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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

Ferguson, Duncan George Robin

child relation
Offspring entities and appointments 50
  • 1
    BA (GI) LIMITED - now
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    Active Corporate (56 parents)
    Officer
    2005-09-06 ~ 2007-03-29
    IIF 23 - Director → ME
  • 2
    BL TELFORD LIMITED - now
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-14 00151731 00858511
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Active Corporate (64 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2011-02-28
    IIF 50 - Director → ME
  • 3
    CENTURY GROUP LIMITED
    - now 04052152
    TON UP 1 LIMITED - 2000-09-26
    Dissolved Corporate (24 parents)
    Officer
    2005-09-06 ~ 2006-09-27
    IIF 27 - Director → ME
  • 4
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2007-12-31
    IIF 8 - Director → ME
  • 5
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD
    - 2004-01-28 02357558
    SHOTDART LIMITED - 1989-07-27
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2003-06-26 ~ 2007-12-31
    IIF 34 - Director → ME
  • 6
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Active Corporate (78 parents)
    Officer
    2005-09-28 ~ 2007-12-31
    IIF 25 - Director → ME
  • 7
    HALIFAX GROUP LIMITED - now
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    Dissolved Corporate (46 parents)
    Officer
    1999-03-03 ~ 2001-09-18
    IIF 20 - Director → ME
  • 8
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Active Corporate (84 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2007-12-31
    IIF 39 - Director → ME
  • 9
    HALIFAX LIMITED - now
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED
    - 1996-12-04 02367076 02045932
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    Dissolved Corporate (63 parents, 2 offsprings)
    Officer
    1996-12-04 ~ 2001-09-18
    IIF 38 - Director → ME
  • 10
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2003-06-26 ~ 2007-12-31
    IIF 47 - Director → ME
  • 11
    HBOS GENERAL INSURANCE SERVICES LIMITED
    04953261
    Dissolved Corporate (43 parents)
    Officer
    2005-09-28 ~ 2007-12-31
    IIF 45 - Director → ME
  • 12
    HBOS INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX INVESTMENT FUND MANAGERS LIMITED
    - 2008-03-03 00941082 NF002632
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Active Corporate (94 parents, 3 offsprings)
    Officer
    2003-10-23 ~ 2007-12-31
    IIF 11 - Director → ME
  • 13
    HCC UNDERWRITING AGENCY LTD - now
    ILLIUM MANAGING AGENCY LIMITED
    - 2007-12-07 04632146
    ILLIUM CAPITAL LIMITED - 2003-10-02
    ILLIUM INSURANCE LIMITED - 2003-09-09
    MINMAR (644) LIMITED - 2003-03-31
    Active Corporate (53 parents)
    Officer
    2004-01-01 ~ 2005-12-21
    IIF 36 - Director → ME
  • 14
    HCCL HOLDINGS LIMITED - now
    ILLIUM INSURANCE GROUP LIMITED
    - 2006-03-01 04632150
    MINMAR (643) LIMITED - 2003-03-31
    Dissolved Corporate (19 parents)
    Officer
    2003-12-02 ~ 2005-12-21
    IIF 28 - Director → ME
  • 15
    HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
    08231660
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2012-12-12 ~ 2013-12-09
    IIF 1 - Director → ME
  • 16
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Dissolved Corporate (52 parents)
    Officer
    2006-09-27 ~ 2009-04-22
    IIF 41 - Director → ME
  • 17
    JANUS HENDERSON GROUP PLC - now
    HENDERSON GROUP PLC
    - 2018-12-06 FC031677 02072534... (more)
    Active Corporate (29 parents)
    Officer
    2013-12-20 ~ 2013-12-20
    IIF 2 - Director → ME
  • 18
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED
    - 2021-06-01 02072534
    HGI GROUP PLC
    - 2008-10-31 02072534
    HENDERSON GROUP PLC
    - 2008-10-31 02072534 FC031677... (more)
    HHG PLC
    - 2005-04-22 02072534
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    Active Corporate (67 parents, 9 offsprings)
    Officer
    2004-07-01 ~ 2008-11-05
    IIF 15 - Director → ME
  • 19
    LONDON ASSURANCE
    NF000132
    Active Corporate (9 parents)
    Officer
    2004-05-21 ~ 2004-05-21
    IIF 42 - Director → ME
  • 20
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2004-09-10 ~ 2005-04-13
    IIF 4 - Director → ME
  • 21
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    Dissolved Corporate (52 parents)
    Officer
    2004-09-10 ~ 2005-04-13
    IIF 9 - Director → ME
  • 22
    PA (GI) LIMITED
    - now 00071805
    PHOENIX ASSURANCE LIMITED
    - 2005-12-29 00071805 05460862... (more)
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    Active Corporate (72 parents)
    Officer
    2005-01-26 ~ 2006-03-09
    IIF 24 - Director → ME
  • 23
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Active Corporate (65 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2007-03-29
    IIF 43 - Director → ME
  • 24
    PEARL ALH LIMITED - now
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    Dissolved Corporate (49 parents)
    Officer
    2003-07-15 ~ 2006-09-27
    IIF 46 - Director → ME
  • 25
    PEARL CL LIMITED - now
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC
    - 2007-05-14 00080587
    SENTINEL LIFE PLC - 1990-09-07
    Dissolved Corporate (29 parents)
    Officer
    2005-09-06 ~ 2007-03-29
    IIF 37 - Director → ME
  • 26
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909... (more)
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 01974498... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2009-09-02 ~ 2009-09-25
