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
Miller, Jan Victor
Miller, Jan Victor
British director born in May 1951Registered addresses and corresponding companiesMiller, Jan Victor
British director & group financial co born in May 1951Registered addresses and corresponding companies
IIF 35
5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
Miller, Jan Victor
British group chief accountant born in May 1951Registered addresses and corresponding companiesMiller, Jan Victor
British group company secretary born in May 1951Registered addresses and corresponding companiesMiller, Jan Victor
British group financial controller born in May 1951Registered addresses and corresponding companiesMiller, Jan Victor
British Registered addresses and corresponding companiesMiller, Jan Victor, Mr.
British group financial controller born in May 1951Registered addresses and corresponding companiesMiller, Jan Victor
Director born in May 1951Registered addresses and corresponding companies
IIF 72 5 Robin Hill Drive, Elmstead Woods Chislehurst, Kent, BR7 53R
Miller, Jan Victor
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 William J Mayes, 33 Wellington Place, BelfastConverted / Closed Corporate (5 parents)Officer
1933-03-16 ~ nowIIF 70 - Director → ME
Ceased
64
- 1 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)Officer 1998-03-05 ~ 2004-09-28IIF 5 - Director → ME
- 2 William John Mayes, 33 Wellington Place, BelfastConverted / Closed Corporate (4 parents)Officer 1940-01-12 ~ 2004-09-28IIF 48 - Director → ME
- 3 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1999-08-09 ~ 2004-09-28IIF 11 - Director → ME
- 4 Level 8, 110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer 1998-03-05 ~ 1998-12-18IIF 42 - Director → ME
- 5 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2002-11-08 ~ 2004-09-30IIF 8 - Director → ME 2002-05-01 ~ 2002-07-17IIF 61 - Secretary → ME
- 6BMO FUND MANAGEMENT LIMITED - 2022-07-05F&C FUND MANAGEMENT LIMITED - 2018-10-31ISIS FUND MANAGEMENT LIMITED - 2004-10-29ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15REACHCALL LIMITED - 1987-11-16 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (10 parents)Officer 2002-05-16 ~ 2002-07-01IIF 65 - Secretary → ME
- 7BMO MANAGERS LIMITED - 2022-07-01F&C MANAGERS LIMITED - 2018-10-31ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2002-05-16 ~ 2002-07-01IIF 57 - Secretary → ME
- 8ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer 1998-03-05 ~ 2002-07-01IIF 35 - Director → ME 2002-05-22 ~ 2002-07-01IIF 59 - Secretary → ME
- 9 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United KingdomDissolved Corporate (5 parents)Officer 1998-03-05 ~ 1998-12-18IIF 47 - Director → ME
- 10
IMBERCOURT LIMITED
- nowBECKETTS LIMITED - 1996-05-22AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 2002-11-08 ~ 2004-09-30IIF 14 - Director → ME 2002-05-01 ~ 2002-07-17IIF 58 - Secretary → ME - 11 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1998-03-05 ~ 1998-12-17IIF 41 - Director → ME
- 12 William John Mayes, 33 Wellington Place, BelfastActive Corporate (5 parents)Officer 1933-02-04 ~ 2004-09-28IIF 52 - Director → ME
- 13 St Marks Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 1 offspring)Officer 1998-03-05 ~ 2004-09-28IIF 44 - Director → ME
- 14 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1998-03-05 ~ 1998-12-18IIF 45 - Director → ME
- 15 C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 1998-03-16 ~ 1998-12-18IIF 55 - Director → ME
- 16 W J Mayes, 33 Wellington Place, BelfastConverted / Closed Corporate (9 parents)Officer 1966-11-14 ~ 1998-12-18IIF 40 - Director → ME
- 17THE INFORMATION CONSULTANCY LIMITED - 1992-01-21 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 11 offsprings)Officer 1992-12-29 ~ 2004-09-30IIF 4 - Director → ME
- 18 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1998-03-05 ~ 1998-12-18IIF 46 - Director → ME
- 19
PA (GI) LIMITED
