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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

Finan, John Charles

child relation
Offspring entities and appointments 30
  • 1
    APPIAN TECHNOLOGY PLC
    04020918
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2000-06-22 ~ 2007-01-26
    IIF 5 - Director → ME
  • 2
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - now
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED
    - 2004-07-30 02424853 00415005
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    Active Corporate (77 parents, 7 offsprings)
    Officer
    1992-11-11 ~ 2001-08-21
    IIF 2 - Director → ME
  • 3
    CHARIOT (UK) LIMITED
    04727361
    Dissolved Corporate (17 parents)
    Officer
    2005-08-22 ~ 2009-02-06
    IIF 25 - Director → ME
  • 4
    ECCO-SYNERGY (UK) LIMITED
    07333305
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-10-24 ~ 2017-01-25
    IIF 28 - Director → ME
  • 5
    ENCORE TICKETS LIMITED
    - now 04002600
    ASHLEY HERMAN LIMITED - 2000-08-02
    Active Corporate (24 parents, 11 offsprings)
    Officer
    2003-02-11 ~ 2008-10-23
    IIF 24 - Director → ME
  • 6
    EXOFTWARE AGILE SOLUTIONS LIMITED
    FC028366
    Converted / Closed Corporate (5 parents)
    Officer
    2008-05-27 ~ now
    IIF 22 - Director → ME
  • 7
    FRIENDS LIFE WF LIMITED - now
    WINTERTHUR FINANCE LIMITED
    - 2012-05-25 03487917
    MINMAR (410) LIMITED
    - 1998-03-19 03487917 06646629... (more)
    Dissolved Corporate (34 parents)
    Officer
    1998-03-19 ~ 2001-08-21
    IIF 20 - Director → ME
  • 8
    FRIENDS LIFE WL LIMITED - now
    WINTERTHUR LIFE UK LIMITED
    - 2012-05-25 03116645 00019772
    COLONIAL LIFE (UK) LIMITED
    - 2001-06-04 03116645
    Active Corporate (72 parents)
    Officer
    2000-06-12 ~ 2001-08-21
    IIF 14 - Director → ME
  • 9
    FRONTLINE ENERGY AND ENVIRONMENTAL LTD
    07134791
    Active Corporate (6 parents)
    Officer
    2010-01-25 ~ 2013-04-30
    IIF 29 - Director → ME
  • 10
    INSPIRING FINANCIAL PLANNERS LIMITED
    - now 06489064
    NFP UK HOLDINGS LIMITED
    - 2008-07-30 06489064
    Dissolved Corporate (3 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 26 - Director → ME
  • 11
    JLT PENSIONS ADMINISTRATION LIMITED - now
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED
    - 2013-06-24 02023198 03757474... (more)
    MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED - 2002-10-02
    WAKECRUNCH LIMITED - 1986-09-16
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2002-12-11 ~ 2010-02-28
    IIF 21 - Director → ME
  • 12
    LEGAL MARKETING SERVICES LIMITED
    03002073
    Active Corporate (23 parents)
    Officer
    2000-01-04 ~ 2001-12-13
    IIF 10 - Director → ME
  • 13
    MOVING TALKING STORIES LTD
    08184259
    Dissolved Corporate (1 parent)
    Officer
    2012-08-17 ~ dissolved
    IIF 30 - Director → ME
  • 14
    PHOENIX AW LIMITED - now
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED
    - 2010-09-15 01225468
    COLONIAL PENSION FUNDS (UK) LIMITED
    - 2001-06-01 01225468
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    Active Corporate (73 parents)
    Officer
    2000-06-12 ~ 2001-08-21
    IIF 15 - Director → ME
  • 15
    PHOENIX WEALTH HOLDINGS LIMITED - now
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752 03017052
    MINMAR (341) LIMITED - 1996-09-10
    Active Corporate (55 parents, 6 offsprings)
    Officer
    1996-10-18 ~ 2001-08-21
    IIF 4 - Director → ME
  • 16
    PHOENIX WEALTH SERVICES LIMITED - now
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED
    - 2010-09-15 02238458
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED
    - 1995-05-01 02238458
    INTERCEDE 540 LIMITED
    - 1988-05-25 02238458 02238331... (more)
