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
Individuals in focus
Mcmillan, David John Ramsay
- British director born in February 1966Registered addresses and corresponding companies
Mcmillan, David John Ramsay
17 Regent Terrace, Edinburgh, EH7 5BN
IIF 1
- British insurance company official born in February 1966Registered addresses and corresponding companies
Mcmillan, David John Ramsay
17c Circus Lane, Edinburgh, EH3 6SU
IIF 2
- British partnership director born in February 1966Registered addresses and corresponding companies
Mcmillan, David John Ramsay
17 Regent Terrace, Edinburgh, EH7 5BN
IIF 3
- British born in February 1966
Mcmillan, David John Ramsay
Resident in Scotland
Registered addresses and corresponding companies8 Surrey Street, Norwich, NR1 3NG
IIF 4 IIF 5Murrayfield, Edinburgh, EH12 5PJ
IIF 610 Saxe Coburg Place, Edinburgh, EH3 5BR
IIF 7 IIF 8 IIF 9 (more)Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 34 IIF 35 IIF 36 (more)Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom
IIF 38St Helen's, 1 Undershaft, London, EC3P 3DQ
IIF 39St Helen's, 1 Undershaft, London, EC3P 3DQ
IIF 40 IIF 41St Helen's, 1 Undershaft, London, EC3P 3DQ, England
IIF 42St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 438 Surrey Street, Norwich, Norfolk, NR1 3NG
IIF 44 IIF 45 IIF 46 (more)8, Surrey Street, Norfolk, Norwich, NR1 3NG, United Kingdom
IIF 53 IIF 548, Surrey Street, Norwich, NR1 3NG, United Kingdom
IIF 55 IIF 568, Surrey Street, Norwich, Norfolk, NR1 3NG
IIF 57 IIF 588, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
IIF 59 IIF 60The Observatory, Castlefield Road, Reigate, RH2 0SG
IIF 61The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
IIF 62 IIF 63The Observatory, Reigate, Surrey, RH2 0SG
IIF 64 IIF 65 IIF 66 (more)Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom
IIF 69 IIF 70 IIF 71 (more)
- British director born in February 1966
Mcmillan, David
Resident in United Kingdom
Registered addresses and corresponding companies8, Surrey Street, Norwich, NR1 3NS
IIF 73
- British born in February 1966
Mr David John Ramsay Mcmillan
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
48
- 1NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02CHECKSIGNAL LIMITED - 1996-11-138 Surrey Street, NorwichActive Corporate (65 parents, 1 offspring)Officer2010-02-23 ~ 2013-02-01IIF 5 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2023-09-06NORWICH UNION CONSUMER PRODUCTS LIMITED
- 2009-06-01 02725830NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26MINMAR (197) LIMITED - 1992-11-0430 Finsbury Square, LondonDissolved Corporate (42 parents)Officer2006-09-29 ~ 2010-08-23IIF 45 - Director → ME - 3
CGU CREDIT SERVICES LIMITED
- 2009-06-01 00184857GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01MULTIPLE CREDIT SERVICES LIMITED - 1990-11-058 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (45 parents)Officer2006-05-09 ~ 2010-08-23IIF 56 - Director → ME - 4CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-0180 Fenchurch Street, London, United KingdomActive Corporate (61 parents)Officer2010-12-21 ~ 2012-07-23IIF 39 - Director → ME
- 5AVIVA EUROPE UK SOCIETAS - now
AVIVA EUROPE SE
