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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Gordon Scott

    Related profiles found in government register
  • Mr Philip Gordon Scott
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Number Sixty One, Alexandra Road, Lowestoft, Suffolk, NR32 1PL, United Kingdom

      IIF 1
  • Scott, Philip Gordon
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Home Barn, Hall Farm, Filby, Norfolk, NR29 3HS, England

      IIF 2
  • Scott, Philip Gordon
    British company director born in January 1954

    Resident in England Uk

    Registered addresses and corresponding companies

    • 36, St Andrew Square, Edinburgh, EH2 2YB, Scotland

      IIF 3
  • Scott, Philip Gordon
    British born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

      IIF 4
  • Scott, Philip Gordon
    British actuary born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

      IIF 5
  • Scott, Philip Gordon
    British actuary ins co official born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies
  • Scott, Philip Gordon
    British actuary,ins.co. official born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

      IIF 10
  • Scott, Philip Gordon
    British chief financial officer born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

      IIF 11
  • Scott, Philip Gordon
    British company director born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • 36, St Andrews Square, Edinburgh, EH2 2YB

      IIF 12 IIF 13

    • Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom

      IIF 14
  • Scott, Philip Gordon
    British director born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

      IIF 15 IIF 16 IIF 17
  • Scott, Philip Gordon
    British group director born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

      IIF 18
  • Scott, Philip Gordon
    British ins co official born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

      IIF 19
  • Scott, Philip Gordon
    British insurance co official born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • Whitegate Farm, Silver Street, Fleggburgh, Gt Yarmouth Norfolk, NR29 3DB

      IIF 20

    • Whitegate Farm, Silver Street, Fleggburgh, Gt Yarmouth, NR29 3DB

      IIF 21
  • Scott, Philip Gordon
    British insurance company offical born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

      IIF 22

    • Whitegate Farm, Silver Street, Fleggburgh, Great Yarmouth, NR29 3DB

      IIF 23
  • Scott, Philip Gordon
    British insurance company official born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies
  • Scott, Philip Gordon
    British insurance official born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • Whitegate Farm, Silver Street, Fleggburch, Great Yarmouth, NR29 3DB

      IIF 51

    • Whitegate Farm, Silver Street, Fleggburgh, Great Yarmouth, NR29 3DB

      IIF 52
  • Scott, Hpilip Gordon
    British insurance company official born in January 1954

    Registered addresses and corresponding companies

    • Whitegate Farm, Silver Street Fleggburgh, Gt Yarmouth, Norfolk, NR29 3DB

      IIF 53
  • Scott, Philip Gordon
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Marine Parade, Gorleston, Great Yarmouth, Norfolk, NR31 6EZ, England

