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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

Williamson, George Malcolm, Sir

child relation
Offspring entities and appointments 41
  • 1
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2015-04-29 ~ 2017-05-10
    IIF 21 - Director → ME
  • 2
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC
    - 2011-03-29 06861305
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2009-11-05 ~ 2011-03-25
    IIF 4 - Director → ME
  • 3
    BA (GI) LIMITED - now
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    Active Corporate (56 parents)
    Officer
    2003-06-25 ~ 2005-09-06
    IIF 15 - Director → ME
  • 4
    BRITISH INTERNATIONAL INVESTMENT PLC - now
    CDC GROUP PLC
    - 2022-03-29 03877777 04948863
    Active Corporate (51 parents, 30 offsprings)
    Officer
    2004-01-14 ~ 2009-04-02
    IIF 16 - Director → ME
  • 5
    BROADLANDS FINANCE LIMITED
    - now 06957973
    EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
    Dissolved Corporate (24 parents)
    Officer
    2017-06-27 ~ 2020-02-04
    IIF 25 - Director → ME
  • 6
    CCFSG HOLDINGS LIMITED - now
    CHARTER COURT FINANCIAL SERVICES GROUP PLC
    - 2024-03-18 06712054 06749498
    CCFSG HOLDINGS PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED
    - 2017-09-27 06712054 06749498
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    LCME (SUEDE) LIMITED - 2008-11-28
    ALNERY NO. 2817 LIMITED - 2008-10-31
    Dissolved Corporate (29 parents, 4 offsprings)
    Officer
    2017-06-27 ~ 2020-02-04
    IIF 24 - Director → ME
  • 7
    CENTRE FOR THE STUDY OF FINANCIAL INNOVATION
    02788116
    Dissolved Corporate (14 parents)
    Officer
    2012-12-18 ~ 2021-08-31
    IIF 22 - Director → ME
  • 8
    CHARTER COURT FINANCIAL SERVICES LIMITED
    - now 06749498 06712054... (more)
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2008-11-17
    Active Corporate (36 parents)
    Officer
    2017-06-27 ~ 2020-02-04
    IIF 26 - Director → ME
  • 9
    CHARTER MORTGAGES LIMITED
    - now 06749495
    EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
    ALNERY NO. 2821 LIMITED - 2008-11-17
    Active Corporate (25 parents)
    Officer
    2017-06-27 ~ 2020-02-04
    IIF 28 - Director → ME
  • 10
    CHARTERED FINANCIAL HOLDINGS LIMITED
    - now 00431476
    SCMB HOLDINGS LIMITED
    - 1989-10-19 00431476
    STANDARD CHARTERED MERCHANT BANK LIMITED
    - 1983-12-31 00431476
    TOZER STANDARD AND CHARTERED LIMITED
    - 1976-12-31 00431476
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-05-12) ~ 1993-02-25
    IIF 40 - Director → ME
  • 11
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY
    - 2005-12-16 SC001111
    Active Corporate (113 parents, 32 offsprings)
    Officer
    2004-06-08 ~ 2012-07-23
    IIF 8 - Director → ME
  • 12
    CYB INVESTMENTS LIMITED - now
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED
    - 2015-10-29 02108635
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Active Corporate (104 parents, 5 offsprings)
    Officer
    2004-06-08 ~ 2012-07-23
    IIF 9 - Director → ME
  • 13
    EXACT MORTGAGE EXPERTS LIMITED
    - now 06749563
    ALNERY NO. 2822 LIMITED - 2008-11-17
    Active Corporate (27 parents)
    Officer
    2017-06-27 ~ 2020-02-04
    IIF 27 - Director → ME
  • 14
    FRIENDS LIFE GROUP LIMITED
    - now FC031364 06986155
    FRIENDS LIFE GROUP HOLDINGS LIMITED
    - 2014-05-09 FC031364
    Converted / Closed Corporate (20 parents)
    Officer
    2013-05-23 ~ 2016-08-31
    IIF 2 - Director → ME
  • 15
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC
    - 2022-10-13 06986155
    FRIENDS LIFE GROUP PLC
    - 2014-05-08 06986155 FC031364
    FRIENDS PROVIDENT HOLDINGS (UK) PLC
    - 2011-07-01 06986155
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