    IIF 17 - Director → ME
  • 27
    PEARL WPH LIMITED - now
    RLG WITH PROFIT HOLDINGS LIMITED
    - 2008-05-14 05174296
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    Dissolved Corporate (26 parents)
    Officer
    2004-09-30 ~ 2007-03-29
    IIF 19 - Director → ME
  • 28
    PG DORMANT (NO 4) LIMITED - now
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED
    - 2007-04-24 01565099
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
    - 2005-04-15 01565099
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    Active Corporate (55 parents)
    Officer
    2005-01-26 ~ 2007-03-29
    IIF 16 - Director → ME
  • 29
    PG DORMANT (NO 5) LIMITED - now
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED
    - 2007-04-24 01621367
    Active Corporate (37 parents)
    Officer
    2005-09-06 ~ 2007-03-29
    IIF 29 - Director → ME
  • 30
    PG DORMANT (NO 6) LIMITED - now
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED
    - 2017-11-10 00165018
    Active Corporate (54 parents)
    Officer
    2005-01-26 ~ 2006-03-09
    IIF 18 - Director → ME
  • 31
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
    - 2005-04-15 00894616
    Active Corporate (78 parents)
    Officer
    2005-01-26 ~ 2009-09-25
    IIF 32 - Director → ME
  • 32
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED
    - 2005-05-06 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-03-31 00001419
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    Active Corporate (89 parents, 18 offsprings)
    Officer
    2004-09-10 ~ 2005-03-31
    IIF 44 - Director → ME
  • 33
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 06704581... (more)
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2009-08-27 ~ 2009-09-25
    IIF 31 - Director → ME
  • 34
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
    - 2005-12-29 01016269 00928046
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    Active Corporate (94 parents, 46 offsprings)
    Officer
    2005-01-26 ~ 2009-09-25
    IIF 30 - Director → ME
  • 35
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED
    - 2007-06-08 03649535
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    Dissolved Corporate (53 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 22 - Director → ME
  • 36
    REASSURE LIMITED - now
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-01 00754167 NF003074
    Active Corporate (77 parents, 10 offsprings)
    Officer
    2003-06-02 ~ 2004-08-24
    IIF 7 - Director → ME
    2009-10-01 ~ 2011-02-28
    IIF 48 - Director → ME
  • 37
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED
    - 2016-12-22 02970583 00960516... (more)
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2009-10-01 ~ 2010-12-31
    IIF 49 - Director → ME
  • 38
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 00001419... (more)
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    Dissolved Corporate (76 parents)
    Officer
    2006-09-27 ~ 2008-05-01
    IIF 10 - Director → ME
  • 39
    ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED
    - now 00864196 NF001481
    SUN ALLIANCE LIFE LIMITED - 1998-12-31
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1990-01-01
    HOUSEHOLD & GENERAL INSURANCE COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (51 parents)
    Officer
    2004-05-21 ~ 2004-09-30
    IIF 35 - Director → ME
  • 40
    ROYAL LONDON (CIS) LIMITED
    - now 08629353
    RLG (CIS) LIMITED - 2013-08-01
    Active Corporate (18 parents)
    Officer
    2013-09-12 ~ 2015-03-30
    IIF 3 - Director → ME
  • 41
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    00099064
    Active Corporate (60 parents, 83 offsprings)
    Officer
    2010-04-01 ~ 2017-06-14
    IIF 51 - Director → ME
  • 42
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now NF003034 SC133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC
    - 2006-10-23 NF003034 SC133846... (more)
    Converted / Closed Corporate (43 parents)
    Officer
    2006-09-27 ~ now
    IIF 26 - Director → ME
  • 43
    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
    2006-09-27 ~ 2009-04-22
    IIF 33 - Director → ME
  • 44
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    Active Corporate (98 parents, 23 offsprings)
    Officer
    2003-07-14 ~ 2007-12-31
    IIF 21 - Director → ME
  • 45
    SL (NO.1) LIMITED - now
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    Active Corporate (53 parents, 1 offspring)
    Officer
    2004-09-10 ~ 2005-04-13
    IIF 13 - Director → ME
  • 46
    SL LIVERPOOL LIMITED - now
    SL LIVERPOOL PLC
    - 2019-10-29 02529609
    SWISS LIFE (UK) PLC
    - 2005-12-29 02529609
    SWISS PIONEER LIFE PLC - 1992-12-31
    Active Corporate (47 parents)
    Officer
    2005-06-02 ~ 2006-03-09
    IIF 40 - Director → ME
  • 47
    ST ANDREW'S GROUP LIMITED - now
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    Liquidation Corporate (75 parents)
    Officer
    2005-09-28 ~ 2007-12-31
    IIF 5 - Director → ME
  • 48
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    Active Corporate (106 parents)
    Officer
    2005-09-28 ~ 2007-12-31
    IIF 14 - Director → ME
  • 49
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    Active Corporate (86 parents)
    Officer
    2003-10-01 ~ 2007-12-31
    IIF 6 - Director → ME
  • 50
    THE NORTH SHROPSHIRE HUNT LIMITED
    04627167
    Dissolved Corporate (55 parents)
    Officer
    2003-01-02 ~ 2013-11-28
    IIF 12 - Director → ME

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