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
Twyman, Philip Johnson
Twyman, Philip Johnson
Australian actuary born in March 1944Registered addresses and corresponding companies
IIF 1
61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
Twyman, Philip Johnson
Australian actuary finance director born in March 1944Registered addresses and corresponding companiesTwyman, Philip Johnson
Australian actuary/finance director born in March 1944Registered addresses and corresponding companiesTwyman, Philip Johnson
Australian actuay finance director born in March 1944Registered addresses and corresponding companies
IIF 9 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
Twyman, Philip Johnson
Australian director born in March 1944Registered addresses and corresponding companiesTwyman, Philip Johnson
Australian executive director born in March 1944Registered addresses and corresponding companies
IIF 20 61 Rowan Lodge, Kensington Green, Marioes Road, London, W8 5UJ
Twyman, Philip Johnson
Australian insurance company offcial born in March 1944Registered addresses and corresponding companies
IIF 21 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
Twyman, Philip Johnson
Australian insurance company official born in March 1944Registered addresses and corresponding companies
IIF 22 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
20
- 1
AVIVA INSURANCE LIMITED
- nowCGU INSURANCE PLC - 2006-09-01GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01 Pitheavlis, PerthCorporate (11 parents, 13 offsprings)Officer
1996-09-01 ~ 2004-03-31IIF 4 - director → ME - 2COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22COMMERCIAL UNION (NO21) LIMITED - 1992-02-05 80 Fenchurch Street, London, United KingdomCorporate (6 parents)Officer 2000-10-12 ~ 2004-03-31IIF 6 - director → ME
- 3CGU INTERNATIONAL INSURANCE PLC - 2006-09-01COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01 80 Fenchurch Street, London, United KingdomCorporate (9 parents)Officer 1998-07-01 ~ 2004-03-31IIF 13 - director → ME
- 4CGU INTERNATIONAL INSURANCE PLC - 2004-11-12COMMERCIAL UNION ASSURANCE COMPANY PLC - 1999-10-01 Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, BelfastCorporateOfficer 1998-07-02 ~ 2004-03-31IIF 20 - director → ME
- 5MORLEY FUND MANAGEMENT LIMITED - 2008-09-29COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04 80 Fenchurch Street, London, United KingdomCorporate (10 parents, 6 offsprings)Officer 2002-01-24 ~ 2004-03-31IIF 15 - director → ME 1999-03-16 ~ 2000-06-19IIF 7 - director → ME
- 6MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31CGU ASSET MANAGEMENT LIMITED - 2001-04-24COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21 80 Fenchurch Street, London, United KingdomCorporate (10 parents, 17 offsprings)Officer 1999-05-12 ~ 2004-03-31IIF 17 - director → ME
- 7MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01DISTANTSELECT LIMITED - 1988-01-20 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2002-02-25 ~ 2004-03-31IIF 19 - director → ME
- 8NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01CGU LIFE HOLDINGS LIMITED - 2000-10-02GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02 Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 8 offsprings)Officer 1996-09-25 ~ 2000-09-01IIF 5 - director → ME
- 9NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07FILECO (NO. 6) LIMITED - 1997-02-21 80 Fenchurch Street, London, United KingdomCorporate (4 parents)Officer 2002-01-01 ~ 2004-03-31IIF 10 - director → ME
- 10
AVIVA PLC
- nowCGNU PLC - 2002-07-01CGU PLC - 2000-05-30COMMERCIAL UNION PLC - 1998-06-02 80 Fenchurch Street, London, United KingdomCorporate (14 parents, 4 offsprings)Officer 1998-06-02 ~ 2004-03-31IIF 14 - director → ME - 11CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15ALNERY NO. 3 LIMITED - 1980-12-31 80 Fenchurch Street, London, United KingdomCorporate (15 parents)Officer 1996-09-26 ~ 2004-03-31IIF 18 - director → ME
- 12CGU LIFE ASSURANCE LIMITED - 2000-10-02GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01 Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (4 parents)Officer 1996-09-25 ~ 1998-10-19IIF 2 - director → ME
- 13 Branch Registration, Refer To Parent Registry, NetherlandsCorporate (2 parents)Officer 2002-02-27 ~ 2004-03-31IIF 22 - director → ME
- 14
GENERAL ACCIDENT PLC
- nowFORWARD LINK PLC - 1990-02-22 Pitheavlis, PerthCorporate (5 parents)Officer 1996-08-12 ~ 2004-03-31IIF 1 - director → ME - 15COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 1998-09-30 ~ 2000-07-05IIF 3 - director → ME
- 16
UNDERSHAFT (NO. 2) BV
- nowNORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04 Branch Registration, Refer To Parent Registry, NetherlandsCorporate (2 parents)Officer 2002-02-14 ~ 2004-03-31IIF 21 - director → ME - 17NORWICH UNION LIMITED - 2007-06-27NORWICH UNION PLC - 2005-11-29FILECO (NO.5) PLC - 1997-02-17 8 Surrey Street, Norwich, NorfolkDissolved corporate (3 parents)Officer 2000-08-01 ~ 2004-03-31IIF 16 - director → ME
- 18NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01 Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (4 parents)Officer 1996-09-25 ~ 1998-10-19IIF 9 - director → ME
- 19 80 Fenchurch Street, London, United KingdomCorporate (4 parents)Officer 2001-11-26 ~ 2004-03-31IIF 11 - director → ME
- 20 80 Fenchurch Street, London, United KingdomCorporate (4 parents)Officer 2001-11-26 ~ 2004-03-31IIF 12 - director → ME 1997-02-01 ~ 1998-11-30IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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