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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

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
    • Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

      IIF 1
    • County Gates, Bournemouth, Dorset, BH1 2NF

      IIF 2
    • 29, North Shore Road, Hayling Island, PO11 0HL, England

      IIF 3
    • 64a, Pears Road, Hounslow, TW3 1SR, United Kingdom

      IIF 4
    • 7, Bell Yard, London, WC2A 2JR

      IIF 5
  • Rogers, David Frederick Swiffen
    British accountant born in May 1956

    Resident in England

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

      IIF 6 IIF 7
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 8
  • Rogers, David Frederick Swiffen
    British bank official born in May 1956

    Resident in England

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

    Resident in England

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

      IIF 18
  • Rogers, David Frederick Swiffen
    British director of financial control born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 19
    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 20 IIF 21
  • Rogers, David Frederick Swiffen
    British insurance company official born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, David Frederick Swiffen
    British none born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 31
  • 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
Active 5
  • 1
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 1 - Director → ME
  • 2
    64a Pears Road, Hounslow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-30 ~ now
    IIF 4 - Director → ME
  • 3
    County Gates, Bournemouth, Dorset
    Active Corporate (8 parents, 32 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 2 - Director → ME
  • 4
    29 North Shore Road, Hayling Island, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2021-07-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
  • 5
    7 Bell Yard, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,270 GBP2024-12-31
    Officer
    2022-03-10 ~ now
    IIF 5 - Director → ME
Ceased 26
  • 1
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 16 - Director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 9 - Director → ME
  • 3
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-10 ~ 2020-10-30
    IIF 29 - Director → ME
  • 4
    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 (10 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2019-07-12
    IIF 30 - Director → ME
  • 5
    AVIVA NOMINEES UK LIMITED - 2015-08-21
    LIFETIME NOMINEES LIMITED - 2009-06-01
    LAWGRA (NO.1011) LIMITED - 2003-04-10
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-12-15 ~ 2007-07-18
    IIF 18 - Director → ME
  • 6
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-07-23 ~ 2017-03-21
    IIF 8 - Director → ME
  • 7
    AVIVA EUROPE SE - 2020-12-31
    80 Fenchurch Street, London
    Active Corporate (3 parents)
    Officer
    2013-06-17 ~ 2017-02-15
    IIF 19 - Member of an Administrative Organ → ME
  • 8
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-08-03 ~ 2003-09-01
    IIF 22 - Director → ME
  • 9
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-06-17 ~ 2017-02-15
    IIF 21 - Director → ME
  • 10
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    2019-10-10 ~ 2020-10-30
    IIF 28 - Director → ME
  • 11
    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 (9 parents, 8 offsprings)
    Officer
    2019-10-10 ~ 2020-10-30
    IIF 25 - Director → ME
  • 12
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-01-20 ~ 2020-10-07
    IIF 26 - Director → ME
  • 13
    LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2007-07-18
    IIF 7 - Director → ME
  • 14
    80 Fenchurch Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2017-03-27
    IIF 31 - Director → ME
  • 15
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    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 (3 parents)
    Officer
    2016-08-12 ~ 2017-03-13
    IIF 27 - Director → ME
  • 16
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    2014-03-06 ~ 2017-03-13
    IIF 20 - Director → ME
  • 17
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    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 (8 parents)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 17 - Director → ME
  • 18
    ROBOSCOT (41) LIMITED - 2000-10-18
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 15 - Director → ME
  • 19
    ROBOSCOT (52) LIMITED - 2002-09-10
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 11 - Director → ME
  • 20
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 13 - Director → ME
  • 21
    2 Rougier Street, York, England
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ 2005-09-01
    IIF 10 - Director → ME
  • 22
    RSA (SERVICES) LIMITED - 2011-12-23
    Aviva, Pitheavlis, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ 2005-09-01
    IIF 12 - Director → ME
  • 23
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 14 - Director → ME
  • 24
    AVIVA WRAP GROUP UK LIMITED - 2012-11-30
    LIFETIME GROUP LIMITED - 2009-06-01
    LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
    LAWGRA (NO.850) LIMITED - 2002-06-19
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-22 ~ 2007-07-18
    IIF 6 - Director → ME
  • 25
    ATACA LIMITED - 2016-09-07
    Tec Marina Terra Nova Way, Penarth, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    60,456,793 GBP2024-12-31
    Officer
    2018-02-12 ~ 2020-10-12
    IIF 23 - Director → ME
  • 26
    Tec Marina, Terra Nova Way, Penarth, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    3,991,757 GBP2024-12-31
    Officer
    2018-02-12 ~ 2020-10-12
    IIF 24 - Director → ME

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