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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

O'neil, Daniel

child relation
Offspring entities and appointments 39
  • 1
    ALBA (NO.6) LIMITED - now
    DMC (NO. 6) LIMITED
    - 1999-12-07 02091261
    FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
    TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
    Dissolved Corporate (34 parents)
    Officer
    1993-10-08 ~ 1999-07-14
    IIF 36 - Director → ME
  • 2
    ALBA LAS PENSIONS MANAGEMENT LIMITED - now
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED
    - 1999-12-07 SC060928
    LAS PENSIONS MANAGEMENT LIMITED
    - 1994-01-01 SC060928
    Active Corporate (46 parents)
    Officer
    1993-10-08 ~ 1999-07-14
    IIF 34 - Director → ME
  • 3
    ALBA LIFE TRUSTEES LIMITED - now
    BRITANNIA LIFE TRUSTEES LIMITED
    - 1999-12-07 SC031475
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Active Corporate (31 parents)
    Officer
    1992-06-17 ~ 1999-12-06
    IIF 27 - Director → ME
  • 4
    ALBA SECURITIES LIMITED - now
    ALDWYCH SECURITIES LIMITED
    - 1999-12-07 02270222
    LAWGRA (NO. 6) LIMITED - 1988-11-30
    Dissolved Corporate (28 parents)
    Officer
    1993-10-08 ~ 1999-07-14
    IIF 38 - Director → ME
  • 5
    ALBA UNIT TRUST MANAGERS LIMITED - now
    BL UNIT TRUST MANAGERS LIMITED
    - 1999-12-07 01959472
    CIGNA UNIT TRUST MANAGERS LIMITED
    - 1991-08-06 01959472
    CRUSADER UNIT TRUST MANAGERS LIMITED
    - 1989-01-01 01959472
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED
    - 1985-12-13 01959472
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-03-06) ~ 1999-07-14
    IIF 17 - Director → ME
  • 6
    BA (GI) LIMITED - now
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    Active Corporate (56 parents)
    Officer
    2001-05-01 ~ 2002-01-16
    IIF 10 - Director → ME
  • 7
    BEANSCENE LIMITED - now
    THE BEAN SCENE LIMITED
    - 2005-03-31 SC199821
    Dissolved Corporate (18 parents)
    Officer
    2003-05-20 ~ 2004-01-12
    IIF 29 - Director → ME
  • 8
    BLAS LIMITED
    SC231088
    Active Corporate (10 parents)
    Officer
    2003-11-13 ~ 2006-05-31
    IIF 2 - Director → ME
  • 9
    BRITANNIA ASSET MANAGEMENT LIMITED
    - now SC180624 02974366... (more)
    DUNWILCO (631) LIMITED - 1997-12-10
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1998-06-01 ~ 1999-12-06
    IIF 9 - Director → ME
  • 10
    BRITANNIA LAS DIRECT LIMITED
    - now SC122908 SC146287... (more)
    LAS DIRECT LIMITED
    - 1994-01-01 SC122908
    DATENAME LIMITED - 1990-04-25
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1993-10-08 ~ 1999-10-07
    IIF 35 - Director → ME
  • 11
    BRITANNIA LIFE DIRECT LIMITED
    - now SC146287 SC122908
    LAS DIRECT (NO.2) LIMITED
    - 1994-02-10 SC146287
    BRITANNIA LIFE DIRECT LIMITED
    - 1993-10-07 SC146287 SC122908
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1993-09-06 ~ 1999-10-07
    IIF 26 - Director → ME
  • 12
    BRITANNIC SMALLER COMPANIES TRUST PLC
    - now SC135670
    BRITANNIA SMALLER COMPANIES TRUST PLC
    - 1999-12-13 SC135670
    AMICABLE SMALLER ENTERPRISES TRUST PLC
    - 1997-10-17 SC135670
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    1997-09-01 ~ 2005-04-27
    IIF 20 - Director → ME
  • 13
    CBCRS LIMITED
    SC281664
    Active Corporate (6 parents)
    Officer
    2007-01-01 ~ 2015-09-30
    IIF 1 - Director → ME
  • 14
    CONOR O'NEIL GOLF LIMITED
    SC454907
    Active Corporate (2 parents)
    Officer
    2013-07-19 ~ 2020-11-30
    IIF 42 - Secretary → ME
  • 15
    DARNAWAY VENTURE CAPITAL P L C
    - now SC089328
    COMLAW NO. 74 LIMITED - 1984-11-14
    Dissolved Corporate (16 parents)
    Officer
    1991-09-01 ~ 1995-03-03
    IIF 37 - Director → ME
  • 16
    GAP GROUP LIMITED
