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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

Deighton, Shayne Paul

    Related profiles found in government register
  • Deighton, Shayne Paul
    British company director born in August 1959

    Registered addresses and corresponding companies
    • Brickham House, London Road, Devizes, Wiltshire, SN10 2DS

      IIF 1
  • Deighton, Shayne Paul
    British finance director born in August 1959

    Registered addresses and corresponding companies
  • Deighton, Shayne Paul
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Palmerston Villas, Rathmines, Dublin 6, Ireland

      IIF 15
  • Deighton, Shayne Paul
    British actuary born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deighton, Shayne Paul
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1998-08-03 ~ 2000-12-19
    IIF 2 - Director → ME
  • 2
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    1998-08-03 ~ 2000-12-21
    IIF 8 - Director → ME
  • 3
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1998-08-03 ~ 2000-12-19
    IIF 4 - Director → ME
  • 4
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    M.FAIMAN LIMITED - 1985-02-19
    Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1998-08-03 ~ 2000-12-20
    IIF 12 - Director → ME
  • 5
    HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
    UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-08-03 ~ 2000-12-20
    IIF 3 - Director → ME
  • 6
    1 More London Place, London
    Active Corporate (810 parents, 13 offsprings)
    Officer
    2001-06-28 ~ 2006-03-31
    IIF 15 - LLP Member → ME
  • 7
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (5 parents)
    Officer
    2010-05-26 ~ 2016-04-04
    IIF 16 - Director → ME
  • 8
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-08-01 ~ 2016-04-04
    IIF 21 - Director → ME
  • 9
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-05-05 ~ 2016-04-19
    IIF 22 - Director → ME
  • 10
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-05-05 ~ 2016-04-19
    IIF 23 - Director → ME
  • 11
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2008-10-24 ~ 2016-04-19
    IIF 18 - Director → ME
  • 12
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (4 parents)
    Officer
    2014-11-05 ~ 2016-04-19
    IIF 20 - Director → ME
  • 13
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    BASILPARK LIMITED - 2009-06-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2016-04-19
    IIF 19 - Director → ME
  • 14
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2008-12-03 ~ 2016-04-04
    IIF 17 - Director → ME
  • 15
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (5 parents)
    Officer
    1998-09-08 ~ 1999-10-15
    IIF 10 - Director → ME
  • 16
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    1999-07-05 ~ 2000-12-20
    IIF 11 - Director → ME
  • 17
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2000-12-20
    IIF 9 - Director → ME
  • 18
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
    ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-08-03 ~ 2000-12-20
    IIF 1 - Director → ME
  • 19
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1998-12-11 ~ 2000-12-20
    IIF 5 - Director → ME
  • 20
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Officer
    1998-08-03 ~ 2000-12-20
    IIF 13 - Director → ME
  • 21
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS, LIMITED - 1997-11-18
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    HEREDITAMENTS LIMITED - 1985-04-11
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-08-03 ~ 2000-12-20
    IIF 6 - Director → ME
  • 22
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-12-14 ~ 2000-12-20
    IIF 7 - Director → ME
  • 23
    7 Upper Queen Street, Belfast
    Converted / Closed Corporate
    Officer
    1999-07-05 ~ 2000-12-20
    IIF 14 - Director → ME

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