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.
Allan, John Napier
Allan, John Napier
British actuary born in March 1947Resident in England
Registered addresses and corresponding companiesAllan, John Napier
British bank official born in March 1947Resident in England
Registered addresses and corresponding companiesAllan, John Napier
British director born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 7
The Corner Cottage, Bowlhead Green, Godalming, Surrey, GU8 6NW
Allan, John Napier
British bank official born in March 1947Registered addresses and corresponding companies
IIF 8 28 Scotland Street, Edinburgh, EH3 6PX
Mr John Napier Allan
British born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 9 3, Clairmont Gardens, Glasgow, Lanarkshire, G3 7LW
- 1 3 Clairmont Gardens, Glasgow, LanarkshireDissolved corporate (2 parents)Equity (Company account)1,246,350 GBP2018-06-30Officer
2010-12-22 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1RBS PENSION TRUSTEE LIMITED - 2020-08-04NATWEST PENSION TRUSTEES LIMITED - 2002-04-09REFAL 364 LIMITED - 1992-10-09 250 Bishopsgate, London, EnglandCorporate (11 parents, 43 offsprings)Officer 2000-05-15 ~ 2009-01-31IIF 3 - director → ME
- 2MALTPLACE LIMITED - 1992-12-29 160 Queen Victoria Street, London, 160 Queen Victoria Street, London, EnglandCorporate (5 parents, 2 offsprings)Officer 1994-11-22 ~ 1998-10-16IIF 8 - director → ME
- 3DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08 2nd Floor, Building 4 West Strand, PrestonDissolved corporate (4 parents)Officer 1994-01-05 ~ 1997-07-31IIF 7 - director → ME
- 4SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14 5 Central Way, Kildean Business Park, Stirling, United KingdomCorporate (6 parents)Officer 1992-01-06 ~ 1993-11-26IIF 2 - director → ME
- 5ROBOSCOT (34) LIMITED - 1999-08-12 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents)Officer 1999-07-19 ~ 2009-01-31IIF 5 - director → ME
- 6TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12ROBOSCOT (26) LIMITED - 1997-04-25 2 South Gyle Crescent, Edinburgh, United KingdomCorporate (9 parents, 2 offsprings)Officer 1997-04-17 ~ 1998-02-27IIF 4 - director → ME
- 7TESCO PERSONAL FINANCE PLC - 2024-12-06TESCO PERSONAL FINANCE LIMITED - 2008-12-22ROBOSCOT (27) LIMITED - 1997-04-25 2 South Gyle Crescent, Edinburgh, United KingdomCorporate (9 parents)Officer 1997-06-26 ~ 1998-02-27IIF 6 - director → ME
