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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willcock, Philip Craig

    Related profiles found in government register
  • Willcock, Philip Craig
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Aig Building, 58, Fenchurch Street, London, EC3M 4AB, England

      IIF 1
    • 37, Chamberlain Street, Wells, Somerset, BA5 2PQ

      IIF 2
  • Willcock, Philip Craig
    British chief executive born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

      IIF 3 IIF 4
  • Willcock, Philip Craig
    British chief executive officer born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

      IIF 5 IIF 6
  • Willcock, Philip Craig
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    AUL TECHNOLOGY LTD - 2022-04-29
    37 Chamberlain Street, Wells, Somerset
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,353,595 GBP2024-12-31
    Officer
    2025-10-27 ~ now
    IIF 2 - Director → ME
Ceased 12
  • 1
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-29 ~ 2022-03-02
    IIF 5 - Director → ME
  • 2
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-10 ~ 2013-12-02
    IIF 9 - Director → ME
  • 3
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-02-18 ~ 2013-12-02
    IIF 8 - Director → ME
  • 4
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    2011-08-10 ~ 2013-12-02
    IIF 13 - Director → ME
  • 5
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-10 ~ 2013-12-02
    IIF 10 - Director → ME
  • 6
    NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2011-08-10 ~ 2013-12-02
    IIF 12 - Director → ME
  • 7
    AIG LIFE LIMITED - 2025-02-18
    AGEAS PROTECT LIMITED - 2015-01-07
    FORTIS LIFE UK LIMITED - 2011-01-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-12 ~ 2024-10-18
    IIF 6 - Director → ME
  • 8
    LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2013-12-02
    IIF 11 - Director → ME
  • 9
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-29 ~ 2024-10-11
    IIF 1 - Director → ME
  • 10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2023-03-29 ~ 2024-09-30
    IIF 7 - Director → ME
  • 11
    RPMI LIMITED - 2021-09-24
    RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
    PENSIONS MANAGEMENT LIMITED - 1993-12-01
    B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    7 Devonshire Square, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2018-02-01 ~ 2019-02-28
    IIF 3 - Director → ME
  • 12
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    7 Devonshire Square, London, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2018-02-01 ~ 2019-02-28
    IIF 4 - Director → ME

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