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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

Davies, David Wyndham

    Related profiles found in government register
  • Davies, David Wyndham
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Davies, David Wyndham
    British actuary born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Davies, David Wyndham
    British actuary managing director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

      IIF 15
  • Davies, David Wyndham
    British actuary/managing director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1, Angel Square, Manchester, M60 0AG, England

      IIF 16

    • C/o Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

      IIF 17
  • Davies, David Wyndham
    British insurance broker born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 30, Downs Road, Epsom, Surrey, KT18 5JD

      IIF 18
  • Davies, David Wyndham
    British insurance company official born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Davies, David Wyndham
    British insurance executive born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Davies, David Wyndham
    British managing director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 30, Downs Road, Epsom, Surrey, KT18 5JD

      IIF 30
  • Davies, David Wyndham
    British non executive director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Davies, David Wyndham
    British non-executive director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom

      IIF 33
  • Davies, David Wyndham
    British none born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 34
  • Davies, David Wyndham
    British retired born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 30, Downs Road, Epsom, Surrey, KT18 5JD

      IIF 35
  • Davies, David Wyndham
    British actuary/managing director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 34
  • 1
    AETNA INSURANCE COMPANY LIMITED
    - now 05956141
    INTERGLOBAL INSURANCE COMPANY LIMITED
    - 2014-11-10 05956141 03554885
    INTERGLOBAL INSURANCE MANAGEMENT COMPANY LIMITED - 2007-02-28
    One, Chamberlain Square, Birmingham, England
    Dissolved Corporate (39 parents)
    Officer
    2007-03-19 ~ 2017-10-10
    IIF 5 - Director → ME
  • 2
    ALBANY COURTYARD INVESTMENTS LIMITED - now
    ARGENT GROUP INVESTMENTS LIMITED
    - 2003-12-03 02613458
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (37 parents, 9 offsprings)
    Officer
    1998-03-02 ~ 2002-09-23
    IIF 3 - Director → ME
  • 3
    BRITEL PROPERTY ACQUISITIONS LIMITED
    - now 03363245
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1997-09-01 ~ 2009-08-14
    IIF 13 - Director → ME
  • 4
    CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
    01056322
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2002-09-30 ~ 2007-10-22
    IIF 27 - Director → ME
  • 5
    CWS PENSION NOMINEES LIMITED
    - now 00963620
    C.W.S.(OVERSEAS)LIMITED - 1983-09-20
    1 Angel Square, Manchester
    Active Corporate (16 parents)
    Officer
    2010-03-25 ~ 2010-03-25
    IIF 36 - Director → ME
  • 6
    DXC UK (MIDDLE EAST) LIMITED - now
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    PEARL GROUP SERVICES LIMITED
    - 2001-04-02 02846149 03725038... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (39 parents)
    Officer
    1994-09-08 ~ 1997-03-31
    IIF 26 - Director → ME
  • 7
    FEDERATED HERMES LIMITED - now
    HERMES FUND MANAGERS LIMITED
    - 2022-04-01 01661776 04168395... (more)
    HERMES PENSIONS MANAGEMENT LIMITED
    - 2008-03-17 01661776 04168395... (more)
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (79 parents, 31 offsprings)
    Officer
    1999-05-10 ~ 2009-07-24
    IIF 8 - Director → ME
  • 8
    GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED - now
    BRITISH AVIATION INSURANCE GROUP LIMITED
    - 2000-09-27 02512067 00246018... (more)
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (63 parents, 7 offsprings)
    Officer
    1990-11-26 ~ 1992-05-05
    IIF 25 - Director → ME
  • 9
    HENDERSON FINANCES. - now
    PEARL GROUP
    - 2005-04-14 01974498 05282342... (more)
    15 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    1994-09-21 ~ 1997-02-28
    IIF 19 - Director → ME
  • 10
    HENDERSON UNIT TRUSTS LTD - now
    PEARL UNIT TRUSTS LIMITED
    - 2005-04-15 00958262
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    201 Bishopsgate, London
    Active Corporate (34 parents)
    Officer
    1994-09-08 ~ 1997-03-31
    IIF 22 - Director → ME
  • 11
    HERMES ASSURED LIMITED
    - now 03248669 03717842
    SCHRODER HERMES LIMITED
    - 2003-01-24 03248669
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (45 parents)
    Officer
    2003-01-24 ~ 2008-10-31
    IIF 2 - Director → ME
  • 12
    HERMES PENSIONS MANAGEMENT LTD - now
    HERMES FUND MANAGERS LIMITED
    - 2008-03-17 04168395 01661776
    HERMES FUND MANAGERS PLC
    - 2005-10-05 04168395 01661776
    PLANETGOLD PUBLIC LIMITED COMPANY
    - 2002-01-15 04168395
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2002-01-15 ~ 2007-12-14
