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

Ferguson, Duncan George Robin

    Related profiles found in government register
  • Ferguson, Duncan George Robin
    British actuary born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson, Duncan George Robin
    British company director born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson, Duncan George Robin
    British director born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson, Duncan George Robin
    British non executive director born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Gracechurch Street, London, EC3V 0RL

      IIF 47
  • Ferguson, Duncan George Robin
    British director born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 1
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    2005-09-06 ~ 2007-03-29
    IIF 27 - director → ME
  • 2
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Windsor House, Town Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2009-10-01 ~ 2011-02-28
    IIF 46 - director → ME
  • 3
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-09-06 ~ 2006-09-27
    IIF 28 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-07-14 ~ 2007-12-31
    IIF 6 - director → ME
  • 5
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2003-06-26 ~ 2007-12-31
    IIF 19 - director → ME
  • 6
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Corporate (6 parents)
    Officer
    2005-09-28 ~ 2007-12-31
    IIF 16 - director → ME
  • 7
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-03 ~ 2001-09-18
    IIF 14 - director → ME
  • 8
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2007-12-31
    IIF 22 - director → ME
  • 9
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-04 ~ 2001-09-18
    IIF 21 - director → ME
  • 10
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-26 ~ 2007-12-31
    IIF 24 - director → ME
  • 11
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Corporate (7 parents)
    Officer
    2003-10-23 ~ 2007-12-31
    IIF 8 - director → ME
  • 12
    ILLIUM MANAGING AGENCY LIMITED - 2007-12-07
    ILLIUM CAPITAL LIMITED - 2003-10-02
    ILLIUM INSURANCE LIMITED - 2003-09-09
    MINMAR (644) LIMITED - 2003-03-31
    1 Aldgate, London
    Corporate (15 parents)
    Officer
    2004-01-01 ~ 2005-12-21
    IIF 20 - director → ME
  • 13
    ILLIUM INSURANCE GROUP LIMITED - 2006-03-01
    MINMAR (643) LIMITED - 2003-03-31
    1 Aldgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-02 ~ 2005-12-21
    IIF 17 - director → ME
  • 14
    2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-12-12 ~ 2013-12-09
    IIF 1 - director → ME
  • 15
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-09-27 ~ 2009-04-22
    IIF 33 - director → ME
  • 16
    HENDERSON GROUP PLC - 2018-12-06
    13 Castle Street, St Helier, Jersey
    Corporate (12 parents)
    Officer
    2013-12-20 ~ 2013-12-20
    IIF 36 - director → ME
  • 17
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2004-07-01 ~ 2008-11-05
    IIF 12 - director → ME
  • 18
    William John Mayes, 33 Wellington Place, Belfast
    Corporate (5 parents)
    Officer
    2004-05-21 ~ 2004-05-21
    IIF 43 - director → ME
  • 19
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-10 ~ 2005-04-13
    IIF 2 - director → ME
  • 20
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2004-09-10 ~ 2005-04-13
    IIF 7 - director → ME
  • 21
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2005-01-26 ~ 2006-03-09
    IIF 40 - director → ME
  • 22
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2007-03-29
    IIF 34 - director → ME
  • 23
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-07-15 ~ 2006-09-27
    IIF 35 - director → ME
  • 24
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-09-06 ~ 2007-03-29
    IIF 31 - director → ME
  • 25
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2009-09-02 ~ 2009-09-25
    IIF 13 - director → ME
  • 26
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-09-30 ~ 2007-03-29
    IIF 39 - director → ME
  • 27
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-01-26 ~ 2007-03-29
    IIF 37 - director → ME
  • 28
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2005-09-06 ~ 2007-03-29
    IIF 29 - director → ME
  • 29
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-01-26 ~ 2006-03-09
    IIF 38 - director → ME
  • 30
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-01-26 ~ 2009-09-25
    IIF 42 - director → ME
  • 31
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    2004-09-10 ~ 2005-03-31
    IIF 23 - director → ME
  • 32
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-08-27 ~ 2009-09-25
    IIF 18 - director → ME
  • 33
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (12 parents, 44 offsprings)
    Officer
    2005-01-26 ~ 2009-09-25
    IIF 41 - director → ME
  • 34
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 26 - director → ME
  • 35
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Corporate (12 parents, 7 offsprings)
    Officer
    2009-10-01 ~ 2011-02-28
    IIF 44 - director → ME
    2003-06-02 ~ 2004-08-24
    IIF 5 - director → ME
  • 36
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (5 parents, 12 offsprings)
    Officer
    2009-10-01 ~ 2010-12-31
    IIF 45 - director → ME
  • 37
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-05-01
    IIF 25 - director → ME
  • 38
    RLG (CIS) LIMITED - 2013-08-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-12 ~ 2015-03-30
    IIF 47 - director → ME
  • 39
    80 Fenchurch Street, London, United Kingdom
    Corporate (12 parents, 64 offsprings)
    Officer
    2010-04-01 ~ 2017-06-14
    IIF 48 - director → ME
  • 40
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-09-27 ~ 2009-04-22
    IIF 30 - director → ME
  • 41
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2003-07-14 ~ 2007-12-31
    IIF 15 - director → ME
  • 42
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-06-02 ~ 2006-03-09
    IIF 32 - director → ME
  • 43
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Corporate (6 parents)
    Officer
    2005-09-28 ~ 2007-12-31
    IIF 3 - director → ME
  • 44
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2005-09-28 ~ 2007-12-31
    IIF 11 - director → ME
  • 45
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-10-01 ~ 2007-12-31
    IIF 4 - director → ME
  • 46
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2004-09-10 ~ 2005-04-13
    IIF 10 - director → ME
  • 47
    North Shropshire Hunt Ltd Hine Heath Farm, Stanton Upon Hine Heath, Shrewsbury, Shropshire, England
    Corporate (15 parents)
    Equity (Company account)
    41,968 GBP2024-04-30
    Officer
    2003-01-02 ~ 2013-11-28
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.