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
Amy, Ronald John
- British actuary born in July 1950Registered addresses and corresponding companies
Amy, Ronald John
11 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED
IIF 1
- British chairman & chief executive born in July 1950Registered addresses and corresponding companies
Amy, Ronald John
11 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED
IIF 2
- British chief executive born in July 1950Registered addresses and corresponding companies
Amy, Ronald John
11 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED
IIF 3
- British Registered addresses and corresponding companies
Amy, Ronald John
8 Devonshire Square, London, EC2M 4PL
IIF 4
- born in July 1950
Amy, Ronald John
Resident in United Kingdom
Registered addresses and corresponding companies8 Devonshire Square, London, EC2M 4PL
IIF 5
- British born in July 1950
Amy, Ronald John
Resident in United Kingdom
Registered addresses and corresponding companies - British actuary born in July 1950
Amy, Ronald John
Resident in United Kingdom
Registered addresses and corresponding companies - British acturary born in July 1950
Amy, Ronald John
Resident in United Kingdom
Registered addresses and corresponding companies8 Devonshire Square, London, EC2M 4PL
IIF 25
- British chairman born in July 1950
Amy, Ronald John
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman & chief executive born in July 1950
Amy, Ronald John
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman and chief executive born in July 1950
Amy, Ronald John
Resident in United Kingdom
Registered addresses and corresponding companies8 Devonshire Square, London, EC2M 4PL
IIF 32
- British born in July 1950
Mr Ronald John Amy
Resident in Scotland
Registered addresses and corresponding companiesHoward House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ, England
IIF 33
Related profiles found in government register
Offspring entities and appointments
30
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-17
Dissolved on 2016-10-27ALEXANDER & ALEXANDER EUROPE PLC - 1993-02-17STENHOUSE HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-14Sentinel, 103 Waterloo Street, GlasgowDissolved Corporate (30 parents)Officer1996-05-02 ~ 1997-11-10IIF 3 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-30
Due to be dissolved on 2023-03-06ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (30 parents)Officer1996-02-19 ~ 2007-12-31IIF 11 - Director → ME - 3ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (85 parents, 3 offsprings)Officer2005-01-01 ~ 2013-10-01IIF 16 - Director → ME
- 4ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (48 parents)Officer2004-10-01 ~ 2013-09-23IIF 23 - Director → ME
- 5AON 020412 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-12-04Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27AON INTERMEDIARIES LIMITED - 2005-05-27NICHOLSON JENNER LESLIE GROUP LIMITED - 2000-12-29NICHOLSON LESLIE GROUP LIMITED - 1996-06-0760 Devonshire House Goswell Road, LondonDissolved Corporate (40 parents)Officer2005-06-30 ~ 2007-12-31IIF 12 - Director → ME - 6GODWINS LIMITED - 1998-07-31E.H. FOSTER & CO. LIMITED - 1979-12-31Briarcliff House, Kingsmead, Farnborough, HantsActive Corporate (40 parents, 1 offspring)Officer1998-10-01 ~ 2007-12-31IIF 19 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-22
Dissolved on 2012-12-18GODWINS GROUP LIMITED - 1997-09-15Devonshire House, 60 Goswell Road, LondonDissolved Corporate (11 parents)Officer1998-10-01 ~ 2007-12-31IIF 22 - Director → ME - 8
AON CONSULTING LIMITED
03127195Briarcliff House, Kingsmead, Farnborough, HampshireActive Corporate (28 parents, 3 offsprings)Officer1997-07-23 ~ 2007-12-31IIF 15 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2016-10-25ALNERY NO. 2232 LIMITED - 2002-07-31Devonshire House, 60 Goswell Road, LondonDissolved Corporate (25 parents)Officer2002-08-16 ~ 2004-12-21IIF 25 - Director → ME - 10AON UK GROUP LIMITED - nowAON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
COMBINED SPECIALTY GROUP EUROPE LIMITED
- 2003-11-12 02398246AON HOLDINGS LIMITED - 1997-11-14ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (55 parents, 2 offsprings)Officer1998-09-04 ~ 2003-03-05IIF 1 - Director → ME - 11AON UK LIMITED - nowAON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03AON GROUP LIMITED - 2000-12-29ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (99 parents, 13 offsprings)Officer2001-01-01 ~ 2005-06-30IIF 9 - Director → ME2007-09-27 ~ 2011-09-30IIF 10 - Director → ME
