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.
Parent entities and officers
Inapplicable
Individuals in focus
Rogers, David Frederick Swiffen
Rogers, David Frederick Swiffen
British born in May 1956Resident in England
Registered addresses and corresponding companiesRogers, David Frederick Swiffen
British accountant born in May 1956Resident in England
Registered addresses and corresponding companiesRogers, David Frederick Swiffen
British bank official born in May 1956Resident in England
Registered addresses and corresponding companiesRogers, David Frederick Swiffen
British director born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 18
29 North Shore Road, Hayling Island, Hampshire, PO11 0HL
Rogers, David Frederick Swiffen
British director of financial control born in May 1956Resident in England
Registered addresses and corresponding companiesRogers, David Frederick Swiffen
British insurance company official born in May 1956Resident in England
Registered addresses and corresponding companiesRogers, David Frederick Swiffen
British none born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 31 St Helen's, 1 Undershaft, London, EC3P 3DQ
Mr David Frederick Swiffen Rogers
British born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 32 29, North Shore Road, Hayling Island, PO11 0HL, England
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1PRECIS (931) LIMITED - 1990-01-01 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer
2022-03-01 ~ nowIIF 1 - Director → ME - 2 64a Pears Road, Hounslow, United KingdomActive Corporate (8 parents)Officer 2022-06-30 ~ nowIIF 4 - Director → ME
- 3 County Gates, Bournemouth, DorsetActive Corporate (9 parents, 32 offsprings)Officer 2023-03-01 ~ nowIIF 2 - Director → ME
- 4 29 North Shore Road, Hayling Island, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer 2021-07-27 ~ nowIIF 3 - Director → MEPerson with significant control 2021-07-27 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 5 7 Bell Yard, LondonActive Corporate (6 parents)Equity (Company account)1,270 GBP2024-12-31Officer 2022-03-10 ~ nowIIF 5 - Director → ME
Ceased
26
- 1RBS LIFE PLC - 1990-03-01ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23ADJACENT LIMITED - 1989-11-10 Aviva, Pitheavlis, PerthActive Corporate (6 parents)Officer 2003-09-01 ~ 2005-09-01IIF 16 - Director → ME
- 2NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)Officer 2003-09-01 ~ 2005-09-01IIF 9 - Director → ME
- 3AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31FRIENDS LIFE SERVICES LIMITED - 2017-09-29FRIENDS LIFE SERVICES PLC - 2011-03-11 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 2019-10-10 ~ 2020-10-30IIF 29 - Director → ME
- 4CHECKSIGNAL LIMITED - 1996-11-13NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01 8 Surrey Street, NorwichActive Corporate (10 parents, 1 offspring)Officer 2013-02-01 ~ 2019-07-12IIF 30 - Director → ME
- 5AVIVA NOMINEES UK LIMITED - 2015-08-21LAWGRA (NO.1011) LIMITED - 2003-04-10LIFETIME NOMINEES LIMITED - 2009-06-01 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer 2006-12-15 ~ 2007-07-18IIF 18 - Director → ME
- 6CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01 80 Fenchurch Street, London, United KingdomActive Corporate (9 parents)Officer 2012-07-23 ~ 2017-03-21IIF 8 - Director → ME
- 7
AVIVA EUROPE UK SOCIETAS
- nowAVIVA EUROPE SE - 2020-12-31 80 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2013-06-17 ~ 2017-02-15IIF 19 - Member of an Administrative Organ → ME - 8
AVIVA HEALTH UK LIMITED
