07-12
    IIF 30 - Director → ME
  • 6
    AVIVA CLIENT NOMINEES UK LIMITED - now
    AVIVA NOMINEES UK LIMITED - 2015-08-21
    LIFETIME NOMINEES LIMITED
    - 2009-06-01 04664263
    LAWGRA (NO.1011) LIMITED - 2003-04-10
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (26 parents)
    Officer
    2006-12-15 ~ 2007-07-18
    IIF 18 - Director → ME
  • 7
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2012-07-23 ~ 2017-03-21
    IIF 8 - Director → ME
  • 8
    AVIVA EUROPE UK SOCIETAS - now
    AVIVA EUROPE SE
    - 2020-12-31 SE000031
    80 Fenchurch Street, London
    Active Corporate (28 parents)
    Officer
    2013-06-17 ~ 2017-02-15
    IIF 19 - Member of an Administrative Organ → ME
  • 9
    AVIVA HEALTH UK LIMITED
    - now 02464270
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1998-08-03 ~ 2003-09-01
    IIF 22 - Director → ME
  • 10
    AVIVA INTERNATIONAL HOLDINGS LIMITED
    - now 02180206
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2013-06-17 ~ 2017-02-15
    IIF 21 - Director → ME
  • 11
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2019-10-10 ~ 2020-10-30
    IIF 28 - Director → ME
  • 12
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (77 parents, 16 offsprings)
    Officer
    2019-10-10 ~ 2020-10-30
    IIF 25 - Director → ME
  • 13
    AVIVA UK DIGITAL LIMITED
    09766150
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (30 parents)
    Officer
    2017-01-20 ~ 2020-10-07
    IIF 26 - Director → ME
  • 14
    AVIVA WRAP UK LIMITED - now
    LIFETIME MARKETING SERVICES LIMITED
    - 2009-06-01 04470008
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2007-07-18
    IIF 7 - Director → ME
  • 15
    CGU INTERNATIONAL HOLDINGS B.V.
    FC027410 BR009287
    80 Fenchurch Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2017-03-27
    IIF 31 - Director → ME
  • 16
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC
    - 2022-10-13 06986155
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2016-08-12 ~ 2017-03-13
    IIF 27 - Director → ME
  • 17
    GENERAL ACCIDENT LIMITED - now
    GENERAL ACCIDENT PLC
    - 2025-10-07 SC119505
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Active Corporate (70 parents, 1 offspring)
    Officer
    2014-03-06 ~ 2017-03-13
    IIF 20 - Director → ME
  • 18
    HOUNSLOW MUSIC SERVICE
    09947772
    64a Pears Road, Hounslow, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-06-30 ~ now
    IIF 4 - Director → ME
  • 19
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    12383237 11429468
    County Gates, Bournemouth, Dorset
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 2 - Director → ME
  • 20
    NORRADS CONSULTING LTD
    13533849
    29 North Shore Road, Hayling Island, England
    Active Corporate (1 parent)
    Officer
    2021-07-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 21
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
    - 2003-09-19 SC046694
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (102 parents)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 17 - Director → ME
  • 22
    RBS LIFE HOLDINGS LIMITED
    - now SC209587
    ROBOSCOT (41) LIMITED - 2000-10-18
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 15 - Director → ME
  • 23
    RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
    - now SC235781 SC239810... (more)
    ROBOSCOT (52) LIMITED - 2002-09-10
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 11 - Director → ME
  • 24
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783 SC239810... (more)
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 13 - Director → ME
  • 25
    THE VAUXHALL BAND
    13919517
    7 Bell Yard, London
    Active Corporate (9 parents)
    Officer
    2022-03-10 ~ now
    IIF 5 - Director → ME
  • 26
    TRINITY TRUSTEE COMPANY LIMITED
    02741355
    2 Rougier Street, York, England
    Dissolved Corporate (31 parents)
    Officer
    2004-04-01 ~ 2005-09-01
    IIF 10 - Director → ME
  • 27
    UNDERSHAFT (PEAK NO.3) UK LIMITED - now
    RSA (SERVICES) LIMITED
    - 2011-12-23 SC128637
    Aviva, Pitheavlis, Perth, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2004-04-01 ~ 2005-09-01
    IIF 12 - Director → ME
  • 28
    UNDERSHAFT ALIUK LIMITED - now
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 14 - Director → ME
  • 29
    UNDERSHAFT WG LIMITED - now
    AVIVA WRAP GROUP UK LIMITED - 2012-11-30
    LIFETIME GROUP LIMITED
    - 2009-06-01 04344611
    LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
    LAWGRA (NO.850) LIMITED - 2002-06-19
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (33 parents)
    Officer
    2006-06-22 ~ 2007-07-18
    IIF 6 - Director → ME
  • 30
    WEALTHIFY GROUP LIMITED
    - now 07853934
    ATACA LIMITED - 2016-09-07
    Tec Marina Terra Nova Way, Penarth, Cardiff, Wales
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-02-12 ~ 2020-10-12
    IIF 23 - Director → ME
  • 31
    WEALTHIFY LIMITED
    09034828
    Tec Marina, Terra Nova Way, Penarth, Cardiff, Wales
    Active Corporate (18 parents)
    Officer
    2018-02-12 ~ 2020-10-12
    IIF 24 - Director → ME

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