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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

Doyle, David Colin

child relation
Offspring entities and appointments 48
  • 1
    BROOKE HOLDINGS (UK)
    04523966
    Dissolved Corporate (11 parents)
    Officer
    2002-09-02 ~ 2003-09-26
    IIF 4 - Director → ME
  • 2
    CANADA SQUARE OPERATIONS LIMITED - now
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC
    - 2012-09-28 02999842
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2003-10-10 ~ 2005-05-16
    IIF 20 - Director → ME
  • 3
    CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
    EGG FINANCIAL INTERMEDIATION LIMITED
    - 2012-07-18 03828289
    EGG INSURE LIMITED - 2000-06-19
    Dissolved Corporate (31 parents)
    Officer
    2004-02-19 ~ 2005-05-16
    IIF 12 - Director → ME
  • 4
    CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
    EGG INTERNATIONAL LIMITED
    - 2012-07-18 04059266
    GS TWENTY SEVEN LIMITED - 2001-03-22
    Dissolved Corporate (22 parents)
    Officer
    2004-02-19 ~ 2005-05-16
    IIF 16 - Director → ME
  • 5
    CANADA SQUARE OPERATIONS NO. 3 LIMITED - now
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED - 2007-05-02
    FUNDSDIRECT PLATFORMS LIMITED
    - 2005-10-06 01850314
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    Dissolved Corporate (28 parents)
    Officer
    2003-12-16 ~ 2005-05-16
    IIF 11 - Director → ME
  • 6
    CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED
    - 2011-12-06 03403963
    GS TWELVE LIMITED - 1999-10-12
    Dissolved Corporate (31 parents)
    Officer
    2003-10-29 ~ 2005-05-16
    IIF 17 - Director → ME
  • 7
    CAPITA MORTGAGE ADMINISTRATION LIMITED - now
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
    - 2006-05-09 02042968
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    Dissolved Corporate (56 parents, 2 offsprings)
    Officer
    2003-10-17 ~ 2005-05-16
    IIF 7 - Director → ME
  • 8
    COLLIERS CAPITAL HOLDINGS LIMITED
    06430656
    Active Corporate (13 parents)
    Officer
    2007-11-19 ~ 2008-07-31
    IIF 34 - Director → ME
  • 9
    COLLIERS CAPITAL UK LIMITED
    - now 04438904
    STATUSPLAIN LIMITED - 2003-04-13
    Dissolved Corporate (15 parents)
    Officer
    2006-11-16 ~ 2008-07-31
    IIF 27 - Director → ME
  • 10
    COLLIERS GODFREY VAUGHAN LIMITED
    - now 06544827
    WAVEPAINT LIMITED
    - 2008-03-28 06544827
    Dissolved Corporate (9 parents)
    Officer
    2008-03-28 ~ 2008-07-31
    IIF 39 - Director → ME
    IIF 30 - Director → ME
  • 11
    COLLIERS INTERNATIONAL UK PLC - now
    COLLIERS CRE PLC
    - 2010-05-17 04195561 03562608... (more)
    FITZHARDINGE PLC - 2004-10-22
    TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
    Dissolved Corporate (26 parents)
    Officer
    2006-08-24 ~ 2008-07-31
    IIF 36 - Director → ME
  • 12
    DEANWATER ESTATES (BOLLINWATER) LIMITED
    - now 04438903
    GOOCH WEBSTER LIMITED
    - 2007-01-18 04438903 03065400... (more)
    DEANWATER ESTATES LIMITED - 2005-12-02
    STATUSPRAISE LIMITED - 2003-12-15
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-01-17 ~ 2008-07-31
    IIF 35 - Director → ME
  • 13
    DEANWATER ESTATES LIMITED
    - now 03065400 04438903
    GOOCH WEBSTER LIMITED - 2005-12-02
    J TREVOR & WEBSTER LIMITED - 1998-05-01
    CONTINENTAL SHELF 27 LIMITED - 1995-10-24
