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
Individuals in focus
Purvis, Andrew John
Purvis, Andrew John
British company director born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
5 Old Broad Street, London, EC2N 1AD
IIF 9 IIF 10 IIF 11 1, Wythall Green Way, Wythall, Birmingham, B47 6WG
IIF 12 IIF 13 IIF 14 (more) Pixham End, Dorking, Surrey, RH4 1QA
IIF 21 IIF 22 20, Gracechurch Street, London, EC3V 0BG, United Kingdom
IIF 23 IIF 24 IIF 25 (more) 5, Old Broad Street, London, EC2N 1AD
IIF 28 Pixham End, Dorking, Surrey, RH4 1QA, England
IIF 29 1, Wythall Green Way, Wythall, Birmingham, B47 6WG
Purvis, Andrew John
British director born in July 1960Resident in England
Registered addresses and corresponding companiesPurvis, Andrew John
British none born in July 1960Resident in England
Registered addresses and corresponding companiesPurvis, Andrew John
British none born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Aviva Master Trust C/o Rtsl, 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 Aviva, Wellington Row, York, North Yorkshire, United KingdomActive Corporate (8 parents)Officer
2023-06-27 ~ nowIIF 38 - Director → ME - 2EQUITY & LAW HOME LOANS LIMITED - 1993-07-01 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2008-01-01 ~ dissolvedIIF 3 - Director → ME
- 3EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-06-19 ~ dissolvedIIF 2 - Director → ME
- 4VENTURE PREFERENCE LIMITED - 2011-05-25BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31PIMCO 2803 LIMITED - 2008-09-01 5 Old Broad Street, LondonDissolved Corporate (5 parents)Officer 2011-05-19 ~ dissolvedIIF 37 - Director → ME
- 5 Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (6 parents)Officer 2022-09-28 ~ nowIIF 31 - Director → ME
- 6SUN LIFE CORPORATION PLC - 2013-04-24ALNERY NO. 452 PLC - 1986-12-01 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer 2004-01-01 ~ dissolvedIIF 1 - Director → ME
- 7
WINTERTHUR 2 LIMITED
- nowAXA WEALTH SERVICES LIMITED - 2010-09-15WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2008-01-01 ~ dissolvedIIF 26 - Director → ME - 8COLONIAL (UK) PLC - 2001-02-01TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-01-01 ~ dissolvedIIF 24 - Director → ME
- 9COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31DOMINASH INVESTMENTS LIMITED - 1989-02-27 5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2007-10-01 ~ dissolvedIIF 23 - Director → ME
- 10MINMAR (409) LIMITED - 1998-03-19 5 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2008-01-01 ~ dissolvedIIF 27 - Director → ME
- 11COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16COLONIAL B LIMITED - 1999-11-16COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31 5 Old Broad Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-12-22 ~ dissolvedIIF 8 - Director → ME
Ceased
26
- 1
ARCHITAS LIMITED
- nowSUN LIFE SMC LIMITED - 2017-03-28 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2018-02-21 ~ 2021-04-30IIF 35 - Director → ME 2013-03-28 ~ 2016-04-22IIF 32 - Director → ME - 2AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31FRIENDS LIFE SERVICES PLC - 2011-03-11FRIENDS LIFE SERVICES LIMITED - 2017-09-29 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 2004-01-01 ~ 2010-09-15IIF 5 - Director → ME
- 3CONCEPT MORTGAGES LIMITED - 2002-10-14MINMAR (355) LIMITED - 1996-11-07 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2008-01-01 ~ 2011-11-30IIF 12 - Director → ME
- 4AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06AXA PORTFOLIO SERVICES LIMITED - 2017-04-21GLOBEMASTER LIMITED - 1980-12-31NBP PROJECT MANAGEMENT LIMITED - 1985-01-14BELLWAY SECURITIES LIMITED - 1979-12-31 280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer 2004-01-28 ~ 2016-10-31IIF 25 - Director → ME
- 5
FRIENDS ASLH LIMITED
- nowAXA SUN LIFE HOLDINGS LIMITED - 2010-12-21AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2004-01-01 ~ 2010-09-15IIF 15 - Director → ME - 6SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)Officer 2004-01-01 ~ 2010-09-15IIF 7 - Director → ME
- 7AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15FRIENDS LIFE COMPANY PLC - 2011-03-11PRECIS (1496) LIMITED - 1997-04-23 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 2004-01-01 ~ 2010-09-15IIF 4 - Director → ME
