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
Mcmillan, David John Ramsay
- British born in February 1966
Mcmillan, David John Ramsay
Resident in Scotland
Registered addresses and corresponding companies8 Surrey Street, Norwich, NR1 3NG
IIF 1 IIF 2Murrayfield, Edinburgh, EH12 5PJ
IIF 310 Saxe Coburg Place, Edinburgh, EH3 5BR
IIF 4 IIF 5 IIF 6 (more)(less)Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom
IIF 35St Helen's, 1 Undershaft, London, EC3P 3DQ
IIF 36St Helen's, 1 Undershaft, London, EC3P 3DQ
IIF 37 IIF 38St Helen's, 1 Undershaft, London, EC3P 3DQ, England
IIF 39St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 408 Surrey Street, Norwich, Norfolk, NR1 3NG
IIF 41 IIF 42 IIF 43 (more)(less)8, Surrey Street, Norfolk, Norwich, NR1 3NG, United Kingdom
IIF 50 IIF 518, Surrey Street, Norwich, NR1 3NG, United Kingdom
IIF 52 IIF 538, Surrey Street, Norwich, Norfolk, NR1 3NG
IIF 54 IIF 558, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
IIF 56 IIF 57The Observatory, Castlefield Road, Reigate, RH2 0SG
IIF 58The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
IIF 59 IIF 60The Observatory, Reigate, Surrey, RH2 0SG
IIF 61 IIF 62 IIF 63 (more)(less)Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)
- British director born in February 1966Registered addresses and corresponding companies
Mcmillan, David John Ramsay
17 Regent Terrace, Edinburgh, EH7 5BN
IIF 70
- British insurance company official born in February 1966Registered addresses and corresponding companies
Mcmillan, David John Ramsay
17c Circus Lane, Edinburgh, EH3 6SU
IIF 71
- British partnership director born in February 1966Registered addresses and corresponding companies
Mcmillan, David John Ramsay
17 Regent Terrace, Edinburgh, EH7 5BN
IIF 72
- British born in February 1966
Mr David John Ramsay Mcmillan
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1966
Mcmillan, David
Resident in United Kingdom
Registered addresses and corresponding companies8, Surrey Street, Norwich, NR1 3NS
IIF 75
Related profiles found in government register
Offspring entities and appointments
48
- 1NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02CHECKSIGNAL LIMITED - 1996-11-138 Surrey Street, NorwichActive Corporate (65 parents, 1 offspring)Officer2010-02-23 ~ 2013-02-01IIF 2 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2023-09-06NORWICH UNION CONSUMER PRODUCTS LIMITED
- 2009-06-01 02725830NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26MINMAR (197) LIMITED - 1992-11-0430 Finsbury Square, LondonDissolved Corporate (42 parents)Officer2006-09-29 ~ 2010-08-23IIF 42 - Director → ME - 3
CGU CREDIT SERVICES LIMITED
- 2009-06-01 00184857GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01MULTIPLE CREDIT SERVICES LIMITED - 1990-11-058 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (45 parents)Officer2006-05-09 ~ 2010-08-23IIF 53 - Director → ME - 4CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-0180 Fenchurch Street, London, United KingdomActive Corporate (61 parents)Officer2010-12-21 ~ 2012-07-23IIF 36 - Director → ME
- 5AVIVA EUROPE UK SOCIETAS - now
AVIVA EUROPE SE
- 2020-12-31 SE00003180 Fenchurch Street, LondonActive Corporate (28 parents)Officer2013-06-17 ~ 2017-02-15IIF 40 - Member of an Administrative Organ → ME - 6
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Due to be dissolved on 2025-06-30INXL LIMITED - 2003-02-26COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10COMMERCIAL UNION (NO19) LIMITED - 1991-08-0730 Finsbury Square, LondonDissolved Corporate (45 parents, 1 offspring)Officer2010-02-23 ~ 2012-09-17IIF 51 - Director → ME2008-11-04 ~ 2009-01-02IIF 4 - Director → ME2008-08-11 ~ 2008-09-01IIF 19 - Director → ME - 8NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-168 Surrey Street, Norwich, NorfolkActive Corporate (70 parents, 1 offspring)Officer2008-08-11 ~ 2008-09-01IIF 23 - Director → ME2010-02-22 ~ 2012-09-17IIF 47 - Director → ME
- 9COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22COMMERCIAL UNION (NO21) LIMITED - 1992-02-0580 Fenchurch Street, London, United KingdomActive Corporate (48 parents)Officer2013-06-17 ~ 2017-02-15IIF 38 - Director → ME
- 10NORWICH 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 (77 parents, 16 offsprings)Officer2010-02-24 ~ 2012-07-25IIF 75 - Director → ME
