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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maso Y Guell Rivet, Philippe Louis Herbert

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 40
  • 1
    SUN LIFE SMC LIMITED - 2017-03-28
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-24 ~ 2008-04-11
    IIF 20 - Director → ME
  • 2
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-06-30 ~ 2008-04-11
    IIF 31 - Director → ME
  • 3
    AXA ART INSURANCE LIMITED - 2016-04-25
    AXA NORDSTERN ART INSURANCE LIMITED - 2001-10-01
    NORDSTERN ART INSURANCE LIMITED - 1999-03-19
    STAR ASSURANCE SOCIETY LIMITED - 1993-01-20
    Marlow House, 1a Lloyd's Avenue, London
    Converted / Closed Corporate (6 parents)
    Officer
    2008-06-19 ~ 2011-02-21
    IIF 1 - Director → ME
  • 4
    EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
    TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-01 ~ 2008-04-11
    IIF 29 - Director → ME
  • 5
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-06-30 ~ 2011-03-02
    IIF 13 - Director → ME
  • 6
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    AXA SHARED SERVICES LIMITED - 2002-03-15
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-09-04 ~ 2008-06-18
    IIF 32 - Director → ME
  • 7
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-06-30 ~ 2011-03-02
    IIF 7 - Director → ME
  • 8
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2003-06-30 ~ 2011-03-02
    IIF 5 - Director → ME
  • 9
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2007-08-22 ~ 2011-03-02
    IIF 3 - Director → ME
  • 10
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-06-30 ~ 2011-03-02
    IIF 12 - Director → ME
  • 11
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-11-05 ~ 2011-03-02
    IIF 40 - Director → ME
  • 12
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    AXA UK PENSION TRUSTEES - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2003-06-30 ~ 2008-04-11
    IIF 21 - Director → ME
  • 13
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2003-07-01 ~ 2011-03-02
    IIF 11 - Director → ME
  • 14
    VENTURE PREFERENCE LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 11 offsprings)
    Officer
    2007-06-18 ~ 2009-02-12
    IIF 14 - Director → ME
  • 15
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-30 ~ 2008-04-11
    IIF 26 - Director → ME
  • 16
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-06-30 ~ 2008-04-11
    IIF 30 - Director → ME
  • 17
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-06-30 ~ 2008-04-11
    IIF 34 - Director → ME
  • 18
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-22 ~ 2008-04-11
    IIF 27 - Director → ME
  • 19
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-06-30 ~ 2008-04-11
    IIF 18 - Director → ME
  • 20
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-22 ~ 2011-03-02
    IIF 10 - Director → ME
  • 21
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2003-08-12 ~ 2011-03-02
    IIF 2 - Director → ME
  • 22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-09 ~ 2011-03-02
    IIF 9 - Director → ME
  • 23
    KNIGHT COST DRAFTING LIMITED - 2006-10-03
    5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-04 ~ 2011-03-02
    IIF 38 - Director → ME
  • 24
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-04 ~ 2011-03-02
    IIF 36 - Director → ME
  • 25
    ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10
    ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
    LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    2007-12-20 ~ 2008-04-11
    IIF 39 - Director → ME
  • 26
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2006-12-22 ~ 2008-04-11
    IIF 33 - Director → ME
  • 27
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-12-22 ~ 2008-04-11
    IIF 19 - Director → ME
  • 28
    20 Gracechurch Street, London
    Active Corporate (4 parents)
    Officer
    2004-03-26 ~ 2010-11-08
    IIF 4 - Director → ME
  • 29
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-20 ~ 2009-10-15
    IIF 16 - Director → ME
  • 30
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-04 ~ 2011-03-02
    IIF 35 - Director → ME
  • 31
    SUN LIFE CORPORATION PLC - 2013-04-24
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-30 ~ 2008-04-11
    IIF 24 - Director → ME
  • 32
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-04 ~ 2011-03-02
    IIF 37 - Director → ME
  • 33
    SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-03-22 ~ 2011-03-02
    IIF 6 - Director → ME
  • 34
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-20 ~ 2008-04-11
    IIF 25 - Director → ME
  • 35
    BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-11-10 ~ 2009-03-31
    IIF 28 - Director → ME
  • 36
    BLUEFIN GROUP LIMITED - 2017-01-12
    AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2011-03-02
    IIF 8 - Director → ME
  • 37
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-09-06 ~ 2008-04-11
    IIF 22 - Director → ME
  • 38
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-06-30 ~ 2008-04-11
    IIF 15 - Director → ME
  • 39
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ 2008-04-11
    IIF 17 - Director → ME
  • 40
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    5 Old Broad Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2008-04-11
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.