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

Bussell, Brian Malcolm Hamilton

    Related profiles found in government register
  • Bussell, Brian Malcolm Hamilton
    British actuary born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivy Cottage, Main Street, Bilborough, York, YO23 3PH

      IIF 1

    • Ivy Cottage, Main Street, Bilbrough, York, North Yorkshire, YO23 3PH, United Kingdom

      IIF 2

    • Ivy Cottage, Main Street, Bilbrough, York, YO23 3PH, United Kingdom

      IIF 3
  • Bussell, Brian Malcolm Hamilton
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivy Cottage, Main Street, Bilborough, York, YO23 3PH

      IIF 4 IIF 5
  • Bussell, Brian Malcolm Hamilton
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XZ

      IIF 6

    • 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

      IIF 7

    • Aviva Life & Pensions, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 8

    • Aviva, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 9

    • Ivy Cottage, Main Street, Bilborough, York, YO23 3PH

      IIF 10

    • Ivy Cottage, Main Street, Bilbrough, York, YO23 3PH, United Kingdom

      IIF 11
  • Bussell, Brian Malcolm Hamilton
    British director of propositions & e c born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivy Cottage, Main Street, Bilborough, York, YO23 3PH

      IIF 12
  • Mr Brian Malcolm Hamilton Bussell
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivy Cottage, Main Street, Bilbrough, York, North Yorkshire, YO23 3PH

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    10 Ainsty Grove, York, North Yorkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    18,472 GBP2017-04-30
    Officer
    2013-04-24 ~ dissolved
    IIF 3 - director → ME
  • 2
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    80 Fenchurch Street, London, United Kingdom
    Corporate (15 parents)
    Officer
    2014-01-01 ~ now
    IIF 7 - director → ME
  • 3
    Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved corporate (5 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 11 - director → ME
  • 4
    Ivy Cottage Main Street, Bilbrough, York, North Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,653 GBP2021-04-30
    Officer
    2013-04-25 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
Ceased 8
  • 1
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-25 ~ 2013-03-27
    IIF 8 - director → ME
  • 2
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-11-12 ~ 2002-12-10
    IIF 4 - director → ME
  • 3
    NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (8 parents)
    Officer
    2006-05-08 ~ 2006-12-18
    IIF 10 - director → ME
  • 4
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-01-01 ~ 2025-03-20
    IIF 9 - director → ME
  • 5
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    CGU TRUSTEES LIMITED - 2000-10-02
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents)
    Officer
    2003-03-24 ~ 2006-08-25
    IIF 5 - director → ME
  • 6
    DUNWILCO (747) LIMITED - 1999-12-02
    7 Lochside View, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2001-07-05 ~ 2002-04-29
    IIF 1 - director → ME
  • 7
    DUNWILCO (145) LIMITED - 1989-02-27
    7 Lochside View, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    1999-02-24 ~ 2003-03-26
    IIF 12 - director → ME
  • 8
    4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire
    Corporate (10 parents, 2 offsprings)
    Officer
    2016-02-05 ~ 2023-12-01
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.