    - now 00198823 SC119577
    HENDERSON PLANT LIMITED - 1997-04-14
    JOSEPH THOMPSON & CO. (LIVERPOOL) LIMITED - 1994-10-24
    HENDERSON PLANT LIMITED - 1994-04-07
    JOSEPH THOMPSON & COMPANY (LIVERPOOL) LIMITED - 1993-04-28
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2006-01-01 ~ 2020-04-19
    IIF 28 - Director → ME
  • 17
    GAP HOLDINGS LIMITED
    - now SC143099
    MARITIME SHELF (EIGHTY) LIMITED - 1995-08-11
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2020-04-19
    IIF 19 - Director → ME
  • 18
    GAP VEHICLE HIRE LIMITED
    SC479413
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2019-01-17
    IIF 39 - Director → ME
  • 19
    IGNIS ASSET MANAGEMENT LIMITED - now
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2008-11-17 SC200801 06752192... (more)
    BRITANNIC ASSET MANAGEMENT LIMITED
    - 2006-05-02 SC200801 02974366... (more)
    DUNWILCO (737) LIMITED - 1999-12-08
    Dissolved Corporate (70 parents, 4 offsprings)
    Officer
    2000-01-14 ~ 2008-08-01
    IIF 5 - Director → ME
  • 20
    IGNIS FUND MANAGERS LIMITED - now
    RESOLUTION FUND MANAGERS LIMITED
    - 2008-11-17 SC085610 SC088575
    BRITANNIC FUND MANAGERS LIMITED
    - 2006-05-02 SC085610
    BRITANNIA FUND MANAGERS LIMITED
    - 1999-12-07 SC085610
    BRITANNIA LIFE UNIT MANAGERS LIMITED
    - 1995-01-01 SC085610
    FS INVESTMENT MANAGERS LIMITED
    - 1991-03-01 SC085610
    Dissolved Corporate (81 parents)
    Officer
    (before 1989-05-18) ~ 2008-08-01
    IIF 33 - Director → ME
  • 21
    IGNIS INVESTMENT SERVICES LIMITED - now
    RESOLUTION INVESTMENT SERVICES LIMITED
    - 2008-11-17 SC101825
    BRITANNIC INVESTMENT MANAGERS LIMITED
    - 2006-05-02 SC101825
    BRITANNIA INVESTMENT MANAGERS LIMITED
    - 1999-12-07 SC101825
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED
    - 1995-01-01 SC101825
    FS INVESTMENT SERVICES LIMITED
    - 1991-03-01 SC101825 02635966
    Dissolved Corporate (81 parents, 9 offsprings)
    Officer
    (before 1989-05-18) ~ 2008-08-01
    IIF 16 - Director → ME
  • 22
    IGNIS INVESTMENTS LIMITED - now
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2008-11-17 SC086806
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2006-05-02 SC086806
    BRITANNIC GP LIMITED
    - 2002-05-14 SC086806
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED
    - 2001-08-22 SC086806
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED
    - 1999-12-07 SC086806
    LAS INVESTMENT MANAGEMENT LIMITED
    - 1994-01-01 SC086806
    Dissolved Corporate (41 parents)
    Officer
    1993-10-08 ~ 1999-07-14
    IIF 8 - Director → ME
    2001-08-21 ~ 2008-08-01
    IIF 25 - Director → ME
  • 23
    IGNIS LP LIMITED - now
    RESOLUTION LP LIMITED
    - 2008-11-17 SC088575 01565099... (more)
    RESOLUTION FUND MANAGERS LIMITED
    - 2006-05-02 SC088575 SC085610
    BRITANNIC LP LIMITED
    - 2006-02-13 SC088575
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED
    - 2001-08-22 SC088575
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED
    - 1999-12-07 SC088575
    LAS UNIT TRUST MANAGERS LIMITED
    - 1994-01-01 SC088575
    Dissolved Corporate (39 parents)
    Officer
    2001-08-21 ~ 2008-08-01
    IIF 31 - Director → ME
    1993-10-08 ~ 1999-07-14
    IIF 15 - Director → ME
  • 24
    IGNIS NOMINEES LIMITED - now
    RESOLUTION NOMINEES LIMITED
    - 2008-11-17 SC199918
    BRITANNIC NOMINEES LIMITED
    - 2006-05-02 SC199918
    DUNWILCO (715) LIMITED - 1999-10-26
    Dissolved Corporate (33 parents)
    Officer
    2000-01-07 ~ 2008-08-01
    IIF 11 - Director → ME
  • 25
    MFORM HOLDINGS LIMITED
    - now SC313032
    DUNWILCO (1400) LIMITED - 2007-03-27
    Dissolved Corporate (11 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 12 - Director → ME
  • 26
    MFORM LIMITED
    - now SC292087
    UKMO LIMITED
