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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

Rogers, David Frederick Swiffen

    Related profiles found in government register
  • Rogers, David Frederick Swiffen
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Frederick Swiffen Rogers
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 29, North Shore Road, Hayling Island, PO11 0HL, England

      IIF 32
child relation
Offspring entities and appointments 31
  • 1
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 1 - Director → ME
  • 2
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 14 - Director → ME
  • 3
    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
    2003-09-01 ~ 2005-09-01
    IIF 3 - Director → ME
  • 4
    AVIVA ADMINISTRATION LIMITED
    - now 03424940 01105141
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    2019-10-10 ~ 2020-10-30
    IIF 30 - Director → ME
  • 5
    AVIVA CENTRAL SERVICES UK LIMITED
    - now 03259447 06648575
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Active Corporate (65 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2019-07-12
    IIF 31 - Director → ME
  • 6
    AVIVA CLIENT NOMINEES UK LIMITED - now
    AVIVA NOMINEES UK LIMITED - 2015-08-21
    LIFETIME NOMINEES LIMITED
    - 2009-06-01 04664263
    LAWGRA (NO.1011) LIMITED - 2003-04-10
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (26 parents)
    Officer
    2006-12-15 ~ 2007-07-18
    IIF 13 - Director → ME
  • 7
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    NORWICH UNION SERVICES LIMITED - 2001-07-02
    ADVERTDESIGN LIMITED - 1997-05-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2012-07-23 ~ 2017-03-21
    IIF 19 - Director → ME
  • 8
    AVIVA EUROPE UK SOCIETAS - now
    AVIVA EUROPE SE
    - 2020-12-31 SE000031
    80 Fenchurch Street, London
    Active Corporate (28 parents)
    Officer
    2013-06-17 ~ 2017-02-15
    IIF 21 - Member of an Administrative Organ → ME
  • 9
    AVIVA HEALTH UK LIMITED - now
    AVIVA HEALTHCARE UK LIMITED - 2009-06-01
    NORWICH UNION HEALTHCARE LIMITED
    - 2009-06-01 02464270
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1998-08-03 ~ 2003-09-01
    IIF 11 - Director → ME
  • 10
    AVIVA INTERNATIONAL HOLDINGS LIMITED
    - now 02180206
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2013-06-17 ~ 2017-02-15
    IIF 29 - Director → ME
  • 11
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (81 parents, 58 offsprings)
    Officer
    2019-10-10 ~ 2020-10-30
    IIF 28 - Director → ME
  • 12
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    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
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (78 parents, 16 offsprings)
    Officer
    2019-10-10 ~ 2020-10-30
    IIF 25 - Director → ME
  • 13
    AVIVA UK DIGITAL LIMITED
    09766150
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (30 parents)
    Officer
    2017-01-20 ~ 2020-10-07
    IIF 26 - Director → ME
  • 14
    AVIVA WRAP UK LIMITED - now
    LIFETIME MARKETING SERVICES LIMITED
    - 2009-06-01 04470008
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2007-07-18
    IIF 8 - Director → ME
  • 15
    CGU INTERNATIONAL HOLDINGS B.V.
    FC027410 BR009287
    80 Fenchurch Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2017-03-27
    IIF 20 - Director → ME
  • 16
    FRIENDS LIFE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26
    Dissolved on 2024-06-13
    FRIENDS LIFE HOLDINGS PLC
    - 2022-10-13 06986155
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Officer
    2016-08-12 ~ 2017-03-13
    IIF 27 - Director → ME
  • 17
    GENERAL ACCIDENT LIMITED - now
    GENERAL ACCIDENT PLC
    - 2025-10-07 SC119505
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Active Corporate (70 parents, 1 offspring)
    Officer
    2014-03-06 ~ 2017-03-13
    IIF 24 - Director → ME
  • 18
    HOUNSLOW MUSIC SERVICE
    09947772
    64a Pears Road, Hounslow, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-06-30 ~ now
    IIF 17 - Director → ME
  • 19
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    12383237 11429468
    County Gates, Bournemouth, Dorset
    Active Corporate (21 parents, 33 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 2 - Director → ME
  • 20
    NORRADS CONSULTING LTD
    13533849
    29 North Shore Road, Hayling Island, England
    Active Corporate (1 parent)
    Officer
    2021-07-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 21
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
    - 2003-09-19 SC046694 00810443
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (102 parents)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 15 - Director → ME
  • 22
    RBS LIFE HOLDINGS LIMITED
    - now SC209587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-04-17
    ROBOSCOT (41) LIMITED - 2000-10-18
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 12 - Director → ME
  • 23
    RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
    - now SC235781 SC239810... (more)
    ROBOSCOT (52) LIMITED - 2002-09-10
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 5 - Director → ME
  • 24
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783 SC239810... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2017-12-21
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 9 - Director → ME
  • 25
    THE VAUXHALL BAND
    13919517
    7 Bell Yard, London
    Active Corporate (9 parents)
    Officer
    2022-03-10 ~ now
    IIF 18 - Director → ME
  • 26
    TRINITY TRUSTEE COMPANY LIMITED
    02741355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2013-08-14
    2 Rougier Street, York, England
    Dissolved Corporate (33 parents)
    Officer
    2004-04-01 ~ 2005-09-01
    IIF 4 - Director → ME
  • 27
    UNDERSHAFT (PEAK NO.3) UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2014-05-06
    RSA (SERVICES) LIMITED
    - 2011-12-23 SC128637
    Aviva, Pitheavlis, Perth, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2004-04-01 ~ 2005-09-01
    IIF 7 - Director → ME
  • 28
    UNDERSHAFT ALIUK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-24
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 10 - Director → ME
  • 29
    UNDERSHAFT WG LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-08-30
    AVIVA WRAP GROUP UK LIMITED - 2012-11-30
    LIFETIME GROUP LIMITED
    - 2009-06-01 04344611
    LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
    LAWGRA (NO.850) LIMITED - 2002-06-19
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    2006-06-22 ~ 2007-07-18
    IIF 6 - Director → ME
  • 30
    WEALTHIFY GROUP LIMITED
    - now 07853934
    ATACA LIMITED - 2016-09-07
    Tec Marina Terra Nova Way, Penarth, Cardiff, Wales
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-02-12 ~ 2020-10-12
    IIF 22 - Director → ME
  • 31
    WEALTHIFY LIMITED
    09034828
    Tec Marina, Terra Nova Way, Penarth, Cardiff, Wales
    Active Corporate (19 parents)
    Officer
    2018-02-12 ~ 2020-10-12
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.