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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
parent relation
Individuals in focus

Jones, David Lyndon

    Related profiles found in government register
  • Jones, David Lyndon
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF

      IIF 1 IIF 2 IIF 3
    • 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 5
  • Jones, David Lyndon
    British actuary born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Lyndon
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Lyndon
    British consulting actuary born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Lyndon
    British actuary

    Registered addresses and corresponding companies
    • Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF

      IIF 39
  • Mr David Lyndon Jones
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ

      IIF 40
child relation
Offspring entities and appointments 31
  • 1
    BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - now
    CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
    AWD TRUSTEES LIMITED - 2013-05-01
    POINTON YORK TRUSTEES LIMITED
    - 2002-04-29 01473453 08041901
    P.A. TRUSTEES LIMITED - 1985-01-25
    P.A. (TRUSTEES) LIMITED - 1982-07-29
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    1992-02-21 ~ 1995-03-21
    IIF 36 - Director → ME
  • 2
    BURKE FORD TRUSTEES (LEICESTER) LIMITED
    - now 01740318
    MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-01-08 ~ 2005-01-31
    IIF 33 - Director → ME
  • 3
    CAVENDISH ACTUARIAL SERVICES LIMITED
    02660421
    10 St Mary At Hill, London
    Dissolved Corporate (11 parents)
    Officer
    1991-11-04 ~ 2004-03-12
    IIF 2 - Director → ME
  • 4
    CAVENDISH PENSION TRUSTEES LIMITED
    - now 03565910
    PENSION & TRANSFER SOLUTIONS LIMITED
    - 1998-12-07 03565910
    2 Seymour Road, St. Albans, Hertfordshire
    Active Corporate (6 parents)
    Officer
    1998-05-18 ~ 2004-03-12
    IIF 9 - Director → ME
  • 5
    EXPACARE LIMITED - now
    JLT HEALTHCARE LIMITED
    - 2006-07-03 01524095
    JARDINE FINANCIAL CONSULTANTS LIMITED
    - 2002-01-02 01524095
    AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13
    BROWN STRONG LIMITED - 1982-09-30
    FAULEN LIMITED - 1980-12-31
    Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, England
    Active Corporate (32 parents)
    Officer
    2001-10-05 ~ 2005-01-31
    IIF 37 - Director → ME
  • 6
    GRESHAM PENSION TRUSTEES LIMITED
    - now 01238923
    GRESHAM PENSION TRUSTEES LIMITED - 2008-07-01
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-07-01
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (36 parents)
    Officer
    2017-08-30 ~ 2020-04-20
    IIF 21 - Director → ME
  • 7
    HAZELCAR LIMITED
    06624265
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2008-06-19 ~ dissolved
    IIF 3 - Director → ME
  • 8
    I.P.M. PENSIONEER TRUSTEES LIMITED - now
    BECKETT PENSION TRUSTEES LIMITED
    - 2002-12-04 02726477
    3 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2000-05-30 ~ 2001-11-02
    IIF 13 - Director → ME
  • 9
    I.P.M.SIPP LIMITED - now
    BECKETT PENSION TRUSTEES (LONDON) LIMITED
    - 2002-08-27 03173815
    STAFFORD KNIGHT PENSION TRUSTEES LIMITED - 1998-02-03
    Cambridge House Unit B Campus Six, Caxton Way, Stevenage, Hertfordshire
    Active Corporate (32 parents)
    Officer
    2000-05-30 ~ 2001-11-02
    IIF 7 - Director → ME
  • 10
    JLT BENEFIT CONSULTANTS LIMITED
    - now 01635878
    JLT BENEFIT SOLUTIONS LIMITED
    - 2002-01-02 01635878 02240496
    JARDINE REEVES BROWN LIMITED - 2000-12-15
    REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
    YALEDRAFT LIMITED - 1982-08-17
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (31 parents)
    Officer
    2001-08-14 ~ 2004-07-07
    IIF 31 - Director → ME
  • 11
    JLT FINANCIAL CONSULTANTS LIMITED
    - now 01964600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27
    Due to be dissolved on 2019-12-26
    BURKE FORD FINANCIAL CONSULTANTS LIMITED
    - 2000-10-02 01964600
    BURKE FORD FINANCIAL SERVICES LIMITED
    - 1999-09-24 01964600
    BURKE FORD (FINANCIAL SERVICES) LIMITED
    - 1996-09-19 01964600
    BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED
    - 1996-09-02 01964600
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    1996-09-01 ~ 2005-01-31
    IIF 14 - Director → ME
  • 12
    JLT INVESTMENT MANAGEMENT LIMITED
    - now 04274915
    IIMIA PLC - 2010-02-09
    IIMIA LIMITED - 2010-02-09
    SLIMV PLC - 2001-10-24
    1 Tower Place West, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2016-05-06 ~ 2020-04-20
    IIF 22 - Director → ME
  • 13
    JLT UK INVESTMENT HOLDINGS LIMITED - now
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED
    - 2007-07-02 03956316 00115332
    BEST QUEST LIMITED - 2000-04-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-05-31 ~ 2005-01-31
    IIF 32 - Director → ME
  • 14
    JLT WEALTH MANAGEMENT LIMITED
    - now 03876529
    IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
    SOLACE ASSOCIATES LIMITED - 2004-12-09
    SOLACE ASSOCIATES LTD. - 2002-09-02
    PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
    CHARTER ASSOCIATES LIMITED - 2000-05-05
    1 Tower Place West, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2016-05-06 ~ 2020-04-20
