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
Individuals in focus
Barral, David Barclay
- British born in March 1962
Barral, David Barclay
Resident in England
Registered addresses and corresponding companiesCounty Gates, Bournemouth, Dorset, BH1 2NF
IIF 13, Temple Quay, Temple Back East, Bristol, BS1 6DZ
IIF 2 IIF 350, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 457 Ladymead, Guildford, Surrey, GU1 1DB, England
IIF 5 IIF 6 IIF 712 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
IIF 89, The Firs, Scarcroft, Leeds, LS14 3JH, England
IIF 9100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 10Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom
IIF 11Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
IIF 12 IIF 13Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom
IIF 14153 Princes Street, Ipswich, Suffolk, IP1 1QJ
IIF 15 IIF 16 IIF 17Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
IIF 18
- British director born in March 1962
Barral, David Barclay
Resident in England
Registered addresses and corresponding companies2 Rougier Street, York, YO90 1UU
IIF 1912, Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW
IIF 2012, Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW, England
IIF 21 IIF 2212, Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW, United Kingdom
IIF 23 IIF 24 IIF 2512 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
IIF 26 IIF 27 IIF 28 (more)St Helen's, 1 Undershaft, London, EC3P 3DQ
IIF 3037-41, Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, PR2 5BD, England
IIF 312, Rougier Street, York, YO90 1UU
IIF 32Aviva, 2 Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom
IIF 33 IIF 34Aviva, 2 Rougier Street, York, YO90 1UU
IIF 35Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
IIF 36 IIF 37 IIF 38 (more)Aviva, Rougier Street, York, YO90 1UU, United Kingdom
IIF 49Aviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom
IIF 50
- British director of distribution born in March 1962
Barral, David Barclay
Resident in England
Registered addresses and corresponding companies12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
IIF 51
- British distribution director born in March 1962
Barral, David Barclay
Resident in England
Registered addresses and corresponding companies - British insurance company official born in March 1962
Barral, David Barclay
Resident in England
Registered addresses and corresponding companies - British savings & insurance born in March 1962
Barral, David Barclay
Resident in England
Registered addresses and corresponding companies12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
IIF 61
- British company director born in March 1962
Barral, David
Resident in England
Registered addresses and corresponding companies3rd Floor, Premiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom
IIF 62
- British born in March 1962
Mr David Barclay Barral
Resident in England
Registered addresses and corresponding companies - British director born in March 1962
Barral, David
Resident in United Kingdom
Registered addresses and corresponding companiesAviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom
IIF 65
- Scottish born in March 1962
Barral, David
Resident in United Kingdom
Registered addresses and corresponding companies88a, Street Lane, Leeds, West Yorkshire, LS8 2AL, England
IIF 66
Related profiles found in government register
Offspring entities and appointments
52
- 1
ROYAL SCOTTISH ASSURANCE LIMITED
- 2011-12-23 SC119820ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28 SC119820RBS LIFE PLC - 1990-03-01ADJACENT LIMITED - 1989-11-10Aviva, Pitheavlis, PerthActive Corporate (73 parents)Officer2010-12-31 ~ 2013-06-27IIF 49 - Director → ME - 2
