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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

O'neil, Daniel

    Related profiles found in government register
  • O'neil, Daniel
    British born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • Carrick House, Carrick Street, Glasgow, G2 8JP

      IIF 1
  • O'neil, Daniel
    British actuary born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neil, Daniel
    British actury/chief executive born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 25 Newlands Road, Newlands, Glasgow, G43 2JD

      IIF 13
  • O'neil, Daniel
    British chairman born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neil, Daniel
    British chief executive born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neil, Daniel
    British company director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 25 Newlands Road, Newlands, Glasgow, G43 2JD

      IIF 20
  • O'neil, Daniel
    British consultant born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1st Floor, 145 St Vincent Street, Glasgow, Strathclyde, G2 5JF

      IIF 21
  • O'neil, Daniel
    British deputy chairman born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neil, Daniel
    British director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 25 Newlands Road, Newlands, Glasgow, G43 2JD

      IIF 29
    • Flat 0/2, 14 Haggs Gate, Haggs Gate, Glasgow, G41 4BE, Scotland

      IIF 30
  • O'neil, Daniel
    British managing director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 25 Newlands Road, Newlands, Glasgow, G43 2JD

      IIF 31
  • Mr Daniel O'neil
    British born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • Flat 0/2, 14 Haggs Gate, Haggs Gate, Glasgow, G41 4BE, Scotland

      IIF 32
  • O'neil, Daniel

    Registered addresses and corresponding companies
    • Flat 2/4, 1381 Pollokshaws Road, Pollokshaws Road, Glasgow, G41 3RG, Scotland

