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
Individuals in focus
Barral, David Barclay
- British born in March 1962
Barral, David Barclay
Resident in England
Registered addresses and corresponding companies2 Rougier Street, York, YO90 1UU
IIF 18 Surrey Street, Norwich, NR1 3NG
IIF 2County Gates, Bournemouth, Dorset, BH1 2NF
IIF 33, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 4 IIF 550, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 657 Ladymead, Guildford, Surrey, GU1 1DB, England
IIF 7 IIF 8 IIF 912, Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW
IIF 1012, Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW, England
IIF 11 IIF 1212, Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW, United Kingdom
IIF 13 IIF 14 IIF 1512 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
IIF 16 IIF 17 IIF 18 (more)(less)9, The Firs, Scarcroft, Leeds, LS14 3JH, England
IIF 30100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 31St Helen's, 1 Undershaft, London, EC3P 3DQ
IIF 328 Surrey Street, Norwich, Norfolk, NR1 3NG
IIF 33Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom
IIF 3437-41, Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, PR2 5BD, England
IIF 35Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
IIF 36 IIF 37Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom
IIF 38153 Princes Street, Ipswich, Suffolk, IP1 1QJ
IIF 39 IIF 40 IIF 412, Rougier Street, York, YO90 1UU
IIF 42Aviva, 2 Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom
IIF 43 IIF 44Aviva, 2 Rougier Street, York, YO90 1UU
IIF 45Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)Aviva, Rougier Street, York, YO90 1UU, United Kingdom
IIF 59Aviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom
IIF 60Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
IIF 61
- British born in March 1962
Barral, David
Resident in England
Registered addresses and corresponding companies3rd Floor, Premiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom
IIF 62
- British born in March 1962
Mr David Barclay Barral
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Barral, David
Resident in United Kingdom
Registered addresses and corresponding companiesAviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom
IIF 65
- Scottish born in March 1962
Barral, David
Resident in United Kingdom
Registered addresses and corresponding companies88a, Street Lane, Leeds, West Yorkshire, LS8 2AL, England
IIF 66
Related profiles found in government register
Offspring entities and appointments
52
- 1
- 2
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-24FILECO (NO.3) LIMITED - 1996-10-1830 Finsbury Square, LondonDissolved Corporate (69 parents, 3 offsprings)Officer2005-09-01 ~ 2006-05-22IIF 21 - Director → ME2009-03-26 ~ 2015-04-13IIF 49 - Director → ME - 4NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02CHECKSIGNAL LIMITED - 1996-11-138 Surrey Street, NorwichActive Corporate (65 parents, 1 offspring)Officer2011-11-01 ~ 2013-02-01IIF 2 - Director → ME
- 5AVIVA CLIENT NOMINEES UK LIMITED - nowAVIVA NOMINEES UK LIMITED - 2015-08-21
LIFETIME NOMINEES LIMITED
- 2009-06-01 04664263LAWGRA (NO.1011) LIMITED - 2003-04-10Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (26 parents)Officer2006-12-15 ~ 2007-06-29IIF 26 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-19
Dissolved on 2016-12-29NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01FILECO (NO.20) LIMITED - 1998-10-13NORWICH UNION INSURANCE LIMITED - 1997-06-16NORWICH UNION LIMITED - 1997-02-17No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (33 parents)Officer2009-06-03 ~ 2013-01-23IIF 52 - Director → ME - 7CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01NORWICH UNION SERVICES LIMITED - 2001-07-02ADVERTDESIGN LIMITED - 1997-05-1380 Fenchurch Street, London, United KingdomActive Corporate (61 parents)Officer2011-06-30 ~ 2015-04-13IIF 32 - Director → ME
- 8
- 9NORWICH UNION INSURANCE LIMITED - 2009-06-01NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-168 Surrey Street, Norwich, NorfolkActive Corporate (70 parents, 1 offspring)Officer2011-07-13 ~ 2012-11-12IIF 33 - Director → ME
- 10AVIVA INVESTORS UK FUND SERVICES LIMITED - now
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED
- 2009-01-05 01973412MORLEY INVESTMENT SERVICES LIMITED
