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

Allvey, David Philip

    Related profiles found in government register
  • Allvey, David Philip
    British business consultant born in March 1945

    Registered addresses and corresponding companies
  • Allvey, David Philip
    British cahrtered accountant born in March 1945

    Registered addresses and corresponding companies

    • Bergstrasse 61, 8700 Kusnacht Zurich, Switzerland

      IIF 10
  • Allvey, David Philip
    British chartered accountant born in March 1945

    Registered addresses and corresponding companies
  • Allvey, David Philip
    British company director born in March 1945

    Registered addresses and corresponding companies

    • Ricoh Arena, Phoenix Way, Foleshill, Coventry, CV6 6GE

      IIF 25

    • Greenside House, 50 Station Road, London, N22 7TP

      IIF 26 IIF 27
  • Allvey, David Philip
    British finance director born in March 1945

    Registered addresses and corresponding companies

    • 23 Hambleden Place, Dulwich Common, London, SE21 7EY

      IIF 28

    • Apartment 11,the Tower, Riviera Court,st Catherines Way, London, E1W 1UJ

      IIF 29 IIF 30
  • Allvey, David Philip
    British independent non executive dire born in March 1945

    Registered addresses and corresponding companies

    • 6th, Floor South, Brettenham House Lancaster Place, London, England, WC2E 7EN, England

      IIF 31
  • Allvey, David Philip
    British non executive director born in March 1945

    Registered addresses and corresponding companies

    • 57 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ

      IIF 32

    • Greenside House, 50 Station Road, London, N22 7TP

      IIF 33
  • Allvey, David Philip
    British company director born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 34 IIF 35
  • Allvey, David Philip
    British director born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 36
  • Allvey, David Philip
    British business consultant born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

      IIF 37
  • Allvey, David Philip
    British company director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allvey, David Philip
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

