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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

Barral, David Barclay

child relation
Offspring entities and appointments 52
  • 1
    AVIVA (PEAK NO.1) UK LIMITED
    - now SC119820 02668470
    ROYAL SCOTTISH ASSURANCE LIMITED
    - 2011-12-23 SC119820
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Active Corporate (73 parents)
    Officer
    2010-12-31 ~ 2013-06-27
    IIF 59 - Director → ME
  • 2
    AVIVA (PEAK NO.2) UK LIMITED
    - now 02668470 SC119820
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Active Corporate (80 parents)
    Officer
    2010-12-31 ~ 2013-06-27
    IIF 42 - Director → ME
  • 3
    AVIVA ANNUITY UK LIMITED
    - now 03253948 01927951... (more)
    NORWICH UNION ANNUITY LIMITED
    - 2009-06-01 03253948 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18
    Dissolved Corporate (69 parents, 3 offsprings)
    Officer
    2005-09-01 ~ 2006-05-22
    IIF 21 - Director → ME
    2009-03-26 ~ 2015-04-13
    IIF 49 - Director → ME
  • 4
    AVIVA CENTRAL SERVICES UK LIMITED
    - now 03259447 06648575
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    Active Corporate (65 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2013-02-01
    IIF 2 - Director → ME
  • 5
    AVIVA CLIENT NOMINEES UK LIMITED - now
    AVIVA NOMINEES UK LIMITED - 2015-08-21
    LIFETIME NOMINEES LIMITED
    - 2009-06-01 04664263
    LAWGRA (NO.1011) LIMITED - 2003-04-10
    Active Corporate (26 parents)
    Officer
    2006-12-15 ~ 2007-06-29
    IIF 26 - Director → ME
  • 6
    AVIVA DEPOSITS UK LIMITED
    - now 03125556 06648753
    NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    Dissolved Corporate (33 parents)
    Officer
    2009-06-03 ~ 2013-01-23
    IIF 52 - Director → ME
  • 7
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    NORWICH UNION SERVICES LIMITED - 2001-07-02
    ADVERTDESIGN LIMITED - 1997-05-13
    Active Corporate (61 parents)
    Officer
    2011-06-30 ~ 2015-04-13
    IIF 32 - Director → ME
  • 8
    AVIVA EQUITY RELEASE UK LIMITED
    - now 03286484 06648632
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    FILECO (NO.4) LIMITED - 1998-10-13
    Active Corporate (59 parents)
    Officer
    2009-06-10 ~ 2011-01-26
    IIF 1 - Director → ME
  • 9
    AVIVA INSURANCE UK LIMITED
    - now 00099122 02180191... (more)
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    Active Corporate (70 parents, 1 offspring)
    Officer
    2011-07-13 ~ 2012-11-12
    IIF 33 - Director → ME
  • 10
    AVIVA INVESTORS UK FUND SERVICES LIMITED - now
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED
    - 2009-01-05 01973412
    MORLEY INVESTMENT SERVICES LIMITED
    - 2005-06-13 01973412
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    Active Corporate (90 parents, 16 offsprings)
    Officer
    2005-04-01 ~ 2007-02-13
    IIF 23 - Director → ME
  • 11
    AVIVA INVESTORS UK FUNDS LIMITED - now
    NORWICH UNION INVESTMENT FUNDS LIMITED
    - 2009-01-05 02503054
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    Dissolved Corporate (80 parents, 1 offspring)
    Officer
    2005-04-06 ~ 2007-02-13
    IIF 20 - Director → ME
  • 12
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED
    - 2009-06-01 03253947 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18
    Active Corporate (81 parents, 58 offsprings)
    Officer
    2009-03-26 ~ 2015-04-13
    IIF 58 - Director → ME
    2005-09-01 ~ 2006-05-22
    IIF 24 - Director → ME
  • 13
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED
    - 2009-06-01 02403518
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Active Corporate (78 parents, 16 offsprings)
    Officer
    2009-03-02 ~ 2010-02-23
    IIF 22 - Director → ME
    2011-06-10 ~ 2015-04-13
    IIF 56 - Director → ME
  • 14
    AVIVA LIFE SERVICES UK LIMITED
    - now 02403746 04071569
    NORWICH UNION LIFE SERVICES LIMITED
    - 2009-06-01 02403746 NF003083
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2009-06-10 ~ 2015-04-13
    IIF 57 - Director → ME
    2005-09-01 ~ 2006-12-18
    IIF 29 - Director → ME
  • 15
    AVIVA PENSION TRUSTEES UK LIMITED
    - now 02407799 06648692
    NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
    Active Corporate (53 parents)
    Officer
    2009-06-10 ~ 2013-07-22
