logo
explain how to read the page

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

Davies, David Wyndham

    Related profiles found in government register
  • Davies, David Wyndham
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 30, Downs Road, Epsom, Surrey, KT18 5JD

      IIF 1 IIF 2

    • 50, Cannon Street, London, EC4N 6JJ, England

      IIF 3
  • Davies, David Wyndham
    British actuary born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Davies, David Wyndham
    British actuary managing director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

      IIF 13
  • Davies, David Wyndham
    British actuary/managing director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1, Angel Square, Manchester, M60 0AG, England

      IIF 14

    • C/o Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

      IIF 15
  • Davies, David Wyndham
    British insurance broker born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 30, Downs Road, Epsom, Surrey, KT18 5JD

      IIF 16
  • Davies, David Wyndham
    British insurance company official born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Davies, David Wyndham
    British insurance executive born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Davies, David Wyndham
    British managing director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Davies, David Wyndham
    British non executive director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Davies, David Wyndham
    British non-executive director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom

      IIF 33
  • Davies, David Wyndham
    British none born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 34
  • Davies, David Wyndham
    British retired born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 30, Downs Road, Epsom, Surrey, KT18 5JD

      IIF 35
  • Davies, David Wyndham
    British actuary/managing director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 1
Ceased 33
  • 1
    INTERGLOBAL INSURANCE COMPANY LIMITED - 2014-11-10
    INTERGLOBAL INSURANCE MANAGEMENT COMPANY LIMITED - 2007-02-28
    One, Chamberlain Square, Birmingham, England
    Liquidation Corporate (2 parents)
    Officer
    2007-03-19 ~ 2017-10-10
    IIF 3 - Director → ME
  • 2
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1998-03-02 ~ 2002-09-23
    IIF 2 - Director → ME
  • 3
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-09-01 ~ 2009-08-14
    IIF 11 - Director → ME
  • 4
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2007-10-22
    IIF 25 - Director → ME
  • 5
    C.W.S.(OVERSEAS)LIMITED - 1983-09-20
    1 Angel Square, Manchester
    Active Corporate (4 parents)
    Officer
    2010-03-25 ~ 2010-03-25
    IIF 36 - Director → ME
  • 6
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    1994-09-08 ~ 1997-03-31
    IIF 24 - Director → ME
  • 7
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    1999-05-10 ~ 2009-07-24
    IIF 6 - Director → ME
  • 8
    BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    1990-11-26 ~ 1992-05-05
    IIF 23 - Director → ME
  • 9
    PEARL GROUP - 2005-04-14
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-09-21 ~ 1997-02-28
    IIF 17 - Director → ME
  • 10
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    1994-09-08 ~ 1997-03-31
    IIF 20 - Director → ME
  • 11
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-01-24 ~ 2008-10-31
    IIF 1 - Director → ME
  • 12
    HERMES FUND MANAGERS LIMITED - 2008-03-17
    HERMES FUND MANAGERS PLC - 2005-10-05
    PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2002-01-15 ~ 2007-12-14
    IIF 12 - Director → ME
  • 13
    Ground Floor 4, Gainsford Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    542,010 GBP2025-03-31
    Officer
    1997-02-11 ~ 2001-06-28
    IIF 8 - Director → ME
  • 14
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1996-11-12 ~ 1998-01-30
    IIF 21 - Director → ME
  • 15
    NORTHERN TELECOM (UK) PENSION TRUST LIMITED - 1999-06-24
    STC PENSION TRUST LIMITED - 1993-06-28
    TRUSHELFCO (NO. 1044) LIMITED - 1987-02-10
    C/o Rrs Department, 14th Floor, 103 Colmore Row, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2007-06-01 ~ 2019-10-31
    IIF 9 - Director → ME
  • 16
    Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-06-12 ~ 2009-05-07
    IIF 35 - Director → ME
  • 17
    NCH HORIZON LIMITED - 2006-01-10
    1 Angel Square, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2013-12-18
    IIF 14 - Director → ME
  • 18
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2003-02-26
    IIF 7 - Director → ME
  • 19
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1999-12-06 ~ 2003-02-26
    IIF 4 - Director → ME
  • 20
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    1994-09-08 ~ 1997-03-31
    IIF 22 - Director → ME
  • 21
    SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
    SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-30 ~ 2007-10-22
    IIF 27 - Director → ME
  • 22
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    ~ 1992-03-30
    IIF 18 - Director → ME
    1994-08-26 ~ 1997-03-31
    IIF 19 - Director → ME
  • 23
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2012-04-01
    IIF 32 - Director → ME
  • 24
    POSSFUND TRUSTEES LIMITED - 1983-04-01
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    1997-10-14 ~ 2009-07-24
    IIF 5 - Director → ME
  • 25
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2002-06-06 ~ 2004-08-24
    IIF 10 - Director → ME
  • 26
    RLG (CIS) LIMITED - 2013-08-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-29 ~ 2013-07-31
    IIF 15 - Director → ME
  • 27
    CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07
    FLATDALE LIMITED - 1988-04-28
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2007-10-22
    IIF 26 - Director → ME
  • 28
    LINCOLN ASSURANCE LIMITED - 2010-02-26
    LAURENTIAN LIFE PLC - 1997-01-01
    IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
    IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2009-11-06 ~ 2012-04-01
    IIF 33 - Director → ME
  • 29
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    1995-08-24 ~ 1998-01-30
    IIF 28 - Director → ME
    ~ 1994-08-01
    IIF 29 - Director → ME
  • 30
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-17 ~ 2007-10-22
    IIF 16 - Director → ME
  • 31
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Officer
    2003-06-03 ~ 2013-06-12
    IIF 13 - Director → ME
  • 32
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    ~ 1994-08-01
    IIF 30 - Director → ME
  • 33
    GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
    ZENITH SERVICES UK LIMITED - 2007-04-30
    ZENITH FACILITIES LIMITED - 2005-03-02
    MINMAR (698) LIMITED - 2005-01-11
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2010-02-19
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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