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
Individuals in focus
Jones, David Lyndon
Jones, David Lyndon
British actuary born in May 1956Resident in United Kingdom
Registered addresses and corresponding companiesJones, David Lyndon
British company director born in May 1956Resident in United Kingdom
Registered addresses and corresponding companiesJones, David Lyndon
British consulting actuary born in May 1956Resident in United Kingdom
Registered addresses and corresponding companiesJones, David Lyndon
British actuaryRegistered addresses and corresponding companies
IIF 35
Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF
Mr David Lyndon Jones
British born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 36 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 C/o Needham Accountancy Limited, Ber Barnet Road, St. Albans, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)-6,074 GBP2022-07-31Officer
2005-07-13 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Uk Plc Jupiter House, Calleva Park, Aldermaston, BerkshireDissolved Corporate (2 parents)Officer 2007-03-01 ~ dissolvedIIF 5 - Director → ME 2008-11-20 ~ dissolvedIIF 35 - Secretary → ME
Ceased
25
- 1CHASE DE VERE TRUSTEES LIMITED - 2014-09-02AWD TRUSTEES LIMITED - 2013-05-01POINTON YORK TRUSTEES LIMITED - 2002-04-29P.A. TRUSTEES LIMITED - 1985-01-25P.A. (TRUSTEES) LIMITED - 1982-07-29 Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (9 parents, 1 offspring)Officer 1992-02-21 ~ 1995-03-21IIF 32 - Director → ME
- 2MEADOWCOURT TRUSTEES LIMITED - 1999-12-09 1 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (2 parents)Officer 2001-01-08 ~ 2005-01-31IIF 29 - Director → ME
- 3PENSION & TRANSFER SOLUTIONS LIMITED - 1998-12-07 2 Seymour Road, St. Albans, HertfordshireActive Corporate (2 parents)Equity (Company account)32,452 GBP2024-05-31Officer 1998-05-18 ~ 2004-03-12IIF 4 - Director → ME
- 4
EXPACARE LIMITED
- nowJLT HEALTHCARE LIMITED - 2006-07-03JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13BROWN STRONG LIMITED - 1982-09-30FAULEN LIMITED - 1980-12-31 Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, EnglandActive Corporate (2 parents)Equity (Company account)418,235 GBP2024-12-31Officer 2001-10-05 ~ 2005-01-31IIF 33 - Director → ME - 5ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12MPW (TRUSTEES) LIMITED - 1997-03-12 Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2017-08-30 ~ 2020-04-20IIF 17 - Director → ME
- 6BECKETT PENSION TRUSTEES LIMITED - 2002-12-04 3 Victoria Court, Bank Square, Morley, Leeds, West YorkshireActive Corporate (4 parents)Equity (Company account)1,242 GBP2024-03-31Officer 2000-05-30 ~ 2001-11-02IIF 8 - Director → ME
- 7
I.P.M.SIPP LIMITED
- nowBECKETT PENSION TRUSTEES (LONDON) LIMITED - 2002-08-27STAFFORD KNIGHT PENSION TRUSTEES LIMITED - 1998-02-03 Cambridge House Unit B Campus Six, Caxton Way, Stevenage, HertfordshireActive Corporate (10 parents)Equity (Company account)2 GBP2025-03-31Officer 2000-05-30 ~ 2001-11-02IIF 2 - Director → ME - 8JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02JARDINE REEVES BROWN LIMITED - 2000-12-15REEVES BROWN ASSOCIATES LIMITED - 1994-07-19YALEDRAFT LIMITED - 1982-08-17 The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2001-08-14 ~ 2004-07-07IIF 27 - Director → ME
- 9BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 1996-09-01 ~ 2005-01-31IIF 9 - Director → ME
- 10IIMIA LIMITED - 2010-02-09IIMIA PLC - 2010-02-09SLIMV PLC - 2001-10-24 1 Tower Place West, London, United KingdomActive Corporate (3 parents)Officer 2016-05-06 ~ 2020-04-20IIF 18 - Director → ME
