logo
explain how to read the page

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

Ferguson, Duncan George Robin

    Related profiles found in government register
  • Ferguson, Duncan George Robin
    British born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson, Duncan George Robin
    British actuary born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson, Duncan George Robin
    British company director born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson, Duncan George Robin
    British director born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson, Duncan George Robin
    British non executive director born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Gracechurch Street, London, EC3V 0RL

      IIF 47
  • Ferguson, Duncan George Robin
    British director born in May 1942

    Resident in England

    Registered addresses and corresponding companies
    • 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 47
  • 1
    BA (GI) LIMITED - now
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (56 parents)
    Officer
    2005-09-06 ~ 2007-03-29
    IIF 27 - Director → ME
  • 2
    BL TELFORD LIMITED - now
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-14 00151731 00858511
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (64 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2011-02-28
    IIF 46 - Director → ME
  • 3
    CENTURY GROUP LIMITED
    - now 04052152
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2005-09-06 ~ 2006-09-27
    IIF 28 - Director → ME
  • 4
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    1 More London Place, London
    Dissolved Corporate (67 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2007-12-31
    IIF 7 - Director → ME
  • 5
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD
    - 2004-01-28 02357558
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2003-06-26 ~ 2007-12-31
    IIF 20 - Director → ME
  • 6
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    2005-09-28 ~ 2007-12-31
    IIF 17 - Director → ME
  • 7
    HALIFAX GROUP LIMITED - now
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    1999-03-03 ~ 2001-09-18
    IIF 15 - Director → ME
  • 8
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2007-12-31
    IIF 23 - Director → ME
  • 9
    HALIFAX LIMITED - now
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED
    - 1996-12-04 02367076 02045932
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    1996-12-04 ~ 2001-09-18
    IIF 22 - Director → ME
  • 10
    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
    2003-06-26 ~ 2007-12-31
    IIF 25 - Director → ME
  • 11
    HBOS INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX INVESTMENT FUND MANAGERS LIMITED
    - 2008-03-03 00941082 NF002632
    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
    2003-10-23 ~ 2007-12-31
    IIF 9 - Director → ME
  • 12
    HCC UNDERWRITING AGENCY LTD - now
    ILLIUM MANAGING AGENCY LIMITED
    - 2007-12-07 04632146
    ILLIUM CAPITAL LIMITED - 2003-10-02
    ILLIUM INSURANCE LIMITED - 2003-09-09
    MINMAR (644) LIMITED - 2003-03-31
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2004-01-01 ~ 2005-12-21
    IIF 21 - Director → ME
  • 13
    HCCL HOLDINGS LIMITED - now
    ILLIUM INSURANCE GROUP LIMITED
    - 2006-03-01 04632150
    MINMAR (643) LIMITED - 2003-03-31
    1 Aldgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2003-12-02 ~ 2005-12-21
    IIF 18 - Director → ME
  • 14
    HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
    08231660
    2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-12-12 ~ 2013-12-09
    IIF 4 - Director → ME
  • 15
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2006-09-27 ~ 2009-04-22
    IIF 33 - Director → ME
  • 16
    JANUS HENDERSON GROUP PLC - now
    HENDERSON GROUP PLC
    - 2018-12-06 FC031677 03299966... (more)
    13 Castle Street, St Helier, Jersey
    Active Corporate (29 parents)
    Officer
    2013-12-20 ~ 2013-12-20
    IIF 36 - Director → ME
  • 17
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED
    - 2021-06-01 02072534
    HHG PLC
    - 2005-04-22 02072534
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (67 parents, 9 offsprings)
    Officer
    2004-07-01 ~ 2008-11-05
    IIF 13 - Director → ME
  • 18
    LONDON ASSURANCE
    NF000132
    William John Mayes, 33 Wellington Place, Belfast
    Active Corporate (9 parents)
    Officer
    2004-05-21 ~ 2004-05-21
    IIF 43 - Director → ME
  • 19
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2004-09-10 ~ 2005-04-13
    IIF 5 - Director → ME
  • 20
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Officer
    2004-09-10 ~ 2005-04-13
    IIF 8 - Director → ME
  • 21
    PA (GI) LIMITED
    - now 00071805
    PHOENIX ASSURANCE LIMITED
    - 2005-12-29 00071805 05460862
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (71 parents)
    Officer
    2005-01-26 ~ 2006-03-09
    IIF 40 - Director → ME
  • 22
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2007-03-29
    IIF 34 - Director → ME
  • 23
    PEARL ALH LIMITED - now