    - 2010-09-30 06986155
    RESOLUTION HOLDINGS (UK) LIMITED
    - 2009-11-05 06986155
    Dissolved Corporate (52 parents)
    Officer
    2009-11-05 ~ 2016-08-31
    IIF 3 - Director → ME
  • 16
    G4S HOLDINGS 102 (UK) LIMITED - now
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC
    - 2005-08-15 03811216 00057379... (more)
    NEW SECURICOR PLC - 1999-11-10
    PRECIS (1778) LIMITED - 1999-09-09
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2004-09-01
    IIF 36 - Director → ME
  • 17
    G4S LIMITED - now
    G4S PLC
    - 2021-06-21 04992207
    GROUP 4 SECURICOR PLC
    - 2007-06-01 04992207 00057379... (more)
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    PRECIS (2395) LIMITED - 2004-02-19
    Active Corporate (43 parents, 12 offsprings)
    Officer
    2004-05-19 ~ 2008-05-30
    IIF 20 - Director → ME
  • 18
    HONG KONG ASSOCIATION(THE)
    00703170
    Active Corporate (64 parents)
    Officer
    (before 1992-07-31) ~ 1998-09-17
    IIF 35 - Director → ME
  • 19
    IGNIS ASSET MANAGEMENT LIMITED - now
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED
    - 2006-05-02 SC200801 02974366... (more)
    DUNWILCO (737) LIMITED - 1999-12-08
    Dissolved Corporate (70 parents, 4 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    IIF 10 - Director → ME
  • 20
    IGNIS FUND MANAGERS LIMITED - now
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED
    - 2006-05-02 SC085610
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    Dissolved Corporate (81 parents)
    Officer
    2004-03-15 ~ 2005-09-06
    IIF 17 - Director → ME
  • 21
    IGNIS INVESTMENT SERVICES LIMITED - now
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED
    - 2006-05-02 SC101825
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    Dissolved Corporate (81 parents, 9 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    IIF 13 - Director → ME
  • 22
    INTERNATIONAL BUSINESS LEADERS FORUM
    - now 02552695
    THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM
    - 2009-07-29 02552695
    THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
    INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
    BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
    Dissolved Corporate (71 parents)
    Officer
    2006-02-02 ~ 2010-04-24
    IIF 19 - Director → ME
  • 23
    INTERNATIONAL FINANCIAL SERVICES LONDON - now
    BRITISH INVISIBLES
    - 2001-02-01 02013925
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Dissolved Corporate (69 parents)
    Officer
    1996-06-10 ~ 1998-11-03
    IIF 33 - Director → ME
  • 24
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-25
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2005-04-21 ~ 2010-01-04
    IIF 12 - Director → ME
  • 25
    NATIONAL AUSTRALIA BANK LIMITED
    - now FC000071
    NATIONAL COMMERCIAL BANKING CORPORATION OF AUSTRALIA LIMITED - 1984-10-03
    NATIONAL AUSTRALIA BANK LIMITED - 1984-10-01
    NATIONAL AUSTRALIA BANK LIMITED - 1984-07-17
    NATIONAL COMMERCIAL BANKING CORPORATION OF AUSTRALIA - 1984-05-17
    NATIONAL BANK OF AUSTRALASIA LIMITED - 1983-01-21
    Active Corporate (70 parents, 2 offsprings)
    Officer
    2004-05-10 ~ 2012-06-07
    IIF 18 - Director → ME
  • 26
    NATIONAL GRID ELECTRICITY TRANSMISSION PLC - now
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC
    - 2002-10-21 02366977
    Active Corporate (72 parents, 8 offsprings)
    Officer
    1995-08-01 ~ 1995-11-17
    IIF 30 - Director → ME
  • 27
    NATIONAL GRID HOLDINGS ONE PLC - now
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC
    - 2000-07-27 02367004
    THE NATIONAL GRID HOLDING PLC
    - 1995-11-17 02367004
    Active Corporate (98 parents, 19 offsprings)
    Officer
    1995-11-17 ~ 1999-07-22
    IIF 39 - Director → ME
  • 28
    NEWDAY CARDS LTD - now
