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 David Lyndon Jones

    Related profiles found in government register
  • Mr David Lyndon Jones
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ

      IIF 1
  • Jones, David Lyndon
    British actuary born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Lyndon
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Lyndon
    British consulting actuary born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Lyndon
    British actuary

    Registered addresses and corresponding companies

    • Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF

      IIF 36
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Needham Accountancy Limited, Ber Barnet Road, St. Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -6,074 GBP2022-07-31
    Officer
    2005-07-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Uk Plc Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 6 - director → ME
    2008-11-20 ~ dissolved
    IIF 36 - secretary → ME
Ceased 25
  • 1
    CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
    AWD TRUSTEES LIMITED - 2013-05-01
    POINTON YORK TRUSTEES LIMITED - 2002-04-29
    P.A. TRUSTEES LIMITED - 1985-01-25
    P.A. (TRUSTEES) LIMITED - 1982-07-29
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents, 1 offspring)
    Officer
    1992-02-21 ~ 1995-03-21
    IIF 33 - director → ME
  • 2
    MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-08 ~ 2005-01-31
    IIF 30 - director → ME
  • 3
    PENSION & TRANSFER SOLUTIONS LIMITED - 1998-12-07
    2 Seymour Road, St. Albans, Hertfordshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    28,240 GBP2023-05-31
    Officer
    1998-05-18 ~ 2004-03-12
    IIF 5 - director → ME
  • 4
    JLT HEALTHCARE LIMITED - 2006-07-03
    JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02
    AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13
    BROWN STRONG LIMITED - 1982-09-30
    FAULEN LIMITED - 1980-12-31
    Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, England
    Corporate (2 parents)
    Equity (Company account)
    519,965 GBP2023-12-31
    Officer
    2001-10-05 ~ 2005-01-31
    IIF 34 - director → ME
  • 5
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-30 ~ 2020-04-20
    IIF 18 - director → ME
  • 6
    BECKETT PENSION TRUSTEES LIMITED - 2002-12-04
    3 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1,242 GBP2024-03-31
    Officer
    2000-05-30 ~ 2001-11-02
    IIF 9 - director → ME
  • 7
    BECKETT PENSION TRUSTEES (LONDON) LIMITED - 2002-08-27
    STAFFORD KNIGHT PENSION TRUSTEES LIMITED - 1998-02-03
    Cambridge House Unit B Campus Six, Caxton Way, Stevenage, Hertfordshire
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-05-30 ~ 2001-11-02
    IIF 3 - director → ME
  • 8
    JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
    JARDINE REEVES BROWN LIMITED - 2000-12-15
    REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
    YALEDRAFT LIMITED - 1982-08-17
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-14 ~ 2004-07-07
    IIF 28 - director → ME
  • 9
    BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
    BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
    BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
    BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-01 ~ 2005-01-31
    IIF 10 - director → ME
  • 10
    IIMIA LIMITED - 2010-02-09
    IIMIA PLC - 2010-02-09
    SLIMV PLC - 2001-10-24
    1 Tower Place West, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-05-06 ~ 2020-04-20
    IIF 19 - director → ME
  • 11
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    BEST QUEST LIMITED - 2000-04-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-05-31 ~ 2005-01-31
    IIF 29 - director → ME
  • 12
    IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
    SOLACE ASSOCIATES LIMITED - 2004-12-09
    SOLACE ASSOCIATES LTD. - 2002-09-02
    PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
    CHARTER ASSOCIATES LIMITED - 2000-05-05
    1 Tower Place West, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-05-06 ~ 2020-04-20
    IIF 15 - director → ME
  • 13
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2016-03-01 ~ 2019-07-17
    IIF 20 - director → ME
    2000-09-01 ~ 2005-01-31
    IIF 25 - director → ME
  • 14
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-05-06 ~ 2020-04-20
    IIF 12 - director → ME
    2001-07-19 ~ 2005-01-31
    IIF 27 - director → ME
  • 15
    JLT PENSION TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-30 ~ 2020-04-20
    IIF 16 - director → ME
    1998-01-13 ~ 2005-01-31
    IIF 4 - director → ME
  • 16
    JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-08-30 ~ 2020-04-20
    IIF 14 - director → ME
    2000-03-27 ~ 2005-01-31
    IIF 2 - director → ME
  • 17
    JLT TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED - 1999-12-09
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-30 ~ 2020-04-20
    IIF 22 - director → ME
    2001-02-13 ~ 2005-01-31
    IIF 26 - director → ME
    1999-06-16 ~ 1999-11-26
    IIF 8 - director → ME
  • 18
    PENSIONS BANK LIMITED - 2012-08-14
    CONVERSBANK (UK) LIMITED - 2008-10-20
    POINTON YORK LIMITED - 2006-05-12
    C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1993-10-26 ~ 1995-02-22
    IIF 31 - director → ME
  • 19
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-30 ~ 2020-04-20
    IIF 23 - director → ME
    2000-07-03 ~ 2005-01-31
    IIF 32 - director → ME
  • 20
    POINTON YORK GROUP PLC - 1994-10-11
    POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
    Bm Advisory Llp, 82 St. John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1991-11-04 ~ 1995-02-22
    IIF 7 - director → ME
  • 21
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-30 ~ 2020-04-20
    IIF 17 - director → ME
  • 22
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-30 ~ 2020-04-20
    IIF 21 - director → ME
  • 23
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-30 ~ 2020-04-20
    IIF 13 - director → ME
  • 24
    POINTON YORK VOS LIMITED - 1990-02-08
    PHILIP VOS & PARTNERS LIMITED - 1986-03-20
    P.V.PROPERTIES(1970)LIMITED - 1976-12-31
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-11-29 ~ 1994-08-10
    IIF 35 - director → ME
  • 25
    HR TRUSTEES LIMITED - 2023-07-03
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2010-02-01 ~ 2015-03-31
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.