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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

Mcconville, James

child relation
Offspring entities and appointments 60
  • 1
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    Active Corporate (62 parents, 1 offspring)
    Officer
    2002-08-19 ~ 2007-10-01
    IIF 29 - Director → ME
  • 2
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Active Corporate (81 parents, 58 offsprings)
    Officer
    2022-04-27 ~ now
    IIF 9 - Director → ME
  • 3
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    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
    Active Corporate (78 parents, 16 offsprings)
    Officer
    2022-04-27 ~ now
    IIF 10 - Director → ME
  • 4
    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
    2020-12-01 ~ now
    IIF 6 - Director → ME
  • 5
    DALROAD 1 PLC
    - now 01789333
    CONNELL PLC - 1996-08-13
    CONNELLS ESTATE AGENTS PLC - 1989-05-23
    CONNELLS PLC - 1984-03-05
    Dissolved Corporate (26 parents)
    Officer
    2005-07-21 ~ 2006-03-13
    IIF 28 - Director → ME
  • 6
    GOSFORTH FUNDING 2011-1 PLC
    - now 07061454 09123440... (more)
    GOSFORTH FUNDING 2010-1 PLC
    - 2011-02-04 07061454 09123440... (more)
    FLOODVALE PLC
    - 2010-05-26 07061454
    Dissolved Corporate (13 parents)
    Officer
    2010-05-24 ~ 2011-12-31
    IIF 11 - Director → ME
  • 7
    GOSFORTH FUNDING PLC
    07094380 11434467... (more)
    Dissolved Corporate (10 parents)
    Officer
    2010-10-11 ~ 2011-12-31
    IIF 43 - Director → ME
  • 8
    GOSFORTH HOLDINGS LIMITED
    07038148 08180154... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-10-11 ~ 2011-12-31
    IIF 44 - Director → ME
  • 9
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED
    - 2016-06-23 00038921 01397655
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    GUARDIAN ASSURANCE COMPANY - 1982-01-04
    GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
    Active Corporate (72 parents)
    Officer
    2011-05-11 ~ 2011-11-23
    IIF 39 - Director → ME
  • 10
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    Dissolved Corporate (70 parents, 4 offsprings)
    Officer
    2012-06-28 ~ 2014-07-01
    IIF 57 - Director → ME
  • 11
    IGNIS FUND MANAGERS LIMITED
    - now SC085610
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    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
    2012-06-28 ~ 2014-07-01
    IIF 54 - Director → ME
  • 12
    IGNIS INVESTMENT SERVICES LIMITED
    - now SC101825 SC086806
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    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
    2012-06-28 ~ 2014-07-01
    IIF 53 - Director → ME
  • 13
    IH (JERSEY) LIMITED
    FC032795
    Active Corporate (10 parents)
    Officer
    2015-09-30 ~ 2020-05-15
    IIF 63 - Director → ME
  • 14
    IMPALA HOLDINGS LIMITED
    06306909
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 52 - Director → ME
  • 15
    IMPALA LOAN COMPANY 1 LIMITED
    - now SC212709
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Dissolved Corporate (52 parents)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 55 - Director → ME
  • 16
    LLOYDS BANK FINANCIAL SERVICES LIMITED - now
    LLOYDS TSB FINANCIAL SERVICES LIMITED
    - 2013-09-23 00346570 02023803... (more)
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    Dissolved Corporate (39 parents)
    Officer
    2000-12-31 ~ 2010-03-31
    IIF 19 - Director → ME
  • 17
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    Active Corporate (36 parents)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 48 - Director → ME
  • 18
    PEARL GROUP HOLDINGS (NO. 1) LIMITED
    - now 03524909 05282342
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    Active Corporate (52 parents)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 47 - Director → ME
  • 19
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909... (more)
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 58 - Director → ME
  • 20
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    Active Corporate (36 parents, 24 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 56 - Director → ME
  • 21
