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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Mcconville

    Related profiles found in government register
  • Mr James Mcconville
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

      IIF 1
  • Mcconville, James
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

      IIF 2

    • Royal Bank House, 71 Bath Street, St. Helier, JE2 4SU, Jersey

      IIF 3

    • Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

      IIF 4 IIF 5
  • Mcconville, James
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

      IIF 6
  • Mcconville, James
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcconville, James
    British finance director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcconville, James
    British insurance company executive born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB

      IIF 62 IIF 63
  • Mcconville, James
    British none born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

      IIF 64
  • Mcconville, James
    British finance director born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 65
  • Mcconville, James
    British chartered accountant born in July 1956

    Registered addresses and corresponding companies

    • Appleton House, Church Road, Snitterfield, Warwickshire, CV37 0LE

      IIF 66
  • Mcconville, James
    British insurance company executive born in July 1956

    Registered addresses and corresponding companies

    • Appleton House, Church Road, Snitterfield, Warwickshire, CV37 0LE

      IIF 67
child relation
Offspring entities and appointments
Active 7
  • 1
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    2022-04-27 ~ now
    IIF 4 - Director → ME
  • 2
    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 (9 parents, 8 offsprings)
    Officer
    2022-04-27 ~ now
    IIF 5 - Director → ME
  • 3
    AVIVA PLC
    - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 2 - Director → ME
  • 4
    3rd Floor, Harvester House, 4/8 Adelaide Street, Belfast
    Converted / Closed Corporate (2 parents)
    Officer
    2009-07-15 ~ now
    IIF 28 - Director → ME
  • 5
    Royal Bank House, 71 Bath Street, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2024-03-20 ~ now
    IIF 3 - Director → ME
  • 6
    Geoff Clarke, Third Floor, Harvester House, 4/8 Adelaide Stret, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    2004-03-30 ~ now
    IIF 63 - Director → ME
  • 7
    Geoff Clarke, Third Floor, Harvestor House, 4/8/ Adelaide, Street, Belfast
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    2004-03-30 ~ now
    IIF 62 - Director → ME
Ceased 53
  • 1
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2002-08-19 ~ 2007-10-01
    IIF 24 - Director → ME
  • 2
    CONNELL PLC - 1996-08-13
    CONNELLS ESTATE AGENTS PLC - 1989-05-23
    CONNELLS PLC - 1984-03-05
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-21 ~ 2006-03-13
    IIF 23 - Director → ME
  • 3
    GOSFORTH FUNDING 2010-1 PLC - 2011-02-04
    FLOODVALE PLC - 2010-05-26
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2010-05-24 ~ 2011-12-31
    IIF 6 - Director → ME
  • 4
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2010-10-11 ~ 2011-12-31
    IIF 40 - Director → ME
  • 5
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-11 ~ 2011-12-31
    IIF 41 - Director → ME
  • 6
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    2011-05-11 ~ 2011-11-23
    IIF 36 - Director → ME
  • 7
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2012-06-28 ~ 2014-07-01
    IIF 55 - Director → ME
  • 8
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-06-28 ~ 2014-07-01
    IIF 52 - Director → ME
  • 9
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2012-06-28 ~ 2014-07-01
    IIF 51 - Director → ME
  • 10
    Vistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    2015-09-30 ~ 2020-05-15
    IIF 64 - Director → ME
  • 11
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 50 - Director → ME
  • 12
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 53 - Director → ME
  • 13
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-31 ~ 2010-03-31
    IIF 14 - Director → ME
  • 14
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 45 - Director → ME
  • 15
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 44 - Director → ME
  • 16
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 56 - Director → ME
  • 17
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 54 - Director → ME
  • 18
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-31 ~ 2004-01-22
    IIF 67 - Director → ME
    2009-07-15 ~ 2010-03-31
    IIF 13 - Director → ME
  • 19