- 2005-06-13 01973412NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-2280 Fenchurch Street, London, United KingdomActive Corporate (90 parents, 16 offsprings)Officer2005-04-01 ~ 2007-02-13IIF 23 - Director → ME - 11AVIVA INVESTORS UK FUNDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-04NORWICH UNION INVESTMENT FUNDS LIMITED
- 2009-01-05 02503054NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06EVENRAPID LIMITED - 1990-09-271020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (80 parents, 1 offspring)Officer2005-04-06 ~ 2007-02-13IIF 20 - Director → ME - 12FILECO (NO.2) LIMITED - 1996-10-18Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (81 parents, 58 offsprings)Officer2009-03-26 ~ 2015-04-13IIF 58 - Director → ME2005-09-01 ~ 2006-05-22IIF 24 - Director → ME
- 13
NORWICH UNION LIFE HOLDINGS LIMITED
- 2009-06-01 02403518CGU LIFE HOLDINGS LIMITED - 2000-10-02GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (78 parents, 16 offsprings)Officer2009-03-02 ~ 2010-02-23IIF 22 - Director → ME2011-06-10 ~ 2015-04-13IIF 56 - Director → ME - 14CGU LIFE SERVICES LIMITED - 2000-10-02GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (68 parents, 2 offsprings)Officer2009-06-10 ~ 2015-04-13IIF 57 - Director → ME2005-09-01 ~ 2006-12-18IIF 29 - Director → ME
- 15
- 16
LIFETIME MARKETING SERVICES LIMITED
- 2009-06-01 04470008LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10LAWGRA (NO.952) LIMITED - 2002-07-12Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (54 parents, 1 offspring)Officer2008-03-27 ~ 2013-07-22IIF 54 - Director → ME2007-02-12 ~ 2007-06-29IIF 16 - Director → ME - 17CGU LIFE ASSURANCE LIMITED - 2000-10-02GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (54 parents, 1 offspring)Officer2009-03-26 ~ 2012-09-24IIF 53 - Director → ME2005-09-01 ~ 2006-05-22IIF 28 - Director → ME
- 1880 Fenchurch Street, London, United KingdomActive Corporate (47 parents)Officer2009-03-26 ~ 2012-09-24IIF 50 - Director → ME2005-09-01 ~ 2006-05-22IIF 19 - Director → ME
- 19CURTIS BANKS GROUP LIMITED - nowCURTIS BANKS GROUP LIMITED - 2015-04-29CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (29 parents, 11 offsprings)Officer2022-05-26 ~ 2023-09-26IIF 4 - Director → ME
- 20CURTIS BANKS PLC - 2013-07-17BANKS PENSIONS PLC - 2009-03-25Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (35 parents, 14 offsprings)Officer2022-05-26 ~ 2023-03-23IIF 5 - Director → ME
- 21
DUNSTAN THOMAS GROUP LIMITED
08160246Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United KingdomActive Corporate (27 parents, 7 offsprings)Officer2023-03-16 ~ 2023-09-26IIF 34 - Director → ME - 22HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-0733 Old Broad Street, London, United KingdomActive Corporate (53 parents, 24 offsprings)Officer2021-04-01 ~ 2022-01-31IIF 31 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-30DISHTREE LIMITED - 1983-06-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (36 parents)Officer2009-03-26 ~ 2012-09-24IIF 45 - Director → ME - 243rd Floor Premiere House, Elstree Way, Borehamwood, United KingdomDissolved Corporate (14 parents, 3 offsprings)Officer2016-05-18 ~ 2018-01-25IIF 62 - Director → ME
- 25TWINARENA LIMITED - 1999-11-1057 Ladymead, Guildford, Surrey, EnglandActive Corporate (83 parents)Officer2017-12-28 ~ 2019-12-31IIF 8 - Director → ME
- 26
- 27LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17LIVERPOOL VICTORIA IFA LIMITED - 2002-01-1157 Ladymead, Guildford, Surrey, EnglandActive Corporate (60 parents, 12 offsprings)Officer2017-12-28 ~ 2019-12-31IIF 7 - Director → ME
- 28LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-1857 Ladymead, Guildford, Surrey, EnglandActive Corporate (71 parents, 2 offsprings)Officer2017-12-28 ~ 2019-12-31IIF 9 - Director → ME
- 29LENDING SOLUTIONS LIMITED - 2006-10-12BROOMCO (3455) LIMITED - 2004-07-21First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (32 parents, 23 offsprings)Officer2023-04-03 ~ 2024-02-26IIF 61 - Director → ME
- 30
MYTRUSTEDADVISER LTD
0732303488a Street Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2010-07-22 ~ 2010-10-22IIF 66 - Director → ME - 31
- 32
- 33
