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

Miller, Jan Victor

child relation
Offspring entities and appointments
Active 1
  • 1
    William J Mayes, 33 Wellington Place, Belfast
    Corporate (5 parents)
    Officer
    1933-03-16 ~ now
    IIF 83 - director → ME
Ceased 64
  • 1
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    1998-03-05 ~ 2004-09-28
    IIF 31 - director → ME
  • 2
    William John Mayes, 33 Wellington Place, Belfast
    Corporate (4 parents)
    Officer
    1940-01-12 ~ 2004-09-28
    IIF 74 - director → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-08-09 ~ 2004-09-28
    IIF 37 - director → ME
  • 4
    Level 8, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1998-03-05 ~ 1998-12-18
    IIF 68 - director → ME
  • 5
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2002-11-08 ~ 2004-09-30
    IIF 34 - director → ME
    2002-05-01 ~ 2002-07-17
    IIF 18 - secretary → ME
  • 6
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Corporate (10 parents)
    Officer
    2002-05-16 ~ 2002-07-01
    IIF 22 - secretary → ME
  • 7
    BMO MANAGERS LIMITED - 2022-07-01
    F&C MANAGERS LIMITED - 2018-10-31
    ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2002-05-16 ~ 2002-07-01
    IIF 14 - secretary → ME
  • 8
    ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
    ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
    SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
    SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
    BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1998-03-05 ~ 2002-07-01
    IIF 61 - director → ME
    2002-05-22 ~ 2002-07-01
    IIF 16 - secretary → ME
  • 9
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-03-05 ~ 1998-12-18
    IIF 73 - director → ME
  • 10
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-11-08 ~ 2004-09-30
    IIF 40 - director → ME
    2002-05-01 ~ 2002-07-17
    IIF 15 - secretary → ME
  • 11
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-05 ~ 1998-12-17
    IIF 67 - director → ME
  • 12
    William John Mayes, 33 Wellington Place, Belfast
    Corporate (5 parents)
    Officer
    1933-02-04 ~ 2004-09-28
    IIF 78 - director → ME
  • 13
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 1 offspring)
    Officer
    1998-03-05 ~ 2004-09-28
    IIF 70 - director → ME
  • 14
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-05 ~ 1998-12-18
    IIF 71 - director → ME
  • 15
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1998-03-16 ~ 1998-12-18
    IIF 81 - director → ME
  • 16
    W J Mayes, 33 Wellington Place, Belfast
    Corporate (9 parents)
    Officer
    1966-11-14 ~ 1998-12-18
    IIF 66 - director → ME
  • 17
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    1992-12-29 ~ 2004-09-30
    IIF 30 - director → ME
  • 18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-05 ~ 1998-12-18
    IIF 72 - director → ME
  • 19
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    1998-03-05 ~ 2000-03-13
    IIF 76 - director → ME
    2002-05-01 ~ 2002-07-17
    IIF 11 - secretary → ME
  • 20
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2002-05-01 ~ 2002-07-17
    IIF 6 - secretary → ME
  • 21
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1998-03-05 ~ 2000-03-13
    IIF 69 - director → ME
    2002-05-01 ~ 2002-07-17
    IIF 5 - secretary → ME
  • 22
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2002-05-01 ~ 2002-07-17
    IIF 7 - secretary → ME
  • 23
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2002-05-01 ~ 2002-07-17
    IIF 21 - secretary → ME
  • 24
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (12 parents, 44 offsprings)
    Officer
    2002-05-01 ~ 2002-07-17
    IIF 9 - secretary → ME
  • 25
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2002-11-08 ~ 2004-09-30
    IIF 50 - director → ME
    2002-05-01 ~ 2002-07-17
    IIF 3 - secretary → ME
  • 26
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2002-11-08 ~ 2004-09-30
    IIF 54 - director → ME
    2002-05-01 ~ 2002-07-17
    IIF 12 - secretary → ME
  • 27
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-05 ~ 2004-09-28
    IIF 33 - director → ME
  • 28
    WESTGATE HOUSE NOMINEES LIMITED - 2007-08-06
    GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
    W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1993-02-08 ~ 1995-07-11
    IIF 62 - director → ME
  • 29
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-05 ~ 2004-09-28
    IIF 44 - director → ME
    1992-12-29 ~ 1995-07-11
    IIF 63 - director → ME
  • 30
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2004-02-12 ~ 2004-09-28
    IIF 43 - director → ME
  • 31
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 6 offsprings)
    Officer
    1998-03-03 ~ 2004-09-28
    IIF 49 - director → ME
  • 32
