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 United Kingdom
Registered addresses and corresponding companies - British chief execuitve officer born in February 1966
Mcmillan, David John Ramsay
Resident in United Kingdom
Registered addresses and corresponding companiesThe Observatory, Reigate, Surrey, RH2 0SG
IIF 6
- British chief executive officer born in February 1966
Mcmillan, David John Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1966
Mcmillan, David John Ramsay
Resident in United Kingdom
Registered addresses and corresponding companiesMurrayfield, Edinburgh, EH12 5PJ
IIF 13
- British customer service director born in February 1966
Mcmillan, David John Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies10 Saxe Coburg Place, Edinburgh, EH3 5BR
IIF 14
- British director born in February 1966
Mcmillan, David John Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance company official born in February 1966
Mcmillan, David John Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies8 Surrey Street, Norwich, NR1 3NG
IIF 18 IIF 1910 Saxe Coburg Place, Edinburgh, EH3 5BR
IIF 20 IIF 21 IIF 22 (more)St Helen's, 1 Undershaft, London, EC3P 3DQ
IIF 45 IIF 46St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 478 Surrey Street, Norwich, Norfolk, NR1 3NG
IIF 48 IIF 49 IIF 50 (more)8, Surrey Street, Norfolk, Norwich, NR1 3NG, United Kingdom
IIF 57 IIF 588, Surrey Street, Norwich, NR1 3NG, United Kingdom
IIF 59 IIF 608, Surrey Street, Norwich, Norfolk, NR1 3NG
IIF 61 IIF 628, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
IIF 63 IIF 64Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom
IIF 65 IIF 66 IIF 67 (more)
- British director born in February 1966
Mcmillan, David
Resident in United Kingdom
Registered addresses and corresponding companies8, Surrey Street, Norwich, NR1 3NS
IIF 69
- 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 United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 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 19 - Director → ME
- 2
NORWICH 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 (41 parents)Officer2006-09-29 ~ 2010-08-23IIF 49 - 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 60 - Director → ME - 4CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-0180 Fenchurch Street, London, United KingdomActive Corporate (61 parents)Officer2010-12-21 ~ 2012-07-23IIF 16 - Director → ME
- 5AVIVA EUROPE UK SOCIETAS - now
AVIVA EUROPE SE
- 2020-12-31 SE00003180 Fenchurch Street, LondonActive Corporate (27 parents)Officer2013-06-17 ~ 2017-02-15IIF 47 - Member of an Administrative Organ → ME - 6GUIDEDATE LIMITED - 1990-03-158 Surrey Street, NorwichActive Corporate (60 parents, 2 offsprings)Officer2006-07-05 ~ 2010-02-15IIF 15 - Director → ME2015-03-23 ~ 2017-03-31IIF 17 - Director → ME
- 7INXL 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 (44 parents, 1 offspring)Officer2008-08-11 ~ 2008-09-01IIF 34 - Director → ME2008-11-04 ~ 2009-01-02IIF 20 - Director → ME2010-02-23 ~ 2012-09-17IIF 58 - 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 37 - Director → ME2010-02-22 ~ 2012-09-17IIF 54 - 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 46 - 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 69 - Director → ME
- 11
AVIVA UK DIGITAL LIMITED
097661508 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (30 parents)Officer2015-10-06 ~ 2017-02-27IIF 45 - 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 52 - Director → ME - 13SILICON WHARF TWO LIMITED - 1999-12-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (34 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 KingdomActive 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 59 - Director → ME - 16SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06The Observatory, Castlefield Road, ReigateActive Corporate (24 parents)Officer2019-07-25 ~ 2025-09-29IIF 7 - Director → ME
- 17YELLOW NEWCO LIMITED - 2010-02-15The Observatory, Castlefield Road, Reigate, SurreyActive Corporate (26 parents, 1 offspring)Officer2019-07-25 ~ 2025-09-29IIF 8 - Director → ME
- 18ESURE GROUP HOLDINGS LIMITED - 2013-02-26ESURE GROUP LIMITED - 2013-02-26YELLOW BUYER LIMITED - 2010-02-15The Observatory, Castlefield Road, Reigate, SurreyActive Corporate (52 parents, 1 offspring)Officer2019-07-15 ~ 2025-09-29IIF 5 - 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 9 - Director → ME
- 20ESURE LIMITED - 2000-12-19PRECIS (1836) LIMITED - 2000-02-16The Observatory, Reigate, SurreyActive Corporate (53 parents, 2 offsprings)Officer2019-07-15 ~ 2025-09-29IIF 10 - Director → ME
- 21PRECIS (1874) LIMITED - 2000-05-11The Observatory, Reigate, SurreyActive Corporate (24 parents)Officer2019-07-25 ~ 2025-09-29IIF 12 - Director → ME
- 22HALIFAX BANK LIMITED - 2000-08-04The Observatory, Reigate, SurreyDissolved Corporate (21 parents)Officer2019-07-25 ~ dissolvedIIF 6 - Director → ME
- 23HALIFAX EQUITABLE LIMITED - 2000-08-08The Observatory, Reigate, SurreyActive Corporate (43 parents, 1 offspring)Officer2019-07-15 ~ 2025-09-29IIF 11 - Director → ME