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    NF001608 SC045361... (more)
    Converted / Closed Corporate (13 parents)
    Officer
    2009-07-15 ~ now
    IIF 31 - Director → ME
    2002-07-31 ~ 2004-01-22
    IIF 65 - Director → ME
  • 22
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    SC045361 NF001608... (more)
    Active Corporate (53 parents)
    Officer
    2009-07-15 ~ 2010-03-31
    IIF 18 - Director → ME
    2002-07-31 ~ 2004-01-22
    IIF 67 - Director → ME
  • 23
    PGH (CAYMAN)
    - now FC035282
    PHOENIX GROUP HOLDINGS & CO
    - 2018-09-24 FC035282 10691596... (more)
    Active Corporate (21 parents)
    Officer
    2018-05-11 ~ 2020-05-15
    IIF 3 - Director → ME
  • 24
    PGH (LC2) LIMITED
    - now 06308409 06308404
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    Dissolved Corporate (22 parents)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 49 - Director → ME
  • 25
    PGH (LCA) LIMITED
    - now 05257400 10691596... (more)
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 64 - Director → ME
  • 26
    PGH (MC2) LIMITED
    - now 06386851 06386849
    TDR PARMA MIDCO LIMITED - 2009-11-09
    Dissolved Corporate (18 parents)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 50 - Director → ME
  • 27
    PGH (TC2) LIMITED
    - now 06386846 06386847
    TDR PARMA TOPCO LIMITED - 2009-11-09
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 46 - Director → ME
  • 28
    PHOENIX GROUP HOLDINGS LIMITED - now
    PG DORMANT (NO 7) LIMITED - 2026-02-24
    PGH CA LIMITED - 2024-11-18
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2024-03-07
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PG DORMANT (NO. 7) LIMITED
    - 2020-10-22 10691596 00165018... (more)
    PHOENIX GROUP HOLDINGS LIMITED
    - 2018-10-05 10691596 11606773... (more)
    PGH (NC1) LIMITED
    - 2017-12-18 10691596
    Active Corporate (10 parents)
    Officer
    2017-03-27 ~ 2020-05-15
    IIF 2 - Director → ME
  • 29
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 06704581... (more)
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2012-08-16 ~ 2020-05-15
    IIF 51 - Director → ME
  • 30
    PHOENIX SCP LIMITED
    - now 04013361
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    Dissolved Corporate (27 parents)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 1 - Director → ME
  • 31
    PHOENIX WEALTH HOLDINGS LIMITED
    - now 03223752 01565099... (more)
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752 03017052
    MINMAR (341) LIMITED - 1996-09-10
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2016-11-01 ~ 2020-05-15
    IIF 60 - Director → ME
  • 32
    RBS INTERNATIONAL
    FC034191
    Active Corporate (22 parents)
    Officer
    2024-03-20 ~ now
    IIF 8 - Director → ME
  • 33
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Active Corporate (60 parents)
    Officer
    2011-05-11 ~ 2011-11-23
    IIF 40 - Director → ME
  • 34
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Active Corporate (60 parents)
    Officer
    2011-05-11 ~ 2011-11-23
    IIF 38 - Director → ME
  • 35
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Active Corporate (71 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2012-07-09
    IIF 41 - Director → ME
  • 36
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2011-05-11 ~ 2012-07-09
    IIF 42 - Director → ME
  • 37
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Active Corporate (80 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 59 - Director → ME
  • 38
    SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
    SC149388
    Dissolved Corporate (37 parents)
    Officer
    2005-07-21 ~ 2006-03-13
    IIF 22 - Director → ME
    2008-01-10 ~ 2010-03-31
    IIF 37 - Director → ME
  • 39
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517 LP008828
    Active Corporate (90 parents, 2 offsprings)
    Officer
    2005-07-21 ~ 2006-03-13
    IIF 17 - Director → ME
  • 40
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED - now
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED
    - 2006-10-27 01132760
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    Active Corporate (78 parents, 1 offspring)
    Officer
    2002-08-07 ~ 2006-03-13
