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

Davidson, Anthony Beverley

child relation
Offspring entities and appointments 46
  • 1
    AXA INSURANCE UK PLC - now
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC
    - 1998-10-01 00078950
    UAP PROVINCIAL INSURANCE PLC
    - 1998-01-01 00078950
    PROVINCIAL INSURANCE PLC
    - 1996-01-01 00078950
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY
    - 1989-05-23 00078950
    Active Corporate (85 parents, 6 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-01-05
    IIF 9 - Director → ME
  • 2
    AXA UK PLC - now
    SUN LIFE AND PROVINCIAL HOLDINGS PLC
    - 2000-09-29 02937724
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    Active Corporate (87 parents, 15 offsprings)
    Officer
    1996-04-30 ~ 1998-01-05
    IIF 7 - Director → ME
  • 3
    BA (GI) LIMITED - now
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    Active Corporate (56 parents)
    Officer
    2005-09-06 ~ 2007-03-29
    IIF 15 - Director → ME
  • 4
    BLUEFIN INSURANCE GROUP LIMITED - now
    VENTURE PREFERENCE LIMITED
    - 2008-12-31 03251684 06647329
    DIPLEMA 334 LIMITED
    - 1996-10-17 03251684 03251678... (more)
    Liquidation Corporate (47 parents, 13 offsprings)
    Officer
    1996-10-16 ~ 1997-12-19
    IIF 5 - Director → ME
  • 5
    BRADFORD & BINGLEY DORMANT 15 LIMITED - now
    SLATER HOGG & HOWISON LIMITED
    - 2004-10-25 SC064903 05255203
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED
    - 1986-05-02 SC064903
    Dissolved Corporate (33 parents)
    Officer
    (before 1989-02-02) ~ 1990-03-30
    IIF 4 - Director → ME
  • 6
    CENTURY GROUP LIMITED
    - now 04052152
    TON UP 1 LIMITED - 2000-09-26
    Dissolved Corporate (24 parents)
    Officer
    2005-09-06 ~ 2006-09-27
    IIF 18 - Director → ME
  • 7
    CHANGE MANAGEMENT INTERNATIONAL LIMITED
    SC143114
    Active Corporate (9 parents)
    Officer
    1998-08-01 ~ 2003-10-31
    IIF 31 - Director → ME
  • 8
    GLENEAGLES FORESTRY LIMITED
    SC188413
    Dissolved Corporate (4 parents)
    Officer
    1998-08-11 ~ dissolved
    IIF 14 - Director → ME
    2003-10-10 ~ dissolved
    IIF 10 - Secretary → ME
    1998-08-11 ~ 1999-03-06
    IIF 11 - Secretary → ME
  • 9
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Dissolved Corporate (52 parents)
    Officer
    2006-09-27 ~ 2009-04-22
    IIF 25 - Director → ME
  • 10
    JOHNSON SERVICE GROUP PLC
    - now 00523335 03514361
    JOHNSON GROUP CLEANERS P.L.C.