    SAV CREDIT LIMITED
    - 2014-04-01 04134880 08812286
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2010-06-08 ~ 2011-11-03
    IIF 23 - Director → ME
  • 29
    NEWDAY GROUP UK LIMITED
    - now 10438970
    NEMEAN HOLDCO LIMITED
    - 2017-05-04 10438970 10440054
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2017-01-26 ~ 2020-03-31
    IIF 6 - Director → ME
  • 30
    NEWDAY INTERMEDIATE HOLDINGS LIMITED - now
    NEWDAY GROUP LTD
    - 2021-12-14 07753556 08812602... (more)
    INVICTA CARD SERVICES LIMITED
    - 2014-04-01 07753556 08812602
    INVICTA EUROCARD SERVICES LIMITED
    - 2011-12-08 07753556
    INVICTA BIDCO LIMITED - 2011-10-25
    ALNERY NO. 2994 LIMITED - 2011-09-27
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-11-03 ~ 2017-03-02
    IIF 29 - Director → ME
  • 31
    PROGRESSIVE CREDIT LIMITED
    - 2014-04-01 07297722 08796577
    Active Corporate (25 parents)
    Officer
    2010-08-26 ~ 2020-03-31
    IIF 7 - Director → ME
  • 32
    ONESAVINGS BANK PLC
    - now 07312896
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Active Corporate (43 parents, 18 offsprings)
    Officer
    2019-10-04 ~ 2020-02-04
    IIF 1 - Director → ME
  • 33
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC
    - 2008-05-06 03524909 06455781... (more)
    BRITANNIC GROUP PLC
    - 2005-09-06 03524909 04212647
    BRITANNIC PLC
    - 2002-04-26 03524909 03315193... (more)
    STARNHAWK PLC - 1998-07-14
    Active Corporate (52 parents)
    Officer
    2002-03-01 ~ 2008-05-01
    IIF 14 - Director → ME
  • 34
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED
    - 2005-09-06 03588063 03588041
    PAMPASBUSH LIMITED - 1998-08-04
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2004-02-24 ~ 2004-11-01
    IIF 37 - Director → ME
  • 35
    SIGNET GROUP LIMITED
    - now 00477692 03769623
    SIGNET GROUP PLC
    - 2009-06-12 00477692 03769623
    RATNERS GROUP PLC - 1993-09-10
    RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2005-11-28 ~ 2012-06-15
    IIF 11 - Director → ME
  • 36
    STANDARD CHARTERED AFRICA LIMITED - now
    STANDARD CHARTERED AFRICA PLC. LIMITED - 2010-05-17
    STANDARD CHARTERED AFRICA PLC. - 2010-05-17
    STANDARD CHARTERED BANK AFRICA PLC
    - 1993-10-28 00002877
    STANDARD BANK PUBLIC LIMITED COMPANY(THE)
    - 1985-01-01 00002877
    Active Corporate (34 parents, 1 offspring)
    Officer
    (before 1992-05-12) ~ 1993-09-21
    IIF 41 - Director → ME
  • 37
    STANDARD CHARTERED BANK
    - now ZC000018 00966425
    CHARTERED BANK (THE)
    - 1985-02-04 ZC000018
    Active Corporate (77 parents, 14 offsprings)
    Officer
    (before 1993-05-14) ~ 1998-09-30
    IIF 34 - Director → ME
  • 38
    STANDARD CHARTERED HOLDINGS LIMITED
    - now 02426156 00106502... (more)
    TRUSHELFCO (NO. 1533) LIMITED
    - 1989-12-12 02426156 02426125... (more)
    Active Corporate (47 parents, 19 offsprings)
    Officer
    (before 1992-05-17) ~ 1998-09-30
    IIF 31 - Director → ME
  • 39
    STANDARD CHARTERED PLC
    - now 00966425 16787517
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY
    - 1985-01-01 00966425 ZC000018
    Active Corporate (97 parents, 8 offsprings)
    Officer
    (before 1992-05-24) ~ 1998-09-30
    IIF 32 - Director → ME
  • 40
    YORKSHIRE BANK LIMITED - now
    YORKSHIRE BANK PUBLIC LIMITED COMPANY
    - 2022-10-03 00117413
    Active Corporate (61 parents)
    Officer
    2004-06-08 ~ 2005-02-25
    IIF 38 - Director → ME
  • 41
    YOUTH BUSINESS INTERNATIONAL
    - now 06550164
    THE PRINCE OF WALES YOUTH BUSINESS INTERNATIONAL LIMITED
    - 2014-09-11 06550164
    Active Corporate (36 parents)
    Officer
    2008-03-31 ~ 2021-09-16
    IIF 5 - Director → ME
    Person with significant control
    2021-12-14 ~ 2023-09-27
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.