    - 2006-03-10 SC292087
    Dissolved Corporate (11 parents)
    Officer
    2005-10-28 ~ 2007-11-20
    IIF 14 - Director → ME
  • 27
    MOMENTUM SCOTLAND - now
    REHAB SCOTLAND
    - 2003-03-26 SC127950 SC229520
    Active Corporate (49 parents, 3 offsprings)
    Officer
    1998-05-07 ~ 1999-06-02
    IIF 32 - Director → ME
  • 28
    MORTGAGE TRUST LIMITED - now
    BRITANNIC MONEY PLC
    - 2003-09-26 02048895
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    MORTGAGE TRUST LIMITED - 1998-09-04
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2001-05-01 ~ 2002-02-20
    IIF 22 - Director → ME
  • 29
    O'NEIL CONSULTANCY SERVICES LIMITED
    SC509852
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 30
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED
    - 1999-12-07 SC004348 SC117118
    BRITANNIA LIFE ASSURANCE LIMITED
    - 1995-01-02 SC004348
    CRUSADER INSURANCE PLC - 1991-08-06
    Active Corporate (65 parents, 1 offspring)
    Officer
    1992-07-01 ~ 1999-12-06
    IIF 7 - Director → ME
  • 31
    PEARL ALAS LIMITED - now
    RESOLUTION ALAS LIMITED - 2008-05-22
    ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED - 2007-04-18
    BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED
    - 1999-12-07 SC039458
    LIFE ASSOCIATION OF SCOTLAND LIMITED (THE)
    - 1994-01-01 SC039458
    Dissolved Corporate (47 parents)
    Officer
    1993-10-08 ~ 1999-12-06
    IIF 13 - Director → ME
  • 32
    PEARL ALASIA LIMITED - now
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED
    - 1999-12-07 SC051555
    LAS INVESTMENT ASSURANCE LIMITED
    - 1994-01-01 SC051555
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    Dissolved Corporate (40 parents)
    Officer
    1993-10-08 ~ 1999-07-14
    IIF 6 - Director → ME
  • 33
    PEARL ALH LIMITED - now
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED
    - 1999-12-07 SC117118
    BRITANNIA LIFE LIMITED
    - 1995-01-02 SC117118 SC004348
    Dissolved Corporate (49 parents)
    Officer
    1992-07-01 ~ 1999-12-06
    IIF 3 - Director → ME
  • 34
    PEARL ALIS LIMITED - now
    RESOLUTION ALIS LIMITED - 2008-05-22
    ALBA LIFE INVESTMENT SERVICES LIMITED - 2007-04-18
    PHOENIX LIFE ASSURANCE LIMITED - 2006-08-24
    ALBA LIFE INVESTMENT SERVICES LIMITED - 2006-07-11
    BRITANNIA LIFE INVESTMENT SERVICES LIMITED
    - 1999-12-07 SC129250
    Dissolved Corporate (22 parents)
    Officer
    1993-03-17 ~ 1999-12-06
    IIF 21 - Director → ME
  • 35
    PEARL ALMPF LIMITED - now
    RESOLUTION ALMPF LIMITED - 2008-05-19
    ALBA LIFE MANAGED PENSION FUNDS LIMITED - 2007-04-24
    BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED
    - 1999-12-07 01469264
    CRUSADER MANAGED PENSION FUNDS LIMITED - 1991-08-06
    ALNERY NO. 23 LIMITED - 1980-12-31
    Dissolved Corporate (30 parents)
    Officer
    1992-07-01 ~ 1999-07-14
    IIF 4 - Director → ME
  • 36
    PEARL ALP LIMITED - now
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED
    - 1999-12-07 SC127574
    Dissolved Corporate (24 parents)
    Officer
    1993-03-17 ~ 1999-12-06
    IIF 18 - Director → ME
  • 37
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC
    - 2002-04-26 03524909 03315193... (more)
    STARNHAWK PLC - 1998-07-14
    Active Corporate (52 parents)
    Officer
    2001-05-01 ~ 2002-01-16
    IIF 23 - Director → ME
  • 38
    PHOENIX PENSIONS LIMITED - now
    BRITANNIC RETIREMENT SOLUTIONS LIMITED
    - 2007-06-08 03649535
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    Dissolved Corporate (53 parents)
    Officer
    2001-05-01 ~ 2002-02-19
    IIF 24 - Director → ME
  • 39
    THE RESEARCH CENTRE
    SC184572
    Active Corporate (46 parents)
    Officer
    1998-09-01 ~ 2004-09-06
    IIF 30 - Director → ME

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