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

Mcmillan, David John Ramsay

    Related profiles found in government register
  • Mcmillan, David John Ramsay
    British director born in February 1966

    Registered addresses and corresponding companies
    • 17 Regent Terrace, Edinburgh, EH7 5BN

      IIF 1
  • Mcmillan, David John Ramsay
    British insurance company official born in February 1966

    Registered addresses and corresponding companies
    • 17c Circus Lane, Edinburgh, EH3 6SU

      IIF 2
  • Mcmillan, David John Ramsay
    British partnership director born in February 1966

    Registered addresses and corresponding companies
    • 17 Regent Terrace, Edinburgh, EH7 5BN

      IIF 3
  • Mcmillan, David John Ramsay
    British chief execuitve officer born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Observatory, Reigate, Surrey, RH2 0SG

      IIF 4
  • Mcmillan, David John Ramsay
    British chief executive officer born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcmillan, David John Ramsay
    British company director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Murrayfield, Edinburgh, EH12 5PJ

      IIF 12
  • Mcmillan, David John Ramsay
    British customer service director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10 Saxe Coburg Place, Edinburgh, EH3 5BR

      IIF 13
  • Mcmillan, David John Ramsay
    British director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10 Saxe Coburg Place, Edinburgh, EH3 5BR

      IIF 14
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 15
    • St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 16
  • Mcmillan, David John Ramsay
    British insurance company official born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Joy, David
    British partnership director born in April 1957

    Registered addresses and corresponding companies
    • 5, Gladstone Street, Basford, Stoke On Trent, Staffordshire, ST4 6JG

      IIF 62
  • Mcmillan, David
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Surrey Street, Norwich, NR1 3NS

