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

Deane, John Vincent

    Related profiles found in government register
  • Deane, John Vincent
    British actuary born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tiddington Road, Stratford-upon-avon, CV37 7BJ

      IIF 1

    • Carthach House Bannerdown Close, Batheaston, Bath, BA1 7JN

      IIF 2 IIF 3

    • Chippenham Golf Centre, Tiddly Wink, Yatton Keynell, Chippenham, Wiltshire, SN14 7BY, United Kingdom

      IIF 4

    • Northumbria House, Aykley Heads, Durham, DH1 5TS

      IIF 5

    • Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, CV37 7BJ, England

      IIF 6

    • Tiddington Road, Stratford-upon-avon, Warwickshire, CV37 7BJ

      IIF 7
  • Deane, John Vincent
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deane, John Vincent
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Gracechurch Street, London, EC3V 0RL

      IIF 22

    • 2nd Floor, Building 4, West Strand, Preston, PR1 8UY, England

      IIF 23
  • Deane, John Vincent
    British managing director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carthach House Bannerdown Close, Batheaston, Bath, BA1 7JN

      IIF 24
  • Deane, John Vincent
    British md of insurance company born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carthach House Bannerdown Close, Batheaston, Bath, BA1 7JN

      IIF 25
  • Mr John Vincent Deane
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cgc, Tiddly Wink, Yatton Keynell, Chippenham, Wiltshire, SN14 7BY, England

      IIF 26
  • Mr John Vincent Deane
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o 16-18, South Parade, Weston-super-mare, North Somerset, BS23 1JN, England

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    Tiddington Road, Stratford-upon-avon
    Corporate (7 parents)
    Officer
    2022-11-01 ~ now
    IIF 1 - director → ME
  • 2
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Corporate (13 parents, 9 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 7 - director → ME
  • 3
    Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 6 - director → ME
  • 4
    Cgc Tiddly Wink, Yatton Keynell, Chippenham, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    135,465 GBP2023-06-30
    Person with significant control
    2016-07-04 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved corporate (4 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 23 - director → ME
  • 6
    C/o 16-18 South Parade, Weston-super-mare, North Somerset, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -173,224 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2023-11-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2nd Floor, Spencer House, 71,royal Avenue, Belfast
    Corporate (14 parents)
    Officer
    2007-04-01 ~ now
    IIF 14 - director → ME
Ceased 20
  • 1
    CENTURY RESOURCES LIMITED - 2000-10-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    1994-08-31 ~ 2002-11-13
    IIF 2 - director → ME
  • 2
    CROSSCO (1337) PLC - 2015-08-13
    CROSSCO (1337) LIMITED - 2014-03-20
    The Rivergreen Centre, Aykley Heads, Durham, England
    Corporate (13 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2015-12-31
    IIF 5 - director → ME
  • 3
    PINCO 2042 PLC - 2003-12-22
    2nd Floor, Building 4 West Strand, Preston
    Corporate (9 parents, 2 offsprings)
    Officer
    2014-12-03 ~ 2021-10-18
    IIF 20 - director → ME
  • 4
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-16
    HAMBRO GUARDIAN LIMITED - 1995-04-01
    ACORNMATIC LIMITED - 1992-12-02
    2nd Floor, Building 4 West Strand, Preston
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-03 ~ 2017-02-14
    IIF 18 - director → ME
  • 5
    HAMBRO ASSURED PLC - 1998-12-31
    HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
    2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2014-12-03 ~ 2021-10-18
    IIF 21 - director → ME
  • 6
    HAMBRO ASSURED SERVICES LIMITED - 1998-12-31
    HAMBRO ASSURED SERVICES LIMITED - 1998-12-16
    HAMBRO GUARDIAN SERVICES LIMITED - 1995-04-01
    COLJOL LIMITED - 1993-09-14
    2nd Floor, Building 4 West Strand, Preston
    Corporate (4 parents)
    Officer
    2014-12-03 ~ 2017-02-14
    IIF 19 - director → ME
  • 7
    HAMBRO ASSURED TRUSTEE COMPANY LIMITED - 1998-12-23
    2nd Floor, Building 4 West Strand, Preston
    Corporate (4 parents)
    Officer
    2014-12-03 ~ 2021-01-01
    IIF 17 - director → ME
  • 8
    LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
    ADEPTA SERVICES LIMITED - 2002-05-31
    CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
    CC (SHELF 1) LIMITED - 1992-07-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    1997-09-23 ~ 2002-11-13
    IIF 24 - director → ME
  • 9
    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
    1993-11-25 ~ 2000-09-27
    IIF 3 - director → ME
  • 10
    Cgc Tiddly Wink, Yatton Keynell, Chippenham, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    135,465 GBP2023-06-30
    Officer
    2013-07-04 ~ 2014-11-30
    IIF 4 - director → ME
  • 11
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-01 ~ 2012-07-31
    IIF 16 - director → ME
  • 12
    RL FINANCIAL PLANNER LIMITED - 2015-03-31
    MONEYVISTA LIMITED - 2014-04-23
    BRIGHTGREY LIMITED - 2011-08-24
    SOUTHPEAK LIMITED - 2002-09-06
    RL NPB SERVICES LIMITED - 2002-04-11
    55 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-01 ~ 2012-07-31
    IIF 22 - director → ME
  • 13
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2007-04-01 ~ 2012-07-31
    IIF 12 - director → ME
  • 14
    GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-04-01 ~ 2008-02-01
    IIF 8 - director → ME
  • 15
    80 Fenchurch Street, London, United Kingdom
    Corporate (12 parents, 64 offsprings)
    Officer
    2007-04-01 ~ 2012-06-29
    IIF 15 - director → ME
  • 16
    GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-04-01 ~ 2012-07-31
    IIF 13 - director → ME
  • 17
    RANDOTTE (NO. 444) LIMITED - 1997-12-08
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-04-01 ~ 2012-07-31
    IIF 9 - director → ME
  • 18
    22 Haymarket Yards, Edinburgh
    Corporate (3 parents)
    Officer
    2007-04-01 ~ 2012-07-31
    IIF 11 - director → ME
  • 19
    Unit 3 The Energy Centre, Bowling Green Walk, London, England
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    71,955 GBP2016-03-31
    Officer
    2000-07-06 ~ 2008-11-04
    IIF 25 - director → ME
  • 20
    RL CORPORATE PENSION SERVICES LIMITED - 2019-06-03
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (4 parents)
    Officer
    2007-04-01 ~ 2012-06-29
    IIF 10 - director → ME

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