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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

Loney, Philip Duncan

    Related profiles found in government register
  • Loney, Philip Duncan
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA

      IIF 1

    • Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

      IIF 2

    • 23, Bar Meadows, Malpas, Truro, Cornwall, TR1 1SS

      IIF 3
  • Loney, Philip Duncan
    British chief operations officer born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Loney, Philip Duncan
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA

      IIF 13 IIF 14 IIF 15

    • 100 Church Road, Teddington, Middlesex, TW11 8QE

      IIF 16
  • Loney, Philip Duncan
    British company director and trustee born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18, Walliscote Avenue, Bristol, BS9 4SA, England

      IIF 17
  • Loney, Philip Duncan
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Loney, Philip Duncan
    British none born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 55, Gracechurch Street, London, EC3V 0RL

      IIF 42
  • Loney, Philip Duncan
    British retired born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 123, Golden Lane, London, EC1Y 0RT

      IIF 43
  • Loney, Philip Duncan
    British manager born in September 1964

    Registered addresses and corresponding companies

    • Wellington House 23 Oaks Road, Tenterden, Kent, TN30 6RD

      IIF 44
  • Loney, Philip Duncan
    British marketing director born in September 1964

    Registered addresses and corresponding companies

    • 43 Henley Meadows, Tenterden, Kent, TN30 6EN

      IIF 45

    • Wellington House 23 Oaks Road, Tenterden, Kent, TN30 6RD

      IIF 46
  • Mr Philip Duncan Loney
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18, Walliscote Avenue, Bristol, BS9 4SA, England