- 2020-12-31 SE00003180 Fenchurch Street, LondonActive Corporate (28 parents)Officer2013-06-17 ~ 2017-02-15IIF 43 - Member of an Administrative Organ → ME - 6GUIDEDATE LIMITED - 1990-03-158 Surrey Street, NorwichActive Corporate (60 parents, 2 offsprings)Officer2006-07-05 ~ 2010-02-15IIF 23 - Director → ME2015-03-23 ~ 2017-03-31IIF 42 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Due to be dissolved on 2025-06-30INXL LIMITED - 2003-02-26COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10COMMERCIAL UNION (NO19) LIMITED - 1991-08-0730 Finsbury Square, LondonDissolved Corporate (45 parents, 1 offspring)Officer2010-02-23 ~ 2012-09-17IIF 54 - Director → ME2008-11-04 ~ 2009-01-02IIF 7 - Director → ME2008-08-11 ~ 2008-09-01IIF 22 - Director → ME - 8NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-168 Surrey Street, Norwich, NorfolkActive Corporate (70 parents, 1 offspring)Officer2008-08-11 ~ 2008-09-01IIF 26 - Director → ME2010-02-22 ~ 2012-09-17IIF 50 - Director → ME
- 9COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22COMMERCIAL UNION (NO21) LIMITED - 1992-02-0580 Fenchurch Street, London, United KingdomActive Corporate (48 parents)Officer2013-06-17 ~ 2017-02-15IIF 41 - Director → ME
- 10NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01CGU LIFE HOLDINGS LIMITED - 2000-10-02GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (77 parents, 16 offsprings)Officer2010-02-24 ~ 2012-07-25IIF 73 - Director → ME
- 11
AVIVA UK DIGITAL LIMITED
097661508 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (30 parents)Officer2015-10-06 ~ 2017-02-27IIF 40 - Director → ME - 12AVIVA UKGI INVESTMENTS LTD - nowAVIVA PROTECTION UK LIMITED - 2025-02-18
AVIVA UKGI INVESTMENTS LIMITED
- 2024-06-24 02247671NUI INVESTMENTS LIMITED
- 2009-06-01 02247671NUFIS INVESTMENTS LIMITED - 1997-06-30NUFIS PROPERTIES LIMITED - 1994-05-06N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18MODELTERM LIMITED - 1988-10-138 Surrey Street, Norwich, NorfolkActive Corporate (38 parents)Officer2006-06-01 ~ 2010-08-23IIF 48 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-03SILICON WHARF TWO LIMITED - 1999-12-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (35 parents)Officer2006-05-23 ~ 2008-06-30IIF 2 - Director → ME - 14CARDIF PINNACLE LIMITED - now
COMMERCIAL UNION CREDITOR LIMITED
- 2005-02-22 03115184HACKREMCO (NO. 1087) LIMITED - 1996-01-1210 Harewood Avenue, London, United KingdomDissolved Corporate (26 parents)Officer2002-11-01 ~ 2005-01-31IIF 1 - Director → ME - 15
COMMERCIAL UNION CORPORATE MEMBER LIMITED
033815198 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (26 parents)Officer2006-05-09 ~ 2012-11-23IIF 55 - Director → ME - 16SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06The Observatory, Castlefield Road, ReigateActive Corporate (24 parents)Officer2019-07-25 ~ 2025-09-29IIF 61 - Director → ME
- 17YELLOW NEWCO LIMITED - 2010-02-15The Observatory, Castlefield Road, Reigate, SurreyActive Corporate (26 parents, 1 offspring)Officer2019-07-25 ~ 2025-09-29IIF 63 - Director → ME
- 18ESURE GROUP LIMITED - 2013-02-26ESURE GROUP HOLDINGS LIMITED - 2013-02-26YELLOW BUYER LIMITED - 2010-02-15The Observatory, Castlefield Road, Reigate, SurreyActive Corporate (54 parents, 1 offspring)Officer2019-07-15 ~ 2025-09-29IIF 62 - Director → ME
- 19ESURE LIMITED - 2000-02-16PRECIS (1731) LIMITED - 1999-05-05The Observatory, Reigate, SurreyActive Corporate (37 parents, 2 offsprings)Officer2019-07-25 ~ 2025-09-29IIF 64 - Director → ME