- 12The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (53 parents)Officer2000-02-10 ~ 2002-01-01IIF 2 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-02-22WATER FOR FISH LIMITED
- 2007-10-24 01793731INTERACTIVE SKILLS LIMITED - 2004-04-14Kingston Smith & Partners Llp, Devonshire House, 60 Goswell Road, LondonDissolved Corporate (17 parents)Officer2006-01-30 ~ 2007-12-31IIF 6 - Director → ME - 14
BROAD STREET SECURITIES LIMITED
01324609Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (37 parents)Officer2006-02-28 ~ 2013-09-23IIF 18 - Director → ME - 15CLOSE MULTI MANAGER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2013-10-25AON ASSET MANAGEMENT LIMITED
- 2007-02-08 02840154AON ADVISORS (U.K.) LIMITED
- 2002-01-18 02840154LONDON GENERAL ADVISORS, LTD. - 1993-10-22PCO 110 LIMITED - 1993-08-2030 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2002-01-11 ~ 2007-02-01IIF 21 - Director → ME - 16
DENMARK STREET BRISTOL PENSION TRUST LIMITED
01358189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-15
Dissolved on 2015-03-04Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (24 parents)Officer2006-02-28 ~ 2013-09-23IIF 13 - Director → ME - 17DHL PENSIONS INVESTMENT FUND LIMITED - now
EXEL PENSIONS INVESTMENT FUND LIMITED
- 2009-06-25 03986725READYNORTH LIMITED - 2001-08-29Howard House, 40 - 64 St. Johns Street, BedfordActive Corporate (31 parents)Officer2009-04-30 ~ 2009-04-30IIF 29 - Director → ME - 18
EXEL TRUSTEES LIMITED
- 2009-04-30 00877779N.F.C. TRUSTEES LIMITED
- 2000-03-15 00877779Howard House, 40 - 64 St. Johns Street, Bedford, EnglandActive Corporate (75 parents, 1 offspring)Officer2000-01-01 ~ 2020-04-30IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-30IIF 33 - Has significant influence or control → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-15
Dissolved on 2015-03-04DOUBLEANY ENTERPRISES LIMITED - 1994-08-25Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (26 parents)Officer2006-02-28 ~ 2013-09-23IIF 20 - Director → ME - 20Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2005-12-19 ~ 2011-04-06IIF 5 - LLP Member → ME
- 21LYNE PLACE MANAGEMENT LIMITED - now
LYNE PLACE MANAGMENT LIMITED
- 2017-06-21 00950970Paxton House Waterhouse Lane, Kingswood, Tadworth, Surrey, EnglandActive Corporate (47 parents)Officer1996-11-16 ~ 2005-08-12IIF 31 - Director → ME1999-06-06 ~ 2003-04-16IIF 4 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2020-10-22J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (35 parents)Officer1998-10-01 ~ 2007-12-31IIF 14 - Director → ME - 23PENSIONS AND LIFETIME SAVINGS ASSOCIATION - nowTHE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, EnglandActive Corporate (118 parents, 5 offsprings)Officer(before 1991-06-01) ~ 1997-05-14IIF 17 - Director → ME
- 24HONEYCOMB SB LIMITED - 2010-07-21LAW 2116 LIMITED - 2000-04-032 Triton Square, Regent's Place, London, United KingdomActive Corporate (26 parents)Officer2010-07-22 ~ 2021-10-01IIF 26 - Director → ME
- 25
ABBEY NATIONAL (CF TRUSTEE) LIMITED
- 2012-03-13 03283088ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2008-07-02 032830882 Triton Square, Regent's Place, London, United KingdomActive Corporate (54 parents, 4 offsprings)Officer2008-07-01 ~ 2021-03-31IIF 8 - Director → ME - 26
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
- 2012-10-22 032830772 Triton Square, Regent's Place, London, United KingdomActive Corporate (68 parents)Officer2006-10-01 ~ 2020-09-30IIF 27 - Director → ME - 27REED STENHOUSE BENEFIT CONSULTANTSLIMITED - 1986-12-31131 Saint Vincent Street, Glasgow, LanarkshireDissolved Corporate (25 parents)Officer1996-02-19 ~ 2007-12-31IIF 7 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2018-07-16YEARFACTOR LIMITED - 1990-04-25Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (34 parents)Officer2006-10-01 ~ 2015-12-09IIF 28 - Director → ME - 29TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22ALIGNLAKE LIMITED - 1988-10-24Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (36 parents)Officer2005-02-21 ~ dissolvedIIF 32 - Director → ME
- 30ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (22 parents)Officer2006-02-28 ~ 2013-09-23IIF 24 - Director → ME
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