      IIF 33
child relation
Offspring entities and appointments 30
  • 1
    ALBA LAS PENSIONS MANAGEMENT LIMITED - now
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED
    - 1999-12-07 SC060928
    LAS PENSIONS MANAGEMENT LIMITED
    - 1994-01-01 SC060928
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    1993-10-08 ~ 1999-07-14
    IIF 11 - Director → ME
  • 2
    ALBA LIFE TRUSTEES LIMITED - now
    BRITANNIA LIFE TRUSTEES LIMITED
    - 1999-12-07 SC031475
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    1992-06-17 ~ 1999-12-06
    IIF 10 - Director → ME
  • 3
    ALBA UNIT TRUST MANAGERS LIMITED - now
    BL UNIT TRUST MANAGERS LIMITED
    - 1999-12-07 01959472
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-03-06) ~ 1999-07-14
    IIF 20 - Director → ME
  • 4
    BA (GI) LIMITED - now
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2001-05-01 ~ 2002-01-16
    IIF 16 - Director → ME
  • 5
    BLAS LIMITED
    SC231088
    3 Hurrier Drive, Kilsyth, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2003-11-13 ~ 2006-05-31
    IIF 29 - Director → ME
  • 6
    BRITANNIA ASSET MANAGEMENT LIMITED
    - now SC180624 02974366... (more)
    DUNWILCO (631) LIMITED - 1997-12-10
    110 Queen Street, Glasgow
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    1998-06-01 ~ 1999-12-06
    IIF 6 - Director → ME
  • 7
    BRITANNIA LAS DIRECT LIMITED
    - now SC122908 SC146287... (more)
    LAS DIRECT LIMITED
    - 1994-01-01 SC122908
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1993-10-08 ~ 1999-10-07
    IIF 12 - Director → ME
  • 8
    BRITANNIA LIFE DIRECT LIMITED
    - now SC146287 SC122908
    LAS DIRECT (NO.2) LIMITED
    - 1994-02-10 SC146287
    BRITANNIA LIFE DIRECT LIMITED
    - 1993-10-07 SC146287 SC122908
    110 Queen Street, Glasgow
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1993-09-06 ~ 1999-10-07
    IIF 9 - Director → ME
  • 9
    BRITANNIC SMALLER COMPANIES TRUST PLC
    - now SC135670
    BRITANNIA SMALLER COMPANIES TRUST PLC
    - 1999-12-13 SC135670
    AMICABLE SMALLER ENTERPRISES TRUST PLC
    - 1997-10-17 SC135670
    Britannia Court, 50 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    1997-09-01 ~ 2005-04-27
    IIF 25 - Director → ME
  • 10
    CBCRS LIMITED
    SC281664
    Mclay Mcalister & Mcgibbon Llp, 1st Floor, 145 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (6 parents)
    Officer
    2007-01-01 ~ 2015-09-30
    IIF 21 - Director → ME
  • 11
    CONOR O'NEIL GOLF LIMITED
    SC454907
    1 Cambuslang Court, Cambuslang, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2013-07-19 ~ 2020-11-30
    IIF 33 - Secretary → ME
  • 12
    GAP GROUP LIMITED
    - now 00198823
    HENDERSON PLANT LIMITED - 1997-04-14
    JOSEPH THOMPSON & CO. (LIVERPOOL) LIMITED - 1994-10-24
    HENDERSON PLANT LIMITED - 1994-04-07
    JOSEPH THOMPSON & COMPANY (LIVERPOOL) LIMITED - 1993-04-28
    Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2006-01-01 ~ 2020-04-19
    IIF 15 - Director → ME
  • 13
    GAP HOLDINGS LIMITED
    - now SC143099
    MARITIME SHELF (EIGHTY) LIMITED - 1995-08-11
    Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2020-04-19
    IIF 14 - Director → ME
  • 14
    GAP VEHICLE HIRE LIMITED
    SC479413
    Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2019-01-17
    IIF 1 - Director → ME
  • 15
    IGNIS ASSET MANAGEMENT LIMITED - now
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2008-11-17 SC200801 06752192... (more)
    BRITANNIC ASSET MANAGEMENT LIMITED
    - 2006-05-02 SC200801 02974366... (more)
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Dissolved Corporate (69 parents, 4 offsprings)
    Officer
    2000-01-14 ~ 2008-08-01
    IIF 22 - Director → ME
  • 16
    IGNIS FUND MANAGERS LIMITED - now
    RESOLUTION FUND MANAGERS LIMITED
    - 2008-11-17 SC085610 SC088575
    BRITANNIC FUND MANAGERS LIMITED
    - 2006-05-02 SC085610
    BRITANNIA FUND MANAGERS LIMITED
    - 1999-12-07 SC085610
    BRITANNIA LIFE UNIT MANAGERS LIMITED
    - 1995-01-01 SC085610
    FS INVESTMENT MANAGERS LIMITED
    - 1991-03-01 SC085610
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    (before 1989-05-18) ~ 2008-08-01
    IIF 28 - Director → ME
  • 17
    IGNIS INVESTMENT SERVICES LIMITED - now
    RESOLUTION INVESTMENT SERVICES LIMITED
    - 2008-11-17 SC101825
    BRITANNIC INVESTMENT MANAGERS LIMITED
    - 2006-05-02 SC101825
    BRITANNIA INVESTMENT MANAGERS LIMITED
    - 1999-12-07 SC101825
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED
    - 1995-01-01 SC101825
