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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

Walther, Robert Philippe

    Related profiles found in government register
  • Walther, Robert Philippe
    British born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Walther, Robert Philippe
    British actuary born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Golf Club House, Tilehouse Lane, Denham, Middlesex, UB9 5DE

      IIF 8
  • Walther, Robert Philippe
    British chief executive born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Walther, Robert Philippe
    British company director born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Walther, Robert Philippe
    British group cheif executive born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS

      IIF 19 IIF 20
  • Walther, Robert Philippe
    British group chief executive born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Walther, Robert Philippe
    British insurance executive born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS

      IIF 27
  • Walther, Robert Philippe
    British investment director born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS

      IIF 28
  • Walther, Robert Philippe
    British non executive born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS

      IIF 29
  • Walther, Robert Philippe
    British non executive director born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS

      IIF 30 IIF 31
  • Walther, Roger Philippe
    British group chief executive born in July 1943

    Registered addresses and corresponding companies

    • Ashwell's Barn, Chesham Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AS

      IIF 32
child relation
Offspring entities and appointments 32
  • 1
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    1995-07-25 ~ 1996-11-29
    IIF 27 - Director → ME
  • 2
    BRITISH UNITED PROVIDENT ASSOCIATION - THE
    NF000762 00432511
    C/o Kpmg, Stokes House, Donegall Square East, Belfast
    Converted / Closed Corporate (23 parents)
    Officer
    2004-05-01 ~ now
    IIF 2 - Director → ME
  • 3
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511 NF000762
    1 Angel Court, London, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    2004-05-01 ~ 2009-07-31
    IIF 18 - Director → ME
  • 4
    BUPA INSURANCE LIMITED
    - now 03956433 03829851
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2004-05-01 ~ 2009-07-31
    IIF 14 - Director → ME
  • 5
    BUPA INSURANCE SERVICES LIMITED
    - now 03829851 03956433
    BUPA MEMBERSHIP LIMITED
    - 2005-01-04 03829851
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2004-12-06 ~ 2009-07-31
    IIF 17 - Director → ME
  • 6
    CLERICAL MEDICAL CLEVEDON LIMITED
    02685396
    33 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    1995-04-19 ~ 2001-10-31
    IIF 19 - Director → ME
  • 7
    CLERICAL MEDICAL FINANCE LIMITED - now
    CLERICAL MEDICAL FINANCE PLC
    - 2025-12-17 03850542
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Officer
    1999-10-14 ~ 2001-10-31
    IIF 5 - Director → ME
  • 8
    CLERICAL MEDICAL FORESTRY LIMITED
    - now 02135920
    HORNBASE LIMITED - 1987-07-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1995-04-19 ~ 2001-10-31
    IIF 22 - Director → ME
  • 9
    CLERICAL MEDICAL LONDON LIMITED
    02685394
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1995-04-19 ~ 2001-10-31
    IIF 23 - Director → ME
  • 10
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    1 More London Place, London
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    1993-03-01 ~ 2001-10-31
    IIF 21 - Director → ME
  • 11
    CLERICAL MEDICAL PEP MANAGERS LIMITED
    02533177 NF003003
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1995-07-19 ~ 2001-10-31
    IIF 1 - Director → ME
  • 12
    CLERICAL MEDICAL PEP MANAGERS LIMITED
    NF003003 02533177
    4th Floor Avenue House, 42-44 Rosemary Street, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    1991-09-20 ~ now
    IIF 26 - Director → ME
  • 13
    CLERICAL MEDICAL PROPERTIES LIMITED
    - now 02352665
    FURZECROFT LIMITED - 1989-09-21
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1995-04-19 ~ 2001-10-31
    IIF 20 - Director → ME
  • 14
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED
    NF002631 01835691
    Brian James Horner, 69 North Circular Road, Belfast
    Active Corporate (9 parents, 1 offspring)
    Officer
    1986-03-18 ~ now
    IIF 32 - Director → ME
  • 15
    DENHAM GOLF CLUB LIMITED
    - now 00113334
    DENHAM GOLF,CLUB LIMITED(THE) - 1998-07-13