- nowGUIDEDATE LIMITED - 1990-03-15 8 Surrey Street, NorwichActive Corporate (8 parents, 1 offspring)Officer 1998-08-03 ~ 2003-09-01IIF 22 - Director → ME - 9COMMERCIAL UNION (NO21) LIMITED - 1992-02-05COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22 80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer 2013-06-17 ~ 2017-02-15IIF 21 - Director → ME
- 10FILECO (NO.2) LIMITED - 1996-10-18NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 46 offsprings)Officer 2019-10-10 ~ 2020-10-30IIF 28 - Director → ME
- 11GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02CGU LIFE HOLDINGS LIMITED - 2000-10-02NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 8 offsprings)Officer 2019-10-10 ~ 2020-10-30IIF 25 - Director → ME
- 12 8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (8 parents)Officer 2017-01-20 ~ 2020-10-07IIF 26 - Director → ME
- 13
AVIVA WRAP UK LIMITED
- nowLIFETIME MARKETING SERVICES LIMITED - 2009-06-01LAWGRA (NO.952) LIMITED - 2002-07-12LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer 2006-04-27 ~ 2007-07-18IIF 7 - Director → ME - 14 80 Fenchurch Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2012-03-22 ~ 2017-03-27IIF 31 - Director → ME
- 15FRIENDS LIFE GROUP PLC - 2014-05-08FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05FRIENDS LIFE HOLDINGS PLC - 2022-10-13FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2016-08-12 ~ 2017-03-13IIF 27 - Director → ME
- 16
GENERAL ACCIDENT PLC
- nowFORWARD LINK PLC - 1990-02-22 Pitheavlis, PerthActive Corporate (6 parents)Officer 2014-03-06 ~ 2017-03-13IIF 20 - Director → ME - 17ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24ARBUTHNOT SECURITIES LIMITED - 1986-11-03COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01CGU TRUST MANAGERS LIMITED - 2003-02-03ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19 6-8 George Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer 2003-09-01 ~ 2005-09-01IIF 17 - Director → ME
- 18ROBOSCOT (41) LIMITED - 2000-10-18 24/25 St. Andrew Square, EdinburghDissolved Corporate (4 parents)Officer 2003-09-01 ~ 2005-09-01IIF 15 - Director → ME
- 19ROBOSCOT (52) LIMITED - 2002-09-10 6-8 George Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 2003-09-01 ~ 2005-09-01IIF 11 - Director → ME
- 20ROBOSCOT (53) LIMITED - 2002-09-05 24/25 St. Andrew Square, EdinburghDissolved Corporate (4 parents)Officer 2003-09-01 ~ 2005-09-01IIF 13 - Director → ME
- 21 2 Rougier Street, York, EnglandDissolved Corporate (2 parents)Officer 2004-04-01 ~ 2005-09-01IIF 10 - Director → ME
- 22RSA (SERVICES) LIMITED - 2011-12-23 Aviva, Pitheavlis, Perth, ScotlandDissolved Corporate (2 parents)Officer 2004-04-01 ~ 2005-09-01IIF 12 - Director → ME
- 23
UNDERSHAFT ALIUK LIMITED
- nowROBOSCOT (42) LIMITED - 2000-10-18AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04RBS LIFE INVESTMENTS LIMITED - 2010-12-31 95 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer 2003-09-01 ~ 2005-09-01IIF 14 - Director → ME - 24
UNDERSHAFT WG LIMITED
- nowLAWGRA (NO.850) LIMITED - 2002-06-19AVIVA WRAP GROUP UK LIMITED - 2012-11-30LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30LIFETIME GROUP LIMITED - 2009-06-01 2 Rougier Street, York, North YorkshireDissolved Corporate (3 parents)Officer 2006-06-22 ~ 2007-07-18IIF 6 - Director → ME - 25
WEALTHIFY GROUP LIMITED
- nowATACA LIMITED - 2016-09-07 Tec Marina Terra Nova Way, Penarth, Cardiff, WalesActive Corporate (6 parents, 1 offspring)Equity (Company account)60,456,793 GBP2024-12-31Officer 2018-02-12 ~ 2020-10-12IIF 23 - Director → ME - 26 Tec Marina, Terra Nova Way, Penarth, Cardiff, WalesActive Corporate (6 parents)Equity (Company account)3,991,757 GBP2024-12-31Officer 2018-02-12 ~ 2020-10-12IIF 24 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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