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
Individuals in focus
Mcconville, James
- British born in July 1956
Mcconville, James
Resident in United Kingdom
Registered addresses and corresponding companies1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
IIF 11 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
IIF 21, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
IIF 32, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
IIF 4 IIF 580, Fenchurch Street, London, EC3M 4AE, United Kingdom
IIF 6Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU
IIF 7Royal Bank House, 71 Bath Street, St. Helier, JE2 4SU, Jersey
IIF 8Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
IIF 9 IIF 10
- British company director born in July 1956
Mcconville, James
Resident in United Kingdom
Registered addresses and corresponding companiesNorthern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom
IIF 11
- British director born in July 1956
Mcconville, James
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 (more)(less)Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
IIF 31 IIF 32 IIF 33 (more)(less)Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
IIF 38 IIF 39 IIF 40Edinburgh Park, Edinburgh, Midlothain, EH12 9SE
IIF 41Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
IIF 42Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
IIF 43 IIF 44 IIF 45
- British finance director born in July 1956
Mcconville, James
Resident in United Kingdom
Registered addresses and corresponding companies1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
IIF 46 IIF 47 IIF 48 (more)(less)1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
IIF 60
- British insurance company executive born in July 1956
Mcconville, James
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in July 1956
Mcconville, James
Resident in United Kingdom
Registered addresses and corresponding companies1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
IIF 63
- British born in July 1956
Mcconville, James
Resident in Scotland
Registered addresses and corresponding companies1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
IIF 64
- British born in July 1956Registered addresses and corresponding companies
Mcconville, James
- British born in July 1956
Mr James Mcconville
Resident in United Kingdom
Registered addresses and corresponding companies1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
IIF 68
Related profiles found in government register
Offspring entities and appointments
60
- 1
ABBEY LIFE ASSURANCE COMPANY LIMITED
0071038310 Brindleyplace, Birmingham, United KingdomActive Corporate (62 parents, 1 offspring)Officer2002-08-19 ~ 2007-10-01IIF 29 - Director → ME - 2
- 3NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01CGU LIFE HOLDINGS LIMITED - 2000-10-02GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (78 parents, 16 offsprings)Officer2022-04-27 ~ nowIIF 10 - Director → ME
- 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-12-23CONNELL PLC - 1996-08-13CONNELLS ESTATE AGENTS PLC - 1989-05-23CONNELLS PLC - 1984-03-051 More London Place, LondonDissolved Corporate (26 parents)Officer2005-07-21 ~ 2006-03-13IIF 28 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-01
Dissolved on 2018-03-14FLOODVALE PLC
- 2010-05-26 07061454Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (13 parents)Officer2010-05-24 ~ 2011-12-31IIF 11 - Director → ME - 7Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-05-16
Dissolved on 2015-03-308 Princes Parade, Liverpool, MerseysideDissolved Corporate (10 parents)Officer2010-10-11 ~ 2011-12-31IIF 43 - Director → ME - 8Fifth Floor, 100 Wood Street, LondonDissolved Corporate (8 parents)Officer2010-10-11 ~ 2011-12-31IIF 44 - Director → ME
- 9GUARDIAN ASSURANCE LIMITED - nowREASSURE LIFE LIMITED - 2017-03-10GUARDIAN ASSURANCE COMPANY - 1982-01-04GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-1611 Strand, London, EnglandActive Corporate (72 parents)Officer2011-05-11 ~ 2011-11-23IIF 39 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-09-13RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02DUNWILCO (737) LIMITED - 1999-12-087 Castle Street, EdinburghDissolved Corporate (70 parents, 4 offsprings)Officer2012-06-28 ~ 2014-07-01IIF 57 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-23
Due to be dissolved on 2022-10-22RESOLUTION FUND MANAGERS LIMITED - 2008-11-17BRITANNIC FUND MANAGERS LIMITED - 2006-05-02BRITANNIA FUND MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01FS INVESTMENT MANAGERS LIMITED - 1991-03-017 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (81 parents)Officer2012-06-28 ~ 2014-07-01IIF 54 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-09-17RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01FS INVESTMENT SERVICES LIMITED - 1991-03-017 Castle Street, EdinburghDissolved Corporate (81 parents, 9 offsprings)Officer2012-06-28 ~ 2014-07-01IIF 53 - Director → ME - 13
