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

Barral, David Barclay

    Related profiles found in government register
  • Barral, David Barclay
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, Dorset, BH1 2NF

      IIF 1

    • 3, Temple Quay, Temple Back East, Bristol, BS1 6DZ

      IIF 2 IIF 3

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 4

    • 57 Ladymead, Guildford, Surrey, GU1 1DB, England

      IIF 5 IIF 6 IIF 7

    • 9, The Firs, Scarcroft, Leeds, LS14 3JH, England

      IIF 8

    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 9

    • Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom

      IIF 10

    • Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS

      IIF 11 IIF 12

    • Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom

      IIF 13

    • 153 Princes Street, Ipswich, Suffolk, IP1 1QJ

      IIF 14 IIF 15 IIF 16

    • Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

      IIF 17
  • Barral, David Barclay
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Barral, David Barclay
    British director of distribution born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW

      IIF 50
  • Barral, David Barclay
    British distribution director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Barral, David Barclay
    British insurance company official born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 Surrey Street, Norwich, NR1 3NG

      IIF 57

    • 12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW

      IIF 58

    • 8 Surrey Street, Norwich, Norfolk, NR1 3NG

      IIF 59
  • Barral, David Barclay
    British savings & insurance born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW

      IIF 60
  • Barral, David
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Premiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom

      IIF 61
  • Mr David Barclay Barral
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, The Firs, Scarcroft, Leeds, LS14 3JH, England

