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

Abercromby, Keith William

child relation
Offspring entities and appointments
Active 3
  • 1
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    Canada Life Place, Potters Bar, Hertfordshire
    Corporate (13 parents, 6 offsprings)
    Officer
    2017-09-13 ~ now
    IIF 8 - director → ME
  • 2
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Corporate (17 parents, 4 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 9 - director → ME
  • 3
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-05-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-07
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-06-04
    John Gordon Parkhill, 34 Brooklands Crescent, Whitehead, Co.antrim
    Corporate (10 parents)
    Officer
    2001-03-26 ~ now
    IIF 68 - director → ME
Ceased 66
  • 1
    HACKREMCO (NO. 1975) LIMITED - 2002-08-05
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2002-08-05 ~ 2003-08-01
    IIF 67 - director → ME
  • 2
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Corporate (4 parents)
    Officer
    2006-03-14 ~ 2006-09-14
    IIF 2 - director → ME
  • 3
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2006-03-14 ~ 2006-09-14
    IIF 5 - director → ME
  • 4
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 44 - director → ME
  • 5
    NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 37 - director → ME
  • 6
    NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 69 - director → ME
  • 7
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (6 parents)
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 40 - director → ME
  • 8
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 61 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 42 - director → ME
  • 9
    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
    2005-11-28 ~ 2006-09-14
    IIF 34 - director → ME
  • 10
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 36 - director → ME
  • 11
    County Gates, Bournemouth
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-08-17 ~ 2010-11-09
    IIF 14 - director → ME
  • 12
    10 Norwich Street, London
    Dissolved corporate (10 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2015-06-12
    IIF 31 - director → ME
  • 13
    10 Norwich Street, London
    Dissolved corporate (10 parents)
    Officer
    2011-10-07 ~ 2015-06-12
    IIF 29 - director → ME
  • 14
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    10 Norwich Street, London
    Corporate (12 parents, 6 offsprings)
    Officer
    2010-12-14 ~ 2015-06-12
    IIF 30 - director → ME
  • 15
    CASTLE TRUST DIRECT PLC - 2021-08-17
    10 Norwich Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-05-19 ~ 2015-06-12
    IIF 7 - director → ME
  • 16
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-18 ~ 2015-06-12
    IIF 6 - director → ME
  • 17
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 33 - director → ME
  • 18
    33 Old Broad Street, London
    Corporate (4 parents)
    Officer
    2003-04-28 ~ 2005-10-17
    IIF 54 - director → ME
  • 19
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2004-06-11
    IIF 62 - director → ME
  • 20
    HORNBASE LIMITED - 1987-07-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-03-27 ~ 2005-10-17
    IIF 55 - director → ME
  • 21
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2000-08-21 ~ 2005-10-17
    IIF 64 - director → ME
  • 22
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-31 ~ 2005-10-17
    IIF 48 - director → ME
  • 23
    FURZECROFT LIMITED - 1989-09-21
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-03-27 ~ 2005-10-17
    IIF 47 - director → ME
  • 24
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 35 - director → ME
  • 25
    EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2005-10-17
    IIF 51 - director → ME
  • 26
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2007-08-17 ~ 2010-11-09
    IIF 28 - director → ME
  • 27
    33 Old Broad Street, London
    Corporate (4 parents)
    Officer
    2003-03-27 ~ 2005-10-17
    IIF 49 - director → ME
  • 28
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-21 ~ 2005-10-17
    IIF 52 - director → ME
  • 29
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2000-08-21 ~ 2003-06-12
    IIF 61 - director → ME
  • 30
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-08-21 ~ 2005-10-17
    IIF 56 - director → ME
  • 31
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2000-08-21 ~ 2005-10-17
    IIF 46 - director → ME
  • 32
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-21 ~ 2003-06-12
    IIF 59 - director → ME
  • 33
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-08-21 ~ 2005-10-17
    IIF 57 - director → ME
  • 34
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-18 ~ 2005-10-17
    IIF 66 - director → ME
  • 35
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-14 ~ 2005-10-17
    IIF 50 - director → ME
  • 36
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2005-10-17
    IIF 58 - director → ME
  • 37
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    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
    Trinity Road, Halifax, West Yorkshire
    Corporate (7 parents)
    Officer
    2001-03-26 ~ 2005-10-17
    IIF 53 - director → ME
  • 38
    DIRECT MOTORLINE LIMITED - 2007-01-11
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-10-14 ~ 2009-03-03
    IIF 15 - director → ME
  • 39
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents)
    Officer
    2008-10-14 ~ 2010-11-09
    IIF 26 - director → ME
  • 40
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2010-11-09
    IIF 13 - director → ME
  • 41
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2002-03-27 ~ 2003-06-12
    IIF 63 - director → ME
  • 42
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    County Gates, Bournemouth
    Dissolved corporate (4 parents)
    Officer
    2007-07-23 ~ 2010-11-09
    IIF 19 - director → ME
  • 43
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2007-07-23 ~ 2010-11-09
    IIF 22 - director → ME
  • 44
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Corporate (6 parents)
    Officer
    2007-07-23 ~ 2010-11-09
    IIF 27 - director → ME
  • 45
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-08-07 ~ 2010-11-09
    IIF 20 - director → ME
  • 46
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2007-07-23 ~ 2010-11-18
    IIF 18 - director → ME
  • 47
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2007-07-23 ~ 2010-11-09
    IIF 17 - director → ME
  • 48
    County Gates, Bournemouth
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2010-11-09
    IIF 12 - director → ME
  • 49
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2007-08-17 ~ 2010-11-09
    IIF 11 - director → ME
  • 50
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2008-01-02 ~ 2010-11-09
    IIF 16 - director → ME
  • 51
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-03-22
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2007-08-07 ~ 2010-11-09
    IIF 23 - director → ME
  • 52
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2008-01-02 ~ 2010-11-09
    IIF 21 - director → ME
  • 53
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2007-08-17 ~ 2010-11-09
    IIF 25 - director → ME
  • 54
    County Gates, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2007-08-17 ~ 2010-11-09
    IIF 24 - director → ME
  • 55
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2008-01-02 ~ 2010-11-09
    IIF 10 - director → ME
  • 56
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    2 Rougier Street, York, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 41 - director → ME
  • 57
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2006-03-14 ~ 2006-09-14
    IIF 3 - director → ME
  • 58
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-03-14 ~ 2006-09-14
    IIF 1 - director → ME
  • 59
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2002-01-31 ~ 2005-10-17
    IIF 45 - director → ME
  • 60
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-10-01 ~ 2005-10-17
    IIF 60 - director → ME
  • 61
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (1 parent)
    Officer
    2002-08-07 ~ 2003-11-03
    IIF 65 - director → ME
  • 62
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 39 - director → ME
  • 63
    NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 32 - director → ME
  • 64
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2005-11-28 ~ 2006-02-27
    IIF 43 - director → ME
  • 65
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-03-14 ~ 2006-09-14
    IIF 4 - director → ME
  • 66
    AVIVA LIFE UK LIMITED - 2013-12-04
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
    LAMPGROVE LIMITED - 2001-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.