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23 02668470Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (80 parents)Officer2010-12-31 ~ 2013-06-27IIF 32 - Director → ME - 3FILECO (NO.3) LIMITED - 1996-10-1830 Finsbury Square, LondonDissolved Corporate (69 parents, 3 offsprings)Officer2005-09-01 ~ 2006-05-22IIF 53 - Director → ME2009-03-26 ~ 2015-04-13IIF 39 - Director → ME
- 4NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02CHECKSIGNAL LIMITED - 1996-11-138 Surrey Street, NorwichActive Corporate (65 parents, 1 offspring)Officer2011-11-01 ~ 2013-02-01IIF 58 - Director → ME
- 5AVIVA CLIENT NOMINEES UK LIMITED - nowAVIVA NOMINEES UK LIMITED - 2015-08-21
LIFETIME NOMINEES LIMITED
- 2009-06-01 04664263LAWGRA (NO.1011) LIMITED - 2003-04-10Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (26 parents)Officer2006-12-15 ~ 2007-06-29IIF 29 - Director → ME - 6NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01FILECO (NO.20) LIMITED - 1998-10-13NORWICH UNION INSURANCE LIMITED - 1997-06-16NORWICH UNION LIMITED - 1997-02-17No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (33 parents)Officer2009-06-03 ~ 2013-01-23IIF 42 - Director → ME
- 7CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-0180 Fenchurch Street, London, United KingdomActive Corporate (61 parents)Officer2011-06-30 ~ 2015-04-13IIF 30 - Director → ME
- 8NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01FILECO (NO.4) LIMITED - 1998-10-13Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (59 parents)Officer2009-06-10 ~ 2011-01-26IIF 19 - Director → ME
- 9NORWICH UNION INSURANCE LIMITED - 2009-06-01NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-168 Surrey Street, Norwich, NorfolkActive Corporate (70 parents, 1 offspring)Officer2011-07-13 ~ 2012-11-12IIF 60 - Director → ME
- 10AVIVA INVESTORS UK FUND SERVICES LIMITED - now
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED
- 2009-01-05 01973412MORLEY INVESTMENT SERVICES LIMITED
- 2005-06-13 01973412NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-2280 Fenchurch Street, London, United KingdomActive Corporate (90 parents, 15 offsprings)Officer2005-04-01 ~ 2007-02-13IIF 59 - Director → ME - 11AVIVA INVESTORS UK FUNDS LIMITED - now
NORWICH UNION INVESTMENT FUNDS LIMITED
- 2009-01-05 02503054NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06EVENRAPID LIMITED - 1990-09-271020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (80 parents, 1 offspring)Officer2005-04-06 ~ 2007-02-13IIF 51 - Director → ME - 12FILECO (NO.2) LIMITED - 1996-10-18Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (80 parents, 57 offsprings)Officer2005-09-01 ~ 2006-05-22IIF 54 - Director → ME2009-03-26 ~ 2015-04-13IIF 48 - Director → ME
- 13
NORWICH UNION LIFE HOLDINGS LIMITED
- 2009-06-01 02403518CGU LIFE HOLDINGS LIMITED - 2000-10-02GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (77 parents, 16 offsprings)Officer2009-03-02 ~ 2010-02-23IIF 28 - Director → ME2011-06-10 ~ 2015-04-13IIF 46 - Director → ME - 14CGU LIFE SERVICES LIMITED - 2000-10-02GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (68 parents, 2 offsprings)Officer2005-09-01 ~ 2006-12-18IIF 57 - Director → ME2009-06-10 ~ 2015-04-13IIF 47 - Director → ME
- 15NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (53 parents)Officer2009-06-10 ~ 2013-07-22IIF 41 - Director → ME
- 16
LIFETIME MARKETING SERVICES LIMITED