      IIF 54
  • Scott, Philip Gordon
    British chief financial officer born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 55
child relation
Offspring entities and appointments 48
  • 1
    AVIVA ANNUITY UK LIMITED - now
    NORWICH UNION ANNUITY LIMITED
    - 2009-06-01 03253948 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (68 parents, 3 offsprings)
    Officer
    1997-05-09 ~ 2002-12-03
    IIF 39 - Director → ME
    2002-12-03 ~ 2003-07-01
    IIF 24 - Director → ME
  • 2
    AVIVA COMMERCIAL FINANCE LIMITED - now
    NORWICH UNION MORTGAGE FINANCE LIMITED
    - 2009-06-01 02559391
    RECORDIDEAL LIMITED
    - 1991-01-02 02559391
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    ~ 1993-07-31
    IIF 6 - Director → ME
  • 3
    AVIVA DEPOSITS UK LIMITED - now
    NORWICH UNION PERSONAL FINANCE LIMITED
    - 2009-06-01 03125556
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    1999-12-09 ~ 2000-11-28
    IIF 48 - Director → ME
  • 4
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED
    - 2002-07-01 03280551
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2009-03-24 ~ 2010-01-26
    IIF 11 - Director → ME
    1996-12-10 ~ 2004-01-27
    IIF 37 - Director → ME
  • 5
    AVIVA EQUITY RELEASE UK LIMITED - now
    NORWICH UNION EQUITY RELEASE LIMITED
    - 2009-06-01 03286484
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (59 parents)
    Officer
    1999-12-09 ~ 2000-12-15
    IIF 26 - Director → ME
  • 6
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED
    - 2006-09-01 01555746
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (56 parents, 14 offsprings)
    Officer
    1993-07-09 ~ 2003-07-01
    IIF 44 - Director → ME
    2006-08-03 ~ 2010-01-26
    IIF 47 - Director → ME
  • 7
    AVIVA HEALTH UK LIMITED
    - now 02464270
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1994-09-14 ~ 1995-07-17
    IIF 9 - Director → ME
  • 8
    AVIVA INSURANCE LIMITED
    - now NF000310 SC002116
    CGU INSURANCE PLC
    - 2004-11-12 NF000310 SC002116
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC
    - 2001-10-16 NF000310
    J A Robinson Ac 11, 5 Donegall Square South, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2001-04-24 ~ 2009-09-30
    IIF 23 - Director → ME
  • 9
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC
    - 2006-09-01 SC002116 NF000310
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (81 parents, 16 offsprings)
    Officer
    2001-04-24 ~ 2010-01-26
    IIF 34 - Director → ME
  • 10
    AVIVA INSURANCE UK LIMITED - now
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
    - 1997-06-16 00099122 NF000124, 03125556, 02180191
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents, 1 offspring)
    Officer
    1993-07-09 ~ 1997-06-16
    IIF 19 - Director → ME
  • 11
    AVIVA INTERNATIONAL HOLDINGS LIMITED
    - now 02180206
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED
    - 2005-09-22 02180206
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2003-08-04 ~ 2010-01-26
    IIF 33 - Director → ME
  • 12
    AVIVA INTERNATIONAL INSURANCE LIMITED
    - now 00021487 NF000159
    CGU INTERNATIONAL INSURANCE PLC
    - 2006-09-01 00021487 NF000159
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2001-04-24 ~ 2010-01-26
    IIF 25 - Director → ME
  • 13
    AVIVA INTERNATIONAL INSURANCE LIMITED
    - now NF000159 00021487
    CGU INTERNATIONAL INSURANCE PLC
    - 2004-11-12 NF000159 00021487
    COMMERCIAL UNION ASSURANCE COMPANY PLC
    - 1999-10-01 NF000159 00021487, 00079678
    Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, Belfast
    Converted / Closed Corporate (19 parents)
    Officer
    1933-03-11 ~ 2009-09-30
    IIF 51 - Director → ME
  • 14
    AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
    MORLEY FUND MANAGEMENT LIMITED
    - 2008-09-29 01151805
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents, 9 offsprings)
    Officer
    2007-03-16 ~ 2007-11-08
    IIF 17 - Director → ME
  • 15
    AVIVA INVESTORS HOLDINGS LIMITED
    - now 02045601 06518171
    MORLEY FUND MANAGEMENT GROUP LIMITED
    - 2008-09-29 02045601
    MORLEY INVESTMENT HOLDINGS LIMITED
    - 2006-03-31 02045601
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (74 parents, 19 offsprings)
    Officer
    2004-03-31 ~ 2007-11-08
    IIF 32 - Director → ME
    2009-02-13 ~ 2010-03-31
    IIF 16 - Director → ME
  • 16
    AVIVA INVESTORS LONDON LIMITED - now
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED
