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
Rogers, David Frederick Swiffen
Rogers, David Frederick Swiffen
British accountant born in May 1956Resident in England
Registered addresses and corresponding companiesRogers, David Frederick Swiffen
British bank official born in May 1956Resident in England
Registered addresses and corresponding companiesRogers, David Frederick Swiffen
British director born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 13
29 North Shore Road, Hayling Island, Hampshire, PO11 0HL
Rogers, David Frederick Swiffen
British director of financial control born in May 1956Resident in England
Registered addresses and corresponding companiesRogers, David Frederick Swiffen
British insurance company official born in May 1956Resident in England
Registered addresses and corresponding companiesRogers, David Frederick Swiffen
British management consultant born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 26 29, North Shore Road, Hayling Island, PO11 0HL, England
Rogers, David Frederick Swiffen
British non-executive director born in May 1956Resident in England
Registered addresses and corresponding companiesRogers, David Frederick Swiffen
British none born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 31 St Helen's, 1 Undershaft, London, EC3P 3DQ
Mr David Frederick Swiffen Rogers
British born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 32 29, North Shore Road, Hayling Island, PO11 0HL, England
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1PRECIS (931) LIMITED - 1990-01-01 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer
2022-03-01 ~ nowIIF 27 - Director → ME - 2 64a Pears Road, Hounslow, United KingdomActive Corporate (8 parents)Officer 2022-06-30 ~ nowIIF 29 - Director → ME
- 3 County Gates, Bournemouth, DorsetActive Corporate (9 parents, 32 offsprings)Officer 2023-03-01 ~ nowIIF 28 - Director → ME
- 4 29 North Shore Road, Hayling Island, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer 2021-07-27 ~ nowIIF 26 - Director → MEPerson with significant control 2021-07-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 5 7 Bell Yard, LondonActive Corporate (6 parents)Equity (Company account)1,270 GBP2024-12-31Officer 2022-03-10 ~ nowIIF 30 - Director → ME
Ceased
26
- 1ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28RBS LIFE PLC - 1990-03-01ADJACENT LIMITED - 1989-11-10 Aviva, Pitheavlis, PerthActive Corporate (4 parents)Officer 2003-09-01 ~ 2005-09-01IIF 11 - Director → ME
- 2NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (4 parents)Officer 2003-09-01 ~ 2005-09-01IIF 4 - Director → ME
- 3FRIENDS LIFE SERVICES LIMITED - 2017-09-29FRIENDS LIFE SERVICES PLC - 2011-03-11AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 2019-10-10 ~ 2020-10-30IIF 24 - Director → ME
- 4NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02CHECKSIGNAL LIMITED - 1996-11-13 8 Surrey Street, NorwichActive Corporate (10 parents, 1 offspring)Officer 2013-02-01 ~ 2019-07-12IIF 25 - Director → ME
- 5AVIVA NOMINEES UK LIMITED - 2015-08-21LIFETIME NOMINEES LIMITED - 2009-06-01LAWGRA (NO.1011) LIMITED - 2003-04-10 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer 2006-12-15 ~ 2007-07-18IIF 13 - Director → ME
- 6CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01 80 Fenchurch Street, London, United KingdomActive Corporate (9 parents)Officer 2012-07-23 ~ 2017-03-21IIF 3 - Director → ME
- 7
AVIVA EUROPE UK SOCIETAS
- nowAVIVA EUROPE SE - 2020-12-31 80 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2013-06-17 ~ 2017-02-15IIF 14 - Member of an Administrative Organ → ME - 8
AVIVA HEALTH UK LIMITED