    IIF 18 - Director → ME
  • 15
    MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
    JLT EB HOLDINGS LIMITED
    - 2022-11-14 00115332
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED
    - 2007-07-02 00115332 00338645... (more)
    JIB (1995) LIMITED
    - 2000-10-02 00115332 08728294
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (49 parents, 19 offsprings)
    Officer
    2000-09-01 ~ 2005-01-31
    IIF 28 - Director → ME
    2016-03-01 ~ 2019-07-17
    IIF 23 - Director → ME
  • 16
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED
    - 2022-11-14 02240496 01635878
    JLT BENEFIT CONSULTANTS LIMITED
    - 2002-01-02 02240496
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (56 parents, 12 offsprings)
    Officer
    2016-05-06 ~ 2020-04-20
    IIF 15 - Director → ME
    2001-07-19 ~ 2005-01-31
    IIF 30 - Director → ME
  • 17
    MK PENSION TRUSTEES UK LIMITED - now
    JLT PENSION TRUSTEES LIMITED
    - 2022-09-01 01964902
    BURKE FORD TRUSTEE COMPANY LIMITED
    - 2000-10-17 01964902
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED
    - 1998-01-30 01964902 12510106... (more)
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (37 parents)
    Officer
    1998-01-13 ~ 2005-01-31
    IIF 8 - Director → ME
    2017-08-30 ~ 2020-04-20
    IIF 19 - Director → ME
  • 18
    MK TRUSTEES (SOUTHERN) UK LIMITED - now
    JLT TRUSTEES (SOUTHERN) LIMITED
    - 2022-09-01 02886962
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED
    - 2001-04-10 02886962
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (41 parents)
    Officer
    2017-08-30 ~ 2020-04-20
    IIF 17 - Director → ME
    2000-03-27 ~ 2005-01-31
    IIF 6 - Director → ME
  • 19
    MK TRUSTEES UK LIMITED - now
    JLT TRUSTEES LIMITED
    - 2022-09-01 01668457
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED
    - 2001-04-06 01668457
    PENTECH LIMITED
    - 1999-12-09 01668457
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2017-08-30 ~ 2020-04-20
    IIF 25 - Director → ME
    2001-02-13 ~ 2005-01-31
    IIF 29 - Director → ME
    1999-06-16 ~ 1999-11-26
    IIF 12 - Director → ME
  • 20
    PENSIONS REALISATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-24
    Dissolved on 2014-10-30
    PENSIONS BANK LIMITED - 2012-08-14
    CONVERSBANK (UK) LIMITED - 2008-10-20
    POINTON YORK LIMITED
    - 2006-05-12 01000699 05849811... (more)
    C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
    Dissolved Corporate (34 parents)
    Officer
    1993-10-26 ~ 1995-02-22
    IIF 34 - Director → ME
  • 21
    PERSONAL PENSION TRUSTEES LIMITED
    - now 01782357
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2017-08-30 ~ 2020-04-20
    IIF 26 - Director → ME
    2000-07-03 ~ 2005-01-31
    IIF 35 - Director → ME
  • 22
    POINTON GROUP LIMITED
    - now 01483374 03378759
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-04
    Dissolved on 2018-07-17
    POINTON YORK GROUP PLC
    - 1994-10-11 01483374 03378759
    POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
    Bm Advisory Llp, 82 St. John Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    1991-11-04 ~ 1995-02-22
    IIF 11 - Director → ME
  • 23
    POINTON YORK ACTUARIAL SERVICES LIMITED
    - now 01897881
    INFODALE LIMITED
    - 1991-11-08 01897881
    10 St Mary At Hill, London
    Dissolved Corporate (11 parents)
    Officer
    1991-11-04 ~ 2004-03-12
    IIF 1 - Director → ME
  • 24
    POINTON YORK PENSIONS MANAGEMENT LIMITED
    - now 01097543
    POINTON YORK (CORPORATE FINANCIAL SERVICES) LIMITED - 1993-02-08
    POINTON YORK (FINANCE) LIMITED - 1981-12-31
    10 St Mary At Hill, London
    Dissolved Corporate (11 parents)
    Officer
    1993-02-23 ~ 1995-02-22
    IIF 4 - Director → ME
  • 25
    PORTSOKEN TRUSTEES (NO.2) LIMITED
    - now 01531788
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (39 parents)
    Officer
    2017-08-30 ~ 2020-04-20
    IIF 20 - Director → ME
  • 26
    PORTSOKEN TRUSTEES LIMITED
    - now 01962495
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-08-30 ~ 2020-04-20
    IIF 24 - Director → ME
  • 27
    PREMIER PENSION TRUSTEES LIMITED
    - now 01895689
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2017-08-30 ~ 2020-04-20
    IIF 16 - Director → ME
  • 28
    PYV LIMITED
    - now 00979259
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-06
    Dissolved on 2019-08-03
    POINTON YORK VOS LIMITED - 1990-02-08
    PHILIP VOS & PARTNERS LIMITED - 1986-03-20
    P.V.PROPERTIES(1970)LIMITED - 1976-12-31
    82 St. John Street, London
    Dissolved Corporate (28 parents)
    Officer
    1993-11-29 ~ 1994-08-10
    IIF 38 - Director → ME
  • 29
    STRATACT CONSULTING LIMITED
    05506751
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-29 during the appointment or period of control
    Due to be dissolved on 2025-11-21 during the appointment or period of control
    C/o Needham Accountancy Limited, Ber Barnet Road London Colney, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    THE SPEAKER'S STUDIO LIMITED
    04877560
    Uk Plc Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 10 - Director → ME
    2008-11-20 ~ dissolved
    IIF 39 - Secretary → ME
  • 31
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (42 parents, 41 offsprings)
    Officer
    2010-02-01 ~ 2015-03-31
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.