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
Allvey, David Philip
- British born in March 1945
Allvey, David Philip
Resident in United Kingdom
Registered addresses and corresponding companiesPixham End, Dorking, Surrey, RH4 1QA
IIF 1 IIF 2 IIF 3Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
IIF 4 IIF 5Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
IIF 6Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom
IIF 7Pixham End, Dorking, Surrey, RH4 1QA
IIF 8 IIF 9Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in March 1945
Allvey, David Philip
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in March 1945Registered addresses and corresponding companies
Allvey, David Philip
Ricoh Arena, Phoenix Way, Foleshill, Coventry, CV6 6GE
IIF 17The Old House, Muster Green, Haywards Heath, West Sussex, RH16 4AA
IIF 18 IIF 19 IIF 20 (more)(less)23 Hambleden Place, Dulwich Common, London, SE21 7EY
IIF 25 IIF 26 IIF 27 (more)(less)57 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
IIF 33 IIF 34 IIF 35 (more)(less)6th, Floor South, Brettenham House Lancaster Place, London, England, WC2E 7EN, England
IIF 37Apartment 11,the Tower, Riviera Court,st Catherines Way, London, E1W 1UJ
IIF 38 IIF 39 IIF 40 (more)(less)Greenside House, 50 Station Road, London, N22 7TP
IIF 42 IIF 43 IIF 44 (more)(less)Bergstrasse 61, 8700 Kusnacht Zurich, Switzerland
IIF 51
Related profiles found in government register
Offspring entities and appointments
51
- 1ACL ASTUTE 2022 LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-10-01
Commencement of winding up on 2024-11-12Insolvency (Case 1) In administration
Administration started on 2022-11-17PINCO 1772 LIMITED - 2002-07-05Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (36 parents)Officer2006-07-28 ~ 2012-05-31IIF 17 - Director → ME - 2ALCESTER NUMBER 1 LIMITED - now
MCKECHNIE LIMITED
- 2012-09-13 00141976MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-3111th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (26 parents, 2 offsprings)Officer1993-06-01 ~ 2000-10-25IIF 39 - Director → ME - 3
- 4ALLIED ZURICH LIMITED - now
ALLIED ZURICH P.L.C.
- 2005-12-22 03525388Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (43 parents)Officer1998-03-05 ~ 1999-08-31IIF 51 - Director → ME - 5AVIVA ADMINISTRATION LIMITED - nowAXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11FRIENDS LIFE SERVICES PLC - 2011-03-11HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31Aviva, Wellington Row, York, United KingdomActive Corporate (69 parents)Officer2015-04-13 ~ 2016-03-31IIF 2 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-24NORWICH UNION ANNUITY LIMITED - 2009-06-01FILECO (NO.3) LIMITED - 1996-10-1830 Finsbury Square, LondonDissolved Corporate (69 parents, 3 offsprings)Officer2015-04-17 ~ 2016-03-31IIF 11 - Director → ME - 7
- 8NORWICH 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 (78 parents, 16 offsprings)Officer2015-04-17 ~ 2016-03-31IIF 10 - Director → ME
- 9NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01CGU LIFE SERVICES LIMITED - 2000-10-02GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (68 parents, 2 offsprings)Officer2015-04-17 ~ 2016-03-31IIF 12 - Director → ME
- 10AVIVA WEALTH HOLDINGS UK LIMITED - nowFRIENDS LIFE FPG LIMITED - 2023-06-30FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29 06861305Aviva, Wellington Row, York, United KingdomActive Corporate (49 parents, 4 offsprings)Officer2009-11-05 ~ 2011-03-25IIF 3 - Director → ME - 11B.A.T (PT) LIMITED - now
B.A.T PENSION TRUSTEE LIMITED
- 2011-07-13 02777808Globe House, 4 Temple Place, LondonDissolved Corporate (25 parents)Officer1993-02-16 ~ 1998-11-10IIF 26 - Director → ME - 12MAWLAW 245 LIMITED - 1994-06-16Globe House, 4 Temple Place, LondonActive Corporate (42 parents)Officer1994-06-27 ~ 1998-11-10IIF 27 - Director → ME
- 13
- 14B.A.T VIETNAM LIMITED - nowB.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
