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
Davidson, Anthony Beverley
- British banker born in December 1947Registered addresses and corresponding companies
Davidson, Anthony Beverley
- British managing director born in December 1947Registered addresses and corresponding companies
Davidson, Anthony Beverley
- British managing director uap provinci born in December 1947Registered addresses and corresponding companies
Davidson, Anthony Beverley
Farmhouse, Methven, Perth, PH1 3RE
IIF 7
- British Registered addresses and corresponding companies
Davidson, Anthony Beverley
Estate, Castleton Road,tullibardine, Auchterarder, Perthshire, PH3 1JS
IIF 8
- British company directorRegistered addresses and corresponding companies
Davidson, Anthony Beverley
Farmhouse, Methven, Perth, PH1 3RE
IIF 9
- British born in December 1947
Davidson, Anthony Beverley
Resident in United Kingdom
Registered addresses and corresponding companiesEstate, Castleton Road,tullibardine, Auchterarder, Perthshire, PH3 1JS
IIF 10
- British chartered accountant born in December 1947
Davidson, Anthony Beverley
Resident in United Kingdom
Registered addresses and corresponding companiesEstate, Castleton Road, Tullibardine, Auchterarder, Perthshire, PH3 1JS, Scotland
IIF 11Estate, Castleton Road,tullibardine, Auchterarder, Perthshire, PH3 1JS
IIF 12 IIF 13 IIF 14 (more)Estate, Castleton Road, Auchterardor, Perthshire, PH3 1JS
IIF 19Wythall Green Way, Wythall, Birmingham, B47 6WG, England
IIF 20 IIF 21 IIF 22 (more)Asset Management Plc, 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY
IIF 28
- British company director born in December 1947
Davidson, Anthony Beverley
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1947
Davidson, Anthony Beverley
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director born in December 1947
Davidson, Anthony Beverley
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom
IIF 42
Related profiles found in government register
Offspring entities and appointments
39
- 1AXA INSURANCE UK PLC - nowAXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC
- 1998-10-01 00078950UAP PROVINCIAL INSURANCE PLC
- 1998-01-01 00078950PROVINCIAL INSURANCE PLC
- 1996-01-01 00078950PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY
- 1989-05-23 0007895020 Gracechurch Street, London, United KingdomActive Corporate (85 parents, 6 offsprings)Officer~ 1998-01-05IIF 6 - Director → ME - 2AXA UK PLC - now
SUN LIFE AND PROVINCIAL HOLDINGS PLC
- 2000-09-29 02937724UAP HOLDINGS LIMITED - 1996-04-26PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16ROCKLEIGH LIMITED - 1994-11-15TRUSHELFCO (NO. 2025) LIMITED - 1994-09-2720 Gracechurch Street, London, United KingdomActive Corporate (87 parents, 15 offsprings)Officer1996-04-30 ~ 1998-01-05IIF 7 - Director → ME - 3BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14 000030024th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (56 parents)Officer2005-09-06 ~ 2007-03-29IIF 31 - Director → ME - 4BLUEFIN INSURANCE GROUP LIMITED - nowC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (45 parents, 13 offsprings)Officer1996-10-16 ~ 1997-12-19IIF 5 - Director → ME
- 5BRADFORD & BINGLEY DORMANT 15 LIMITED - now
SLATER HOGG & HOWISON (MANAGEMENT) LIMITED
- 1986-05-02 SC06490320 Frederick Street, EdinburghDissolved Corporate (33 parents)Officer~ 1990-03-30IIF 3 - Director → ME - 6TON UP 1 LIMITED - 2000-09-261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2005-09-06 ~ 2006-09-27IIF 33 - Director → ME
- 7
CHANGE MANAGEMENT INTERNATIONAL LIMITED
SC14311415 St Andrews Court, Gullane, East LothianActive Corporate (9 parents)Officer1998-08-01 ~ 2003-10-31IIF 41 - Director → ME - 8
GLENEAGLES FORESTRY LIMITED
SC1884136 6 Golf Street, Carnoustie, Angus, ScotlandDissolved Corporate (4 parents)Officer1998-08-11 ~ dissolvedIIF 30 - Director → ME1998-08-11 ~ 1999-03-06IIF 9 - Secretary → ME2003-10-10 ~ dissolvedIIF 8 - Secretary → ME - 9IMPALA LOAN COMPANY 1 LIMITED - nowStandard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved Corporate (52 parents)Officer2006-09-27 ~ 2009-04-22IIF 13 - Director → ME
- 10
JOHNSON GROUP CLEANERS P.L.C.
