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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

Mcmillan, David John Ramsay

child relation
Offspring entities and appointments 48
  • 1
    AVIVA CENTRAL SERVICES UK LIMITED
    - now 03259447 06648575
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Active Corporate (65 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2013-02-01
    IIF 5 - Director → ME
  • 2
    AVIVA CONSUMER PRODUCTS UK LIMITED
    - now 02725830 06648593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-22
    Dissolved on 2023-09-06
    NORWICH UNION CONSUMER PRODUCTS LIMITED
    - 2009-06-01 02725830
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2006-09-29 ~ 2010-08-23
    IIF 45 - Director → ME
  • 3
    AVIVA CREDIT SERVICES UK LIMITED
    - now 00184857 06648616
    CGU CREDIT SERVICES LIMITED
    - 2009-06-01 00184857
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (46 parents)
    Officer
    2006-05-09 ~ 2010-08-23
    IIF 56 - Director → ME
  • 4
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    NORWICH UNION SERVICES LIMITED - 2001-07-02
    ADVERTDESIGN LIMITED - 1997-05-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2010-12-21 ~ 2012-07-23
    IIF 39 - Director → ME
  • 5
    AVIVA EUROPE UK SOCIETAS - now
    AVIVA EUROPE SE
    - 2020-12-31 SE000031
    80 Fenchurch Street, London
    Active Corporate (28 parents)
    Officer
    2013-06-17 ~ 2017-02-15
    IIF 43 - Member of an Administrative Organ → ME
  • 6
    AVIVA HEALTH UK LIMITED
    - now 02464270 06648625
    AVIVA HEALTHCARE UK LIMITED
    - 2009-06-01 02464270
    NORWICH UNION HEALTHCARE LIMITED
    - 2009-06-01 02464270
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2015-03-23 ~ 2017-03-31
    IIF 42 - Director → ME
    2006-07-05 ~ 2010-02-15
    IIF 23 - Director → ME
  • 7
    AVIVA INSURANCE SERVICES UK LIMITED
    - now 02180191 01951577... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25
    Due to be dissolved on 2025-06-30
    NORWICH UNION INSURANCE SERVICES LIMITED
    - 2009-06-01 02180191 NF000124... (more)
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2008-11-04 ~ 2009-01-02
    IIF 7 - Director → ME
    2010-02-23 ~ 2012-09-17
    IIF 54 - Director → ME
    2008-08-11 ~ 2008-09-01
    IIF 22 - Director → ME
  • 8
    AVIVA INSURANCE UK LIMITED
    - now 00099122 02180191... (more)
    NORWICH UNION INSURANCE LIMITED
    - 2009-06-01 00099122 NF000124... (more)
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2008-09-01
    IIF 26 - Director → ME
    2010-02-22 ~ 2012-09-17
    IIF 50 - Director → ME
  • 9
    AVIVA INTERNATIONAL HOLDINGS LIMITED
    - now 02180206
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2013-06-17 ~ 2017-02-15
    IIF 41 - Director → ME
  • 10
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (78 parents, 16 offsprings)
    Officer
    2010-02-24 ~ 2012-07-25
    IIF 73 - Director → ME
  • 11
    AVIVA UK DIGITAL LIMITED
    09766150
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-10-06 ~ 2017-02-27
    IIF 40 - Director → ME
  • 12
    AVIVA UKGI INVESTMENTS LTD - now
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    AVIVA UKGI INVESTMENTS LIMITED
    - 2024-06-24 02247671
    NUI INVESTMENTS LIMITED
    - 2009-06-01 02247671
    NUFIS INVESTMENTS LIMITED - 1997-06-30
    NUFIS PROPERTIES LIMITED - 1994-05-06
    N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
    MODELTERM LIMITED - 1988-10-13
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (38 parents)
    Officer
    2006-06-01 ~ 2010-08-23
    IIF 48 - Director → ME
  • 13
    BLUECYCLE.COM LIMITED
    - now 03884920
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2016-06-03
    SILICON WHARF TWO LIMITED - 1999-12-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2006-05-23 ~ 2008-06-30
    IIF 3 - Director → ME
  • 14
    CARDIF PINNACLE LIMITED - now
    COMMERCIAL UNION CREDITOR LIMITED
    - 2005-02-22 03115184
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    10 Harewood Avenue, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2002-11-01 ~ 2005-01-31
    IIF 2 - Director → ME
  • 15
    COMMERCIAL UNION CORPORATE MEMBER LIMITED
    03381519