ALLEN & GINTER LIMITED
- 1993-10-27 00341981Globe House, 1 Water Street, LondonActive Corporate (55 parents)Officer(before 1992-04-10) ~ 1993-10-25IIF 19 - Director → ME - 15
B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930Globe House, 4 Temple Place, LondonActive Corporate (48 parents, 1 offspring)Officer(before 1992-08-08) ~ 1998-09-07IIF 31 - Director → ME - 16BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14 000030024th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (56 parents)Officer2002-03-01 ~ 2005-09-06IIF 42 - Director → ME - 17BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-011 Churchill Place, LondonActive Corporate (112 parents, 164 offsprings)Officer1999-09-01 ~ 2000-11-09IIF 40 - Director → ME
- 18BARCLAYS BANK PLC - 1985-01-01BARCLAYS BANK LIMITED - 1982-02-15BARCLAY & COMPANY LIMITED - 1916-02-171 Churchill Place, LondonActive Corporate (101 parents, 8 offsprings)Officer1999-09-01 ~ 2000-11-09IIF 41 - Director → ME
- 19BATIF DOLLAR LIMITED - now
WESTMINSTER NOMINEES LIMITED
- 2003-03-17 00194278Globe House, 1 Water Street, LondonActive Corporate (51 parents)Officer(before 1992-04-08) ~ 1997-11-28IIF 28 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2010-03-07HACKREMCO (NO.772) LIMITED - 1992-12-11125 Colmore Row, BirminghamDissolved Corporate (24 parents)Officer1992-12-21 ~ 1995-10-09IIF 24 - Director → ME - 21
STAINES INVESTMENTS LTD.
- 1995-10-13 00262254TESCO HOLDINGS LIMITED
- 1991-02-15 00262254TESCO STORES LIMITED
- 1987-03-02 00262254TESCO HOLDINGS LIMITED
- 1987-03-02 00262254Globe House, 4 Temple Place, LondonActive Corporate (81 parents, 7 offsprings)Officer(before 1992-04-08) ~ 1996-01-01IIF 23 - Director → ME - 22CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16177 Bothwell Street, Glasgow, ScotlandActive Corporate (113 parents, 32 offsprings)Officer2012-05-18 ~ 2016-03-31IIF 14 - Director → ME
- 23TRUSHELFCO (NO. 192) LIMITED - 1978-12-31Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (75 parents, 7 offsprings)Officer2001-11-01 ~ 2016-05-05IIF 6 - Director → ME
- 24
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29 02108635NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (104 parents, 5 offsprings)Officer2012-05-18 ~ 2016-03-31IIF 15 - Director → ME - 25
- 26
- 27FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31WELFARE INSURANCE COMPANY LIMITED - 1984-04-19WELFARE AND GENERAL ASSURANCE COMPANY LIMITED - 1952-07-29Aviva, Wellington Row, York, United KingdomActive Corporate (79 parents, 1 offspring)Officer2015-04-13 ~ 2016-03-31IIF 9 - Director → ME
- 28
- 29FRIENDS LIFE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13FRIENDS LIFE HOLDINGS PLC
- 2022-10-13 06986155FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01 06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30 06986155RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05 0698615530 Finsbury Square, LondonDissolved Corporate (52 parents)Officer2009-11-05 ~ 2015-04-10IIF 4 - Director → ME - 30FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01PRECIS (1941) LIMITED - 2001-03-26Aviva, Wellington Row, York, United KingdomActive Corporate (67 parents, 31 offsprings)Officer2015-04-13 ~ 2016-03-31IIF 8 - Director → ME
- 31IGNIS ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-09-13RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17DUNWILCO (737) LIMITED - 1999-12-087 Castle Street, EdinburghDissolved Corporate (70 parents, 4 offsprings)Officer2004-03-15 ~ 2005-09-06IIF 50 - Director → ME - 32IGNIS FUND MANAGERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-23
Due to be dissolved on 2022-10-22RESOLUTION FUND MANAGERS LIMITED - 2008-11-17BRITANNIC FUND MANAGERS LIMITED
- 2006-05-02 SC085610BRITANNIA FUND MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01FS INVESTMENT MANAGERS LIMITED - 1991-03-017 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (81 parents)Officer2004-03-15 ~ 2005-09-06IIF 45 - Director → ME - 33IGNIS INVESTMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-09-17RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17BRITANNIC INVESTMENT MANAGERS LIMITED