      IIF 45
  • Allvey, David Philip
    British non-executive director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 49
  • 1
    ARENA COVENTRY LIMITED - 2022-11-22
    PINCO 1772 LIMITED - 2002-07-05
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents)
    Officer
    2006-07-28 ~ 2012-05-31
    IIF 25 - director → ME
  • 2
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    1993-06-01 ~ 2000-10-25
    IIF 24 - director → ME
  • 3
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    ~ 1993-02-10
    IIF 14 - director → ME
  • 4
    ALLIED ZURICH P.L.C. - 2005-12-22
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    1998-03-05 ~ 1999-08-31
    IIF 10 - director → ME
  • 5
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-13 ~ 2016-03-31
    IIF 39 - director → ME
  • 6
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-17 ~ 2016-03-31
    IIF 47 - director → ME
  • 7
    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
    2015-04-17 ~ 2016-03-31
    IIF 49 - director → ME
  • 8
    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
    2015-04-17 ~ 2016-03-31
    IIF 46 - director → ME
  • 9
    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
    2015-04-17 ~ 2016-03-31
    IIF 48 - director → ME
  • 10
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-11-05 ~ 2011-03-25
    IIF 40 - director → ME
  • 11
    MAWLAW 245 LIMITED - 1994-06-16
    Globe House, 4 Temple Place, London
    Corporate (4 parents)
    Officer
    1994-06-27 ~ 1998-11-10
    IIF 18 - director → ME
  • 12
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1998-09-07
    IIF 20 - director → ME
  • 13
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED - 1993-10-27
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    ~ 1993-10-25
    IIF 12 - director → ME
  • 14
    Globe House, 4 Temple Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1998-09-07
    IIF 21 - director → ME
  • 15
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    2002-03-01 ~ 2005-09-06
    IIF 4 - director → ME
  • 16
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Corporate (11 parents, 110 offsprings)
    Officer
    1999-09-01 ~ 2000-11-09
    IIF 29 - director → ME
  • 17
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Corporate (14 parents, 5 offsprings)
    Officer
    1999-09-01 ~ 2000-11-09
    IIF 30 - director → ME
  • 18
    WESTMINSTER NOMINEES LIMITED - 2003-03-17
    Globe House, 1 Water Street, London
    Corporate (6 parents)
    Officer
    ~ 1997-11-28
    IIF 19 - director → ME
  • 19
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    Globe House, 4 Temple Place, London
    Corporate (17 parents, 7 offsprings)
    Officer
    ~ 1996-01-01
    IIF 16 - director → ME
  • 20
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Corporate (11 parents, 24 offsprings)
    Officer
    2012-05-18 ~ 2016-03-31
    IIF 34 - director → ME
  • 21
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2001-11-01 ~ 2016-05-05
    IIF 45 - director → ME
  • 22
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-18 ~ 2016-03-31
    IIF 35 - director → ME
  • 23
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1992-12-14
    IIF 11 - director → ME
  • 24
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1993-03-08
    IIF 13 - director → ME
  • 25
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-13 ~ 2016-03-31
    IIF 44 - director → ME
  • 26
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2013-05-23 ~ 2015-04-10
    IIF 42 - director → ME
  • 27
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-05 ~ 2015-04-10
    IIF 41 - director → ME
  • 28
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-13 ~ 2016-03-31
    IIF 43 - director → ME
  • 29
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    IIF 9 - director → ME
  • 30
    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
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-03-15 ~ 2005-09-06
    IIF 7 - director → ME
  • 31
    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
    7 Castle Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    IIF 6 - director → ME
  • 32
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
    ALNERY NO. 2218 LIMITED - 2002-04-09
    33 Cavendish Square, London, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    2002-05-09 ~ 2011-12-31
    IIF 5 - director → ME
  • 33
    INTERTEK TESTING SERVICES LIMITED - 2002-05-09
    ALNERY NO. 1574 LIMITED - 1996-10-07
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-05-01 ~ 2003-03-24
    IIF 3 - director → ME
  • 34
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    1993-10-06 ~ 2000-10-25
    IIF 23 - director → ME
  • 35
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2003-04-11 ~ 2007-06-13
    IIF 33 - director → ME
  • 36
    MYTRAVEL HOLDINGS PLC - 2005-04-18
    AIRTOURS PLC - 2004-11-09
    MYTRAVEL GROUP PLC - 2002-02-08
    INHOCO 2247 LIMITED - 2001-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2004-11-26 ~ 2005-03-23
    IIF 32 - director → ME
  • 37
    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
    20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2002-03-01 ~ 2008-05-01
    IIF 8 - director → ME
  • 38
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (6 parents, 9 offsprings)
    Officer
    2002-08-05 ~ 2004-11-01
    IIF 2 - director → ME
  • 39
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2002-04-18 ~ 2004-02-29
    IIF 1 - director → ME
  • 40
    Globe House, 4 Temple Place, London
    Dissolved corporate (6 parents)
    Officer
    1992-07-29 ~ 1998-09-07
    IIF 22 - director → ME
  • 41
    THE COSTAIN FOUNDATION - 2014-11-28
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2014-05-29 ~ 2016-05-05
    IIF 37 - director → ME
  • 42
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (6 offsprings)
    Officer
    2007-03-28 ~ 2012-02-08
    IIF 31 - director → ME
  • 43
    Globe House 4 Temple Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-09-07
    IIF 17 - director → ME
  • 44
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-04-17 ~ 2016-03-31
    IIF 38 - director → ME
  • 45
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2015-09-29 ~ 2016-03-31
    IIF 36 - director → ME
  • 46
    Globe House, 4 Temple Place, London
    Corporate (8 parents, 21 offsprings)
    Officer
    ~ 1996-01-01
    IIF 15 - director → ME
  • 47
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2011-05-12
    IIF 26 - director → ME
  • 48
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-01-16 ~ 2009-08-03
    IIF 27 - director → ME
  • 49
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    ~ 1999-08-31
    IIF 28 - director → ME

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