    FS INVESTMENT SERVICES LIMITED
    - 1991-03-01 SC101825
    7 Castle Street, Edinburgh
    Dissolved Corporate (80 parents, 8 offsprings)
    Officer
    (before 1989-05-18) ~ 2008-08-01
    IIF 24 - Director → ME
  • 18
    IGNIS INVESTMENTS LIMITED - now
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2008-11-17 SC086806
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2006-05-02 SC086806
    BRITANNIC GP LIMITED
    - 2002-05-14 SC086806
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED
    - 2001-08-22 SC086806
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED
    - 1999-12-07 SC086806
    LAS INVESTMENT MANAGEMENT LIMITED
    - 1994-01-01 SC086806
    Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate (40 parents)
    Officer
    1993-10-08 ~ 1999-07-14
    IIF 5 - Director → ME
    2001-08-21 ~ 2008-08-01
    IIF 26 - Director → ME
  • 19
    IGNIS LP LIMITED - now
    RESOLUTION LP LIMITED
    - 2008-11-17 SC088575 SC127574... (more)
    RESOLUTION FUND MANAGERS LIMITED
    - 2006-05-02 SC088575 SC085610
    BRITANNIC LP LIMITED
    - 2006-02-13 SC088575
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED
    - 2001-08-22 SC088575
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED
    - 1999-12-07 SC088575
    LAS UNIT TRUST MANAGERS LIMITED
    - 1994-01-01 SC088575
    Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate (38 parents)
    Officer
    2001-08-21 ~ 2008-08-01
    IIF 27 - Director → ME
    1993-10-08 ~ 1999-07-14
    IIF 7 - Director → ME
  • 20
    IGNIS NOMINEES LIMITED - now
    RESOLUTION NOMINEES LIMITED
    - 2008-11-17 SC199918
    BRITANNIC NOMINEES LIMITED
    - 2006-05-02 SC199918
    DUNWILCO (715) LIMITED - 1999-10-26
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2000-01-07 ~ 2008-08-01
    IIF 23 - Director → ME
  • 21
    MOMENTUM SCOTLAND - now
    REHAB SCOTLAND
    - 2003-03-26 SC127950 SC229520
    Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland
    Active Corporate (49 parents, 3 offsprings)
    Officer
    1998-05-07 ~ 1999-06-02
    IIF 31 - Director → ME
  • 22
    MORTGAGE TRUST LIMITED - now
    BRITANNIC MONEY PLC
    - 2003-09-26 02048895
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    MORTGAGE TRUST LIMITED - 1998-09-04
    51 Homer Road, Solihull, West Midlands
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2001-05-01 ~ 2002-02-20
    IIF 17 - Director → ME
  • 23
    O'NEIL CONSULTANCY SERVICES LIMITED
    SC509852
    Flat 0/2, 14 Haggs Gate Haggs Gate, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Has significant influence or control OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED
    - 1999-12-07 SC004348 SC117118
    BRITANNIA LIFE ASSURANCE LIMITED
    - 1995-01-02 SC004348
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    1992-07-01 ~ 1999-12-06
    IIF 4 - Director → ME
  • 25
    PEARL ALASIA LIMITED - now
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED
    - 1999-12-07 SC051555
    LAS INVESTMENT ASSURANCE LIMITED
    - 1994-01-01 SC051555
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved Corporate (39 parents)
    Officer
    1993-10-08 ~ 1999-07-14
    IIF 3 - Director → ME
  • 26
    PEARL ALH LIMITED - now
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED
    - 1999-12-07 SC117118
    BRITANNIA LIFE LIMITED
    - 1995-01-02 SC117118 SC004348
    G1 5 George Square, Glasgow
    Dissolved Corporate (48 parents)
    Officer
    1992-07-01 ~ 1999-12-06
    IIF 2 - Director → ME
  • 27
    PEARL ALP LIMITED - now
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED
    - 1999-12-07 SC127574
    G1 5 George Square, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1993-03-17 ~ 1999-12-06
    IIF 8 - Director → ME
  • 28
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    RESOLUTION PLC - 2008-05-06
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC
    - 2002-04-26 03524909 03315193... (more)
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (50 parents)
    Officer
    2001-05-01 ~ 2002-01-16
    IIF 18 - Director → ME
  • 29
    PHOENIX PENSIONS LIMITED - now
    BRITANNIC RETIREMENT SOLUTIONS LIMITED
    - 2007-06-08 03649535
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2001-05-01 ~ 2002-02-19
    IIF 19 - Director → ME
  • 30
    THE RESEARCH CENTRE
    SC184572
    The Social Hub Candleriggs Square, Office 2, Glasgow, Scotland
    Active Corporate (46 parents)
    Officer
    1998-09-01 ~ 2004-09-06
    IIF 13 - Director → ME

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