    Dissolved Corporate (27 parents)
    Officer
    2006-08-30 ~ 2008-07-31
    IIF 42 - Director → ME
  • 14
    DODSON JONES LIMITED
    04710573
    Dissolved Corporate (7 parents)
    Officer
    2007-05-22 ~ 2008-07-31
    IIF 38 - Director → ME
  • 15
    EAST FOURTEEN LIMITED - now
    EGG NOMINEES LIMITED
    - 2007-09-24 03423192
    GS FOURTEEN LIMITED - 1999-09-10
    Active Corporate (32 parents)
    Officer
    2004-02-19 ~ 2005-05-16
    IIF 3 - Director → ME
  • 16
    EGG FINANCIAL PRODUCTS LIMITED
    - now 03319027
    PRUDENTIAL FINANCIAL PRODUCTS LIMITED - 1998-10-12
    GS FIVE LIMITED - 1998-09-01
    Dissolved Corporate (23 parents)
    Officer
    2004-02-19 ~ 2005-05-16
    IIF 14 - Director → ME
  • 17
    EGG LEASING LIMITED
    - now 03828301
    EGG TRADER LIMITED - 2003-05-13
    Dissolved Corporate (20 parents)
    Officer
    2004-02-19 ~ 2005-05-16
    IIF 21 - Director → ME
  • 18
    EGG SERVICES LIMITED
    - now 03283719
    PRUSEL LIMITED - 1999-11-22
    Dissolved Corporate (24 parents)
    Officer
    2004-02-19 ~ 2005-05-16
    IIF 18 - Director → ME
  • 19
    FUNDSDIRECT ISA NOMINEES LIMITED
    04134994 05023498... (more)
    Active Corporate (26 parents)
    Officer
    2004-02-19 ~ 2005-05-16
    IIF 8 - Director → ME
  • 20
    FUNDSDIRECT NOMINEES LIMITED
    04134898 04134994... (more)
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-02-19 ~ 2005-05-16
    IIF 25 - Director → ME
  • 21
    GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
    03808037
    Dissolved Corporate (29 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 48 - Director → ME
  • 22
    GLOBAL SWITCH LIMITED
    - now 06238341 03769786
    DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
    3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2016-12-21 ~ 2026-03-16
    IIF 47 - Director → ME
  • 23
    GLOBAL SWITCH UK HOLDINGS LIMITED
    15870899
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-08-01 ~ 2026-03-16
    IIF 43 - Director → ME
  • 24
    GODFREY VAUGHAN MANAGEMENT COMPANY LIMITED
    03992919
    Dissolved Corporate (9 parents)
    Officer
    2008-04-05 ~ 2008-07-31
    IIF 32 - Director → ME
  • 25
    GODFREY VAUGHAN PROPERTY HOLDINGS LIMITED
    - now 03003371
    GODFREY VAUGHAN COMPANY LIMITED - 2003-11-11
    BAGFERN LIMITED - 1995-02-22
    Dissolved Corporate (9 parents)
    Officer
    2008-04-05 ~ 2008-07-31
    IIF 40 - Director → ME
  • 26
    GREAT GALAH LTD
    16654851
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-08-17 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GS THIRTEEN LIMITED
    03420211
    Dissolved Corporate (22 parents)
    Officer
    2004-02-19 ~ 2005-05-16
    IIF 10 - Director → ME
  • 28
    HUTHWAITE (CBS) LIMITED
    04222987
    Dissolved Corporate (9 parents)
    Officer
    2007-05-11 ~ 2008-07-31
    IIF 33 - Director → ME
  • 29
    IFDL PERSONAL PENSIONS LIMITED - now
    FUNDSDIRECT PEP NOMINEES LIMITED
    - 2016-01-04 05023498 04134994... (more)
    Active Corporate (26 parents)
    Officer
    2004-02-12 ~ 2005-05-16
    IIF 9 - Director → ME
  • 30
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801 05096461... (more)
    HAMSARD 2174 LIMITED - 2000-04-06
    Active Corporate (42 parents)
    Officer
    2003-12-16 ~ 2005-05-16
    IIF 22 - Director → ME
  • 31