- nowGUIDEDATE LIMITED - 1990-03-15 8 Surrey Street, NorwichActive Corporate (8 parents, 1 offspring)Officer 1998-08-03 ~ 2003-09-01IIF 17 - Director → ME - 9COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22COMMERCIAL UNION (NO21) LIMITED - 1992-02-05 80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer 2013-06-17 ~ 2017-02-15IIF 16 - Director → ME
- 10NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01FILECO (NO.2) LIMITED - 1996-10-18 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (10 parents, 61 offsprings)Officer 2019-10-10 ~ 2020-10-30IIF 23 - Director → ME
- 11NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01CGU LIFE HOLDINGS LIMITED - 2000-10-02GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (10 parents, 8 offsprings)Officer 2019-10-10 ~ 2020-10-30IIF 20 - Director → ME
- 12 8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (7 parents)Officer 2017-01-20 ~ 2020-10-07IIF 21 - Director → ME
- 13
AVIVA WRAP UK LIMITED
- nowLIFETIME MARKETING SERVICES LIMITED - 2009-06-01LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10LAWGRA (NO.952) LIMITED - 2002-07-12 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (8 parents, 1 offspring)Officer 2006-04-27 ~ 2007-07-18IIF 2 - Director → ME - 14 80 Fenchurch Street, LondonActive Corporate (2 parents)Officer 2012-03-22 ~ 2017-03-27IIF 31 - Director → ME
- 15FRIENDS LIFE HOLDINGS PLC - 2022-10-13FRIENDS LIFE GROUP PLC - 2014-05-08FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2016-08-12 ~ 2017-03-13IIF 22 - Director → ME
- 16
GENERAL ACCIDENT PLC
- nowFORWARD LINK PLC - 1990-02-22 Pitheavlis, PerthActive Corporate (5 parents)Officer 2014-03-06 ~ 2017-03-13IIF 15 - Director → ME - 17ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19CGU TRUST MANAGERS LIMITED - 2003-02-03COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24ARBUTHNOT SECURITIES LIMITED - 1986-11-03 6-8 George Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2003-09-01 ~ 2005-09-01IIF 12 - Director → ME
- 18ROBOSCOT (41) LIMITED - 2000-10-18 24/25 St. Andrew Square, EdinburghDissolved Corporate (4 parents)Officer 2003-09-01 ~ 2005-09-01IIF 10 - Director → ME
- 19ROBOSCOT (52) LIMITED - 2002-09-10 6-8 George Street, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer 2003-09-01 ~ 2005-09-01IIF 6 - Director → ME
- 20ROBOSCOT (53) LIMITED - 2002-09-05 24/25 St. Andrew Square, EdinburghDissolved Corporate (4 parents)Officer 2003-09-01 ~ 2005-09-01IIF 8 - Director → ME
- 21 2 Rougier Street, York, EnglandDissolved Corporate (2 parents)Officer 2004-04-01 ~ 2005-09-01IIF 5 - Director → ME
- 22RSA (SERVICES) LIMITED - 2011-12-23 Aviva, Pitheavlis, Perth, ScotlandDissolved Corporate (2 parents)Officer 2004-04-01 ~ 2005-09-01IIF 7 - Director → ME
- 23
UNDERSHAFT ALIUK LIMITED
- nowAVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04RBS LIFE INVESTMENTS LIMITED - 2010-12-31ROBOSCOT (42) LIMITED - 2000-10-18 95 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer 2003-09-01 ~ 2005-09-01IIF 9 - Director → ME - 24
UNDERSHAFT WG LIMITED
- nowAVIVA WRAP GROUP UK LIMITED - 2012-11-30LIFETIME GROUP LIMITED - 2009-06-01LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30LAWGRA (NO.850) LIMITED - 2002-06-19 2 Rougier Street, York, North YorkshireDissolved Corporate (3 parents)Officer 2006-06-22 ~ 2007-07-18IIF 1 - Director → ME - 25
WEALTHIFY GROUP LIMITED
- nowATACA LIMITED - 2016-09-07 Tec Marina Terra Nova Way, Penarth, Cardiff, WalesActive Corporate (7 parents, 1 offspring)Equity (Company account)53,356,793 GBP2023-12-31Officer 2018-02-12 ~ 2020-10-12IIF 18 - Director → ME - 26 Tec Marina, Terra Nova Way, Penarth, Cardiff, WalesActive Corporate (7 parents)Equity (Company account)8,111,308 GBP2023-12-31Officer 2018-02-12 ~ 2020-10-12IIF 19 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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