IH (JERSEY) LIMITED
FC032795Vistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JerseyActive Corporate (10 parents)Officer2015-09-30 ~ 2020-05-15IIF 63 - Director → ME - 14
IMPALA HOLDINGS LIMITED
0630690910 Brindleyplace, Birmingham, United KingdomActive Corporate (28 parents, 11 offsprings)Officer2013-01-07 ~ 2020-05-15IIF 52 - Director → ME - 15SCOTTISH PROVIDENT LIMITED - 2010-05-18Standard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved Corporate (52 parents)Officer2013-01-07 ~ 2020-05-15IIF 55 - Director → ME
- 16LLOYDS BANK FINANCIAL SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-31
Dissolved on 2016-05-03BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19UNDERWOOD INVESTMENTS LIMITED - 1988-02-111 More London Place, LondonDissolved Corporate (39 parents)Officer2000-12-31 ~ 2010-03-31IIF 19 - Director → ME - 17CHARGEMIGHT LIMITED - 1997-03-0510 Brindleyplace, Birmingham, United KingdomActive Corporate (36 parents)Officer2013-01-07 ~ 2020-05-15IIF 48 - Director → ME
- 18PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06RESOLUTION PLC - 2008-05-06BRITANNIC GROUP PLC - 2005-09-06BRITANNIC PLC - 2002-04-26STARNHAWK PLC - 1998-07-1420 Old Bailey, London, EnglandActive Corporate (52 parents)Officer2013-01-07 ~ 2020-05-15IIF 47 - Director → ME
- 19PEARL GROUP LIMITED - 2009-09-16LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14MILEGREEN LIMITED - 2004-12-0810 Brindleyplace, Birmingham, United KingdomActive Corporate (37 parents, 12 offsprings)Officer2013-01-07 ~ 2020-05-15IIF 58 - Director → ME
- 20RESOLUTION LIFE LIMITED - 2008-05-01TRUSHELFCO (NO.2928) LIMITED - 2003-02-0610 Brindleyplace, Birmingham, United KingdomActive Corporate (36 parents, 24 offsprings)Officer2013-01-07 ~ 2020-05-15IIF 56 - Director → ME
- 213rd Floor, Harvester House, 4/8 Adelaide Street, BelfastConverted / Closed Corporate (13 parents)Officer2009-07-15 ~ nowIIF 31 - Director → ME2002-07-31 ~ 2004-01-22IIF 65 - Director → ME
- 22The Mound, Edinburgh, United KingdomActive Corporate (53 parents)Officer2009-07-15 ~ 2010-03-31IIF 18 - Director → ME2002-07-31 ~ 2004-01-22IIF 67 - Director → ME
- 23C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104Active Corporate (21 parents)Officer2018-05-11 ~ 2020-05-15IIF 3 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02HERA INVESTMENTS NO.2 LIMITED - 2009-11-0930 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2013-01-07 ~ 2020-05-15IIF 49 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09LODGEBAY LIMITED - 2004-11-0930 Finsbury Square, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2013-01-07 ~ 2020-05-15IIF 64 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02TDR PARMA MIDCO LIMITED - 2009-11-0933 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2013-01-07 ~ 2020-05-15IIF 50 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02TDR PARMA TOPCO LIMITED - 2009-11-0930 Finsbury Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2013-01-07 ~ 2020-05-15IIF 46 - Director → ME - 28PHOENIX GROUP HOLDINGS LIMITED - nowPG DORMANT (NO 7) LIMITED - 2026-02-24PGH CA LIMITED - 2024-11-18PEARL GROUP MANAGEMENT SERVICES LIMITED - 2024-03-07PHOENIX GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
PGH (NC1) LIMITED
- 2017-12-18 1069159620 Old Bailey, London, EnglandActive Corporate (10 parents)Officer2017-03-27 ~ 2020-05-15IIF 2 - Director → ME - 2910 Brindleyplace, Birmingham, United KingdomActive Corporate (31 parents, 7 offsprings)Officer2012-08-16 ~ 2020-05-15IIF 51 - Director → ME
- 30SCOTPROV LIMITED - 2009-05-26SCOTTISH PROVIDENT LIMITED - 2000-11-03HACKREMCO (NO.1680) LIMITED - 2000-07-1110 Brindleyplace, Birmingham, United KingdomDissolved Corporate (27 parents)Officer2013-01-07 ~ 2020-05-15IIF 1 - Director → ME
- 31MINMAR (341) LIMITED - 1996-09-1010 Brindleyplace, Birmingham, United KingdomActive Corporate (55 parents, 6 offsprings)Officer2016-11-01 ~ 2020-05-15IIF 60 - Director → ME
- 32
RBS INTERNATIONAL
FC034191Royal Bank House, 71 Bath Street, St Helier, JerseyActive Corporate (22 parents)Officer2024-03-20 ~ nowIIF 8 - Director → ME - 33REASSURE LL LIMITED - nowGRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02Windsor House, Town Centre, Telford, EnglandActive Corporate (60 parents)Officer2011-05-11 ~ 2011-11-23IIF 40 - Director → ME
- 34REASSURE PM LIMITED - now
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01 00985480GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31Windsor House, Town Centre, Telford, EnglandActive Corporate (60 parents)Officer2011-05-11 ~ 2011-11-23IIF 38 - Director → ME - 35
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (71 parents, 1 offspring)Officer2011-05-11 ~ 2012-07-09IIF 41 - Director → ME - 36Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (76 parents, 4 offsprings)Officer2011-05-11 ~ 2012-07-09IIF 42 - Director → ME