- 2006-05-02 SC101825BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01FS INVESTMENT SERVICES LIMITED - 1991-03-017 Castle Street, EdinburghDissolved Corporate (81 parents, 9 offsprings)Officer2004-03-15 ~ 2005-09-06IIF 44 - Director → ME - 34ALNERY NO. 2218 LIMITED - 2002-04-0933 Cavendish Square, London, United KingdomActive Corporate (44 parents, 2 offsprings)Officer2002-05-09 ~ 2011-12-31IIF 43 - Director → ME
- 35ALNERY NO. 1574 LIMITED - 1996-10-07Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (36 parents, 4 offsprings)Officer2001-05-01 ~ 2003-03-24IIF 36 - Director → ME
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-01
Dissolved on 2023-01-17MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandDissolved Corporate (37 parents)Officer1993-10-06 ~ 2000-10-25IIF 38 - Director → ME - 37MYTRAVEL GROUP LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-23
Commencement of winding up on 2019-09-23AIRTOURS PLC - 2002-02-08PENDLE TRAVEL SERVICES LIMITED - 1986-09-29C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (48 parents, 9 offsprings)Officer2003-04-11 ~ 2007-06-13IIF 46 - Director → ME - 38PARKWAY 2005 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18MYTRAVEL HOLDINGS PLC
- 2005-04-18 04141432AIRTOURS PLC - 2004-11-09MYTRAVEL GROUP PLC - 2002-02-08INHOCO 2247 LIMITED - 2001-02-15The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved Corporate (17 parents)Officer2004-11-26 ~ 2005-03-23IIF 35 - Director → ME - 39PEARL GROUP HOLDINGS (NO. 1) LIMITED - nowPEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06STARNHAWK PLC - 1998-07-1420 Old Bailey, London, EnglandActive Corporate (52 parents)Officer2002-03-01 ~ 2008-05-01IIF 49 - Director → ME
- 40PHOENIX GROUP MANAGEMENT SERVICES LIMITED - nowPEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01PAMPASBUSH LIMITED - 1998-08-0410 Brindleyplace, Birmingham, United KingdomActive Corporate (49 parents, 9 offsprings)Officer2002-08-05 ~ 2004-11-01IIF 34 - Director → ME
- 41PHOENIX PENSIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08BRITANNIC RETIREMENT SOLUTIONS LIMITED
- 2007-06-08 03649535EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (53 parents)Officer2002-04-18 ~ 2004-02-29IIF 33 - Director → ME - 42
SOUTH WESTERN NOMINEES LIMITED
00341500Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-28
Dissolved on 2024-01-23Globe House, 4 Temple Place, LondonDissolved Corporate (31 parents)Officer1992-07-29 ~ 1998-09-07IIF 32 - Director → ME - 43
- 44Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-23
Commencement of winding up on 2019-09-23SHAKESPEARECO PLC - 2007-02-12C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (44 parents, 11 offsprings)Officer2007-03-28 ~ 2012-02-08IIF 37 - Director → ME - 45
TOBACCO INSURANCE COMPANY LIMITED
00239917Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-28
Dissolved on 2024-01-19Globe House 4 Temple Place, LondonDissolved Corporate (38 parents)Officer(before 1992-04-02) ~ 1998-09-07IIF 25 - Director → ME - 46
- 47
- 48
WESTON INVESTMENT COMPANY LIMITED
00179244Globe House, 4 Temple Place, LondonActive Corporate (51 parents, 22 offsprings)Officer(before 1992-04-08) ~ 1996-01-01IIF 22 - Director → ME - 49
- 50HELPCAUSE LIMITED - 1990-07-051 Bedford Avenue, London, United KingdomDissolved Corporate (62 parents)Officer2003-01-16 ~ 2009-08-03IIF 48 - Director → ME
- 51
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
- 1998-09-08 01860680B.A.T FINANCIAL SERVICES LIMITED
- 1996-07-05 01860680Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (72 parents, 11 offsprings)Officer(before 1992-04-08) ~ 1999-08-31IIF 30 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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