    Denham Golf Club Tilehouse Lane, Denham, Uxbridge, England
    Active Corporate (91 parents)
    Officer
    2010-04-25 ~ 2018-04-22
    IIF 8 - Director → ME
  • 16
    DERBYSHIRE BUILDING SOCIETY STAFF PENSION SCHEME TRUSTEE COMPANY LIMITED
    06182556
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved Corporate (17 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 6 - Director → ME
  • 17
    FIDELITY EUROPEAN TRUST PLC - now
    FIDELITY EUROPEAN VALUES PLC
    - 2020-10-01 02638812 02045483... (more)
    LEGISTSHELFCO NO. 112 PLC - 1991-09-10
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (26 parents)
    Officer
    1991-09-24 ~ 2010-05-18
    IIF 28 - Director → ME
  • 18
    FRIENDS LIFE BHA LIMITED - now
    BUPA HEALTH ASSURANCE LIMITED
    - 2011-12-01 02774803
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2004-05-01 ~ 2009-07-31
    IIF 16 - Director → ME
  • 19
    GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
    00190717
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Officer
    ~ 2001-10-31
    IIF 24 - Director → ME
  • 20
    HBOS FINANCIAL SERVICES LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
    - 2003-05-02 03322151
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Officer
    1997-12-16 ~ 2001-10-31
    IIF 10 - Director → ME
  • 21
    HBOS INSURANCE & INVESTMENT GROUP LIMITED - now
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED
    - 2001-09-24 03195584
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    1997-01-01 ~ 1998-12-31
    IIF 11 - Director → ME
  • 22
    HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - now
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED
    - 2003-05-01 02108698
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    (before 1991-06-26) ~ 2001-10-31
    IIF 3 - Director → ME
  • 23
    INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED - now
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED
    - 2002-09-30 01835691 02111149... (more)
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED
    - 2000-03-10 01835691 NF002631
    160 Queen Victoria Street, London
    Active Corporate (58 parents)
    Officer
    1995-07-19 ~ 2001-10-31
    IIF 4 - Director → ME
  • 24
    INSIGHT INVESTMENT MANAGEMENT LIMITED - now
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED
    - 2002-09-30 02111149 04459449... (more)
    160 Queen Victoria Street, London
    Active Corporate (48 parents, 4 offsprings)
    Officer
    (before 1991-05-02) ~ 2001-10-31
    IIF 25 - Director → ME
  • 25
    JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC - now
    JPMORGAN FLEMING CLAVERHOUSE INVESTMENT TRUST PLC
    - 2007-04-20 00754577 00024299... (more)
    FLEMING CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITEDCOMPANY(THE)
    - 2003-04-28 00754577 00024299... (more)
    CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1983-05-05
    60 Victoria Embankment, London
    Active Corporate (23 parents)
    Officer
    1993-09-06 ~ 2005-04-19
    IIF 15 - Director → ME
  • 26
    LANDS IMPROVEMENT COMPANY
    ZC000147
    Level 16 5 Aldermanbury Square, London
    Active Corporate (35 parents)
    Officer
    2000-01-11 ~ 2001-11-19
    IIF 12 - Director → ME
  • 27
    LANDS IMPROVEMENT HOLDINGS LIMITED - now
    LANDS IMPROVEMENT HOLDINGS PLC
    - 2011-08-01 01257600
    LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
    AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2000-01-11 ~ 2001-11-19
    IIF 9 - Director → ME
  • 28
    LEGAL & GENERAL SHELLCO (NO.2) LIMITED - now
    NATIONWIDE UNIT TRUST MANAGERS LIMITED
    - 2011-11-11 02022725
    NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
    ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
    One Coleman Street, London
    Dissolved Corporate (42 parents)
    Officer
    2004-04-01 ~ 2008-01-31
    IIF 30 - Director → ME
  • 29
    NATIONWIDE PENSION FUND NOMINEE LIMITED
    06190306
    Nationwide House, Pipers Way, Swindon
    Active Corporate (32 parents)
    Officer
    2007-03-28 ~ 2010-04-01
    IIF 31 - Director → ME
  • 30
    NATIONWIDE PENSION FUND TRUSTEE LIMITED
    06190393
    Nationwide House, Pipers Way, Swindon
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2007-03-28 ~ 2010-04-01
    IIF 29 - Director → ME
  • 31
    PORTMAN PENSION TRUSTEES LIMITED
    05935402
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 7 - Director → ME
  • 32
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (97 parents, 23 offsprings)
    Officer
    1997-01-01 ~ 2001-10-09
    IIF 13 - Director → ME

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