      IIF 63
child relation
Offspring entities and appointments
Active 8
  • 1
    SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06
    The Observatory, Castlefield Road, Reigate
    Corporate (3 parents)
    Officer
    2019-07-25 ~ now
    IIF 5 - director → ME
  • 2
    YELLOW NEWCO LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-25 ~ now
    IIF 7 - director → ME
  • 3
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Corporate (12 parents, 1 offspring)
    Officer
    2019-07-15 ~ now
    IIF 6 - director → ME
  • 4
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-25 ~ now
    IIF 8 - director → ME
  • 5
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 9 - director → ME
  • 6
    PRECIS (1874) LIMITED - 2000-05-11
    The Observatory, Reigate, Surrey
    Corporate (4 parents)
    Officer
    2019-07-25 ~ now
    IIF 11 - director → ME
  • 7
    HALIFAX BANK LIMITED - 2000-08-04
    The Observatory, Reigate, Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 4 - director → ME
  • 8
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    2019-07-15 ~ now
    IIF 10 - director → ME
Ceased 33
  • 1
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Corporate (10 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2013-02-01
    IIF 17 - director → ME
  • 2
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-29 ~ 2010-08-23
    IIF 43 - director → ME
  • 3
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Corporate (6 parents)
    Officer
    2006-05-09 ~ 2010-08-23
    IIF 54 - director → ME
  • 4
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2010-12-21 ~ 2012-07-23
    IIF 15 - director → ME
  • 5
    AVIVA EUROPE SE - 2020-12-31
    80 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2013-06-17 ~ 2017-02-15
    IIF 41 - member-of-an-administrative-organ → ME
  • 6
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Corporate (8 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2017-03-31
    IIF 16 - director → ME
    2006-07-05 ~ 2010-02-15
    IIF 14 - director → ME
  • 7
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2010-02-23 ~ 2012-09-17
    IIF 52 - director → ME
    2008-11-04 ~ 2009-01-02
    IIF 18 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 30 - director → ME
  • 8
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-22 ~ 2012-09-17
    IIF 48 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 33 - director → ME
  • 9
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-06-17 ~ 2017-02-15
    IIF 40 - director → ME
  • 10
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2010-02-24 ~ 2012-07-25
    IIF 63 - director → ME
  • 11
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Corporate (7 parents)
    Officer
    2015-10-06 ~ 2017-02-27
    IIF 39 - director → ME
  • 12
    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
    N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
    MODELTERM LIMITED - 1988-10-13
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents)
    Officer
    2006-06-01 ~ 2010-08-23
    IIF 46 - director → ME
  • 13
    SILICON WHARF TWO LIMITED - 1999-12-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-23 ~ 2008-06-30
    IIF 2 - director → ME
  • 14
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    10 Harewood Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-01-31
    IIF 1 - director → ME
  • 15
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-09 ~ 2012-11-23
    IIF 53 - director → ME
  • 16
    DERBY COUNTY IN THE COMMUNITY - 2013-01-14
    14 Pride Point Drive, Pride Park, Derby, Derbyshire, England
    Corporate (9 parents)
    Officer
    2009-03-30 ~ 2013-04-14
    IIF 62 - director → ME
  • 17
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Corporate (6 parents)
    Officer
    2010-02-23 ~ 2011-06-02
    IIF 49 - director → ME
  • 18
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-09 ~ 2010-10-05
    IIF 45 - director → ME
  • 19
    Perth Concert Hall, Mill Street, Perth
    Corporate (13 parents)
    Officer
    2006-04-25 ~ 2006-12-07
    IIF 3 - director → ME
  • 20
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents)
    Officer
    2010-02-23 ~ 2012-09-17
    IIF 50 - director → ME
    2008-11-04 ~ 2009-01-02
    IIF 19 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 21 - director → ME
  • 21
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (16 parents, 5 offsprings)
    Officer
    2007-10-18 ~ 2008-01-08
    IIF 13 - director → ME
  • 22
    BROOMCO (3500) LIMITED - 2004-09-17
    Rac House, Brockhurst Crescent, Walsall
    Corporate (9 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2011-09-30
    IIF 58 - director → ME
    2008-11-04 ~ 2009-01-02
    IIF 22 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 20 - director → ME
  • 23
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 6 offsprings)
    Officer
    2010-02-23 ~ 2011-09-30
    IIF 59 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 23 - director → ME
  • 24
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Corporate (8 parents)
    Officer
    2010-02-23 ~ 2011-09-30
    IIF 61 - director → ME
    2008-11-04 ~ 2009-01-02
    IIF 24 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 34 - director → ME
  • 25
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Corporate (9 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2011-09-30
    IIF 60 - director → ME
    2008-11-04 ~ 2009-01-02
    IIF 29 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 36 - director → ME
  • 26
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    SCOTTISH RUGBY UNION PLC - 2017-12-04
    COMLAW NO. 261 LIMITED - 1991-07-02
    Murrayfield, Edinburgh
    Corporate (11 parents, 5 offsprings)
    Officer
    2017-03-01 ~ 2023-02-28
    IIF 12 - director → ME
  • 27
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    8 Surrey Street, Norwich, Norfolk
    Corporate (10 parents)
    Officer
    2006-05-31 ~ 2010-04-09
    IIF 44 - director → ME
  • 28
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-30 ~ 2010-04-09
    IIF 47 - director → ME
  • 29
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    Pitheavlis, Perth
    Dissolved corporate (2 parents)
    Officer
    2010-02-23 ~ 2012-09-17
    IIF 57 - director → ME
    2008-11-04 ~ 2009-01-02
    IIF 25 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 38 - director → ME
  • 30
    CGU BONUS LIMITED - 2012-12-13
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Pitheavlis, Perth
    Dissolved corporate (2 parents)
    Officer
    2010-02-23 ~ 2012-09-17
    IIF 51 - director → ME
    2008-11-04 ~ 2009-01-02
    IIF 31 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 37 - director → ME
  • 31
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-23 ~ 2012-09-17
    IIF 55 - director → ME
    2008-11-04 ~ 2009-01-02
    IIF 32 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 28 - director → ME
  • 32
    HAMILTON INSURANCE COMPANY LIMITED - 2012-12-13
    SKIDCHIME LIMITED - 1983-05-26
    8 Surrey Street, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-02-23 ~ 2012-09-17
    IIF 42 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 26 - director → ME
  • 33
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
    St Helens 1 Undershaft, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-23 ~ 2012-09-17
    IIF 56 - director → ME
    2008-11-04 ~ 2009-01-02
    IIF 27 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 35 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.