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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

James, David Keith Marlais

    Related profiles found in government register
  • James, David Keith Marlais
    born in January 1944

    Registered addresses and corresponding companies
  • James, David Keith Marlais
    British born in August 1944

    Resident in Wales

    Registered addresses and corresponding companies
  • James, David Keith Marlais
    British born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Keith Marlais James
    British born in August 1944

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ADMIRAL GROUP PLC
    - now 03849958
    ADMIRAL GROUP LIMITED
    - 2004-09-20 03849958
    Active Corporate (42 parents, 15 offsprings)
    Officer
    2002-12-19 ~ 2012-04-26
    IIF 10 - Director → ME
  • 2
    ADMIRAL INSURANCE COMPANY LIMITED
    - now 04080051 02686904
    ROSYGLOW LIMITED - 2003-03-27
    3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-06
    Active Corporate (32 parents)
    Officer
    2003-07-16 ~ 2020-03-24
    IIF 15 - Director → ME
  • 3
    ATLANTIC VENTURE CAPITAL LIMITED
    - now 02779411
    CLEAR INVESTMENTS LIMITED - 2001-05-30
    FILBUK 308 LIMITED - 1993-03-24
    Active Corporate (10 parents)
    Officer
    2001-06-01 ~ 2012-09-12
    IIF 12 - Director → ME
  • 4
    BANK OF WALES LIMITED - now
    BANK OF WALES PLC
    - 2006-12-14 01002110
    COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY
    - 1986-12-01 01002110
    Liquidation Corporate (42 parents)
    Officer
    (before 1991-06-14) ~ 2001-09-21
    IIF 8 - Director → ME
  • 5
    CARLYLE TRUST LIMITED(THE)
    00361131
    Active Corporate (30 parents, 28 offsprings)
    Officer
    2002-05-01 ~ 2017-06-30
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    EUI LIMITED
    - now 02686904 04458176
    ADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31
    DIAL INSURANCE SERVICES LIMITED - 1992-09-16
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2017-06-29 ~ 2019-12-31
    IIF 16 - Director → ME
  • 7
    EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now
    EVERSHEDS LLP
    - 2017-02-01 OC304065
    Active Corporate (1181 parents, 46 offsprings)
    Officer
    2003-04-14 ~ 2004-04-30
    IIF 1 - LLP Designated Member → ME
  • 8
    EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED - now
    EVERSHEDS LEGAL SERVICES LIMITED
    - 2017-02-01 02300692
    PANDAOAK LIMITED
    - 1988-12-05 02300692
    Active Corporate (48 parents, 2 offsprings)
    Officer
    (before 1992-03-28) ~ 2004-04-30
    IIF 13 - Director → ME
  • 9
    HODGE LIFE ASSURANCE COMPANY LIMITED
    - now 00837457
    CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30
    HOME REVERSIONS LIMITED - 1987-08-28
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2017-06-30
    IIF 5 - Director → ME
  • 10
    INSPOP.COM LIMITED
    - now 03857130
    YOU-FIRST LIMITED - 1999-12-06
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2004-09-29 ~ 2019-03-27
    IIF 3 - Director → ME
  • 11
    INSTITUTE OF WELSH AFFAIRS
    02151006
    Active Corporate (92 parents)
    Officer
    (before 1992-09-30) ~ 2007-12-31
    IIF 9 - Director → ME
  • 12
    ITV WALES & WEST GROUP LIMITED - now
    H T V GROUP LIMITED
    - 2006-12-29 01212160
    Dissolved Corporate (53 parents)
    Officer
    1999-12-02 ~ 2006-09-30
    IIF 11 - Director → ME
    1997-01-01 ~ 1997-07-25
    IIF 14 - Director → ME
  • 13
    JULIAN HODGE BANK LIMITED
    - now 00743437
    CARLYLE FINANCE LIMITED - 1988-07-01
    Active Corporate (43 parents, 8 offsprings)
    Officer
    2002-05-01 ~ 2017-06-30
    IIF 6 - Director → ME
  • 14
    MOONDANCE CANCER INITIATIVE
    12305964
    Active Corporate (11 parents)
    Officer
    2020-02-11 ~ 2023-06-14
    IIF 2 - Director → ME
  • 15
    WRAGGE LAWRENCE GRAHAM & CO MONACO HOLDINGS LIMITED - now
    FC EUROPE LIMITED - 2014-05-01
    FC EUROPE
    - 2014-04-07 02385734
    Dissolved Corporate (14 parents)
    Officer
    2000-10-16 ~ 2003-06-30
    IIF 7 - Director → ME

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