    IIF 51 - Director → ME
  • 16
    AVIVA WRAP UK LIMITED
    - now 04470008 06648622
    LIFETIME MARKETING SERVICES LIMITED
    - 2009-06-01 04470008
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12
    Active Corporate (54 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2013-07-22
    IIF 54 - Director → ME
    2007-02-12 ~ 2007-06-29
    IIF 16 - Director → ME
  • 17
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Active Corporate (54 parents, 1 offspring)
    Officer
    2009-03-26 ~ 2012-09-24
    IIF 53 - Director → ME
    2005-09-01 ~ 2006-05-22
    IIF 28 - Director → ME
  • 18
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    Active Corporate (47 parents)
    Officer
    2009-03-26 ~ 2012-09-24
    IIF 50 - Director → ME
    2005-09-01 ~ 2006-05-22
    IIF 19 - Director → ME
  • 19
    CURTIS BANKS GROUP LIMITED - now
    CURTIS BANKS GROUP PLC
    - 2023-10-10 07934492 07303514
    CURTIS BANKS GROUP LIMITED - 2015-04-29
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2022-05-26 ~ 2023-09-26
    IIF 4 - Director → ME
  • 20
    CURTIS BANKS LIMITED
    - now 06758825
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2022-05-26 ~ 2023-03-23
    IIF 5 - Director → ME
  • 21
    DUNSTAN THOMAS GROUP LIMITED
    08160246
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2023-03-16 ~ 2023-09-26
    IIF 34 - Director → ME
  • 22
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    Active Corporate (53 parents, 24 offsprings)
    Officer
    2021-04-01 ~ 2022-01-31
    IIF 31 - Director → ME
  • 23
    HAMILTON LIFE ASSURANCE COMPANY LIMITED
    - now 01656838
    DISHTREE LIMITED - 1983-06-29
    Dissolved Corporate (36 parents)
    Officer
    2009-03-26 ~ 2012-09-24
    IIF 45 - Director → ME
  • 24
    HAMSARD 3389 LIMITED
    09901802 09669535... (more)
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2016-05-18 ~ 2018-01-25
    IIF 62 - Director → ME
  • 25
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED - 1999-11-10
    Active Corporate (83 parents)
    Officer
    2017-12-28 ~ 2019-12-31
    IIF 8 - Director → ME
  • 26
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    12383237 11429468
    Active Corporate (21 parents, 33 offsprings)
    Officer
    2020-01-02 ~ 2022-03-07
    IIF 3 - Director → ME
  • 27
    LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    - now 04332926
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    Active Corporate (60 parents, 12 offsprings)
    Officer
    2017-12-28 ~ 2019-12-31
    IIF 7 - Director → ME
  • 28
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2017-12-28 ~ 2019-12-31
    IIF 9 - Director → ME
  • 29
    LSL PROPERTY SERVICES PLC
    - now 05114014 01993755
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    Active Corporate (32 parents, 23 offsprings)
    Officer
    2023-04-03 ~ 2024-02-26
    IIF 61 - Director → ME
  • 30
    MYTRUSTEDADVISER LTD
    07323034
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ 2010-10-22
    IIF 66 - Director → ME
  • 31
    NORWICH UNION ANNUITY LIMITED
    NF003495 03253948
    Converted / Closed Corporate (17 parents)
    Officer
    2005-09-01 ~ 2006-05-22
    IIF 10 - Director → ME
    2009-03-26 ~ now
    IIF 14 - Director → ME
  • 32
    NORWICH UNION LIFE & PENSIONS LIMITED
    NF003494 03253947
    Converted / Closed Corporate (18 parents)
    Officer
    2005-09-01 ~ 2006-05-22
    IIF 11 - Director → ME
    2009-03-26 ~ now
    IIF 13 - Director → ME
  • 33
    NORWICH UNION LIFE SERVICES LIMITED
    - now NF003083 02403746
    CGU LIFE SERVICES LIMITED - 2001-10-16
    Converted / Closed Corporate (15 parents)
    Officer
    2005-09-01 ~ 2006-12-18
    IIF 12 - Director → ME
    2009-06-10 ~ now
    IIF 15 - Director → ME
  • 34
    NULH2 LIMITED
    - now 04384508
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    Dissolved Corporate (18 parents)
    Officer
    2009-06-03 ~ 2012-09-24
    IIF 43 - Director → ME
  • 35
    PSH (SCOTLAND) GP LIMITED - now
    PSF CAPITAL (SCOTLAND) GP LIMITED
    - 2024-08-29 SC584370 SL033887... (more)
    TPSFC LIMITED - 2020-01-17
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2023-01-31
    IIF 6 - Director → ME
  • 36
    RED SLATE PROPERTIES LTD
    13059854
    Active Corporate (2 parents)
    Officer