      IIF 47
child relation
Offspring entities and appointments 45
  • 1
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
    - 2011-03-11 03424940 03291349
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    2001-04-10 ~ 2003-08-29
    IIF 9 - Director → ME
  • 2
    BAR MEADOWS MANAGEMENT COMPANY LIMITED
    12014507
    23 Bar Meadows, Malpas, Truro, Cornwall
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-23 ~ 2025-11-05
    IIF 3 - Director → ME
  • 3
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    - now 02792006
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    2011-03-02 ~ 2011-09-27
    IIF 36 - Director → ME
  • 4
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    1 More London Place, London
    Dissolved Corporate (67 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2011-09-27
    IIF 40 - Director → ME
  • 5
    ELEVATE PORTFOLIO SERVICES LIMITED - now
    AXA PORTFOLIO SERVICES LIMITED
    - 2017-04-21 01128611
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    2002-10-28 ~ 2003-08-29
    IIF 5 - Director → ME
  • 6
    FRIENDS ASLH LIMITED - now
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-05-28 03479251
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2001-03-07 ~ 2003-08-29
    IIF 4 - Director → ME
  • 7
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C
    - 2011-03-11 00776273
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    2001-04-10 ~ 2003-08-29
    IIF 7 - Director → ME
  • 8
    FRIENDS LIFE COMPANY LIMITED - now
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY
    - 2011-03-11 03291349 03424940
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (61 parents)
    Officer
    2001-04-10 ~ 2003-08-29
    IIF 8 - Director → ME
  • 9
    FRIENDS SLUA LIMITED - now
    SUN LIFE UNIT ASSURANCE LIMITED
    - 2011-03-15 00975601
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents)
    Officer
    2001-04-10 ~ 2003-08-29
    IIF 10 - Director → ME
  • 10
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    IIF 37 - Director → ME
  • 11
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    2009-03-04 ~ 2010-03-31
    IIF 14 - Director → ME
  • 12
    HALIFAX JERSEY HOLDINGS LIMITED
    FC024976
    First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2009-06-30 ~ 2011-06-29
    IIF 19 - Director → ME
  • 13
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2011-09-27
    IIF 39 - Director → ME
  • 14
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151 02791885
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    IIF 38 - Director → ME
  • 15
    HBOS GI PLC
    - now 03029439
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2009-05-15 ~ 2010-03-31
    IIF 15 - Director → ME
  • 16
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (92 parents)
    Officer
    2010-03-25 ~ 2011-09-27
    IIF 31 - Director → ME
  • 17
    IQUO LIMITED
    - now 03558333
    SNOWMAN CONSULTANTS LIMITED - 1999-06-21
    East Farmhouse, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (27 parents)
    Equity (Company account)
    3,218,337 GBP2024-12-31
    Officer
    2000-02-17 ~ 2000-10-03
    IIF 44 - Director → ME
  • 18
    KIPPAX AND CHONG CIC
    10405235
    The Park Centre, Daventry Road, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,801 GBP2024-10-31
    Officer
    2020-02-28 ~ 2022-04-07
    IIF 17 - Director → ME
    Person with significant control
    2020-09-30 ~ 2022-04-07
    IIF 47 - Has significant influence or control → OE
  • 19
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED
    - 2013-09-23 01628564 02376164
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2003-09-01 ~ 2010-03-31
    IIF 20 - Director → ME
  • 20
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2010-03-31
    IIF 25 - Director → ME
  • 21
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
    - 2013-09-23 02691627
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    DEBOTECH LIMITED - 1992-07-23
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2003-09-01 ~ 2010-03-31
    IIF 22 - Director → ME
  • 22
    LLOYDS BANK INSURANCE SERVICES LIMITED - now
    LLOYDS TSB INSURANCE SERVICES LIMITED
    - 2013-09-23 00968406
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2010-03-31
    IIF 23 - Director → ME
  • 23
    MENTOR PROFESSIONAL SERVICES LIMITED
    - now 03164540
    NWS 204 LIMITED - 1998-06-01
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2009-06-24 ~ 2010-03-31
    IIF 24 - Director → ME
  • 24
    RL MONEY MANAGER LIMITED - now
    RL FINANCIAL PLANNER LIMITED - 2015-03-31
    MONEYVISTA LIMITED
    - 2014-04-23 04409600
    BRIGHTGREY LIMITED - 2011-08-24
    SOUTHPEAK LIMITED - 2002-09-06
    RL NPB SERVICES LIMITED - 2002-04-11
    55 Gracechurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-07-31 ~ 2014-03-12
    IIF 18 - Director → ME
  • 25
    ROYAL LONDON (CIS) LIMITED
    - now 08629353
    RLG (CIS) LIMITED
    - 2013-08-01 08629353
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-07-31 ~ 2019-06-19
    IIF 42 - Director → ME
  • 26
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    00099064
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Officer
    2011-10-01 ~ 2019-06-19
    IIF 41 - Director → ME
  • 27
    ROYAL MENCAP SOCIETY
    - now 00550457
    ROYAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN ANDADULTS(THE) - 2002-02-01
    NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS(THE) - 1983-03-14
    NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS (THE) - 1980-12-31
    NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS (THE) - 1979-12-31
    6 Cyrus Way, Hampton, Peterborough, England
    Active Corporate (114 parents, 6 offsprings)
    Officer
    2020-07-01 ~ 2021-09-30
    IIF 43 - Director → ME
  • 28
    SAGA PERSONAL FINANCE LIMITED - now
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    SAGA INVESTMENT DIRECT LIMITED
    - 2006-12-20 03023493
    IBIS (297) LIMITED - 1995-08-08
    3 Pancras Square, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    1996-11-07 ~ 1997-09-19
    IIF 46 - Director → ME
  • 29
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    3 Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1995-12-07 ~ 1997-09-19
    IIF 45 - Director → ME
  • 30
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517
    The Mound, Edinburgh, United Kingdom
    Active Corporate (88 parents, 1 offspring)
    Officer
    2010-05-17 ~ 2011-09-27
    IIF 35 - Director → ME
  • 31
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    - now 01132760
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (76 parents, 1 offspring)
    Officer
    2011-04-12 ~ 2011-09-27
    IIF 33 - Director → ME
  • 32
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (67 parents)
    Officer
    2008-10-29 ~ 2011-09-27
    IIF 27 - Director → ME
  • 33
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2010-03-31 ~ 2011-09-27
    IIF 34 - Director → ME
    2010-04-06 ~ 2010-04-06
    IIF 26 - Director → ME
  • 34
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2008-10-29 ~ 2011-09-27
    IIF 29 - Director → ME
  • 35
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (96 parents, 23 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    IIF 28 - Director → ME
  • 36
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (82 parents)
    Officer
    2010-05-17 ~ 2011-09-27
    IIF 30 - Director → ME
  • 37
    ST ANDREW'S GROUP LIMITED - now
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    33 Old Broad Street, London
    Active Corporate (73 parents)
    Officer
    2009-01-29 ~ 2010-03-31
    IIF 1 - Director → ME
  • 38
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (104 parents)
    Officer
    2009-03-04 ~ 2010-03-31
    IIF 13 - Director → ME
  • 39
    ST ANDREW'S LIFE ASSURANCE PLC
    - now 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    2010-03-25 ~ 2011-09-27
    IIF 2 - Director → ME
  • 40
    ST ANDREW'S SHELL COMPANY LIMITED
    - now 02549040
    MICRAH SERVICES LIMITED - 2006-05-23
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2009-06-24 ~ 2010-03-31
    IIF 21 - Director → ME
  • 41
    SUN LIFE CORPORATION LIMITED - now
    SUN LIFE CORPORATION PLC
    - 2013-04-24 01989351
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved Corporate (46 parents)
    Officer
    2001-03-07 ~ 2003-08-29
    IIF 12 - Director → ME
  • 42
    SUNTRUST LIMITED
    01460956
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-08-15 ~ 2003-08-29
    IIF 11 - Director → ME
  • 43
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 NF003742, 03196171, SC189975
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2008-10-29 ~ 2011-09-27
    IIF 32 - Director → ME
  • 44
    TEARFUND
    - now 00994339
    TEAR FUND - 2001-03-16
    TEAR FUND LIMITED - 1988-06-21
    100 Church Road, Teddington, Middlesex
    Active Corporate (74 parents)
    Officer
    2017-09-01 ~ 2020-09-15
    IIF 16 - Director → ME
  • 45
    UNDERSHAFT SLPM LIMITED - now
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED
    - 2011-03-14 01105141
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2001-04-10 ~ 2003-08-29
    IIF 6 - Director → ME

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