- 2009-06-01 04470008LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10LAWGRA (NO.952) LIMITED - 2002-07-12Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (54 parents, 1 offspring)Officer2008-03-27 ~ 2013-07-22IIF 44 - Director → ME2007-02-12 ~ 2007-06-29IIF 26 - Director → ME - 17CGU LIFE ASSURANCE LIMITED - 2000-10-02GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (54 parents, 1 offspring)Officer2005-09-01 ~ 2006-05-22IIF 56 - Director → ME2009-03-26 ~ 2012-09-24IIF 43 - Director → ME
- 1880 Fenchurch Street, London, United KingdomActive Corporate (47 parents)Officer2005-09-01 ~ 2006-05-22IIF 52 - Director → ME2009-03-26 ~ 2012-09-24IIF 40 - Director → ME
- 19CURTIS BANKS GROUP LIMITED - nowCURTIS BANKS GROUP LIMITED - 2015-04-29CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (29 parents, 11 offsprings)Officer2022-05-26 ~ 2023-09-26IIF 2 - Director → ME
- 20CURTIS BANKS PLC - 2013-07-17BANKS PENSIONS PLC - 2009-03-25Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (35 parents, 14 offsprings)Officer2022-05-26 ~ 2023-03-23IIF 3 - Director → ME
- 21
DUNSTAN THOMAS GROUP LIMITED
08160246Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United KingdomActive Corporate (24 parents, 7 offsprings)Officer2023-03-16 ~ 2023-09-26IIF 11 - Director → ME - 22HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-0733 Old Broad Street, London, United KingdomActive Corporate (52 parents, 24 offsprings)Officer2021-04-01 ~ 2022-01-31IIF 10 - Director → ME
- 23DISHTREE LIMITED - 1983-06-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (36 parents)Officer2009-03-26 ~ 2012-09-24IIF 35 - Director → ME
- 243rd Floor Premiere House, Elstree Way, Borehamwood, United KingdomDissolved Corporate (14 parents, 3 offsprings)Officer2016-05-18 ~ 2018-01-25IIF 62 - Director → ME
- 25TWINARENA LIMITED - 1999-11-1057 Ladymead, Guildford, Surrey, EnglandActive Corporate (83 parents)Officer2017-12-28 ~ 2019-12-31IIF 6 - Director → ME
- 26County Gates, Bournemouth, DorsetActive Corporate (20 parents, 33 offsprings)Officer2020-01-02 ~ 2022-03-07IIF 1 - Director → ME
- 27LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17LIVERPOOL VICTORIA IFA LIMITED - 2002-01-1157 Ladymead, Guildford, Surrey, EnglandActive Corporate (60 parents, 12 offsprings)Officer2017-12-28 ~ 2019-12-31IIF 5 - Director → ME
- 28LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-1857 Ladymead, Guildford, Surrey, EnglandActive Corporate (71 parents, 2 offsprings)Officer2017-12-28 ~ 2019-12-31IIF 7 - Director → ME
- 29LENDING SOLUTIONS LIMITED - 2006-10-12BROOMCO (3455) LIMITED - 2004-07-21First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (32 parents, 22 offsprings)Officer2023-04-03 ~ 2024-02-26IIF 18 - Director → ME
- 30
MYTRUSTEDADVISER LTD
0732303488a Street Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2010-07-22 ~ 2010-10-22IIF 66 - Director → ME - 31Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (17 parents)Officer2009-03-26 ~ nowIIF 24 - Director → ME2005-09-01 ~ 2006-05-22IIF 20 - Director → ME
- 32Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (18 parents)Officer2005-09-01 ~ 2006-05-22IIF 21 - Director → ME2009-03-26 ~ nowIIF 23 - Director → ME
- 33CGU LIFE SERVICES LIMITED - 2001-10-165 Donegall Square South, BelfastConverted / Closed Corporate (15 parents)Officer2009-06-10 ~ nowIIF 25 - Director → ME2005-09-01 ~ 2006-12-18IIF 22 - Director → ME
- 34Z OFFICE NOMINEES LIMITED - 2002-10-022 Rougier Street, York, North YorkshireDissolved Corporate (18 parents)Officer2009-06-03 ~ 2012-09-24IIF 33 - Director → ME
- 35PSH (SCOTLAND) GP LIMITED - nowTPSFC LIMITED - 2020-01-173rd Floor, Number 66 Hanover Street, Edinburgh, ScotlandActive Corporate (21 parents, 1 offspring)Officer2022-04-01 ~ 2023-01-31IIF 4 - Director → ME
- 36
RED SLATE PROPERTIES LTD
