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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cheeseman, David Richard

child relation
Offspring entities and appointments
Active 10
  • 1
    AMBER RIVER GROUP LIMITED
    - now 11942058 12995101
    SOCIUM GROUP HOLDINGS LIMITED
    - 2021-11-23 11942058
    DMWSL 899 LIMITED - 2019-05-29 11587281, 12903199, 04666989... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 1 - Director → ME
  • 2
    AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED
    - now 00949016
    EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 32 - Director → ME
  • 3
    AXA WEALTH NOMINEES LIMITED
    - now 06647329
    VENTURE PREFERENCE LIMITED
    - 2011-05-25 06647329 03251684
    BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31 03251684
    PIMCO 2803 LIMITED - 2008-09-01 05324340, 06001986, 05914810... (more)
    5 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 42 - Director → ME
  • 4
    BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED
    06722401
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 37 - Director → ME
  • 5
    MORGAN JAMES & CO LTD.
    - now 02672838
    MARLENE J. SHALTON LIMITED - 1995-08-04
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 39 - Director → ME
  • 6
    SUN LIFE CORPORATION LIMITED
    - now 01989351
    SUN LIFE CORPORATION PLC
    - 2013-04-24 01989351
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 3 - Director → ME
  • 7
    THINC ASSURED NETWORK LIMITED
    - now 03869294
    THINC DESTINI ASSURED LIMITED - 2007-01-15
    DESTINI MORTGAGES ASSURED LTD - 2005-07-25
    DESTINI MORTGAGES LIMITED - 2004-09-21 04259793
    MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 43 - Director → ME
  • 8
    THINC ENTITIES LIMITED
    - now 04836733
    THINC GROUP LIMITED - 2007-01-15 03020619
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 41 - Director → ME
  • 9
    THINC NETWORK SERVICES LIMITED
    - now 04257807
    THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
    DESTINI NETWORK SERVICES LTD - 2005-07-25
    DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
    DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03 04258762
    GREENOAK (LONDON) LIMITED - 2002-07-24
    DECORSPRING LIMITED - 2001-10-22
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 44 - Director → ME
  • 10
    WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
    - now 03116678
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31 02155360
    5 Old Broad Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-08-10 ~ dissolved
    IIF 34 - Director → ME
Ceased 34
  • 1
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2016-12-30 ~ 2020-01-31
    IIF 30 - Director → ME
  • 2
    ABBEY LIFE TRUSTEE SERVICES LIMITED
    - now 01451364
    SCRIBEVANCE LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2016-12-30 ~ 2020-01-31
    IIF 29 - Director → ME
  • 3
    ARCHITAS LIMITED - now
    SUN LIFE SMC LIMITED
    - 2017-03-28 02638607
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-28 ~ 2016-04-22
    IIF 33 - Director → ME
  • 4
    AVIVA ADMINISTRATION LIMITED - now 01105141
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29 07324371, 04096141, 03291349... (more)
    FRIENDS LIFE SERVICES PLC - 2011-03-11 07324371, 04096141, 03291349... (more)
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
    - 2011-03-11 03424940 03291349
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 4 - Director → ME
  • 5
    ELEVATE PORTFOLIO SERVICES LIMITED - now 08953022
    AXA PORTFOLIO SERVICES LIMITED
    - 2017-04-21 01128611
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-07-21 ~ 2016-10-31
    IIF 20 - Director → ME
  • 6
    FRIENDS AELLAS LIMITED - now
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED
    - 2010-12-16 00575435 03291349
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC
    - 2010-09-10 00575435 03291349
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 11 - Director → ME
  • 7
    FRIENDS AELRIS LIMITED - now
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
    - 2011-03-15 00016807
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 9 - Director → ME
  • 8
    AXA LIFE FINANCE LIMITED
    - 2011-03-15 02294610
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 18 - Director → ME
  • 9
    FRIENDS ASLH LIMITED - now
    AXA SUN LIFE HOLDINGS LIMITED
    - 2010-12-21 03479251
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-05-28 03479251
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 17 - Director → ME
  • 10
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C
    - 2011-03-11 00776273
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 2 - Director → ME
  • 11
    FRIENDS LIFE COMPANY LIMITED - now 07324371, 03424940, 04096141... (more)
    FRIENDS LIFE COMPANY PLC - 2011-03-11 07324371, 03424940, 04096141... (more)
    AXA SUN LIFE PUBLIC LIMITED COMPANY
    - 2011-03-11 03291349 03424940
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15 00575435
    PRECIS (1496) LIMITED - 1997-04-23 06111591, 04992355, 02233990... (more)
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 5 - Director → ME
  • 12
    FRIENDS LIFE STAFF SCHEMES LIMITED - now
    SUN LIFE STAFF SCHEMES LIMITED
    - 2011-03-15 00525559
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 16 - Director → ME
  • 13
    FRIENDS LIFE WL LIMITED - now 03487917
    WINTERTHUR LIFE UK LIMITED
    - 2012-05-25 03116645 00019772
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-23 ~ 2011-11-30
    IIF 21 - Director → ME
  • 14
    FRIENDS PPPLTC LIMITED - now