- 37SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01GREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (80 parents, 1 offspring)Officer2013-01-07 ~ 2020-05-15IIF 59 - Director → ME
- 38
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SC149388Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Due to be dissolved on 2019-06-18Atria One, 144 Morrison Street, EdinburghDissolved Corporate (37 parents)Officer2005-07-21 ~ 2006-03-13IIF 22 - Director → ME2008-01-10 ~ 2010-03-31IIF 37 - Director → ME - 39
- 40SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED - now
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED
- 2006-10-27 01132760BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-3125 Gresham Street, LondonActive Corporate (78 parents, 1 offspring)Officer2002-08-07 ~ 2006-03-13IIF 26 - Director → ME - 41
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-08-13HATFIN NO.4 LIMITED - 1999-11-10Atria One, 144 Morrison Street, EdinburghDissolved Corporate (68 parents)Officer2000-10-16 ~ 2010-03-31IIF 23 - Director → ME - 43HATFIN NO.2 LIMITED - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (75 parents, 5 offsprings)Officer2002-07-01 ~ 2010-03-31IIF 25 - Director → ME
- 44HATFIN NO.1 LIMITED - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (87 parents, 7 offsprings)Officer2000-10-01 ~ 2010-03-31IIF 12 - Director → ME
- 45Geoff Clarke, Third Floor, Harvestor House, 4/8/ Adelaide, Street, BelfastConverted / Closed Corporate (20 parents, 1 offspring)Officer2004-03-30 ~ nowIIF 61 - Director → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-13
Due to be dissolved on 2023-01-19BUYSTART LIMITED - 1988-12-20Atria One, 144 Morrison Street, EdinburghDissolved Corporate (43 parents)Officer2008-01-10 ~ 2010-03-31IIF 20 - Director → ME2005-07-21 ~ 2006-03-13IIF 35 - Director → ME - 47The Mound, Edinburgh, United KingdomActive Corporate (45 parents)Officer2001-02-07 ~ 2010-03-31IIF 27 - Director → ME
- 48
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809The Mound, Edinburgh, United KingdomActive Corporate (41 parents)Officer2001-01-01 ~ 2010-03-31IIF 15 - Director → ME - 49
- 50
- 51STANDARD LIFE PLC - now20 Old Bailey, London, EnglandActive Corporate (30 parents, 11 offsprings)Officer2018-10-05 ~ 2020-05-15IIF 7 - Director → MEPerson with significant control2018-10-05 ~ 2018-12-12IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52
SW (NO.3) LIMITED
04996761Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2014-12-121 More London Place, LondonDissolved Corporate (19 parents)Officer2005-07-21 ~ 2006-03-13IIF 33 - Director → ME2008-01-10 ~ 2010-03-31IIF 13 - Director → ME - 53SW FUNDING PLC - nowHATFIN NO.3 PLC - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (72 parents, 4 offsprings)Officer2000-10-16 ~ 2010-03-31IIF 24 - Director → ME
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-28
Due to be dissolved on 2025-08-30NORTHWEB LIMITED - 2000-02-24Atria One, 144 Morrison Street, EdinburghDissolved Corporate (27 parents)Officer2005-07-21 ~ 2006-03-13IIF 34 - Director → ME2008-01-10 ~ 2010-03-31IIF 16 - Director → ME - 55SWB (67 MORRISON STREET) PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24
Due to be dissolved on 2019-07-15SCOTTISH WIDOWS BANK PLC
- 2017-10-03 SC154554Atria One, 144 Morrison Street, Edinburgh, LothianDissolved Corporate (30 parents)Officer2000-10-25 ~ 2010-03-31IIF 30 - Director → ME - 56TESCO PERSONAL FINANCE GROUP LIMITED - nowROBOSCOT (26) LIMITED - 1997-04-252 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (80 parents, 2 offsprings)Officer2014-11-25 ~ 2021-02-01IIF 4 - Director → ME
- 57TESCO PERSONAL FINANCE LIMITED - nowTESCO PERSONAL FINANCE LIMITED - 2008-12-22ROBOSCOT (27) LIMITED - 1997-04-252 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (81 parents, 1 offspring)Officer2014-11-25 ~ 2021-02-01IIF 5 - Director → ME
- 58TSB BANK PLC - nowLLOYDS TSB SCOTLAND PLC - 2013-09-09
TSB BANK SCOTLAND PLC
- 1999-06-28 SC095237TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17LYCIDAS (111) LIMITED - 1985-11-27Henry Duncan House, 120 George Street, EdinburghActive Corporate (107 parents, 3 offsprings)Officer1990-05-01 ~ 1992-08-24IIF 66 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-03-22WESSEX LIFE LIMITED - 1991-03-04HARIST LIMITED - 1987-01-121 More London Place, LondonDissolved Corporate (24 parents)Officer2005-07-21 ~ 2006-03-13IIF 21 - Director → ME2008-01-10 ~ 2010-03-31IIF 32 - Director → ME - 60VIRGIN MONEY LIMITED - nowVIRGIN MONEY PLC - 2021-09-23GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10Jubilee House, Gosforth, Newcastle Upon TyneActive Corporate (52 parents, 2 offsprings)Officer2010-04-08 ~ 2012-01-01IIF 45 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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