- nowPHOENIX ASSURANCE LIMITED - 2005-12-29PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03 1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer 1998-03-05 ~ 2000-03-13IIF 50 - Director → ME 2002-05-01 ~ 2002-07-17IIF 83 - Secretary → ME - 20PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18PG DORMANT (NO 4) LIMITED - 2024-03-07PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08PEARL PLP LIMITED - 2017-11-10RESOLUTION PLP LIMITED - 2008-05-14PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15ROYAL LIFE INSURANCE LIMITED - 1998-12-31 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2002-05-01 ~ 2002-07-17IIF 78 - Secretary → ME
- 21PHOENIX LIFE CA LIMITED - 2024-11-18PG DORMANT (NO 6) LIMITED - 2024-03-07PHOENIX WEALTH SERVICES LIMITED - 2017-12-08BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 1998-03-05 ~ 2000-03-13IIF 43 - Director → ME 2002-05-01 ~ 2002-07-17IIF 77 - Secretary → ME
- 22SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2002-05-01 ~ 2002-07-17IIF 79 - Secretary → ME
- 23ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15ROYAL LIFE SERVICES LIMITED - 1998-12-31 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2002-05-01 ~ 2002-07-17IIF 64 - Secretary → ME
- 24
PHOENIX LIFE LIMITED
- nowROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09 1 Wythall Green Way, Wythall, BirminghamActive Corporate (12 parents, 44 offsprings)Officer 2002-05-01 ~ 2002-07-17IIF 81 - Secretary → ME - 25ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06NEWPASTURES LIMITED - 1986-09-18HACKREMCO (NO.246) LIMITED - 1986-03-06 1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer 2002-11-08 ~ 2004-09-30IIF 24 - Director → ME 2002-05-01 ~ 2002-07-17IIF 75 - Secretary → ME
- 26
PHOENIX ULA LIMITED
- nowPEARL ULA LIMITED - 2021-01-12RL ULA LIMITED - 2008-05-19ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2002-11-08 ~ 2004-09-30IIF 28 - Director → ME 2002-05-01 ~ 2002-07-17IIF 84 - Secretary → ME - 27
PI BROKERNET LIMITED
- nowCOVERCLICK.COM LIMITED - 2007-08-06R&SA 2 LIMITED - 2007-06-11PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1998-03-05 ~ 2004-09-28IIF 7 - Director → ME - 28WESTGATE HOUSE NOMINEES LIMITED - 2007-08-06GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1993-02-08 ~ 1995-07-11IIF 36 - Director → ME
- 29ROYAL INSURANCE FINANCE LIMITED - 1997-01-30THE ADVICE SERVICE LIMITED - 1996-03-21 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2003-02-05 ~ 2004-09-28IIF 18 - Director → ME 1992-12-29 ~ 1995-07-11IIF 37 - Director → ME
- 30ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27ROYAL LIFE ESTATES LIMITED - 1994-01-01 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)Officer 2004-02-12 ~ 2004-09-28IIF 17 - Director → ME
- 31ROYAL INSURANCE HOLDINGS PLC - 2016-09-15TRUSHELFCO (1988) P.L.C. - 1988-03-18 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents, 6 offsprings)Officer 1998-03-03 ~ 2004-09-28IIF 23 - Director → ME
- 32ROYAL INSURANCE (INT.) LIMITED - 1987-06-01 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents, 2 offsprings)Officer 1998-12-18 ~ 2004-09-28IIF 1 - Director → ME
- 33
ROYSUN LIMITED
- nowWESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27RALLI BROTHERS LIMITED - 1987-09-30DUNCAN FOX & CO LIMITED - 1981-12-31 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (6 parents, 84 offsprings)Officer 2004-01-30 ~ 2004-09-30IIF 6 - Director → ME - 34THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14HARDINGTON INVESTMENT LIMITED - 1988-12-29 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)Officer 1998-03-05 ~ 2000-04-17IIF 29 - Director → ME
- 35
RSA CRS (US) LIMITED
- nowREPORTMETAL LIMITED - 1999-05-17 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 1999-05-14 ~ 2004-09-28IIF 20 - Director → ME - 36 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2000-06-21 ~ 2004-09-28IIF 27 - Director → ME
- 37
RSA ENGINEERING LIMITED
- nowLONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06DELANBORNE LIMITED - 1982-12-30 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1998-03-05 ~ 2004-09-28IIF 10 - Director → ME - 38RSA INSURANCE GROUP PLC - 2021-05-26ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20SUN ALLIANCE GROUP PLC - 1996-07-19 Floor 8 22 Bishopsgate, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer 1999-10-07 ~ 2004-09-30IIF 76 - Secretary → ME 1999-10-07 ~ 1999-10-07IIF 73 - Secretary → ME