    - 2008-09-29 02152949
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED
    - 2003-05-23 02152949
    NORWICH UNION FUND MANAGERS LIMITED
    - 1992-08-01 02152949
    DISTANTSELECT LIMITED
    - 1988-01-20 02152949
    30 Finsbury Square, London
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    ~ 1993-08-13
    IIF 8 - Director → ME
    2007-03-16 ~ 2007-11-08
    IIF 15 - Director → ME
  • 17
    AVIVA INVESTORS PENSIONS LIMITED - now
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED
    - 2000-10-02 01059606 NF002650
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED
    - 1986-01-01 01059606
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (63 parents, 2 offsprings)
    Officer
    ~ 2000-10-02
    IIF 40 - Director → ME
  • 18
    AVIVA INVESTORS UK FUND SERVICES LIMITED - now
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED
    - 2002-02-19 01973412
    NORWICH UNIT TRUST MANAGERS LIMITED
    - 1989-02-22 01973412
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 15 offsprings)
    Officer
    ~ 1998-11-13
    IIF 50 - Director → ME
  • 19
    AVIVA INVESTORS UK FUNDS LIMITED - now
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED
    - 2002-03-06 02503054
    EVENRAPID LIMITED
    - 1990-09-27 02503054
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (79 parents, 1 offspring)
    Officer
    ~ 1998-11-13
    IIF 41 - Director → ME
  • 20
    AVIVA LIFE & PENSIONS UK LIMITED - now
    NORWICH UNION LIFE & PENSIONS LIMITED
    - 2009-06-01 03253947 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    1997-05-09 ~ 2003-07-01
    IIF 38 - Director → ME
  • 21
    AVIVA LIFE HOLDINGS UK LIMITED - now
    NORWICH UNION LIFE HOLDINGS LIMITED
    - 2009-06-01 02403518
    CGU LIFE HOLDINGS LIMITED
    - 2000-10-02 02403518
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (77 parents, 16 offsprings)
    Officer
    2000-09-01 ~ 2003-07-01
    IIF 29 - Director → ME
  • 22
    AVIVA LIFE SERVICES UK LIMITED - now
    NORWICH UNION LIFE SERVICES LIMITED
    - 2009-06-01 02403746 NF003083
    CGU LIFE SERVICES LIMITED
    - 2000-10-02 02403746 NF003083
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2000-09-01 ~ 2003-07-01
    IIF 49 - Director → ME
  • 23
    AVIVA PENSION TRUSTEES UK LIMITED - now
    NORWICH UNION PENSION TRUSTEES LIMITED
    - 2009-06-01 02407799
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (53 parents)
    Officer
    1993-08-01 ~ 2002-11-28
    IIF 10 - Director → ME
  • 24
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC
    - 2002-07-01 02468686
    CGU PLC
    - 2000-05-30 02468686 03491273
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2000-05-30 ~ 2010-01-26
    IIF 55 - Director → ME
  • 25
    AVIVA UKGI INVESTMENTS LTD - now
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
    NUI INVESTMENTS LIMITED - 2009-06-01
    NUFIS INVESTMENTS LIMITED - 1997-06-30
    NUFIS PROPERTIES LIMITED
    - 1994-05-06 02247671
    N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
    MODELTERM LIMITED - 1988-10-13
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (38 parents)
    Officer
    1993-03-24 ~ 1993-07-31
    IIF 5 - Director → ME
  • 26
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED
    - 2000-10-02 00226742
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2003-07-01
    IIF 31 - Director → ME
  • 27
    CNA INSURANCE COMPANY LIMITED - now
    MARITIME INSURANCE COMPANY LIMITED
    - 2002-02-01 00000950 04000324
    20 Fenchurch Street, London
    Active Corporate (71 parents, 1 offspring)
    Officer
    1992-12-31 ~ 1993-08-31
    IIF 7 - Director → ME
  • 28
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 00021487, NF000159
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2000-09-01 ~ 2003-07-01
    IIF 35 - Director → ME
  • 29
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (72 parents, 17 offsprings)
    Officer
    2007-10-17 ~ 2017-09-20
    IIF 14 - Director → ME
  • 30
    GENERAL ACCIDENT PLC
    - now SC119505
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Active Corporate (70 parents, 1 offspring)
    Officer
    2001-04-24 ~ 2010-01-26
    IIF 43 - Director → ME
  • 31
    GREAT YARMOUTH MINSTER PRESERVATION TRUST
    - now 03226191
    THE ST. NICHOLAS CHURCH PRESERVATION TRUST
    - 2012-10-16 03226191
    74 Marine Parade, Gorleston, Great Yarmouth, Norfolk, England
    Active Corporate (42 parents)
    Net Assets/Liabilities (Company account)