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-18 ~ 2004-09-28
    IIF 27 - director → ME
  • 33
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents, 84 offsprings)
    Officer
    2004-01-30 ~ 2004-09-30
    IIF 32 - director → ME
  • 34
    THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    1998-03-05 ~ 2000-04-17
    IIF 55 - director → ME
  • 35
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-05-14 ~ 2004-09-28
    IIF 46 - director → ME
  • 36
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-21 ~ 2004-09-28
    IIF 53 - director → ME
  • 37
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-05 ~ 2004-09-28
    IIF 36 - director → ME
  • 38
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Officer
    1999-10-07 ~ 2004-09-30
    IIF 4 - secretary → ME
    1999-10-07 ~ 1999-10-07
    IIF 1 - secretary → ME
  • 39
    RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28
    Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
    Corporate (4 parents)
    Officer
    2004-01-19 ~ 2004-09-08
    IIF 64 - director → ME
    2004-01-19 ~ 2004-09-08
    IIF 10 - secretary → ME
  • 40
    Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
    Corporate (4 parents)
    Officer
    2004-01-19 ~ 2004-09-08
    IIF 65 - director → ME
    2004-01-19 ~ 2004-09-08
    IIF 2 - secretary → ME
  • 41
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-18 ~ 2004-09-28
    IIF 41 - director → ME
  • 42
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (8 parents)
    Officer
    2002-05-09 ~ 2002-07-15
    IIF 8 - secretary → ME
  • 43
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-11-08 ~ 2004-09-30
    IIF 48 - director → ME
    2002-05-01 ~ 2002-07-17
    IIF 20 - secretary → ME
  • 44
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-11-08 ~ 2004-09-30
    IIF 58 - director → ME
    2002-05-01 ~ 2002-07-17
    IIF 25 - secretary → ME
  • 45
    William John Mayes, 33 Wellington Place, Belfast
    Corporate (4 parents)
    Officer
    1963-05-08 ~ 2004-09-28
    IIF 84 - director → ME
  • 46
    W J Mayes, 33 Wellington Place, Belfast
    Corporate (6 parents)
    Officer
    2002-09-30 ~ 2004-09-28
    IIF 60 - director → ME
  • 47
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 9 offsprings)
    Officer
    2002-09-30 ~ 2004-09-28
    IIF 57 - director → ME
    1998-03-16 ~ 1998-12-11
    IIF 79 - director → ME
    2002-05-30 ~ 2002-09-30
    IIF 19 - secretary → ME
  • 48
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-29 ~ 2004-09-28
    IIF 56 - director → ME
    2002-06-10 ~ 2002-11-27
    IIF 17 - secretary → ME
  • 49
    James Blackwood Lister, Kincraig Rushfield Ford Road, Helens Bay, Co. Down
    Corporate (8 parents)
    Officer
    2001-06-29 ~ 2004-09-28
    IIF 13 - director → ME
  • 50
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-05 ~ 1998-08-04
    IIF 80 - director → ME
  • 51
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 3 offsprings)
    Officer
    1998-03-05 ~ 2004-09-28
    IIF 42 - director → ME
  • 52
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-05 ~ 1998-08-04
    IIF 75 - director → ME
    2002-06-20 ~ 2002-07-23
    IIF 24 - secretary → ME
  • 53
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-05 ~ 1998-12-11
    IIF 82 - director → ME
  • 54
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    1998-03-05 ~ 2004-09-28
    IIF 38 - director → ME
  • 55
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    1998-03-05 ~ 2004-09-28
    IIF 39 - director → ME
  • 56
    CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
    SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
    SETPRINT LIMITED - 1989-03-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-05 ~ 2004-09-28
    IIF 45 - director → ME
  • 57
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-05 ~ 2004-09-28
    IIF 59 - director → ME
  • 58
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1998-03-12 ~ 2001-05-02
    IIF 47 - director → ME
  • 59
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-12-21 ~ 2004-09-28
    IIF 29 - director → ME
  • 60
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1998-03-05 ~ 2004-09-28
    IIF 52 - director → ME
  • 61
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-19 ~ 2004-07-27
    IIF 28 - director → ME
    2002-05-09 ~ 2002-12-11
    IIF 23 - secretary → ME
  • 62
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-05 ~ 1998-12-18
    IIF 77 - director → ME
  • 63
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-12-20 ~ 2001-06-11
    IIF 35 - director → ME
    2002-05-16 ~ 2002-07-01
    IIF 26 - secretary → ME
  • 64
    STERLING ESTATES LIMITED - 1994-05-11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    1994-04-22 ~ 2004-09-28
    IIF 51 - director → ME

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