130598549 The Firs, Scarcroft, Leeds, EnglandActive Corporate (2 parents)Officer2020-12-03 ~ 2025-10-14IIF 9 - Director → MEPerson with significant control2020-12-03 ~ 2025-10-14IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE2025-11-18 ~ 2026-02-03IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 37ROWANMOOR GROUP LIMITED - 2017-01-03ROWANMOOR GROUP PLC - 2016-08-01Cannon Place, 78 Cannon Street, LondonActive Corporate (24 parents)Officer2021-08-31 ~ 2023-02-28IIF 13 - Director → ME
- 38
NEW RG LIMITED
- 2021-10-28 13526862Cannon Place, 78 Cannon Street, LondonActive Corporate (9 parents, 5 offsprings)Officer2021-08-26 ~ 2023-02-28IIF 14 - Director → ME - 39BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-0345 Gresham Street, LondonLiquidation Corporate (42 parents)Officer2021-08-31 ~ 2022-08-31IIF 12 - Director → ME
- 40
SUFFOLK LIFE ANNUITIES LIMITED
01011674153 Princes Street, Ipswich, SuffolkActive Corporate (51 parents, 6 offsprings)Officer2022-05-26 ~ 2023-03-23IIF 15 - Director → ME - 41SUFFOLK LIFE GROUP PLC - 2012-11-19153 Princes Street, Ipswich, SuffolkActive Corporate (54 parents, 2 offsprings)Officer2022-05-26 ~ 2023-03-23IIF 16 - Director → ME
- 42SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02EAST ASSET MANAGEMENT LIMITED - 1985-09-27EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31153 Princes Street, Ipswich, SuffolkActive Corporate (60 parents, 2 offsprings)Officer2022-05-26 ~ 2023-03-23IIF 17 - Director → ME
- 43
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
00019770Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (27 parents)Officer2009-06-03 ~ 2013-01-23IIF 36 - Director → ME - 44
TRINITY TRUSTEE COMPANY LIMITED
027413552 Rougier Street, York, EnglandDissolved Corporate (33 parents)Officer2010-12-31 ~ 2012-03-27IIF 50 - Director → ME - 45
NORWICH UNION COMMERCIAL MORTGAGES LIMITED
- 2009-10-15 00426877SERVICE FINANCE CORPORATION LIMITED - 2000-04-28No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer2009-06-03 ~ 2009-12-09IIF 27 - Director → ME - 46GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-022 Rougier Street, YorkDissolved Corporate (43 parents)Officer2005-09-01 ~ 2006-05-22IIF 55 - Director → ME2009-03-26 ~ 2012-09-24IIF 37 - Director → ME
- 47
NORWICH UNION MORTGAGES (LIFE) LIMITED
- 2009-10-15 03280721ELECTLEASE LIMITED - 1998-09-242 Rougier Street, YorkDissolved Corporate (31 parents)Officer2009-06-03 ~ 2009-12-09IIF 8 - Director → ME - 48
RSA (SERVICES) LIMITED
- 2011-12-23 SC128637Aviva, Pitheavlis, Perth, ScotlandDissolved Corporate (24 parents)Officer2010-12-31 ~ 2012-03-27IIF 65 - Director → ME - 49UNDERSHAFT ALIUK LIMITED - now
AVIVA LIFE INVESTMENTS UK LIMITED
- 2013-12-04 SC209588RBS LIFE INVESTMENTS LIMITED
- 2010-12-31 SC209588ROBOSCOT (42) LIMITED - 2000-10-1895 Bothwell Street, GlasgowDissolved Corporate (41 parents)Officer2010-12-31 ~ 2012-09-24IIF 45 - Director → ME - 50UNDERSHAFT ALUK LIMITED - nowNORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01LAMPGROVE LIMITED - 2001-06-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2009-06-03 ~ 2012-09-24IIF 38 - Director → ME
- 51UNDERSHAFT WG LIMITED - now
LIFETIME GROUP LIMITED
- 2009-06-01 04344611LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30LAWGRA (NO.850) LIMITED - 2002-06-192 Rougier Street, York, North YorkshireDissolved Corporate (35 parents)Officer2004-11-18 ~ 2007-06-29IIF 61 - Director → ME2008-03-06 ~ 2012-09-24IIF 34 - Director → ME - 52
CULBONE TRADING LIMITED
- 2014-06-02 0797005737-41 Roman Way Industrial Estate, Longridge Road Ribbleton, PrestonActive Corporate (16 parents, 1 offspring)Officer2014-01-16 ~ 2018-02-28IIF 31 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.