    249,163 GBP2018-12-31
    Officer
    1996-07-17 ~ now
    IIF 54 - Director → ME
  • 32
    MORLEY POOLED PENSIONS LIMITED - now
    NORWICH UNION PENSIONS MANAGEMENT LIMITED
    - 2001-10-16 NF002650 01059606
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (27 parents)
    Officer
    1986-06-20 ~ 2000-10-02
    IIF 53 - Director → ME
  • 33
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (116 parents, 67 offsprings)
    Officer
    2009-11-01 ~ 2014-10-31
    IIF 3 - Director → ME
  • 34
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
    - 2020-07-22 SC045551 SC083026, SC046419, SC090312
    36 St Andrew Square, Edinburgh
    Active Corporate (99 parents, 11 offsprings)
    Officer
    2009-11-01 ~ 2014-10-31
    IIF 12 - Director → ME
  • 35
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - 2018-04-29 SC090312 SC083026, SC046419, SC045551
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Active Corporate (106 parents, 85 offsprings)
    Officer
    2009-11-01 ~ 2014-10-31
    IIF 13 - Director → ME
  • 36
    NORWICH UNION ANNUITY LIMITED
    NF003495 03253948
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (17 parents)
    Officer
    1999-11-17 ~ 2003-07-01
    IIF 20 - Director → ME
  • 37
    NORWICH UNION LIFE & PENSIONS LIMITED
    NF003494 03253947
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (18 parents)
    Officer
    1999-11-17 ~ 2003-07-01
    IIF 21 - Director → ME
  • 38
    NORWICH UNION LIFE SERVICES LIMITED
    - now NF003083 02403746
    CGU LIFE SERVICES LIMITED
    - 2001-10-16 NF003083 02403746
    5 Donegall Square South, Belfast
    Converted / Closed Corporate (15 parents)
    Officer
    2000-09-01 ~ 2003-07-01
    IIF 52 - Director → ME
  • 39
    ORIGO SERVICES LIMITED
    - now SC115061
    DUNWILCO (145) LIMITED - 1989-02-27
    7 Lochside View, Edinburgh, Scotland
    Active Corporate (98 parents, 2 offsprings)
    Officer
    1996-10-30 ~ 1998-12-09
    IIF 18 - Director → ME
  • 40
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED - now
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED
    - 2003-02-03 SC046694 NF002766
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (102 parents)
    Officer
    2001-11-30 ~ 2002-12-31
    IIF 27 - Director → ME
  • 41
    THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
    - now 00038832
    NORWICH UNION LIFE INSURANCE SOCIETY(THE)
    - 1997-06-16 00038832
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (44 parents)
    Officer
    1993-07-09 ~ 2002-07-17
    IIF 22 - Director → ME
  • 42
    UNDERSHAFT (NO.4) LIMITED - now
    NORWICH UNION LIMITED
    - 2007-06-27 03290130 06648611, 03125556
    NORWICH UNION PLC
    - 2005-11-29 03290130 06648611, 03125556
    FILECO (NO.5) PLC - 1997-02-17
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (29 parents)
    Officer
    1997-03-10 ~ 2007-06-22
    IIF 30 - Director → ME
  • 43
    UNDERSHAFT (NUL) UK LIMITED - now
    NORWICH UNION LIFE (RBS) LIMITED
    - 2011-12-23 01117445 04071569
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved Corporate (41 parents)
    Officer
    2002-01-25 ~ 2003-06-01
    IIF 42 - Director → ME
    2002-01-25 ~ 2003-07-01
    IIF 36 - Director → ME
  • 44
    UNDERSHAFT (NULLA) LIMITED - now
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED
    - 2009-11-05 00161274
    CGU LINKED LIFE ASSURANCE LIMITED
    - 2000-10-02 00161274
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (51 parents)
    Officer
    2000-09-01 ~ 2003-07-01
    IIF 28 - Director → ME
  • 45
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - now
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
    - 1996-05-17 03000482 03072766
    SPEED 4720 LIMITED
    - 1995-01-05 03000482 03764793, 02766608, 04628585... (more)
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (87 parents, 2 offsprings)
    Officer
    1994-12-16 ~ 1996-02-02
    IIF 4 - Director → ME
  • 46
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-11-26 ~ 2006-03-29
    IIF 46 - Director → ME
  • 47
    WHITEGATE FARM CIDER LIMITED
    07321778
    Number Sixty One, Alexandra Road, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -508,034 GBP2017-07-31
    Officer
    2010-07-21 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    YORKSHIRE INSURANCE COMPANY LIMITED
    00098235
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2001-11-26 ~ 2007-02-16
    IIF 45 - Director → ME

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