- 11
AVIVA UK DIGITAL LIMITED
097661508 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (30 parents)Officer2015-10-06 ~ 2017-02-27IIF 37 - Director → ME - 12AVIVA UKGI INVESTMENTS LTD - nowAVIVA PROTECTION UK LIMITED - 2025-02-18
AVIVA UKGI INVESTMENTS LIMITED
- 2024-06-24 02247671NUI INVESTMENTS LIMITED
- 2009-06-01 02247671NUFIS INVESTMENTS LIMITED - 1997-06-30NUFIS PROPERTIES LIMITED - 1994-05-06N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18MODELTERM LIMITED - 1988-10-138 Surrey Street, Norwich, NorfolkActive Corporate (38 parents)Officer2006-06-01 ~ 2010-08-23IIF 45 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-03SILICON WHARF TWO LIMITED - 1999-12-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (35 parents)Officer2006-05-23 ~ 2008-06-30IIF 71 - Director → ME - 14CARDIF PINNACLE LIMITED - now
COMMERCIAL UNION CREDITOR LIMITED
- 2005-02-22 03115184HACKREMCO (NO. 1087) LIMITED - 1996-01-1210 Harewood Avenue, London, United KingdomDissolved Corporate (26 parents)Officer2002-11-01 ~ 2005-01-31IIF 70 - Director → ME - 15
COMMERCIAL UNION CORPORATE MEMBER LIMITED
033815198 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (26 parents)Officer2006-05-09 ~ 2012-11-23IIF 52 - Director → ME - 16SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06The Observatory, Castlefield Road, ReigateActive Corporate (24 parents)Officer2019-07-25 ~ 2025-09-29IIF 58 - Director → ME
- 17YELLOW NEWCO LIMITED - 2010-02-15The Observatory, Castlefield Road, Reigate, SurreyActive Corporate (26 parents, 1 offspring)Officer2019-07-25 ~ 2025-09-29IIF 60 - Director → ME
- 18ESURE GROUP LIMITED - 2013-02-26ESURE GROUP HOLDINGS LIMITED - 2013-02-26YELLOW BUYER LIMITED - 2010-02-15The Observatory, Castlefield Road, Reigate, SurreyActive Corporate (54 parents, 1 offspring)Officer2019-07-15 ~ 2025-09-29IIF 59 - Director → ME
- 19ESURE LIMITED - 2000-02-16PRECIS (1731) LIMITED - 1999-05-05The Observatory, Reigate, SurreyActive Corporate (37 parents, 2 offsprings)Officer2019-07-25 ~ 2025-09-29IIF 61 - Director → ME
- 20ESURE LIMITED - 2000-12-19PRECIS (1836) LIMITED - 2000-02-16The Observatory, Reigate, SurreyActive Corporate (55 parents, 2 offsprings)Officer2019-07-15 ~ 2025-09-29IIF 62 - Director → ME
- 21PRECIS (1874) LIMITED - 2000-05-11The Observatory, Reigate, SurreyActive Corporate (24 parents)Officer2019-07-25 ~ 2025-09-29IIF 64 - Director → ME
- 22HALIFAX BANK LIMITED - 2000-08-04The Observatory, Reigate, SurreyDissolved Corporate (21 parents)Officer2019-07-25 ~ dissolvedIIF 65 - Director → ME
- 23HALIFAX EQUITABLE LIMITED - 2000-08-08The Observatory, Reigate, SurreyActive Corporate (45 parents, 1 offspring)Officer2019-07-15 ~ 2025-09-29IIF 63 - Director → ME
- 24
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-06
Dissolved on 2015-07-23NORWICH UNION (HERMES) LIMITED - 1991-10-31NAMENOTICE LIMITED - 1991-09-271 Dorset Street, Southampton, HampshireDissolved Corporate (43 parents)Officer2006-05-09 ~ 2010-10-05IIF 44 - Director → ME - 26
HORSECROSS ARTS LIMITED
SC301328Perth Concert Hall, Mill Street, PerthActive Corporate (67 parents)Officer2006-04-25 ~ 2006-12-07IIF 72 - Director → ME - 27LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-148 Surrey Street, Norwich, NorfolkActive Corporate (60 parents)Officer2010-02-23 ~ 2012-09-17IIF 49 - Director → ME2008-11-04 ~ 2009-01-02IIF 6 - Director → ME2008-08-11 ~ 2008-09-01IIF 8 - Director → ME
- 28
MOTOR INSURERS' BUREAU
00412787Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (150 parents, 5 offsprings)Officer2007-10-18 ~ 2008-01-08IIF 13 - Director → ME - 29BROOMCO (3500) LIMITED - 2004-09-17Rac House, Brockhurst Crescent, WalsallActive Corporate (38 parents, 1 offspring)Officer2008-11-04 ~ 2009-01-02IIF 9 - Director → ME2008-08-11 ~ 2008-09-01IIF 7 - Director → ME2010-02-23 ~ 2011-09-30IIF 66 - Director → ME
- 30RAC GROUP LIMITED - nowLEX SERVICE PLC - 2002-08-30LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06Rac House, Brockhurst Crescent, WalsallActive Corporate (59 parents, 6 offsprings)Officer2010-02-23 ~ 2011-09-30IIF 67 - Director → ME2008-08-11 ~ 2008-09-01IIF 10 - Director → ME