    IIF 14 - Director → ME
  • 13
    INSTITUTE OF CUSTOMER SERVICE
    03316394
    Ground Floor 4, Gainsford Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1997-02-11 ~ 2001-06-28
    IIF 10 - Director → ME
  • 14
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY
    - 2003-10-10 02072534
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (67 parents, 9 offsprings)
    Officer
    1996-11-12 ~ 1998-01-30
    IIF 23 - Director → ME
  • 15
    NORTEL NETWORKS UK PENSION TRUST LIMITED
    - now 02091890
    NORTHERN TELECOM (UK) PENSION TRUST LIMITED - 1999-06-24
    STC PENSION TRUST LIMITED - 1993-06-28
    TRUSHELFCO (NO. 1044) LIMITED - 1987-02-10
    C/o Rrs Department, 14th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (52 parents)
    Officer
    2007-06-01 ~ 2019-10-31
    IIF 11 - Director → ME
  • 16
    P.M.A.S NOMINEES LIMITED
    00533420
    Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (73 parents)
    Officer
    2002-06-12 ~ 2009-05-07
    IIF 35 - Director → ME
  • 17
    PACE TRUSTEES LIMITED
    - now 05530776
    NCH HORIZON LIMITED - 2006-01-10
    1 Angel Square, Manchester
    Active Corporate (53 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2013-12-18
    IIF 16 - Director → ME
  • 18
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    BRITANNIA LIFE LIMITED
    - 1999-12-07 SC004348 SC117118
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2003-02-26
    IIF 9 - Director → ME
  • 19
    PEARL ALH LIMITED - now
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED
    - 1999-12-07 SC117118
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (48 parents)
    Officer
    1999-12-06 ~ 2003-02-26
    IIF 6 - Director → ME
  • 20
    PEARL TRUSTEES LIMITED
    02665203
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-09-08 ~ 1997-03-31
    IIF 24 - Director → ME
  • 21
    PGH CA LIMITED - now
    SUN LIFE OF CANADA UK HOLDINGS LIMITED
    - 2024-11-18 02939726
    SUN LIFE OF CANADA UK HOLDINGS PLC
    - 2006-06-19 02939726
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2002-09-30 ~ 2007-10-22
    IIF 29 - Director → ME
  • 22
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-03-31 00001419
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (88 parents, 18 offsprings)
    Officer
    1994-08-26 ~ 1997-03-31
    IIF 21 - Director → ME
    ~ 1992-03-30
    IIF 20 - Director → ME
  • 23
    PHOENIX LIFE CA LIMITED - now
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2012-04-01
    IIF 32 - Director → ME
  • 24
    POSTEL PROPERTIES LIMITED
    - now 01415761 01687581
    POSSFUND TRUSTEES LIMITED - 1983-04-01
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (34 parents)
    Officer
    1997-10-14 ~ 2009-07-24
    IIF 7 - Director → ME
  • 25
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED
    - 2008-10-07 02970583
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (79 parents, 14 offsprings)
    Officer
    2002-06-06 ~ 2004-08-24
    IIF 12 - Director → ME
  • 26
    ROYAL LONDON (CIS) LIMITED - now
    RLG (CIS) LIMITED
    - 2013-08-01 08629353
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-07-29 ~ 2013-07-31
    IIF 17 - Director → ME
  • 27
    SL (NO.1) LIMITED - now
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED
    - 1997-12-23 01179800
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    ~ 1994-08-01
    IIF 1 - Director → ME
    1995-08-24 ~ 1998-01-30
    IIF 4 - Director → ME
  • 28
    SLC FINANCIAL SERVICES (UK) LIMITED
    - now 02169927 05535029
    CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07
    FLATDALE LIMITED - 1988-04-28
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2002-09-30 ~ 2007-10-22
    IIF 28 - Director → ME
  • 29
    SLFC ASSURANCE (UK) LIMITED
    - now 00830572 00891743
    LINCOLN ASSURANCE LIMITED
    - 2010-02-26 00830572
    LAURENTIAN LIFE PLC - 1997-01-01
    IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
    IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (39 parents)
    Officer
    2009-11-06 ~ 2012-04-01
    IIF 33 - Director → ME
  • 30
    SUN LIFE FINANCIAL OF CANADA UK LIMITED
    05289257
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2004-11-17 ~ 2007-10-22
    IIF 18 - Director → ME
  • 31
    THE CO-OPERATIVE BANK P.L.C.
    - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (112 parents, 34 offsprings)
    Officer
    2003-06-03 ~ 2013-06-12
    IIF 15 - Director → ME
  • 32
    THE LONDON LIFE ASSOCIATION LIMITED
    00041503
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    ~ 1994-08-01
    IIF 30 - Director → ME
  • 33
    WIPRO OUTSOURCING SERVICES (UK) LIMITED
    07519082
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 34 - Director → ME
  • 34
    ZENITH INSURANCE MANAGEMENT UK LIMITED - now
    GHL INSURANCE SERVICES UK LIMITED
    - 2010-04-30 05309111
    ZENITH SERVICES UK LIMITED - 2007-04-30
    ZENITH FACILITIES LIMITED - 2005-03-02
    MINMAR (698) LIMITED - 2005-01-11
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2010-02-19
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.