    SUN LIFETIME CARE LIMITED
    - 2011-03-15 02561344
    SUN LIFETIME CARE PLC
    - 2010-09-10 02561344
    PPP LIFETIME CARE PLC
    - 2010-07-06 02561344
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 14 - Director → ME
  • 15
    FRIENDS SL NOMINEES LIMITED - now
    SUN LIFE NOMINEES LIMITED
    - 2011-03-16 00592965
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 12 - Director → ME
  • 16
    SUN LIFE FINANCIAL SERVICES LIMITED
    - 2011-03-15 00545887
    PINNER PROPERTIES LIMITED - 1982-03-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 8 - Director → ME
  • 17
    SUN LIFE UNIT ASSURANCE LIMITED
    - 2011-03-15 00975601
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 19 - Director → ME
  • 18
    SUN LIFE UNIT SERVICES LIMITED
    - 2011-03-15 01390717
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 15 - Director → ME
  • 19
    PHOENIX AW LIMITED - now
    AXA WEALTH LIMITED
    - 2017-12-08 01225468 02238458, 03753515, 00019772
    WINTERTHUR PENSION FUNDS UK LIMITED
    - 2010-09-15 01225468
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2008-07-23 ~ 2016-11-01
    IIF 7 - Director → ME
    2017-09-15 ~ 2020-01-31
    IIF 25 - Director → ME
  • 20
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862, SC134205
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2017-09-15 ~ 2019-07-17
    IIF 24 - Director → ME
  • 21
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    2017-09-15 ~ 2019-07-17
    IIF 26 - Director → ME
  • 22
    PHOENIX SL DIRECT LIMITED
    - now 00586343 01621367
    AXA SUN LIFE DIRECT LIMITED
    - 2017-12-08 00586343
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31 01363219
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2008-07-23 ~ 2020-01-31
    IIF 23 - Director → ME
  • 23
    PHOENIX WEALTH HOLDINGS LIMITED - now 01565099
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752
    MINMAR (341) LIMITED - 1996-09-10 02641728, 05631463, 06399981... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-08-10 ~ 2016-11-01
    IIF 35 - Director → ME
  • 24
    PHOENIX WEALTH SERVICES LIMITED - now 00165018
    AXA WEALTH SERVICES LIMITED
    - 2017-12-08 02238458 03753515, 00019772, 01225468
    WINTERTHUR PENSION TRUSTEES UK LIMITED
    - 2010-09-15 02238458
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25 05569424, 06378165, 06300210... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-23 ~ 2017-07-20
    IIF 6 - Director → ME
    2017-10-18 ~ 2020-01-31
    IIF 27 - Director → ME
  • 25
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED
    - now 02155360 05447500
    AXA TRUSTEE SERVICES LIMITED
    - 2017-12-08 02155360
    WINTERTHUR TRUSTEE SERVICES LIMITED
    - 2015-01-27 02155360
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01 03116678
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2008-07-23 ~ 2020-01-31
    IIF 22 - Director → ME
  • 26
    SUNLIFE LIMITED
    - now 05460862
    PG DORMANT NO 1 LIMITED - 2017-01-26 01621367, 00165018, 05447500... (more)
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28 00001419, SC134205
    PHOENIX ASSURANCE LIMITED - 2012-03-30 00071805
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05 05447500
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06 03588063
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21 01660783, 04773122, 03689743... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (6 parents)
    Officer
    2017-02-01 ~ 2020-01-31
    IIF 28 - Director → ME
  • 27
    THINC GROUP HOLDINGS LIMITED
    - now 05383911
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-18 ~ 2016-10-31
    IIF 38 - Director → ME
  • 28
    THINC GROUP LIMITED
    - now 03020619 04836733
    THINC DESTINI LIMITED - 2007-01-15
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-18 ~ 2016-10-31
    IIF 40 - Director → ME
  • 29
    THINC HOLDINGS LIMITED - now 04783433
    BLUEFIN ADVISORY SERVICES LIMITED
    - 2017-01-12 05936981 06655801
    ADVISORY SERVICES LIMITED - 2008-12-31 06655801, 03289065
    ADVISORY SERVICES LIMITED - 2008-12-22 06655801, 03289065
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-12-06 ~ 2016-10-31
    IIF 31 - Director → ME
  • 30
    THINC MANAGEMENT SERVICES LIMITED - now
    BLUEFIN MANAGEMENT SERVICES LIMITED
    - 2017-01-12 05350956
    THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
    THINC FACILITIES LIMITED - 2005-11-15
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-18 ~ 2016-10-31
    IIF 36 - Director → ME
  • 31
    THINC PERSONAL CONSULTING LIMITED - now
    BLUEFIN PERSONAL CONSULTING LIMITED
    - 2017-01-12 03800816 06731407
    BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30 06731407
    FS3 LIMITED - 2010-08-24
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ 2016-10-31
    IIF 45 - Director → ME
  • 32
    UNDERSHAFT FAL LIMITED - now
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26 06389025
    FRIENDS ANNUITIES LIMITED - 2016-11-15 07297624
    AXA ANNUITY COMPANY LIMITED
    - 2011-03-11 06363657
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 10 - Director → ME
  • 33
    UNDERSHAFT SLPM LIMITED - now
    AVIVA ADMINISTRATION LIMITED - 2017-09-26 03424940
    FRIENDS SLPM LIMITED - 2016-11-25 01390717, 00557732, 02294610... (more)
    SUN LIFE PENSIONS MANAGEMENT LIMITED
    - 2011-03-14 01105141
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-23 ~ 2010-09-15
    IIF 13 - Director → ME
  • 34
    WINTERTHUR FINANCIAL SERVICES UK LIMITED
    - now 00823355
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ 2016-10-31
    IIF 46 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.