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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

Mcmillan, David John Ramsay

    Related profiles found in government register
  • Mcmillan, David John Ramsay
    British chief execuitve officer born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Observatory, Reigate, Surrey, RH2 0SG

      IIF 1
  • Mcmillan, David John Ramsay
    British chief executive officer born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmillan, David John Ramsay
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Murrayfield, Edinburgh, EH12 5PJ

      IIF 9
  • Mcmillan, David John Ramsay
    British customer service director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Saxe Coburg Place, Edinburgh, EH3 5BR

      IIF 10
  • Mcmillan, David John Ramsay
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Saxe Coburg Place, Edinburgh, EH3 5BR

      IIF 11

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 12

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 13
  • Mcmillan, David John Ramsay
    British insurance company official born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmillan, David John Ramsay
    British none born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmillan, David
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Surrey Street, Norwich, NR1 3NS

      IIF 69
  • Mcmillan, David John Ramsay
    British director born in February 1966

    Registered addresses and corresponding companies

    • icon of address 17 Regent Terrace, Edinburgh, EH7 5BN

      IIF 70
  • Mcmillan, David John Ramsay
    British insurance company official born in February 1966

    Registered addresses and corresponding companies

    • icon of address 17c Circus Lane, Edinburgh, EH3 6SU

      IIF 71
  • Mcmillan, David John Ramsay
    British partnership director born in February 1966

    Registered addresses and corresponding companies

    • icon of address 17 Regent Terrace, Edinburgh, EH7 5BN

      IIF 72
  • Mr David John Ramsay Mcmillan
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 73