      IIF 62 IIF 63
  • Barral, David
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 3
Ceased 50
  • 1
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    2010-12-31 ~ 2013-06-27
    IIF 48 - Director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2010-12-31 ~ 2013-06-27
    IIF 31 - Director → ME
  • 3
    NORWICH UNION ANNUITY LIMITED - 2009-06-01 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18 03125556, 03253947, 03286484
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-01 ~ 2006-05-22
    IIF 52 - Director → ME
    2009-03-26 ~ 2015-04-13
    IIF 38 - Director → ME
  • 4
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2013-02-01
    IIF 57 - Director → ME
  • 5
    AVIVA NOMINEES UK LIMITED - 2015-08-21 06648611
    LIFETIME NOMINEES LIMITED - 2009-06-01
    LAWGRA (NO.1011) LIMITED - 2003-04-10 04344611, 04470008
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-12-15 ~ 2007-06-29
    IIF 28 - Director → ME
  • 6
    NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
    FILECO (NO.20) LIMITED - 1998-10-13 03253947, 03253948, 03286484
    NORWICH UNION INSURANCE LIMITED - 1997-06-16 00099122, 02180191, NF000124
    NORWICH UNION LIMITED - 1997-02-17 03290130, 06648611
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ 2013-01-23
    IIF 41 - Director → ME
  • 7
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-06-30 ~ 2015-04-13
    IIF 29 - Director → ME
  • 8
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    FILECO (NO.4) LIMITED - 1998-10-13 03125556, 03253947, 03253948
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2009-06-10 ~ 2011-01-26
    IIF 18 - Director → ME
  • 9
    NORWICH UNION INSURANCE LIMITED - 2009-06-01 02180191, 03125556, NF000124
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16 02180191, 03125556, NF000124
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-13 ~ 2012-11-12
    IIF 59 - Director → ME
  • 10
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2005-04-01 ~ 2007-02-13
    IIF 58 - Director → ME
  • 11
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-04-06 ~ 2007-02-13
    IIF 50 - Director → ME
  • 12
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18 03125556, 03253948, 03286484
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    2005-09-01 ~ 2006-05-22
    IIF 53 - Director → ME
    2009-03-26 ~ 2015-04-13
    IIF 47 - Director → ME
  • 13
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02 02403746
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2009-03-02 ~ 2010-02-23
    IIF 27 - Director → ME
    2011-06-10 ~ 2015-04-13
    IIF 45 - Director → ME
  • 14
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01 NF003083
    CGU LIFE SERVICES LIMITED - 2000-10-02 NF003083
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02 02403518
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-06-10 ~ 2015-04-13
    IIF 46 - Director → ME
    2005-09-01 ~ 2006-12-18
    IIF 56 - Director → ME
  • 15
    NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2009-06-10 ~ 2013-07-22
    IIF 40 - Director → ME
  • 16
    LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12 04344611, 04664263
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2013-07-22
    IIF 43 - Director → ME
    2007-02-12 ~ 2007-06-29
    IIF 25 - Director → ME
  • 17
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2005-09-01 ~ 2006-05-22
    IIF 55 - Director → ME
    2009-03-26 ~ 2012-09-24
    IIF 42 - Director → ME
  • 18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-09-01 ~ 2006-05-22
    IIF 51 - Director → ME
    2009-03-26 ~ 2012-09-24
    IIF 39 - Director → ME
  • 19
    CURTIS BANKS GROUP PLC - 2023-10-10 07303514
    CURTIS BANKS GROUP LIMITED - 2015-04-29 07303514
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23 08312411
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-05-26 ~ 2023-09-26
    IIF 2 - Director → ME
  • 20
    CURTIS BANKS PLC - 2013-07-17 10485616
    BANKS PENSIONS PLC - 2009-03-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2022-05-26 ~ 2023-03-23
    IIF 3 - Director → ME
  • 21
    Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,505,358 GBP2017-10-01 ~ 2018-09-30
    Officer
    2023-03-16 ~ 2023-09-26
    IIF 10 - Director → ME
  • 22
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Officer
    2021-04-01 ~ 2022-01-31
    IIF 9 - Director → ME
  • 23
    DISHTREE LIMITED - 1983-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-26 ~ 2012-09-24
    IIF 34 - Director → ME
  • 24
    HAMSARD 3389 LIMITED
    02858212, 03670814, 03696192... (more)
    3rd Floor Premiere House, Elstree Way, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2018-01-25
    IIF 61 - Director → ME
  • 25
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents)
    Officer
    2017-12-28 ~ 2019-12-31
    IIF 6 - Director → ME
  • 26
    County Gates, Bournemouth, Dorset
    Active Corporate (8 parents, 32 offsprings)
    Officer
    2020-01-02 ~ 2022-03-07
    IIF 1 - Director → ME
  • 27
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09 00597740, 03027145
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24 00597740, 03027145
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17 00597740, 03027145
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11 00597740, 03027145
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-12-28 ~ 2019-12-31
    IIF 5 - Director → ME
  • 28
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-12-28 ~ 2019-12-31
    IIF 7 - Director → ME
  • 29
    LENDING SOLUTIONS LIMITED - 2006-10-12 01993755
    BROOMCO (3455) LIMITED - 2004-07-21 01993755, 05095079, 05416236
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2023-04-03 ~ 2024-02-26
    IIF 17 - Director → ME
  • 30
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (2 parents)
    Officer
    2005-09-01 ~ 2006-05-22
    IIF 19 - Director → ME
  • 31
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (2 parents)
    Officer
    2005-09-01 ~ 2006-05-22
    IIF 20 - Director → ME
  • 32
    CGU LIFE SERVICES LIMITED - 2001-10-16 02403746
    5 Donegall Square South, Belfast
    Converted / Closed Corporate (2 parents)
    Officer
    2005-09-01 ~ 2006-12-18
    IIF 21 - Director → ME
  • 33
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ 2012-09-24
    IIF 32 - Director → ME
  • 34
    PSF CAPITAL (SCOTLAND) GP LIMITED - 2024-08-29 SC778708, SL033887
    TPSFC LIMITED - 2020-01-17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    57,193 GBP2024-03-31
    Officer
    2022-04-01 ~ 2023-01-31
    IIF 4 - Director → ME
  • 35
    9 The Firs, Scarcroft, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    112,050 GBP2024-12-31
    Officer
    2020-12-03 ~ 2025-10-14
    IIF 8 - Director → ME
    Person with significant control
    2020-12-03 ~ 2025-10-14
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    2025-11-18 ~ 2026-02-03
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 36
    ROWANMOOR GROUP LIMITED - 2017-01-03 13526862
    ROWANMOOR GROUP PLC - 2016-08-01 13526862
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    2021-08-31 ~ 2023-02-28
    IIF 12 - Director → ME
  • 37
    NEW RG LIMITED - 2021-10-28
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-08-26 ~ 2023-02-28
    IIF 13 - Director → ME
  • 38
    BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
    45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    2021-08-31 ~ 2022-08-31
    IIF 11 - Director → ME
  • 39
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-05-26 ~ 2023-03-23
    IIF 14 - Director → ME
  • 40
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-26 ~ 2023-03-23
    IIF 15 - Director → ME
  • 41
    SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1985-09-27
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2023-03-23
    IIF 16 - Director → ME
  • 42
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2009-06-03 ~ 2013-01-23
    IIF 35 - Director → ME
  • 43
    2 Rougier Street, York, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ 2012-03-27
    IIF 49 - Director → ME
  • 44
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ 2009-12-09
    IIF 26 - Director → ME
  • 45
    NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23 04071569
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved Corporate (2 parents)
    Officer
    2005-09-01 ~ 2006-05-22
    IIF 54 - Director → ME
    2009-03-26 ~ 2012-09-24
    IIF 36 - Director → ME
  • 46
    RSA (SERVICES) LIMITED - 2011-12-23
    Aviva, Pitheavlis, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ 2012-03-27
    IIF 64 - Director → ME
  • 47
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18 SC173201
    95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ 2012-09-24
    IIF 44 - Director → ME
  • 48
    AVIVA LIFE UK LIMITED - 2013-12-04 02403746
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01 01117445
    LAMPGROVE LIMITED - 2001-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ 2012-09-24
    IIF 37 - Director → ME
  • 49
    AVIVA WRAP GROUP UK LIMITED - 2012-11-30
    LIFETIME GROUP LIMITED - 2009-06-01
    LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
    LAWGRA (NO.850) LIMITED - 2002-06-19 04470008, 04664263
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-18 ~ 2007-06-29
    IIF 60 - Director → ME
    2008-03-06 ~ 2012-09-24
    IIF 33 - Director → ME
  • 50
    CULBONE TRADING LIMITED - 2014-06-02
    37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-01-16 ~ 2018-02-28
    IIF 30 - 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.