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (48 parents)
    Officer
    2003-07-15 ~ 2006-09-27
    IIF 35 - Director → ME
  • 24
    PEARL CL LIMITED - now
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC
    - 2007-05-14 00080587
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2005-09-06 ~ 2007-03-29
    IIF 31 - Director → ME
  • 25
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909... (more)
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 01974498... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2009-09-02 ~ 2009-09-25
    IIF 14 - Director → ME
  • 26
    PEARL WPH LIMITED - now
    RLG WITH PROFIT HOLDINGS LIMITED
    - 2008-05-14 05174296
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2004-09-30 ~ 2007-03-29
    IIF 39 - Director → ME
  • 27
    PG DORMANT (NO 4) LIMITED - now
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED
    - 2007-04-24 01565099
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
    - 2005-04-15 01565099
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (55 parents)
    Officer
    2005-01-26 ~ 2007-03-29
    IIF 37 - Director → ME
  • 28
    PG DORMANT (NO 5) LIMITED - now
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED
    - 2007-04-24 01621367
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (37 parents)
    Officer
    2005-09-06 ~ 2007-03-29
    IIF 29 - Director → ME
  • 29
    PG DORMANT (NO 6) LIMITED - now
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED
    - 2017-11-10 00165018
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (54 parents)
    Officer
    2005-01-26 ~ 2006-03-09
    IIF 38 - Director → ME
  • 30
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
    - 2005-04-15 00894616
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (78 parents)
    Officer
    2005-01-26 ~ 2009-09-25
    IIF 42 - Director → ME
  • 31
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-03-31 00001419
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2004-09-10 ~ 2005-03-31
    IIF 24 - Director → ME
  • 32
    PHOENIX LIFE HOLDINGS LIMITED
    06977344
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2009-08-27 ~ 2009-09-25
    IIF 19 - Director → ME
  • 33
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
    - 2005-12-29 01016269
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2005-01-26 ~ 2009-09-25
    IIF 41 - Director → ME
  • 34
    PHOENIX PENSIONS LIMITED
    - now 03649535
    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
    2005-09-06 ~ 2009-09-25
    IIF 26 - Director → ME
  • 35
    REASSURE LIMITED - now
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-01 00754167 NF003074
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2009-10-01 ~ 2011-02-28
    IIF 44 - Director → ME
    2003-06-02 ~ 2004-08-24
    IIF 6 - Director → ME
  • 36
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED
    - 2016-12-22 02970583 00960516... (more)
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (79 parents, 14 offsprings)
    Officer
    2009-10-01 ~ 2010-12-31
    IIF 45 - Director → ME
  • 37
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 00001419... (more)
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (76 parents)
    Officer
    2006-09-27 ~ 2008-05-01
    IIF 3 - Director → ME
  • 38
    ROYAL LONDON (CIS) LIMITED
    - now 08629353
    RLG (CIS) LIMITED - 2013-08-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-09-12 ~ 2015-03-30
    IIF 47 - Director → ME
  • 39
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    00099064
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Officer
    2010-04-01 ~ 2017-06-14
    IIF 48 - Director → ME
  • 40
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 SA133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2009-04-22
    IIF 30 - Director → ME
  • 41
    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
    2003-07-14 ~ 2007-12-31
    IIF 16 - Director → ME
  • 42
    SL LIVERPOOL LIMITED - now
    SL LIVERPOOL PLC
    - 2019-10-29 02529609
    SWISS LIFE (UK) PLC
    - 2005-12-29 02529609
    SWISS PIONEER LIFE PLC - 1992-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (47 parents)
    Officer
    2005-06-02 ~ 2006-03-09
    IIF 32 - Director → ME
  • 43
    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
    2005-09-28 ~ 2007-12-31
    IIF 1 - Director → ME
  • 44
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (104 parents)
    Officer
    2005-09-28 ~ 2007-12-31
    IIF 12 - Director → ME
  • 45
    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
    2003-10-01 ~ 2007-12-31
    IIF 2 - Director → ME
  • 46
    STANDARD LIFE LIMITED - now
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (53 parents, 1 offspring)
    Officer
    2004-09-10 ~ 2005-04-13
    IIF 11 - Director → ME
  • 47
    THE NORTH SHROPSHIRE HUNT LIMITED
    04627167
    North Shropshire Hunt Ltd Hine Heath Farm, Stanton Upon Hine Heath, Shrewsbury, Shropshire, England
    Active Corporate (55 parents)
    Officer
    2003-01-02 ~ 2013-11-28
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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