    - 1998-05-20 00523335
    Active Corporate (40 parents, 37 offsprings)
    Officer
    1998-03-18 ~ 2002-05-31
    IIF 24 - Director → ME
  • 11
    JPMORGAN EUROPEAN DISCOVERY TRUST PLC - now
    JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC
    - 2021-06-15 02431143 03916716... (more)
    JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC
    - 2010-07-08 02431143 00237958... (more)
    JPMORGAN FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC
    - 2006-07-12 02431143 00223583... (more)
    THE FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2002-07-22
    PRICEBALANCE PUBLIC LIMITED COMPANY - 1990-03-12
    Active Corporate (28 parents)
    Officer
    2005-05-13 ~ 2015-07-10
    IIF 48 - Director → ME
  • 12
    JPMORGAN FLEMING WORLDWIDE INCOME INVESTMENT TRUST PLC
    - now 03072274 01047690... (more)
    THE FLEMING WORLDWIDE INCOME INVESTMENT TRUST PLC
    - 2002-07-24 03072274
    ALLOYCUSTOM LIMITED - 1996-02-13
    Dissolved Corporate (17 parents)
    Officer
    1998-12-01 ~ dissolved
    IIF 21 - Director → ME
  • 13
    LONDON ASSURANCE
    NF000132
    Active Corporate (9 parents)
    Officer
    2004-05-21 ~ 2004-05-21
    IIF 34 - Director → ME
  • 14
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2009-11-25 ~ 2015-10-12
    IIF 36 - Director → ME
  • 15
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    Dissolved Corporate (52 parents)
    Officer
    2009-11-25 ~ 2013-08-08
    IIF 42 - Director → ME
  • 16
    PA (GI) LIMITED
    - now 00071805
    PHOENIX ASSURANCE LIMITED
    - 2005-12-29 00071805 05460862... (more)
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    Active Corporate (72 parents)
    Officer
    2005-01-26 ~ 2006-03-09
    IIF 33 - Director → ME
  • 17
    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
    Active Corporate (65 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2007-03-29
    IIF 13 - Director → ME
  • 18
    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
    Dissolved Corporate (49 parents)
    Officer
    2006-04-03 ~ 2006-09-27
    IIF 16 - Director → ME
  • 19
    PEARL CL LIMITED - now
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC
    - 2007-05-14 00080587
    SENTINEL LIFE PLC - 1990-09-07
    Dissolved Corporate (29 parents)
    Officer
    2005-09-06 ~ 2007-03-29
    IIF 27 - Director → ME
  • 20
    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
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2009-09-02 ~ 2011-01-01
    IIF 37 - Director → ME
  • 21
    PEARL WPH LIMITED - now
    RLG WITH PROFIT HOLDINGS LIMITED
    - 2008-05-14 05174296
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    Dissolved Corporate (26 parents)
    Officer
    2004-09-30 ~ 2007-03-29
    IIF 28 - Director → ME
  • 22
    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
    Active Corporate (55 parents)
    Officer
    2005-01-26 ~ 2007-03-29
    IIF 26 - Director → ME
  • 23
    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
    Active Corporate (37 parents)
    Officer
    2005-09-06 ~ 2007-03-29
    IIF 20 - Director → ME
  • 24
    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
    Active Corporate (54 parents)
    Officer
    2005-01-26 ~ 2006-03-09
    IIF 30 - Director → ME
  • 25
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
    - 2005-04-15 00894616
    Active Corporate (78 parents)
    Officer
    2005-01-26 ~ 2011-07-05
    IIF 44 - Director → ME
  • 26
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862... (more)
    PEARL ASSURANCE LIMITED
    - 2012-09-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    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
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    Active Corporate (89 parents, 18 offsprings)
    Officer
    2009-11-25 ~ 2015-10-12
    IIF 39 - Director → ME
  • 27
    PHOENIX LIFE CA LIMITED - now
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    Active Corporate (67 parents, 1 offspring)
    Officer
    2000-09-14 ~ 2012-07-01
    IIF 17 - Director → ME
  • 28
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 06704581... (more)
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2009-08-27 ~ 2011-01-15
    IIF 12 - Director → ME
    2009-08-27 ~ 2009-09-25
    IIF 43 - Director → ME
  • 29
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
    - 2005-12-29 01016269 00928046