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-05-09 ~ 2012-11-23
    IIF 55 - Director → ME
  • 16
    ESURE BROKER LIMITED
    - now 07464424
    SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06
    The Observatory, Castlefield Road, Reigate
    Active Corporate (24 parents)
    Officer
    2019-07-25 ~ 2025-09-29
    IIF 61 - Director → ME
  • 17
    ESURE FINANCE LIMITED
    - now 07064319
    YELLOW NEWCO LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2025-09-29
    IIF 63 - Director → ME
  • 18
    ESURE GROUP PLC
    - now 07064312
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (55 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2025-09-29
    IIF 62 - Director → ME
  • 19
    ESURE HOLDINGS LIMITED
    - now 03729119
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2019-07-25 ~ 2025-09-29
    IIF 64 - Director → ME
  • 20
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2019-07-15 ~ 2025-09-29
    IIF 65 - Director → ME
  • 21
    ESURE PROPERTY LIMITED
    - now 03969174
    PRECIS (1874) LIMITED - 2000-05-11
    The Observatory, Reigate, Surrey
    Active Corporate (24 parents)
    Officer
    2019-07-25 ~ 2025-09-29
    IIF 67 - Director → ME
  • 22
    ESURE PROPERTY MANAGEMENT LIMITED
    - now 02263666
    HALIFAX BANK LIMITED - 2000-08-04
    The Observatory, Reigate, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 68 - Director → ME
  • 23
    ESURE SERVICES LIMITED
    - now 02135610 03729119... (more)
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Active Corporate (46 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2025-09-29
    IIF 66 - Director → ME
  • 24
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents)
    Officer
    2010-02-23 ~ 2011-06-02
    IIF 51 - Director → ME
  • 25
    HILL HOUSE HAMMOND LIMITED
    - now 02624984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06
    Dissolved on 2015-07-23
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    2006-05-09 ~ 2010-10-05
    IIF 47 - Director → ME
  • 26
    HORSECROSS ARTS LIMITED
    SC301328
    Perth Concert Hall, Mill Street, Perth
    Active Corporate (69 parents)
    Officer
    2006-04-25 ~ 2006-12-07
    IIF 1 - Director → ME
  • 27
    LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
    - now 00924430
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (60 parents)
    Officer
    2008-08-11 ~ 2008-09-01
    IIF 11 - Director → ME
    2010-02-23 ~ 2012-09-17
    IIF 52 - Director → ME
    2008-11-04 ~ 2009-01-02
    IIF 9 - Director → ME
  • 28
    MOTOR INSURERS' BUREAU
    00412787
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (150 parents, 5 offsprings)
    Officer
    2007-10-18 ~ 2008-01-08
    IIF 16 - Director → ME
  • 29
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED - 2004-09-17
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (38 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2008-09-01
    IIF 10 - Director → ME
    2010-02-23 ~ 2011-09-30
    IIF 69 - Director → ME
    2008-11-04 ~ 2009-01-02
    IIF 12 - Director → ME
  • 30
    RAC GROUP LIMITED - now
    RAC LIMITED
    - 2014-08-22 00229121 07665596
    RAC PLC
    - 2011-04-28 00229121 07665596
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2010-02-23 ~ 2011-09-30
    IIF 70 - Director → ME
    2008-08-11 ~ 2008-09-01
    IIF 13 - Director → ME
  • 31
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (55 parents)
    Officer
    2008-11-04 ~ 2009-01-02
    IIF 14 - Director → ME
    2008-08-11 ~ 2008-09-01
    IIF 29 - Director → ME
    2010-02-23 ~ 2011-09-30
    IIF 72 - Director → ME
  • 32
    RAC MOTORING SERVICES
    - now 01424399
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2011-09-30
    IIF 71 - Director → ME
    2008-11-04 ~ 2009-01-02
    IIF 21 - Director → ME
    2008-08-11 ~ 2008-09-01
    IIF 31 - Director → ME
  • 33
    SAIL TOPCO LIMITED
    16576537
    Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2026-03-02 ~ now
    IIF 38 - Director → ME
  • 34
    SCOTTISH RUGBY LIMITED
    - now SC132061
    SCOTTISH RUGBY UNION LIMITED
    - 2022-11-02 SC132061 SC748672... (more)
    SCOTTISH RUGBY UNION PLC
    - 2017-12-04 SC132061 SC748672... (more)
