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

Melvin, Clifton Adrian

    Related profiles found in government register
  • Melvin, Clifton Adrian
    British actuary born in August 1954

    Registered addresses and corresponding companies

    • Contino, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU

      IIF 1
  • Melvin, Clifton Adrian
    British chief executive officer born in August 1954

    Registered addresses and corresponding companies
  • Melvin, Clifton Adrian
    British actuary born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Argosy, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BL

      IIF 16 IIF 17

    • Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

      IIF 18 IIF 19 IIF 20

    • The Farmhouse, Lodge Farm, 100 Lodge Lane, Little Chalfont, Buckinghamshire, HP8 4AH, United Kingdom

      IIF 21

    • 3, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 22

    • Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU

      IIF 23 IIF 24

    • 2 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

      IIF 25

    • 2 Oakridge Office Park, Whaddon, Salisbury, Wiltshire, SP5 3HT, England

      IIF 26

    • 2, Oakridge Office Park, Whaddon, Salisbury, Wiltshire, SP5 3HT, United Kingdom

      IIF 27
  • Melvin, Clifton Adrian
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Clifton Adrian Melvin
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Argosy, Burtons Lane, Chalfont St. Giles, HP8 4BL, England

      IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    Suite 1b1 Argyle House, Joel Street, Northwood, England
    Corporate (4 parents)
    Equity (Company account)
    85,840 GBP2023-12-31
    Officer
    2004-10-01 ~ now
    IIF 21 - director → ME
Ceased 28
  • 1
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    207,177,664 GBP2023-12-31
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 5 - director → ME
  • 2
    TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
    YIPPEE KI YAY LIMITED - 2006-05-25
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2017-06-30
    IIF 18 - director → ME
  • 3
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 9 - director → ME
  • 4
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 15 - director → ME
  • 5
    Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2023-06-28
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Office D Beresford House, Town Quay, Southampton
    Corporate (1 parent)
    Officer
    2008-07-04 ~ 2023-06-28
    IIF 26 - director → ME
  • 7
    Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-01-05 ~ 2023-04-25
    IIF 27 - director → ME
  • 8
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (6 parents)
    Officer
    2010-05-26 ~ 2013-10-09
    IIF 23 - director → ME
  • 9
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 19 offsprings)
    Officer
    2004-08-13 ~ 2013-10-09
    IIF 17 - director → ME
  • 10
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    BASILPARK LIMITED - 2009-06-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-16 ~ 2013-10-09
    IIF 24 - director → ME
  • 11
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2004-08-13 ~ 2013-10-09
    IIF 16 - director → ME
  • 12
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-12 ~ 1998-06-03
    IIF 1 - director → ME
  • 13
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 2 - director → ME
  • 14
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 4 - director → ME
  • 15
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 12 - director → ME
  • 16
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 14 - director → ME
  • 17
    AGHOCO 1267 LIMITED - 2014-12-22
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (5 parents)
    Officer
    2015-05-27 ~ 2016-01-27
    IIF 19 - director → ME
  • 18
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
    IBIS (297) LIMITED - 1995-08-08
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2024-09-30
    IIF 22 - director → ME
  • 19
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    3 Pancras Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2022-03-31
    IIF 20 - director → ME
  • 20
    TMX CORPORATION LIMITED - 2004-07-14
    MINMAR (535) LIMITED - 2001-01-22
    Colwyn House, Sheepen Place, Colchester, Essex
    Corporate (8 parents, 17 offsprings)
    Officer
    2002-01-17 ~ 2003-07-10
    IIF 8 - director → ME
  • 21
    Milton Court, Dorking, Surrey
    Corporate (8 parents, 6 offsprings)
    Officer
    2015-11-06 ~ 2023-08-09
    IIF 28 - director → ME
  • 22
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Milton Court, Dorking, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2023-08-09
    IIF 29 - director → ME
  • 23
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED - 2010-09-02
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 11 - director → ME
  • 24
    AXA WEALTH SERVICES LIMITED - 2010-09-15
    WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 3 - director → ME
  • 25
    COLONIAL (UK) PLC - 2001-02-01
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 6 - director → ME
  • 26
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 7 - director → ME
  • 27
    MINMAR (409) LIMITED - 1998-03-19
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 13 - director → ME
  • 28
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    5 Old Broad Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-08-21 ~ 2003-06-24
    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.