    2020-12-03 ~ 2025-10-14
    IIF 30 - Director → ME
    Person with significant control
    2020-12-03 ~ 2025-10-14
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    2025-11-18 ~ 2026-02-03
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 37
    ROWANMOOR EXECUTIVE PENSIONS LIMITED
    - now 05792242
    ROWANMOOR GROUP LIMITED - 2017-01-03
    ROWANMOOR GROUP PLC - 2016-08-01
    Active Corporate (24 parents)
    Officer
    2021-08-31 ~ 2023-02-28
    IIF 37 - Director → ME
  • 38
    ROWANMOOR GROUP LIMITED
    - now 13526862 05792242... (more)
    NEW RG LIMITED
    - 2021-10-28 13526862
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2021-08-26 ~ 2023-02-28
    IIF 38 - Director → ME
  • 39
    ROWANMOOR PERSONAL PENSIONS LIMITED
    - now 02268900
    BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
    NORTHSHARE LIMITED - 1988-07-05
    Liquidation Corporate (44 parents)
    Officer
    2021-08-31 ~ 2022-08-31
    IIF 36 - Director → ME
  • 40
    SUFFOLK LIFE ANNUITIES LIMITED
    01011674
    Active Corporate (51 parents, 6 offsprings)
    Officer
    2022-05-26 ~ 2023-03-23
    IIF 39 - Director → ME
  • 41
    SUFFOLK LIFE GROUP LIMITED
    - now 02962287
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2022-05-26 ~ 2023-03-23
    IIF 40 - Director → ME
  • 42
    SUFFOLK LIFE PENSIONS LIMITED
    - now 01180742
    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
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2022-05-26 ~ 2023-03-23
    IIF 41 - Director → ME
  • 43
    THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
    00019770
    Active Corporate (27 parents)
    Officer
    2009-06-03 ~ 2013-01-23
    IIF 46 - Director → ME
  • 44
    TRINITY TRUSTEE COMPANY LIMITED
    02741355
    Dissolved Corporate (33 parents)
    Officer
    2010-12-31 ~ 2012-03-27
    IIF 60 - Director → ME
  • 45
    UNDERSHAFT (NUCM) LIMITED
    - now 00426877 03280721
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED
    - 2009-10-15 00426877
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    Dissolved Corporate (30 parents)
    Officer
    2009-06-03 ~ 2009-12-09
    IIF 18 - Director → ME
  • 46
    UNDERSHAFT (NUL) UK LIMITED
    - now 01117445
    NORWICH UNION LIFE (RBS) LIMITED
    - 2011-12-23 01117445 04071569
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    Dissolved Corporate (43 parents)
    Officer
    2009-03-26 ~ 2012-09-24
    IIF 47 - Director → ME
    2005-09-01 ~ 2006-05-22
    IIF 27 - Director → ME
  • 47
    UNDERSHAFT (NUML) LIMITED
    - now 03280721 00426877
    NORWICH UNION MORTGAGES (LIFE) LIMITED
    - 2009-10-15 03280721
    ELECTLEASE LIMITED - 1998-09-24
    Dissolved Corporate (31 parents)
    Officer
    2009-06-03 ~ 2009-12-09
    IIF 17 - Director → ME
  • 48
    UNDERSHAFT (PEAK NO.3) UK LIMITED
    - now SC128637
    RSA (SERVICES) LIMITED
    - 2011-12-23 SC128637
    Dissolved Corporate (24 parents)
    Officer
    2010-12-31 ~ 2012-03-27
    IIF 65 - Director → ME
  • 49
    UNDERSHAFT ALIUK LIMITED - now
    AVIVA LIFE INVESTMENTS UK LIMITED
    - 2013-12-04 SC209588
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    Dissolved Corporate (42 parents)
    Officer
    2010-12-31 ~ 2012-09-24
    IIF 55 - Director → ME
  • 50
    UNDERSHAFT ALUK LIMITED - now
    AVIVA LIFE UK LIMITED
    - 2013-12-04 04071569 02403746
    AVIVA LIFE RBS JV UK LIMITED
    - 2011-01-05 04071569 06648639
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    LAMPGROVE LIMITED - 2001-06-12
    Dissolved Corporate (20 parents)
    Officer
    2009-06-03 ~ 2012-09-24
    IIF 48 - Director → ME
  • 51
    UNDERSHAFT WG LIMITED - now
    AVIVA WRAP GROUP UK LIMITED
    - 2012-11-30 04344611 06825590
    LIFETIME GROUP LIMITED
    - 2009-06-01 04344611
    LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
    LAWGRA (NO.850) LIMITED - 2002-06-19
    Dissolved Corporate (35 parents)
    Officer
    2008-03-06 ~ 2012-09-24
    IIF 44 - Director → ME
    2004-11-18 ~ 2007-06-29
    IIF 25 - Director → ME
  • 52
    VIRGIN WINES HOLDING COMPANY LIMITED
    - now 07970057
    CULBONE TRADING LIMITED
    - 2014-06-02 07970057
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-01-16 ~ 2018-02-28
    IIF 35 - Director → ME

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