    COMLAW NO. 261 LIMITED - 1991-07-02
    Murrayfield, Edinburgh
    Active Corporate (109 parents, 5 offsprings)
    Officer
    2017-03-01 ~ 2023-02-28
    IIF 6 - Director → ME
  • 35
    SOLUS (LONDON) LIMITED
    - now 03078842
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (47 parents)
    Officer
    2006-05-31 ~ 2010-04-09
    IIF 46 - Director → ME
  • 36
    SOLUS AUTOMOTIVE LIMITED
    04622133 03605034
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06
    Dissolved on 2015-07-23
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2006-05-30 ~ 2010-04-09
    IIF 49 - Director → ME
  • 37
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (50 parents)
    Officer
    2010-02-23 ~ 2012-09-17
    IIF 59 - Director → ME
    2008-08-11 ~ 2008-09-01
    IIF 28 - Director → ME
    2008-11-04 ~ 2009-01-02
    IIF 8 - Director → ME
  • 38
    UNDERSHAFT (BOILER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-05-06
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Pitheavlis, Perth
    Dissolved Corporate (35 parents)
    Officer
    2008-11-04 ~ 2009-01-02
    IIF 15 - Director → ME
    2008-08-11 ~ 2008-09-01
    IIF 33 - Director → ME
    2010-02-23 ~ 2012-09-17
    IIF 60 - Director → ME
  • 39
    UNDERSHAFT (BONUS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-05-06
    CGU BONUS LIMITED
    - 2012-12-13 SC008140
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Pitheavlis, Perth
    Dissolved Corporate (35 parents)
    Officer
    2010-02-23 ~ 2012-09-17
    IIF 53 - Director → ME
    2008-08-11 ~ 2008-09-01
    IIF 32 - Director → ME
    2008-11-04 ~ 2009-01-02
    IIF 24 - Director → ME
  • 40
    UNDERSHAFT (CGUUL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-08-14
    CGU UNDERWRITING LIMITED
    - 2012-12-13 00094405
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved Corporate (40 parents)
    Officer
    2010-02-23 ~ 2012-09-17
    IIF 57 - Director → ME
    2008-08-11 ~ 2008-09-01
    IIF 20 - Director → ME
    2008-11-04 ~ 2009-01-02
    IIF 25 - Director → ME
  • 41
    UNDERSHAFT (HAMILTON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-08-14
    HAMILTON INSURANCE COMPANY LIMITED
    - 2012-12-13 01655888
    SKIDCHIME LIMITED - 1983-05-26
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (38 parents)
    Officer
    2010-02-23 ~ 2012-09-17
    IIF 44 - Director → ME
    2008-08-11 ~ 2008-09-01
    IIF 18 - Director → ME
  • 42
    UNDERSHAFT (NULD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23
    Dissolved on 2010-03-09
    NORWICH UNION LIFE DIRECT LIMITED
    - 2009-06-19 04409793
    U OFFICE NOMINEES LIMITED - 2003-11-13
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (21 parents)
    Officer
    2007-12-18 ~ 2008-09-01
    IIF 17 - Director → ME
    2008-09-01 ~ 2009-04-08
    IIF 27 - Director → ME
  • 43
    UNDERSHAFT (NUMG) LIMITED
    - now 02129286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-30
    NORWICH UNION MORTGAGES (GENERAL) LIMITED
    - 2010-08-24 02129286
    ST. STEPHEN'S POLICIES LIMITED - 1997-01-09
    GAINAMPLE LIMITED - 1987-08-18
    8 Surrey Street, Norwich
    Dissolved Corporate (28 parents)
    Officer
    2006-05-23 ~ 2010-09-02
    IIF 4 - Director → ME
  • 44
    UNDERSHAFT (WORLD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-07-11
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
    - 2012-12-13 00158900
    St Helens 1 Undershaft, London
    Dissolved Corporate (31 parents)
    Officer
    2008-08-11 ~ 2008-09-01
    IIF 30 - Director → ME
    2008-11-04 ~ 2009-01-02
    IIF 19 - Director → ME
    2010-02-23 ~ 2012-09-17
    IIF 58 - Director → ME
  • 45
    C/o Brodies, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2025-06-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    XSCPHWM
    SC858314
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2025-08-07 ~ now
    IIF 37 - Director → ME
  • 47
    XSCPOIH
    SC856911
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2025-07-28 ~ now
    IIF 34 - Director → ME
  • 48
    XSCPTJM
    SC853495
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2025-06-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE

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