    PGH CA LIMITED - 2024-11-18
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2024-03-07
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PG DORMANT (NO. 7) LIMITED - 2020-10-22
    PHOENIX GROUP HOLDINGS LIMITED - 2018-10-05
    PGH (NC1) LIMITED - 2017-12-18
    20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-27 ~ 2020-05-15
    IIF 58 - Director → ME
  • 20
    PHOENIX GROUP HOLDINGS & CO - 2018-09-24
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Active Corporate (2 parents)
    Officer
    2018-05-11 ~ 2020-05-15
    IIF 59 - Director → ME
  • 21
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 47 - Director → ME
  • 22
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 65 - Director → ME
  • 23
    TDR PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 48 - Director → ME
  • 24
    TDR PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 43 - Director → ME
  • 25
    20 Old Bailey, London, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2018-10-05 ~ 2020-05-15
    IIF 61 - Director → ME
    Person with significant control
    2018-10-05 ~ 2018-12-12
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-08-16 ~ 2020-05-15
    IIF 49 - Director → ME
  • 27
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 46 - Director → ME
  • 28
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-11-01 ~ 2020-05-15
    IIF 60 - Director → ME
  • 29
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2011-05-11 ~ 2011-11-23
    IIF 37 - Director → ME
  • 30
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2011-05-11 ~ 2011-11-23
    IIF 35 - Director → ME
  • 31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2012-07-09
    IIF 38 - Director → ME
  • 32
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-05-11 ~ 2012-07-09
    IIF 39 - Director → ME
  • 33
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 57 - Director → ME
  • 34
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-07-21 ~ 2006-03-13
    IIF 17 - Director → ME
    2008-01-10 ~ 2010-03-31
    IIF 34 - Director → ME
  • 35
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-07-21 ~ 2006-03-13
    IIF 12 - Director → ME
  • 36
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-08-07 ~ 2006-03-13
    IIF 21 - Director → ME
  • 37
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2000-10-16 ~ 2010-03-31
    IIF 18 - Director → ME
  • 38
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2010-03-31
    IIF 20 - Director → ME
  • 39
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2000-10-01 ~ 2010-03-31
    IIF 7 - Director → ME
  • 40
    BUYSTART LIMITED - 1988-12-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-01-10 ~ 2010-03-31
    IIF 15 - Director → ME
    2005-07-21 ~ 2006-03-13
    IIF 32 - Director → ME
  • 41
    The Mound, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-02-07 ~ 2010-03-31
    IIF 22 - Director → ME
  • 42
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-01-01 ~ 2010-03-31
    IIF 10 - Director → ME
  • 43
    Geoff Clarke, 3rd Floor, Harvester House, 4/8 Adelaide, Street, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    2005-07-21 ~ 2006-02-13
    IIF 33 - Director → ME
  • 44
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-07-21 ~ 2006-03-13
    IIF 9 - Director → ME
  • 45
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-21 ~ 2006-03-13
    IIF 30 - Director → ME
    2008-01-10 ~ 2010-03-31
    IIF 8 - Director → ME
  • 46
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-10-16 ~ 2010-03-31
    IIF 19 - Director → ME
  • 47
    NORTHWEB LIMITED - 2000-02-24
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    2005-07-21 ~ 2006-03-13
    IIF 31 - Director → ME
    2008-01-10 ~ 2010-03-31
    IIF 11 - Director → ME
  • 48
    SCOTTISH WIDOWS BANK PLC - 2017-10-03
    Atria One, 144 Morrison Street, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2000-10-25 ~ 2010-03-31
    IIF 25 - Director → ME
  • 49
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-11-25 ~ 2021-02-01
    IIF 26 - Director → ME
  • 50
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-11-25 ~ 2021-02-01
    IIF 27 - Director → ME
  • 51
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1990-05-01 ~ 1992-08-24
    IIF 66 - Director → ME
  • 52
    WESSEX LIFE LIMITED - 1991-03-04
    HARIST LIMITED - 1987-01-12
    1 More London Place, London
    Dissolved Corporate
    Officer
    2005-07-21 ~ 2006-03-13
    IIF 16 - Director → ME
    2008-01-10 ~ 2010-03-31
    IIF 29 - Director → ME
  • 53
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2010-04-08 ~ 2012-01-01
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.