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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

Allen, Michael Derek

    Related profiles found in government register
  • Allen, Michael Derek
    British assistant general manager fina born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manor Cottage, Kings Somborne Road, Braishfield, Romsey, Hampshire, SO51 0QS

      IIF 1
  • Allen, Michael Derek
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manor Cottage, Kings Somborne Road, Braishfield, Romsey, Hampshire, SO51 0QS

      IIF 2 IIF 3
  • Allen, Michael Derek
    British finance director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manor Cottage, Kings Somborne Road, Braishfield, Romsey, Hampshire, SO51 0QS

      IIF 4 IIF 5
  • Allen, Michael Derek
    British group financial controller born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - now
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED
    - 2004-07-30 02424853 00415005
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (71 parents, 7 offsprings)
    Officer
    1997-10-20 ~ 1999-03-04
    IIF 4 - Director → ME
  • 2
    FRIENDS LIFE WF LIMITED - now
    WINTERTHUR FINANCE LIMITED
    - 2012-05-25 03487917
    MINMAR (410) LIMITED
    - 1998-03-19 03487917 03523750... (more)
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    1998-03-19 ~ 1999-03-04
    IIF 2 - Director → ME
  • 3
    FRIENDS PROVIDENT FIRST CALL LIMITED
    02882653
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1995-01-01 ~ 1997-05-31
    IIF 1 - Director → ME
  • 4
    PHOENIX WEALTH SERVICES LIMITED - now
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED
    - 2010-09-15 02238458
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (44 parents, 1 offspring)
    Officer
    1998-02-02 ~ 1999-03-04
    IIF 5 - Director → ME
  • 5
    THE LV= PENSION TRUSTEE LIMITED
    - now 01702815
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED
    - 2009-08-08 01702815 01702816
    County Gates, Bournemouth
    Active Corporate (74 parents)
    Officer
    2006-04-01 ~ 2013-10-30
    IIF 6 - Director → ME
  • 6
    THE LV=GENERAL TRUSTEE LIMITED
    - now 01702816
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED
    - 2009-09-01 01702816 01702815
    County Gates, Bournemouth
    Active Corporate (74 parents)
    Officer
    2006-04-01 ~ 2013-10-30
    IIF 7 - Director → ME
  • 7
    WINTERTHUR SYSTEMS LEASING LIMITED
    - now 03487906
    MINMAR (409) LIMITED
    - 1998-03-19 03487906 03444602... (more)
    5 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-03-19 ~ 1999-03-04
    IIF 3 - Director → ME

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