- 24GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-208 Surrey Street, Norwich, NorfolkActive Corporate (70 parents)Officer2010-02-23 ~ 2011-06-02IIF 55 - Director → ME
- 25NORWICH UNION (HERMES) LIMITED - 1991-10-31NAMENOTICE LIMITED - 1991-09-271 Dorset Street, Southampton, HampshireDissolved Corporate (42 parents)Officer2006-05-09 ~ 2010-10-05IIF 51 - 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)Officer2008-08-11 ~ 2008-09-01IIF 24 - Director → ME2010-02-23 ~ 2012-09-17IIF 56 - Director → ME2008-11-04 ~ 2009-01-02IIF 22 - 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 14 - Director → ME - 29BROOMCO (3500) LIMITED - 2004-09-17Rac House, Brockhurst Crescent, WalsallActive Corporate (38 parents, 1 offspring)Officer2010-02-23 ~ 2011-09-30IIF 65 - Director → ME2008-08-11 ~ 2008-09-01IIF 23 - Director → ME2008-11-04 ~ 2009-01-02IIF 25 - 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)Officer2008-08-11 ~ 2008-09-01IIF 26 - Director → ME2010-02-23 ~ 2011-09-30IIF 66 - 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 68 - Director → ME2008-11-04 ~ 2009-01-02IIF 27 - Director → ME2008-08-11 ~ 2008-09-01IIF 40 - Director → ME
- 32
R.A.C. MOTORING SERVICES
- 2011-06-08 01424399Rac House, Brockhurst Crescent, WalsallActive Corporate (73 parents, 1 offspring)Officer2008-08-11 ~ 2008-09-01IIF 42 - Director → ME2010-02-23 ~ 2011-09-30IIF 67 - Director → ME2008-11-04 ~ 2009-01-02IIF 33 - Director → ME - 33COMLAW NO. 261 LIMITED - 1991-07-02Murrayfield, EdinburghActive Corporate (109 parents, 5 offsprings)Officer2017-03-01 ~ 2023-02-28IIF 13 - Director → ME
- 34CARSTAR AUTOMOTIVE LIMITED - 1997-02-188 Surrey Street, Norwich, NorfolkActive Corporate (45 parents)Officer2006-05-31 ~ 2010-04-09IIF 50 - Director → ME
- 351 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2006-05-30 ~ 2010-04-09IIF 53 - Director → ME
- 36
THE OCEAN MARINE INSURANCE COMPANY LIMITED
000272048 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (49 parents)Officer2008-08-11 ~ 2008-09-01IIF 39 - Director → ME2008-11-04 ~ 2009-01-02IIF 21 - Director → ME2010-02-23 ~ 2012-09-17IIF 63 - Director → ME - 37UNDERSHAFT (BOILER) LIMITED - now
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13 SC001054Pitheavlis, PerthDissolved Corporate (33 parents)Officer2008-08-11 ~ 2008-09-01IIF 44 - Director → ME2008-11-04 ~ 2009-01-02IIF 28 - Director → ME2010-02-23 ~ 2012-09-17IIF 64 - Director → ME - 38UNDERSHAFT (BONUS) LIMITED - now
CGU BONUS LIMITED
- 2012-12-13 SC008140GA BONUS LIMITED - 1999-10-01THE NEW ZEALAND INSURANCE PLC - 1992-01-01Pitheavlis, PerthDissolved Corporate (33 parents)Officer2008-11-04 ~ 2009-01-02IIF 35 - Director → ME2008-08-11 ~ 2008-09-01IIF 43 - Director → ME2010-02-23 ~ 2012-09-17IIF 57 - Director → ME - 39UNDERSHAFT (CGUUL) LIMITED - now
CGU UNDERWRITING LIMITED
- 2012-12-13 00094405COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01UNION ASSURANCE SOCIETY LIMITED - 1995-02-08St Helens, 1, Undershaft, LondonDissolved Corporate (38 parents)Officer2008-11-04 ~ 2009-01-02IIF 36 - Director → ME2010-02-23 ~ 2012-09-17IIF 61 - Director → ME2008-08-11 ~ 2008-09-01IIF 32 - Director → ME - 40UNDERSHAFT (HAMILTON) LIMITED - now
HAMILTON INSURANCE COMPANY LIMITED
- 2012-12-13 01655888SKIDCHIME LIMITED - 1983-05-268 Surrey Street, Norwich, NorfolkDissolved Corporate (36 parents)Officer2008-08-11 ~ 2008-09-01IIF 30 - Director → ME2010-02-23 ~ 2012-09-17IIF 48 - Director → ME - 41UNDERSHAFT (NULD) LIMITED - now
NORWICH UNION LIFE DIRECT LIMITED
- 2009-06-19 04409793U OFFICE NOMINEES LIMITED - 2003-11-138 Surrey Street, Norwich, NorfolkDissolved Corporate (1 parent)Officer2007-12-18 ~ 2008-09-01IIF 29 - Director → ME2008-09-01 ~ 2009-04-08IIF 38 - Director → ME - 42
NORWICH UNION MORTGAGES (GENERAL) LIMITED
- 2010-08-24 02129286ST. STEPHEN'S POLICIES LIMITED - 1997-01-09GAINAMPLE LIMITED - 1987-08-188 Surrey Street, NorwichDissolved Corporate (1 parent)Officer2006-05-23 ~ 2010-09-02IIF 18 - Director → ME - 43UNDERSHAFT (WORLD) LIMITED - now
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13 00158900St Helens 1 Undershaft, LondonDissolved Corporate (29 parents)Officer2010-02-23 ~ 2012-09-17IIF 62 - Director → ME2008-08-11 ~ 2008-09-01IIF 41 - Director → ME2008-11-04 ~ 2009-01-02IIF 31 - Director → ME - 44
XSCP
SC851267C/o Brodies, Capital Square 58 Morrison Street, EdinburghActive Corporate (3 parents)Officer2025-06-05 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 45
XSCPHWM
SC858314C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer2025-08-07 ~ nowIIF 4 - Director → ME - 46
XSCPOIH
SC856911C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer2025-07-28 ~ nowIIF 1 - Director → ME - 47
XSCPTJM
SC853495C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer2025-06-25 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
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