- 39RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28 Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, IrelandActive Corporate (4 parents)Officer 2004-01-19 ~ 2004-09-08IIF 38 - Director → ME 2004-01-19 ~ 2004-09-08IIF 82 - Secretary → ME
- 40 Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, IrelandActive Corporate (4 parents)Officer 2004-01-19 ~ 2004-09-08IIF 39 - Director → ME 2004-01-19 ~ 2004-09-08IIF 74 - Secretary → ME
- 41 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1997-04-18 ~ 2004-09-28IIF 15 - Director → ME
- 42 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (8 parents)Officer 2002-05-09 ~ 2002-07-15IIF 80 - Secretary → ME
- 43
SAPL LIMITED
- nowSUN ALLIANCE PENSIONS LIMITED - 2006-04-05VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer 2002-11-08 ~ 2004-09-30IIF 22 - Director → ME 2002-05-01 ~ 2002-07-17IIF 63 - Secretary → ME - 44
SAPLIS LIMITED
- nowSUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer 2002-11-08 ~ 2004-09-30IIF 32 - Director → ME 2002-05-01 ~ 2002-07-17IIF 68 - Secretary → ME - 45 William John Mayes, 33 Wellington Place, BelfastConverted / Closed Corporate (4 parents)Officer 1963-05-08 ~ 2004-09-28IIF 71 - Director → ME
- 46 W J Mayes, 33 Wellington Place, BelfastConverted / Closed Corporate (6 parents)Officer 2002-09-30 ~ 2004-09-28IIF 34 - Director → ME
- 47SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 9 offsprings)Officer 2002-09-30 ~ 2004-09-28IIF 31 - Director → ME 1998-03-16 ~ 1998-12-11IIF 53 - Director → ME 2002-05-30 ~ 2002-09-30IIF 62 - Secretary → ME
- 48 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2001-06-29 ~ 2004-09-28IIF 30 - Director → ME 2002-06-10 ~ 2002-11-27IIF 60 - Secretary → ME
- 49 James Blackwood Lister, Kincraig Rushfield Ford Road, Helens Bay, Co. DownConverted / Closed Corporate (8 parents)Officer 2001-06-29 ~ 2004-09-28IIF 72 - Director → ME
- 50PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1998-03-05 ~ 1998-08-04IIF 54 - Director → ME
- 51WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 3 offsprings)Officer 1998-03-05 ~ 2004-09-28IIF 16 - Director → ME
- 52BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1998-03-05 ~ 1998-08-04IIF 49 - Director → ME 2002-06-20 ~ 2002-07-23IIF 67 - Secretary → ME
- 53SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30BARTLETT TRUST LIMITED - 1978-12-31 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1998-03-05 ~ 1998-12-11IIF 56 - Director → ME
- 54SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)Officer 1998-03-05 ~ 2004-09-28IIF 12 - Director → ME
- 55 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)Officer 1998-03-05 ~ 2004-09-28IIF 13 - Director → ME
- 56
SURFEAL LIMITED
- nowCHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03SETPRINT LIMITED - 1989-03-01 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1998-03-05 ~ 2004-09-28IIF 19 - Director → ME - 57DUNPHYS RESIDENTIAL - 1993-11-22DUNPHYS - 1987-10-28HODGES & DEAN - 1985-05-28 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1998-03-05 ~ 2004-09-28IIF 33 - Director → ME
- 58 Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 1998-03-12 ~ 2001-05-02IIF 21 - Director → ME
- 59 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 2 offsprings)Officer 1998-12-21 ~ 2004-09-28IIF 3 - Director → ME
- 60 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 1998-03-05 ~ 2004-09-28IIF 26 - Director → ME
- 61R&SA 6 LIMITED - 2006-10-30RSA QUEST TRUSTEE LIMITED - 2004-12-30RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2000-07-19 ~ 2004-07-27IIF 2 - Director → ME 2002-05-09 ~ 2002-12-11IIF 66 - Secretary → ME
- 62 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1998-03-05 ~ 1998-12-18IIF 51 - Director → ME
- 63 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2000-12-20 ~ 2001-06-11IIF 9 - Director → ME 2002-05-16 ~ 2002-07-01IIF 69 - Secretary → ME
- 64STERLING ESTATES LIMITED - 1994-05-11 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)Officer 1994-04-22 ~ 2004-09-28IIF 25 - Director → ME
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