- 20ESURE LIMITED - 2000-12-19PRECIS (1836) LIMITED - 2000-02-16The Observatory, Reigate, SurreyActive Corporate (55 parents, 2 offsprings)Officer2019-07-15 ~ 2025-09-29IIF 65 - Director → ME
- 21PRECIS (1874) LIMITED - 2000-05-11The Observatory, Reigate, SurreyActive Corporate (24 parents)Officer2019-07-25 ~ 2025-09-29IIF 67 - Director → ME
- 22HALIFAX BANK LIMITED - 2000-08-04The Observatory, Reigate, SurreyDissolved Corporate (21 parents)Officer2019-07-25 ~ dissolvedIIF 68 - Director → ME
- 23HALIFAX EQUITABLE LIMITED - 2000-08-08The Observatory, Reigate, SurreyActive Corporate (45 parents, 1 offspring)Officer2019-07-15 ~ 2025-09-29IIF 66 - Director → ME
- 24GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-208 Surrey Street, Norwich, NorfolkActive Corporate (70 parents)Officer2010-02-23 ~ 2011-06-02IIF 51 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-06
Dissolved on 2015-07-23NORWICH UNION (HERMES) LIMITED - 1991-10-31NAMENOTICE LIMITED - 1991-09-271 Dorset Street, Southampton, HampshireDissolved Corporate (43 parents)Officer2006-05-09 ~ 2010-10-05IIF 47 - Director → ME - 26
HORSECROSS ARTS LIMITED
SC301328Perth Concert Hall, Mill Street, PerthActive Corporate (67 parents)Officer2006-04-25 ~ 2006-12-07IIF 3 - Director → ME - 27LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-148 Surrey Street, Norwich, NorfolkActive Corporate (60 parents)Officer2010-02-23 ~ 2012-09-17IIF 52 - Director → ME2008-11-04 ~ 2009-01-02IIF 9 - Director → ME2008-08-11 ~ 2008-09-01IIF 11 - Director → ME
- 28
MOTOR INSURERS' BUREAU
00412787Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (150 parents, 5 offsprings)Officer2007-10-18 ~ 2008-01-08IIF 16 - Director → ME - 29BROOMCO (3500) LIMITED - 2004-09-17Rac House, Brockhurst Crescent, WalsallActive Corporate (38 parents, 1 offspring)Officer2008-11-04 ~ 2009-01-02IIF 12 - Director → ME2008-08-11 ~ 2008-09-01IIF 10 - Director → ME2010-02-23 ~ 2011-09-30IIF 69 - Director → ME
- 30RAC GROUP LIMITED - nowLEX SERVICE PLC - 2002-08-30LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06Rac House, Brockhurst Crescent, WalsallActive Corporate (59 parents, 6 offsprings)Officer2010-02-23 ~ 2011-09-30IIF 70 - Director → ME2008-08-11 ~ 2008-09-01IIF 13 - Director → ME
- 31RAC UNDERWRITERS LIMITED - 1990-08-15URBANGAIN LIMITED - 1989-10-26Rac House, Brockhurst Crescent, WalsallActive Corporate (55 parents)Officer2010-02-23 ~ 2011-09-30IIF 72 - Director → ME2008-08-11 ~ 2008-09-01IIF 29 - Director → ME2008-11-04 ~ 2009-01-02IIF 14 - Director → ME
- 32
R.A.C. MOTORING SERVICES
- 2011-06-08 01424399Rac House, Brockhurst Crescent, WalsallActive Corporate (73 parents, 1 offspring)Officer2008-11-04 ~ 2009-01-02IIF 21 - Director → ME2010-02-23 ~ 2011-09-30IIF 71 - Director → ME2008-08-11 ~ 2008-09-01IIF 31 - Director → ME - 33
SAIL TOPCO LIMITED
16576537Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2026-03-02 ~ nowIIF 38 - Director → ME - 34COMLAW NO. 261 LIMITED - 1991-07-02Murrayfield, EdinburghActive Corporate (109 parents, 5 offsprings)Officer2017-03-01 ~ 2023-02-28IIF 6 - Director → ME
- 35CARSTAR AUTOMOTIVE LIMITED - 1997-02-188 Surrey Street, Norwich, NorfolkActive Corporate (47 parents)Officer2006-05-31 ~ 2010-04-09IIF 46 - Director → ME
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-06
Dissolved on 2015-07-231 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2006-05-30 ~ 2010-04-09IIF 49 - Director → ME - 37