- 31RAC UNDERWRITERS LIMITED - 1990-08-15URBANGAIN LIMITED - 1989-10-26Rac House, Brockhurst Crescent, WalsallActive Corporate (55 parents)Officer2010-02-23 ~ 2011-09-30IIF 69 - Director → ME2008-08-11 ~ 2008-09-01IIF 26 - Director → ME2008-11-04 ~ 2009-01-02IIF 11 - Director → ME
- 32
R.A.C. MOTORING SERVICES
- 2011-06-08 01424399Rac House, Brockhurst Crescent, WalsallActive Corporate (73 parents, 1 offspring)Officer2008-11-04 ~ 2009-01-02IIF 18 - Director → ME2010-02-23 ~ 2011-09-30IIF 68 - Director → ME2008-08-11 ~ 2008-09-01IIF 28 - Director → ME - 33
SAIL TOPCO LIMITED
16576537Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2026-03-02 ~ nowIIF 35 - Director → ME - 34COMLAW NO. 261 LIMITED - 1991-07-02Murrayfield, EdinburghActive Corporate (109 parents, 5 offsprings)Officer2017-03-01 ~ 2023-02-28IIF 3 - Director → ME
- 35CARSTAR AUTOMOTIVE LIMITED - 1997-02-188 Surrey Street, Norwich, NorfolkActive Corporate (47 parents)Officer2006-05-31 ~ 2010-04-09IIF 43 - Director → ME
- 36
- 37
THE OCEAN MARINE INSURANCE COMPANY LIMITED
000272048 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (50 parents)Officer2008-11-04 ~ 2009-01-02IIF 5 - Director → ME2008-08-11 ~ 2008-09-01IIF 25 - Director → ME2010-02-23 ~ 2012-09-17IIF 56 - Director → ME - 38UNDERSHAFT (BOILER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-05-06SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13 SC001054Pitheavlis, PerthDissolved Corporate (35 parents)Officer2010-02-23 ~ 2012-09-17IIF 57 - Director → ME2008-11-04 ~ 2009-01-02IIF 12 - Director → ME2008-08-11 ~ 2008-09-01IIF 30 - Director → ME - 39UNDERSHAFT (BONUS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-05-06CGU BONUS LIMITED
- 2012-12-13 SC008140GA BONUS LIMITED - 1999-10-01THE NEW ZEALAND INSURANCE PLC - 1992-01-01Pitheavlis, PerthDissolved Corporate (35 parents)Officer2008-11-04 ~ 2009-01-02IIF 21 - Director → ME2008-08-11 ~ 2008-09-01IIF 29 - Director → ME2010-02-23 ~ 2012-09-17IIF 50 - Director → ME - 40UNDERSHAFT (CGUUL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-08-14CGU UNDERWRITING LIMITED
- 2012-12-13 00094405COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01UNION ASSURANCE SOCIETY LIMITED - 1995-02-08St Helens, 1, Undershaft, LondonDissolved Corporate (40 parents)Officer2008-08-11 ~ 2008-09-01IIF 17 - Director → ME2008-11-04 ~ 2009-01-02IIF 22 - Director → ME2010-02-23 ~ 2012-09-17IIF 54 - Director → ME - 41UNDERSHAFT (HAMILTON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-08-14HAMILTON INSURANCE COMPANY LIMITED
- 2012-12-13 01655888SKIDCHIME LIMITED - 1983-05-268 Surrey Street, Norwich, NorfolkDissolved Corporate (38 parents)Officer2008-08-11 ~ 2008-09-01IIF 15 - Director → ME2010-02-23 ~ 2012-09-17IIF 41 - Director → ME - 42UNDERSHAFT (NULD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-23
Dissolved on 2010-03-09NORWICH UNION LIFE DIRECT LIMITED
- 2009-06-19 04409793U OFFICE NOMINEES LIMITED - 2003-11-138 Surrey Street, Norwich, NorfolkDissolved Corporate (3 parents)Officer2007-12-18 ~ 2008-09-01IIF 14 - Director → ME2008-09-01 ~ 2009-04-08IIF 24 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-24
Dissolved on 2011-11-30NORWICH UNION MORTGAGES (GENERAL) LIMITED
- 2010-08-24 02129286ST. STEPHEN'S POLICIES LIMITED - 1997-01-09GAINAMPLE LIMITED - 1987-08-188 Surrey Street, NorwichDissolved Corporate (3 parents)Officer2006-05-23 ~ 2010-09-02IIF 1 - Director → ME - 44UNDERSHAFT (WORLD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-07-11WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13 00158900St Helens 1 Undershaft, LondonDissolved Corporate (31 parents)Officer2008-11-04 ~ 2009-01-02IIF 16 - Director → ME2010-02-23 ~ 2012-09-17IIF 55 - Director → ME2008-08-11 ~ 2008-09-01IIF 27 - Director → ME - 45
XSCP
SC851267C/o Brodies, Capital Square 58 Morrison Street, EdinburghActive Corporate (3 parents)Officer2025-06-05 ~ nowIIF 32 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
XSCPHWM
SC858314C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer2025-08-07 ~ nowIIF 34 - Director → ME - 47
XSCPOIH
SC856911C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer2025-07-28 ~ nowIIF 31 - Director → ME - 48
XSCPTJM
SC853495C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer2025-06-25 ~ nowIIF 33 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
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