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 05096461... (more)
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2003-12-16 ~ 2005-05-16
    IIF 23 - Director → ME
  • 32
    JANSONS LIMITED
    - now 05424844
    OAKFENCE LIMITED - 2005-04-26
    Dissolved Corporate (7 parents)
    Officer
    2006-12-12 ~ 2008-07-31
    IIF 41 - Director → ME
  • 33
    LOCUM DESTINATION CONSULTING LIMITED
    - now 03801514
    CLAUSEMOVE LIMITED - 1999-08-09
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 29 - Director → ME
  • 34
    LOST WAX MEDIA LIMITED
    03136132
    Dissolved Corporate (23 parents)
    Officer
    2001-12-21 ~ 2003-10-27
    IIF 5 - Director → ME
  • 35
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    02051460 02051461
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2026-05-14 ~ now
    IIF 49 - Director → ME
  • 36
    OXFORD EXECUTIVE CONSULTING LIMITED
    - now 01431111
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    Dissolved Corporate (28 parents)
    Officer
    2004-02-19 ~ 2005-05-16
    IIF 24 - Director → ME
  • 37
    PAUL ACQUISITIONS LIMITED
    - now 05152672
    GARDNER PAUL LIMITED - 2006-06-14
    Dissolved Corporate (7 parents)
    Officer
    2006-12-06 ~ 2008-07-31
    IIF 31 - Director → ME
  • 38
    PAUL LEISURE MANAGEMENT LIMITED
    SC234159
    Dissolved Corporate (12 parents)
    Officer
    2006-12-06 ~ 2008-07-31
    IIF 37 - Director → ME
  • 39
    PAUL LEISURE RECRUITMENT COMPANY LIMITED
    03692672
    Dissolved Corporate (13 parents)
    Officer
    2006-12-06 ~ 2008-07-31
    IIF 28 - Director → ME
  • 40
    PRUDENTIAL (NETHERLANDS) B.V.
    FC024360
    Converted / Closed Corporate (8 parents)
    Officer
    2003-02-07 ~ 2003-09-26
    IIF 15 - Director → ME
  • 41
    PRUDENTIAL AUSTRALIA HOLDINGS (UK) TWO LIMITED
    04608491
    Dissolved Corporate (9 parents)
    Officer
    2002-12-04 ~ 2003-09-26
    IIF 13 - Director → ME
  • 42
    PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY - now
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY
    - 2007-06-29 02313262
    CSU SIX LIMITED - 1989-03-14
    Active Corporate (36 parents)
    Officer
    2000-06-02 ~ 2001-10-05
    IIF 6 - Director → ME
  • 43
    PRUDENTIAL FIVE LIMITED - now
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC
    - 2007-05-02 02448340 01850314
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    Dissolved Corporate (56 parents)
    Officer
    2003-10-10 ~ 2005-05-16
    IIF 1 - Director → ME
  • 44
    PRUDENTIAL GROUP HOLDINGS LIMITED - now
    PARK AVENUE INVESTMENTS (1965) LIMITED
    - 2008-01-21 00843822
    Active Corporate (28 parents, 20 offsprings)
    Officer
    2000-06-02 ~ 2003-01-21
    IIF 2 - Director → ME
  • 45
    SKAYED LIMITED
    14723155
    Active Corporate (3 parents)
    Officer
    2026-04-01 ~ now
    IIF 45 - Director → ME
  • 46
    WISE PROGRAMME CONSULTANCY LIMITED
    07433866
    Dissolved Corporate (2 parents)
    Officer
    2014-03-15 ~ dissolved
    IIF 44 - Director → ME
  • 47
    XBRIDGE LIMITED
    03967717
    Active Corporate (38 parents)
    Officer
    2002-07-17 ~ 2003-10-21
    IIF 26 - Director → ME
  • 48
    YESLINK INTERCO LIMITED
    - now 03855625
    MARCONI INTERCO - 2001-10-29
    Dissolved Corporate (13 parents)
    Officer
    2001-11-02 ~ 2003-10-20
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.