THE OCEAN MARINE INSURANCE COMPANY LIMITED
000272048 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (50 parents)Officer2008-11-04 ~ 2009-01-02IIF 8 - Director → ME2008-08-11 ~ 2008-09-01IIF 28 - Director → ME2010-02-23 ~ 2012-09-17IIF 59 - Director → ME - 38UNDERSHAFT (BOILER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-05-06SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13 SC001054Pitheavlis, PerthDissolved Corporate (35 parents)Officer2010-02-23 ~ 2012-09-17IIF 60 - Director → ME2008-11-04 ~ 2009-01-02IIF 15 - Director → ME2008-08-11 ~ 2008-09-01IIF 33 - Director → ME - 39UNDERSHAFT (BONUS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-05-06CGU BONUS LIMITED
- 2012-12-13 SC008140GA BONUS LIMITED - 1999-10-01THE NEW ZEALAND INSURANCE PLC - 1992-01-01Pitheavlis, PerthDissolved Corporate (35 parents)Officer2008-11-04 ~ 2009-01-02IIF 24 - Director → ME2008-08-11 ~ 2008-09-01IIF 32 - Director → ME2010-02-23 ~ 2012-09-17IIF 53 - Director → ME - 40UNDERSHAFT (CGUUL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-08-14CGU UNDERWRITING LIMITED
- 2012-12-13 00094405COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01UNION ASSURANCE SOCIETY LIMITED - 1995-02-08St Helens, 1, Undershaft, LondonDissolved Corporate (40 parents)Officer2008-08-11 ~ 2008-09-01IIF 20 - Director → ME2008-11-04 ~ 2009-01-02IIF 25 - Director → ME2010-02-23 ~ 2012-09-17IIF 57 - Director → ME - 41UNDERSHAFT (HAMILTON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-08-14HAMILTON INSURANCE COMPANY LIMITED
- 2012-12-13 01655888SKIDCHIME LIMITED - 1983-05-268 Surrey Street, Norwich, NorfolkDissolved Corporate (38 parents)Officer2008-08-11 ~ 2008-09-01IIF 18 - Director → ME2010-02-23 ~ 2012-09-17IIF 44 - Director → ME - 42UNDERSHAFT (NULD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-23
Dissolved on 2010-03-09NORWICH UNION LIFE DIRECT LIMITED
- 2009-06-19 04409793U OFFICE NOMINEES LIMITED - 2003-11-138 Surrey Street, Norwich, NorfolkDissolved Corporate (3 parents)Officer2007-12-18 ~ 2008-09-01IIF 17 - Director → ME2008-09-01 ~ 2009-04-08IIF 27 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-24
Dissolved on 2011-11-30NORWICH UNION MORTGAGES (GENERAL) LIMITED
- 2010-08-24 02129286ST. STEPHEN'S POLICIES LIMITED - 1997-01-09GAINAMPLE LIMITED - 1987-08-188 Surrey Street, NorwichDissolved Corporate (3 parents)Officer2006-05-23 ~ 2010-09-02IIF 4 - Director → ME - 44UNDERSHAFT (WORLD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-07-11WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13 00158900St Helens 1 Undershaft, LondonDissolved Corporate (31 parents)Officer2008-11-04 ~ 2009-01-02IIF 19 - Director → ME2010-02-23 ~ 2012-09-17IIF 58 - Director → ME2008-08-11 ~ 2008-09-01IIF 30 - Director → ME - 45
XSCP
SC851267C/o Brodies, Capital Square 58 Morrison Street, EdinburghActive Corporate (3 parents)Officer2025-06-05 ~ nowIIF 35 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
XSCPHWM
SC858314C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer2025-08-07 ~ nowIIF 37 - Director → ME - 47
XSCPOIH
SC856911C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer2025-07-28 ~ nowIIF 34 - Director → ME - 48
XSCPTJM
SC853495C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer2025-06-25 ~ nowIIF 36 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
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