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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

Mcmillan, David John Ramsay

    Related profiles found in government register
  • Mcmillan, David John Ramsay
    British chief execuitve officer born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address The Observatory, Reigate, Surrey, RH2 0SG

      IIF 1
  • Mcmillan, David John Ramsay
    British chief executive officer born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcmillan, David John Ramsay
    British company director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Murrayfield, Edinburgh, EH12 5PJ

      IIF 9
  • Mcmillan, David John Ramsay
    British customer service director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 10 Saxe Coburg Place, Edinburgh, EH3 5BR

      IIF 10
  • Mcmillan, David John Ramsay
    British director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 10 Saxe Coburg Place, Edinburgh, EH3 5BR

      IIF 11
    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 12
    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 13
  • Mcmillan, David John Ramsay
    British insurance company official born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcmillan, David John Ramsay
    British director born in February 1966

    Registered addresses and corresponding companies
    • icon of address 17 Regent Terrace, Edinburgh, EH7 5BN

      IIF 59
  • Mcmillan, David John Ramsay
    British insurance company official born in February 1966

    Registered addresses and corresponding companies
    • icon of address 17c Circus Lane, Edinburgh, EH3 6SU

      IIF 60
  • Mcmillan, David John Ramsay
    British partnership director born in February 1966

    Registered addresses and corresponding companies
    • icon of address 17 Regent Terrace, Edinburgh, EH7 5BN

      IIF 61
  • Mcmillan, David
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Surrey Street, Norwich, NR1 3NS

      IIF 62
  • Joy, David
    British partnership director born in April 1957

    Registered addresses and corresponding companies
    • icon of address 5, Gladstone Street, Basford, Stoke On Trent, Staffordshire, ST4 6JG

      IIF 63
child relation
Offspring entities and appointments
Active 8
  • 1
    SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06
    icon of address The Observatory, Castlefield Road, Reigate
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 2 - Director → ME
  • 2
    YELLOW NEWCO LIMITED - 2010-02-15
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 4 - Director → ME
  • 3
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 3 - Director → ME
  • 4
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 5 - Director → ME
  • 5
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 6 - Director → ME
  • 6
    PRECIS (1874) LIMITED - 2000-05-11
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 8 - Director → ME
  • 7
    HALIFAX BANK LIMITED - 2000-08-04
    icon of address The Observatory, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-25 ~ dissolved
    IIF 1 - Director → ME
  • 8
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 7 - Director → ME
Ceased 33
  • 1
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    icon of address 8 Surrey Street, Norwich
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-23 ~ 2013-02-01
    IIF 14 - Director → ME
  • 2
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2010-08-23
    IIF 40 - Director → ME
  • 3
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2010-08-23
    IIF 51 - Director → ME
  • 4
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2012-07-23
    IIF 12 - Director → ME
  • 5
    AVIVA EUROPE SE - 2020-12-31
    icon of address 80 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-17 ~ 2017-02-15
    IIF 38 - Member of an Administrative Organ → ME
  • 6
    GUIDEDATE LIMITED - 1990-03-15
    icon of address 8 Surrey Street, Norwich
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2017-03-31
    IIF 13 - Director → ME
    icon of calendar 2006-07-05 ~ 2010-02-15
    IIF 11 - Director → ME
  • 7
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2012-09-17
    IIF 49 - Director → ME
    icon of calendar 2008-11-04 ~ 2009-01-02
    IIF 15 - Director → ME
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 27 - Director → ME
  • 8
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2012-09-17
    IIF 45 - Director → ME
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 30 - Director → ME
  • 9
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-17 ~ 2017-02-15
    IIF 37 - Director → ME
  • 10
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2012-07-25
    IIF 62 - Director → ME
  • 11
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-10-06 ~ 2017-02-27
    IIF 36 - Director → ME
  • 12
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
    NUI INVESTMENTS LIMITED - 2009-06-01
    NUFIS INVESTMENTS LIMITED - 1997-06-30
    NUFIS PROPERTIES LIMITED - 1994-05-06
    N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
    MODELTERM LIMITED - 1988-10-13
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2010-08-23
    IIF 43 - Director → ME
  • 13
    SILICON WHARF TWO LIMITED - 1999-12-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-23 ~ 2008-06-30
    IIF 60 - Director → ME
  • 14
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    icon of address 10 Harewood Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-01-31
    IIF 59 - Director → ME
  • 15
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2012-11-23
    IIF 50 - Director → ME
  • 16
    DERBY COUNTY IN THE COMMUNITY - 2013-01-14
    icon of address 14 Pride Point Drive, Pride Park, Derby, Derbyshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-03-30 ~ 2013-04-14
    IIF 63 - Director → ME
  • 17
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2011-06-02
    IIF 46 - Director → ME
  • 18
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2010-10-05
    IIF 42 - Director → ME
  • 19
    icon of address Perth Concert Hall, Mill Street, Perth
    Active Corporate (13 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2006-12-07
    IIF 61 - Director → ME
  • 20
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2012-09-17
    IIF 47 - Director → ME
    icon of calendar 2008-11-04 ~ 2009-01-02
    IIF 16 - Director → ME
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 18 - Director → ME
  • 21
    icon of address Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (16 parents, 5 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2008-01-08
    IIF 10 - Director → ME
  • 22
    BROOMCO (3500) LIMITED - 2004-09-17
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-23 ~ 2011-09-30
    IIF 55 - Director → ME
    icon of calendar 2008-11-04 ~ 2009-01-02
    IIF 19 - Director → ME
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 17 - Director → ME
  • 23
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2011-09-30
    IIF 56 - Director → ME
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 20 - Director → ME
  • 24
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2011-09-30
    IIF 58 - Director → ME
    icon of calendar 2008-11-04 ~ 2009-01-02
    IIF 21 - Director → ME
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 31 - Director → ME
  • 25
    R.A.C. MOTORING SERVICES - 2011-06-08
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-23 ~ 2011-09-30
    IIF 57 - Director → ME
    icon of calendar 2008-11-04 ~ 2009-01-02
    IIF 26 - Director → ME
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 33 - Director → ME
  • 26
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    SCOTTISH RUGBY UNION PLC - 2017-12-04
    COMLAW NO. 261 LIMITED - 1991-07-02
    icon of address Murrayfield, Edinburgh
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2023-02-28
    IIF 9 - Director → ME
  • 27
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2010-04-09
    IIF 41 - Director → ME
  • 28
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2010-04-09
    IIF 44 - Director → ME
  • 29
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    icon of address Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2012-09-17
    IIF 54 - Director → ME
    icon of calendar 2008-11-04 ~ 2009-01-02
    IIF 22 - Director → ME
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 35 - Director → ME
  • 30
    CGU BONUS LIMITED - 2012-12-13
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    icon of address Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2012-09-17
    IIF 48 - Director → ME
    icon of calendar 2008-11-04 ~ 2009-01-02
    IIF 28 - Director → ME
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 34 - Director → ME
  • 31
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    icon of address St Helens, 1, Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2012-09-17
    IIF 52 - Director → ME
    icon of calendar 2008-11-04 ~ 2009-01-02
    IIF 29 - Director → ME
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 25 - Director → ME
  • 32
    HAMILTON INSURANCE COMPANY LIMITED - 2012-12-13
    SKIDCHIME LIMITED - 1983-05-26
    icon of address 8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2012-09-17
    IIF 39 - Director → ME
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 23 - Director → ME
  • 33
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
    icon of address St Helens 1 Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2012-09-17
    IIF 53 - Director → ME
    icon of calendar 2008-11-04 ~ 2009-01-02
    IIF 24 - Director → ME
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 32 - Director → ME

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