- 11JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02BEST QUEST LIMITED - 2000-04-06 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)Officer 2000-05-31 ~ 2005-01-31IIF 28 - Director → ME
- 12IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09SOLACE ASSOCIATES LIMITED - 2004-12-09SOLACE ASSOCIATES LTD. - 2002-09-02PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09CHARTER ASSOCIATES LIMITED - 2000-05-05 1 Tower Place West, London, United KingdomActive Corporate (3 parents)Officer 2016-05-06 ~ 2020-04-20IIF 14 - Director → ME
- 13JLT EB HOLDINGS LIMITED - 2022-11-14JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02JIB (1995) LIMITED - 2000-10-02JARDINE INSURANCE BROKERS LIMITED - 1995-12-29JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents, 16 offsprings)Officer 2016-03-01 ~ 2019-07-17IIF 19 - Director → ME 2000-09-01 ~ 2005-01-31IIF 24 - Director → ME
- 14JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06G M BENEFIT CONSULTANTS LIMITED - 1994-07-20POSTCOMBE FINANCIAL LIMITED - 1988-11-28 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2016-05-06 ~ 2020-04-20IIF 11 - Director → ME 2001-07-19 ~ 2005-01-31IIF 26 - Director → ME
- 15JLT PENSION TRUSTEES LIMITED - 2022-09-01BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2017-08-30 ~ 2020-04-20IIF 15 - Director → ME 1998-01-13 ~ 2005-01-31IIF 3 - Director → ME
- 16JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2017-08-30 ~ 2020-04-20IIF 13 - Director → ME 2000-03-27 ~ 2005-01-31IIF 1 - Director → ME
- 17
MK TRUSTEES UK LIMITED
- nowJLT TRUSTEES LIMITED - 2022-09-01BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06PENTECH LIMITED - 1999-12-09MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08BRENT LEASING LIMITED - 1987-07-13 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2017-08-30 ~ 2020-04-20IIF 21 - Director → ME 2001-02-13 ~ 2005-01-31IIF 25 - Director → ME 1999-06-16 ~ 1999-11-26IIF 7 - Director → ME - 18PENSIONS BANK LIMITED - 2012-08-14CONVERSBANK (UK) LIMITED - 2008-10-20POINTON YORK LIMITED - 2006-05-12 C/o Mazars Llp, Cartwright House Tottle Road, NottinghamDissolved Corporate (3 parents)Officer 1993-10-26 ~ 1995-02-22IIF 30 - Director → ME
- 19WHELSTON LIMITED - 1984-08-29 Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2017-08-30 ~ 2020-04-20IIF 22 - Director → ME 2000-07-03 ~ 2005-01-31IIF 31 - Director → ME
- 20
POINTON GROUP LIMITED
- nowPOINTON YORK GROUP PLC - 1994-10-11POINTON YORK (HOLDINGS) LIMITED - 1981-12-31 Bm Advisory Llp, 82 St. John Street, London, EnglandDissolved Corporate (2 parents)Officer 1991-11-04 ~ 1995-02-22IIF 6 - Director → ME - 21FP PENSION TRUSTEES LIMITED - 2006-05-22NM PENSION TRUSTEES LIMITED - 1994-10-01NM (PENSION) TRUSTEES LIMITED - 1989-06-05NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2017-08-30 ~ 2020-04-20IIF 16 - Director → ME
- 22FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2017-08-30 ~ 2020-04-20IIF 20 - Director → ME
- 23AMP (UK) TRUSTEES LIMITED - 2003-10-06NPI TRUSTEE SERVICES LIMITED - 2001-10-01 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2017-08-30 ~ 2020-04-20IIF 12 - Director → ME
- 24
PYV LIMITED
- nowPOINTON YORK VOS LIMITED - 1990-02-08PHILIP VOS & PARTNERS LIMITED - 1986-03-20P.V.PROPERTIES(1970)LIMITED - 1976-12-31 82 St. John Street, LondonDissolved Corporate (2 parents)Officer 1993-11-29 ~ 1994-08-10IIF 34 - Director → ME - 25
VIDETT HRT LIMITED
- nowHR TRUSTEES LIMITED - 2023-07-03HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (9 parents, 6 offsprings)Officer 2010-02-01 ~ 2015-03-31IIF 23 - Director → ME
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