    Active Corporate (45 parents, 1 offspring)
    Officer
    (before 1992-05-10) ~ 2001-08-21
    IIF 3 - Director → ME
  • 17
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED
    - 2015-01-27 02155360
    COLONIAL TRUSTEE SERVICES LIMITED
    - 2001-06-01 02155360 03116678
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    Active Corporate (38 parents)
    Officer
    2000-06-12 ~ 2001-08-21
    IIF 6 - Director → ME
  • 18
    SPICERHAART GROUP LIMITED - now
    TMX CORPORATION LIMITED
    - 2004-07-14 04081664
    MINMAR (535) LIMITED - 2001-01-22
    Active Corporate (24 parents, 17 offsprings)
    Officer
    2001-02-20 ~ 2001-12-12
    IIF 11 - Director → ME
  • 19
    THE BUSINESS PHONE LIMITED - now
    THE BUSINESS PHONE PLC
    - 2007-12-31 06019400 05903377... (more)
    BIGPHONE PLC
    - 2007-01-04 06019400
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2006-12-19 ~ 2007-10-26
    IIF 23 - Director → ME
  • 20
    THE GUILDFORD SCHOOL OF ACTING CONSERVATOIRE
    - now 00961192
    THE GUILDFORD SCHOOL OF ACTING - 2003-12-02
    GUILDFORD SCHOOL OF ACTING & DRAMA DANCE EDUCATION LIMITED(THE) - 1995-04-27
    Active Corporate (66 parents)
    Officer
    2005-12-06 ~ 2008-08-01
    IIF 27 - Director → ME
  • 21
    TOUCHDOWN INTEGRATED GROUP LIMITED
    04480677
    Dissolved Corporate (9 parents)
    Officer
    2002-07-09 ~ 2004-08-02
    IIF 12 - Director → ME
  • 22
    TOUCHDOWN INTEGRATED MARKETING LIMITED
    03533114
    Dissolved Corporate (14 parents)
    Officer
    2001-10-01 ~ 2004-08-02
    IIF 7 - Director → ME
  • 23
    UNUM LIMITED
    - now 00983768
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED
    - 1991-11-01 00983768
    Active Corporate (68 parents, 1 offspring)
    Officer
    (before 1991-07-15) ~ 1991-11-19
    IIF 18 - Director → ME
  • 24
    WASTE EVOLUTION COMPANY UK LIMITED
    08276115
    Dissolved Corporate (5 parents)
    Officer
    2012-10-31 ~ 2017-06-13
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-22
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    WINTERTHUR 1 LIMITED - now
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED
    - 2010-09-02 00019772
    WINTERTHUR LIFE UK LIMITED
    - 2001-06-01 00019772 03116645
    PROVIDENT LIFE ASSOCIATION LIMITED
    - 1995-05-01 00019772
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    Active Corporate (30 parents)
    Officer
    1992-02-05 ~ 2001-08-21
    IIF 8 - Director → ME
  • 26
    WINTERTHUR 2 LIMITED - now
    AXA WEALTH SERVICES LIMITED - 2010-09-15
    WINTERTHUR GROUP SERVICES LIMITED
    - 2010-09-02 03753515
    Dissolved Corporate (15 parents)
    Officer
    1999-04-16 ~ 2001-08-21
    IIF 19 - Director → ME
  • 27
    WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
    - now 03017052 03223752
    COLONIAL (UK) PLC
    - 2001-02-01 03017052
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
    Dissolved Corporate (33 parents)
    Officer
    2000-06-12 ~ 2001-08-21
    IIF 13 - Director → ME
  • 28
    WINTERTHUR FINANCIAL SERVICES UK LIMITED
    - now 00823355
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    Dissolved Corporate (56 parents)
    Officer
    2000-06-12 ~ 2001-08-21
    IIF 17 - Director → ME
  • 29
    WINTERTHUR SYSTEMS LEASING LIMITED
    - now 03487906
    MINMAR (409) LIMITED
    - 1998-03-19 03487906 06014355... (more)
    Dissolved Corporate (21 parents)
    Officer
    1998-03-19 ~ 2001-08-21
    IIF 9 - Director → ME
  • 30
    WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
    - now 03116678
    COLONIAL LIFE (UK) HOLDINGS LIMITED
    - 2001-01-16 03116678
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2000-06-12 ~ 2001-08-21
    IIF 16 - Director → ME

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