    IIF 26 - Director → ME
  • 41
    SCOTTISH WIDOWS ANNUITIES LIMITED
    NF003740 SC199550
    Converted / Closed Corporate (18 parents)
    Officer
    2004-03-30 ~ now
    IIF 62 - Director → ME
  • 42
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    HATFIN NO.4 LIMITED - 1999-11-10
    Dissolved Corporate (68 parents)
    Officer
    2000-10-16 ~ 2010-03-31
    IIF 23 - Director → ME
  • 43
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2002-07-01 ~ 2010-03-31
    IIF 25 - Director → ME
  • 44
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    Active Corporate (87 parents, 7 offsprings)
    Officer
    2000-10-01 ~ 2010-03-31
    IIF 12 - Director → ME
  • 45
    Converted / Closed Corporate (20 parents, 1 offspring)
    Officer
    2004-03-30 ~ now
    IIF 61 - Director → ME
  • 46
    SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
    - now SC113080
    BUYSTART LIMITED - 1988-12-20
    Dissolved Corporate (43 parents)
    Officer
    2008-01-10 ~ 2010-03-31
    IIF 20 - Director → ME
    2005-07-21 ~ 2006-03-13
    IIF 35 - Director → ME
  • 47
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 NF003742... (more)
    Active Corporate (45 parents)
    Officer
    2001-02-07 ~ 2010-03-31
    IIF 27 - Director → ME
  • 48
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    Active Corporate (41 parents)
    Officer
    2001-01-01 ~ 2010-03-31
    IIF 15 - Director → ME
  • 49
    SCOTTISH WIDOWS UNIT TRUST MANAGERS
    NF003741 01629925
    Converted / Closed Corporate (10 parents)
    Officer
    2005-07-21 ~ 2006-02-13
    IIF 36 - Director → ME
  • 50
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    Active Corporate (84 parents)
    Officer
    2005-07-21 ~ 2006-03-13
    IIF 14 - Director → ME
  • 51
    STANDARD LIFE PLC - now
    PHOENIX GROUP HOLDINGS PLC
    - 2026-02-24 11606773 10691596... (more)
    Active Corporate (30 parents, 11 offsprings)
    Officer
    2018-10-05 ~ 2020-05-15
    IIF 7 - Director → ME
    Person with significant control
    2018-10-05 ~ 2018-12-12
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SW (NO.3) LIMITED
    04996761
    Dissolved Corporate (19 parents)
    Officer
    2005-07-21 ~ 2006-03-13
    IIF 33 - Director → ME
    2008-01-10 ~ 2010-03-31
    IIF 13 - Director → ME
  • 53
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 03196171... (more)
    HATFIN NO.3 PLC - 1999-11-10
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2000-10-16 ~ 2010-03-31
    IIF 24 - Director → ME
  • 54
    SW NO.1 LIMITED
    - now SC203484
    NORTHWEB LIMITED - 2000-02-24
    Dissolved Corporate (27 parents)
    Officer
    2005-07-21 ~ 2006-03-13
    IIF 34 - Director → ME
    2008-01-10 ~ 2010-03-31
    IIF 16 - Director → ME
  • 55
    SWB (67 MORRISON STREET) PLC - now
    SCOTTISH WIDOWS BANK PLC
    - 2017-10-03 SC154554
    Dissolved Corporate (30 parents)
    Officer
    2000-10-25 ~ 2010-03-31
    IIF 30 - Director → ME
  • 56
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC
    - 2024-12-06 SC173198 SC173199... (more)
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2014-11-25 ~ 2021-02-01
    IIF 4 - Director → ME
  • 57
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 NF003457... (more)
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    Active Corporate (81 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2021-02-01
    IIF 5 - Director → ME
  • 58
    TSB BANK PLC - now
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC
    - 1999-06-28 SC095237
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Active Corporate (107 parents, 3 offsprings)
    Officer
    1990-05-01 ~ 1992-08-24
    IIF 66 - Director → ME
  • 59
    TSB FINANCIAL SERVICES LIMITED
    - now 02079683 04451897
    WESSEX LIFE LIMITED - 1991-03-04
    HARIST LIMITED - 1987-01-12
    Dissolved Corporate (24 parents)
    Officer
    2005-07-21 ~ 2006-03-13
    IIF 21 - Director → ME
    2008-01-10 ~ 2010-03-31
    IIF 32 - Director → ME
  • 60
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC
    - 2012-10-12 06952311 08120214... (more)
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2010-04-08 ~ 2012-01-01
    IIF 45 - Director → ME

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