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    Active Corporate (94 parents, 46 offsprings)
    Officer
    2005-01-26 ~ 2015-10-12
    IIF 40 - Director → ME
  • 30
    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
    Dissolved Corporate (53 parents)
    Officer
    2005-09-06 ~ 2012-05-14
    IIF 41 - Director → ME
  • 31
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 00001419... (more)
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    Dissolved Corporate (76 parents)
    Officer
    2006-09-27 ~ 2008-05-01
    IIF 29 - Director → ME
  • 32
    ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED
    - now 00864196 NF001481
    SUN ALLIANCE LIFE LIMITED - 1998-12-31
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1990-01-01
    HOUSEHOLD & GENERAL INSURANCE COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (51 parents)
    Officer
    2004-05-21 ~ 2004-09-30
    IIF 19 - Director → ME
  • 33
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now NF003034 SC133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC
    - 2006-10-23 NF003034 SC133846... (more)
    Converted / Closed Corporate (43 parents)
    Officer
    2006-09-27 ~ now
    IIF 49 - Director → ME
  • 34
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Active Corporate (80 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2009-04-22
    IIF 23 - Director → ME
  • 35
    SHIRES INCOME PLC
    - now 00386561
    SHIRES INVESTMENT P.L.C. - 1996-06-27
    Liquidation Corporate (23 parents)
    Officer
    2007-02-21 ~ 2017-07-11
    IIF 45 - Director → ME
  • 36
    SL (NO.1) LIMITED - now
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    Active Corporate (53 parents, 1 offspring)
    Officer
    2009-11-25 ~ 2013-08-07
    IIF 38 - Director → ME
  • 37
    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
    Active Corporate (47 parents)
    Officer
    2005-06-02 ~ 2006-03-09
    IIF 22 - Director → ME
  • 38
    SLFC ASSURANCE (UK) LIMITED
    - now 00830572 00891743
    LINCOLN ASSURANCE LIMITED
    - 2010-02-26 00830572
    LAURENTIAN LIFE PLC - 1997-01-01
    IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
    IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
    Dissolved Corporate (41 parents)
    Officer
    2010-02-04 ~ 2012-04-01
    IIF 35 - Director → ME
  • 39
    STRAMONGATE INVESTMENTS LIMITED - now
    PROVINCIAL LIFE LIMITED
    - 1998-10-01 02166928
    CHAMPCHIPS LIMITED - 1988-08-18
    Dissolved Corporate (23 parents)
    Officer
    1994-06-16 ~ 1997-12-19
    IIF 2 - Director → ME
  • 40
    SUN LIFE AND PROVINCIAL (IRELAND) LIMITED
    - now 01970160
    PROVINCIAL LEASING COMPANY LIMITED
    - 1996-06-03 01970160
    GLORYCROWN FINANCE LIMITED - 1986-04-03
    Dissolved Corporate (19 parents)
    Officer
    1995-05-19 ~ 1997-12-19
    IIF 8 - Director → ME
  • 41
    THE DUNDEE UNITED FOOTBALL COMPANY LIMITED
    SC013690
    Active Corporate (36 parents)
    Officer
    2001-11-02 ~ 2001-12-13
    IIF 32 - Director → ME
  • 42
    TOPSHIRE LIMITED
    02209662
    Dissolved Corporate (14 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 46 - Director → ME
  • 43
    TSB BANK PLC - now
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC
    - 1999-06-28 SC095237
    TSB SCOTLAND PUBLIC LIMITED COMPANY
    - 1989-11-01 SC095237
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY
    - 1986-07-17 SC095237
    LYCIDAS (111) LIMITED
    - 1985-11-27 SC095237 SC097841... (more)
    Active Corporate (107 parents, 3 offsprings)
    Officer
    (before 1989-04-03) ~ 1990-03-30
    IIF 1 - Director → ME
  • 44
    TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED - now
    LLOYDS TSB SCOTLAND LIMITED - 1999-06-28
    TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED
    - 1999-05-21 SC084495 SC084431
    WICKNEF LIMITED
    - 1983-10-28 SC084495
    Dissolved Corporate (21 parents)
    Officer
    (before 1989-05-25) ~ 1990-03-30
    IIF 3 - Director → ME
  • 45
    TSB SCOTLAND NOMINEES LIMITED
    - now SC084431 SC084495... (more)
    DIRSEC LIMITED
    - 1983-11-01 SC084431
    Dissolved Corporate (21 parents)
    Officer
    (before 1989-05-25) ~ 1990-03-30
    IIF 6 - Director → ME
  • 46
    WISTON INVESTMENT COMPANY LIMITED
    00977775
    Dissolved Corporate (15 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 47 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.