- 8SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24AKENSIDE INVESTMENTS LIMITED - 1993-06-11 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2008-06-19 ~ 2010-09-15IIF 18 - Director → ME
- 9
FRIENDS LIFE WF LIMITED
- nowWINTERTHUR FINANCE LIMITED - 2012-05-25MINMAR (410) LIMITED - 1998-03-19 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2008-01-01 ~ 2011-11-30IIF 19 - Director → ME - 10
FRIENDS LIFE WL LIMITED
- nowWINTERTHUR LIFE UK LIMITED - 2012-05-25COLONIAL LIFE (UK) LIMITED - 2001-06-04 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 2006-12-22 ~ 2011-11-30IIF 28 - Director → ME - 11
FRIENDS PPPLTC LIMITED
- nowSUN LIFETIME CARE LIMITED - 2011-03-15SUN LIFETIME CARE PLC - 2010-09-10PPP LIFETIME CARE PLC - 2010-07-06PPP LIFETIME PLC - 1995-10-17637TH SHELF TRADING COMPANY LIMITED - 1991-05-14 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2004-01-01 ~ 2010-09-15IIF 17 - Director → ME - 12
FRIENDS SLUA LIMITED
- nowSOLAR LIFE ASSURANCE LIMITED - 1980-12-31SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)Officer 2004-01-01 ~ 2010-09-15IIF 20 - Director → ME - 13ARCHITAS ADVISORY SERVICES LIMITED - 2020-11-10 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)Officer 2010-01-08 ~ 2020-10-30IIF 36 - Director → ME
- 14ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)Officer 2007-12-20 ~ 2020-10-30IIF 30 - Director → ME
- 15
PHOENIX AW LIMITED
- nowCOLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15AXA WEALTH LIMITED - 2017-12-08COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2006-12-22 ~ 2016-11-01IIF 9 - Director → ME - 16MINMAR (341) LIMITED - 1996-09-10WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 4 offsprings)Officer 2006-12-22 ~ 2016-11-01IIF 11 - Director → ME
- 17AXA WEALTH SERVICES LIMITED - 2017-12-08PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01INTERCEDE 540 LIMITED - 1988-05-25WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)Officer 2007-04-30 ~ 2016-11-01IIF 10 - Director → ME
- 18AXA TRUSTEE SERVICES LIMITED - 2017-12-08WOODSTAVE LIMITED - 1987-09-08COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2007-04-30 ~ 2016-11-01IIF 29 - Director → ME
- 19 Aviva, Wellington Row, York, United KingdomActive Corporate (4 parents)Officer 2006-06-19 ~ 2010-09-15IIF 16 - Director → ME
- 20
THINC GROUP LIMITED
- nowTHINC DESTINI LIMITED - 2007-01-15THINC FINANCIAL PLANNING LIMITED - 2005-07-25SAGE ASSET MANAGEMENT LIMITED - 2000-12-15HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2012-06-29 ~ 2021-04-30IIF 33 - Director → ME - 21
THINC HOLDINGS LIMITED
- nowADVISORY SERVICES LIMITED - 2008-12-31ADVISORY SERVICES LIMITED - 2008-12-22BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2006-11-10 ~ 2021-04-30IIF 22 - Director → ME - 22BLUEFIN PERSONAL CONSULTING LIMITED - 2017-01-12BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30FS3 LIMITED - 2010-08-24 20 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-06-29 ~ 2021-04-30IIF 34 - Director → ME
- 23
THINC UK GROUP LIMITED
- nowBLUEFIN GROUP LIMITED - 2017-01-12AXA ADVISORY HOLDINGS LIMITED - 2008-12-31 20 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2006-11-10 ~ 2011-01-16IIF 6 - Director → ME - 24
UNDERSHAFT FAL LIMITED
- nowAXA ANNUITY COMPANY LIMITED - 2011-03-11FRIENDS ANNUITIES LIMITED - 2016-11-15AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-09-06 ~ 2010-09-15IIF 14 - Director → ME - 25
UNDERSHAFT SLPM LIMITED
- nowFRIENDS SLPM LIMITED - 2016-11-25SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14AVIVA ADMINISTRATION LIMITED - 2017-09-26 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)Officer 2004-01-01 ~ 2010-09-15IIF 13 - Director → ME - 26
WINTERTHUR 1 LIMITED
- nowAXA WEALTH LIMITED - 2010-09-15PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17WINTERTHUR LIFE UK LIMITED - 2001-06-01PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01WLUK LIMITED - 2010-09-02 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2008-01-01 ~ 2021-04-30IIF 21 - Director → ME
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