    • icon of address C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 5
  • 1
    HALIFAX BANK LIMITED - 2000-08-04
    icon of address The Observatory, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-25 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address C/o Brodies, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 68 - Director → ME
  • 4
    icon of address C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 65 - Director → ME
  • 5
    icon of address C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
Ceased 42
  • 1
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    icon of address 8 Surrey Street, Norwich
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-23 ~ 2013-02-01
    IIF 15 - Director → ME
  • 2
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2010-08-23
    IIF 45 - Director → ME
  • 3
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2010-08-23
    IIF 56 - Director → ME
  • 4
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2012-07-23
    IIF 12 - Director → ME
  • 5
    AVIVA EUROPE SE - 2020-12-31
    icon of address 80 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-17 ~ 2017-02-15
    IIF 43 - Member of an Administrative Organ → ME
  • 6
    GUIDEDATE LIMITED - 1990-03-15
    icon of address 8 Surrey Street, Norwich
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-05 ~ 2010-02-15
    IIF 11 - Director → ME
    icon of calendar 2015-03-23 ~ 2017-03-31
    IIF 13 - Director → ME
  • 7
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 30 - Director → ME
    icon of calendar 2008-11-04 ~ 2009-01-02
    IIF 16 - Director → ME
    icon of calendar 2010-02-23 ~ 2012-09-17
    IIF 54 - Director → ME
  • 8
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 33 - Director → ME
    icon of calendar 2010-02-22 ~ 2012-09-17
    IIF 50 - Director → ME
  • 9
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-17 ~ 2017-02-15
    IIF 42 - Director → ME
  • 10
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2012-07-25
    IIF 69 - Director → ME
  • 11
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-10-06 ~ 2017-02-27
    IIF 41 - Director → ME
  • 12
    NUI INVESTMENTS LIMITED - 2009-06-01
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
    AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
    NUFIS INVESTMENTS LIMITED - 1997-06-30
    MODELTERM LIMITED - 1988-10-13
    NUFIS PROPERTIES LIMITED - 1994-05-06
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2010-08-23
    IIF 48 - Director → ME
  • 13
    SILICON WHARF TWO LIMITED - 1999-12-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-23 ~ 2008-06-30
    IIF 71 - Director → ME
  • 14
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    icon of address 10 Harewood Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-01-31
    IIF 70 - Director → ME
  • 15
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2012-11-23
    IIF 55 - Director → ME
  • 16
    SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06
    icon of address The Observatory, Castlefield Road, Reigate
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-25 ~ 2025-09-29
    IIF 2 - Director → ME
  • 17
    YELLOW NEWCO LIMITED - 2010-02-15
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-25 ~ 2025-09-29
    IIF 4 - Director → ME
  • 18
    ESURE GROUP LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-15 ~ 2025-09-29
    IIF 3 - Director → ME
  • 19
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2025-09-29
    IIF 5 - Director → ME
  • 20
    PRECIS (1836) LIMITED - 2000-02-16
    ESURE LIMITED - 2000-12-19
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2025-09-29
    IIF 6 - Director → ME
  • 21
    PRECIS (1874) LIMITED - 2000-05-11
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-25 ~ 2025-09-29
    IIF 8 - Director → ME
  • 22
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-15 ~ 2025-09-29
    IIF 7 - Director → ME
  • 23
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2011-06-02
    IIF 51 - Director → ME
  • 24
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2010-10-05
    IIF 47 - Director → ME
  • 25
    icon of address Perth Concert Hall, Mill Street, Perth
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2006-12-07
    IIF 72 - Director → ME
  • 26
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2012-09-17
    IIF 52 - Director → ME
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 20 - Director → ME
    icon of calendar 2008-11-04 ~ 2009-01-02
    IIF 18 - Director → ME
  • 27
    icon of address Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (16 parents, 5 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2008-01-08
    IIF 10 - Director → ME
  • 28
    BROOMCO (3500) LIMITED - 2004-09-17
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-04 ~ 2009-01-02
    IIF 21 - Director → ME
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 19 - Director → ME
    icon of calendar 2010-02-23 ~ 2011-09-30
    IIF 61 - Director → ME
  • 29
    RAC LIMITED - 2014-08-22
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2011-09-30
    IIF 62 - Director → ME
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 22 - Director → ME
  • 30
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 36 - Director → ME
    icon of calendar 2008-11-04 ~ 2009-01-02
    IIF 23 - Director → ME
    icon of calendar 2010-02-23 ~ 2011-09-30
    IIF 64 - Director → ME
  • 31
    R.A.C. MOTORING SERVICES - 2011-06-08
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 38 - Director → ME
    icon of calendar 2010-02-23 ~ 2011-09-30
    IIF 63 - Director → ME
    icon of calendar 2008-11-04 ~ 2009-01-02
    IIF 29 - Director → ME
  • 32
    COMLAW NO. 261 LIMITED - 1991-07-02
    SCOTTISH RUGBY UNION PLC - 2017-12-04
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    icon of address Murrayfield, Edinburgh
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2023-02-28
    IIF 9 - Director → ME
  • 33
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2010-04-09
    IIF 46 - Director → ME
  • 34
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2010-04-09
    IIF 49 - Director → ME
  • 35
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2012-09-17
    IIF 59 - Director → ME
    icon of calendar 2008-11-04 ~ 2009-01-02
    IIF 17 - Director → ME
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 35 - Director → ME
  • 36
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    icon of address Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 40 - Director → ME
    icon of calendar 2008-11-04 ~ 2009-01-02
    IIF 24 - Director → ME
    icon of calendar 2010-02-23 ~ 2012-09-17
    IIF 60 - Director → ME
  • 37
    CGU BONUS LIMITED - 2012-12-13
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    icon of address Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-04 ~ 2009-01-02
    IIF 31 - Director → ME
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 39 - Director → ME
    icon of calendar 2010-02-23 ~ 2012-09-17
    IIF 53 - Director → ME
  • 38
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    icon of address St Helens, 1, Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2012-09-17
    IIF 57 - Director → ME
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 28 - Director → ME
    icon of calendar 2008-11-04 ~ 2009-01-02
    IIF 32 - Director → ME
  • 39
    HAMILTON INSURANCE COMPANY LIMITED - 2012-12-13
    SKIDCHIME LIMITED - 1983-05-26
    icon of address 8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2012-09-17
    IIF 44 - Director → ME
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 26 - Director → ME
  • 40
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
    icon of address St Helens 1 Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-11 ~ 2008-09-01
    IIF 37 - Director → ME
    icon of calendar 2008-11-04 ~ 2009-01-02
    IIF 27 - Director → ME
    icon of calendar 2010-02-23 ~ 2012-09-17
    IIF 58 - Director → ME
  • 41
    Company number 02129286
    Non-active corporate
    Officer
    icon of calendar 2006-05-23 ~ 2010-09-02
    IIF 14 - Director → ME
  • 42
    Company number 04409793
    Non-active corporate
    Officer
    icon of calendar 2008-09-01 ~ 2009-04-08
    IIF 34 - Director → ME
    icon of calendar 2007-12-18 ~ 2008-09-01
    IIF 25 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.