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-08-14Z OFFICE NOMINEES LIMITED - 2002-10-022 Rougier Street, York, North YorkshireDissolved Corporate (18 parents)Officer2009-06-03 ~ 2012-09-24IIF 43 - Director → ME - 35PSH (SCOTLAND) GP LIMITED - nowTPSFC LIMITED - 2020-01-173rd Floor, Number 66 Hanover Street, Edinburgh, ScotlandActive Corporate (21 parents, 1 offspring)Officer2022-04-01 ~ 2023-01-31IIF 6 - Director → ME
- 36
RED SLATE PROPERTIES LTD
130598549 The Firs, Scarcroft, Leeds, EnglandActive Corporate (2 parents)Officer2020-12-03 ~ 2025-10-14IIF 30 - Director → MEPerson with significant control2020-12-03 ~ 2025-10-14IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE2025-11-18 ~ 2026-02-03IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 37ROWANMOOR GROUP LIMITED - 2017-01-03ROWANMOOR GROUP PLC - 2016-08-01Cannon Place, 78 Cannon Street, LondonActive Corporate (24 parents)Officer2021-08-31 ~ 2023-02-28IIF 37 - Director → ME
- 38
NEW RG LIMITED
- 2021-10-28 13526862Cannon Place, 78 Cannon Street, LondonActive Corporate (10 parents, 5 offsprings)Officer2021-08-26 ~ 2023-02-28IIF 38 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2022-08-31 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2023-08-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-24BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03NORTHSHARE LIMITED - 1988-07-0545 Gresham Street, LondonLiquidation Corporate (44 parents)Officer2021-08-31 ~ 2022-08-31IIF 36 - Director → ME - 40
SUFFOLK LIFE ANNUITIES LIMITED
01011674153 Princes Street, Ipswich, SuffolkActive Corporate (51 parents, 6 offsprings)Officer2022-05-26 ~ 2023-03-23IIF 39 - Director → ME - 41SUFFOLK LIFE GROUP PLC - 2012-11-19153 Princes Street, Ipswich, SuffolkActive Corporate (56 parents, 2 offsprings)Officer2022-05-26 ~ 2023-03-23IIF 40 - Director → ME
- 42SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02EAST ASSET MANAGEMENT LIMITED - 1985-09-27EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31153 Princes Street, Ipswich, SuffolkActive Corporate (60 parents, 2 offsprings)Officer2022-05-26 ~ 2023-03-23IIF 41 - Director → ME
- 43
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
00019770Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (27 parents)Officer2009-06-03 ~ 2013-01-23IIF 46 - Director → ME - 44
TRINITY TRUSTEE COMPANY LIMITED
02741355Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-08-142 Rougier Street, York, EnglandDissolved Corporate (33 parents)Officer2010-12-31 ~ 2012-03-27IIF 60 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29NORWICH UNION COMMERCIAL MORTGAGES LIMITED
- 2009-10-15 00426877SERVICE FINANCE CORPORATION LIMITED - 2000-04-28No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer2009-06-03 ~ 2009-12-09IIF 18 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-08-14GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-022 Rougier Street, YorkDissolved Corporate (43 parents)Officer2009-03-26 ~ 2012-09-24IIF 47 - Director → ME2005-09-01 ~ 2006-05-22IIF 27 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-10
Dissolved on 2011-10-14NORWICH UNION MORTGAGES (LIFE) LIMITED
- 2009-10-15 03280721ELECTLEASE LIMITED - 1998-09-242 Rougier Street, YorkDissolved Corporate (31 parents)Officer2009-06-03 ~ 2009-12-09IIF 17 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-05-06RSA (SERVICES) LIMITED
- 2011-12-23 SC128637Aviva, Pitheavlis, Perth, ScotlandDissolved Corporate (24 parents)Officer2010-12-31 ~ 2012-03-27IIF 65 - Director → ME - 49UNDERSHAFT ALIUK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-24AVIVA LIFE INVESTMENTS UK LIMITED
- 2013-12-04 SC209588RBS LIFE INVESTMENTS LIMITED
- 2010-12-31 SC209588ROBOSCOT (42) LIMITED - 2000-10-1895 Bothwell Street, GlasgowDissolved Corporate (42 parents)Officer2010-12-31 ~ 2012-09-24IIF 55 - Director → ME - 50UNDERSHAFT ALUK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-30NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01LAMPGROVE LIMITED - 2001-06-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2009-06-03 ~ 2012-09-24IIF 48 - Director → ME - 51UNDERSHAFT WG LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-30LIFETIME GROUP LIMITED
- 2009-06-01 04344611LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30LAWGRA (NO.850) LIMITED - 2002-06-192 Rougier Street, York, North YorkshireDissolved Corporate (35 parents)Officer2008-03-06 ~ 2012-09-24IIF 44 - Director → ME2004-11-18 ~ 2007-06-29IIF 25 - Director → ME - 52
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