- 1998-05-20 00523335Johnson House Abbots Park, Monks Way, Preston Brook, CheshireActive Corporate (39 parents, 36 offsprings)Officer1998-03-18 ~ 2002-05-31IIF 40 - Director → ME - 11JPMORGAN EUROPEAN DISCOVERY TRUST PLC - now
JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC
- 2021-06-15 02431143JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC
- 2010-07-08 02431143JPMORGAN FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC
- 2006-07-12 02431143THE FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2002-07-22PRICEBALANCE PUBLIC LIMITED COMPANY - 1990-03-1260 Victoria Embankment, LondonActive Corporate (27 parents)Officer2005-05-13 ~ 2015-07-10IIF 38 - Director → ME - 12
LONDON ASSURANCE
NF000132William John Mayes, 33 Wellington Place, BelfastActive Corporate (9 parents)Officer2004-05-21 ~ 2004-05-21IIF 19 - Director → ME - 13NPI LIFE LIMITED - 1999-03-25PRECIS (1685) LIMITED - 1998-12-181 Wythall Green Way, Wythall, BirminghamActive Corporate (56 parents, 3 offsprings)Officer2009-11-25 ~ 2015-10-12IIF 20 - Director → ME
- 14941ST SHELF TRADING COMPANY LIMITED - 1999-03-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (51 parents)Officer2009-11-25 ~ 2013-08-08IIF 25 - Director → ME
- 15PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-031 Wythall Green Way, Wythall, BirminghamActive Corporate (71 parents)Officer2005-01-26 ~ 2006-03-09IIF 18 - Director → ME
- 16PEARL AL LIMITED - nowRESOLUTION AL LIMITED - 2008-05-13
ALBA LIFE LIMITED
- 2007-04-18 SC004348BRITANNIA LIFE LIMITED - 1999-12-07BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02CRUSADER INSURANCE PLC - 1991-08-06Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (65 parents, 1 offspring)Officer2006-04-03 ~ 2007-03-29IIF 29 - Director → ME - 17PEARL ALH LIMITED - nowRESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED
- 2007-04-18 SC117118BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07BRITANNIA LIFE LIMITED - 1995-01-02G1 5 George Square, GlasgowDissolved Corporate (48 parents)Officer2006-04-03 ~ 2006-09-27IIF 32 - Director → ME - 18PEARL CL LIMITED - nowRESOLUTION CL LIMITED - 2008-05-14
CENTURY LIFE PLC
- 2007-05-14 00080587SENTINEL LIFE PLC - 1990-09-07100 Barbirolli Square, ManchesterDissolved Corporate (27 parents)Officer2005-09-06 ~ 2007-03-29IIF 15 - Director → ME - 19LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14MILEGREEN LIMITED - 2004-12-081 Wythall Green Way, Wythall, BirminghamActive Corporate (35 parents, 11 offsprings)Officer2009-09-02 ~ 2011-01-01IIF 21 - Director → ME
- 20PEARL WPH LIMITED - now
RLG WITH PROFIT HOLDINGS LIMITED
- 2008-05-14 05174296TRUSHELFCO (NO.3072) LIMITED - 2004-07-28100 Barbirolli Square, ManchesterDissolved Corporate (24 parents)Officer2004-09-30 ~ 2007-03-29IIF 16 - Director → ME - 21PG DORMANT (NO 4) LIMITED - nowPHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18PG DORMANT (NO 4) LIMITED - 2024-03-07PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08PEARL PLP LIMITED - 2017-11-10RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED
- 2007-04-24 01565099ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15 01565099ROYAL LIFE INSURANCE LIMITED - 1998-12-311 Wythall Green Way, Wythall, BirminghamActive Corporate (55 parents)Officer2005-01-26 ~ 2007-03-29IIF 14 - Director → ME - 22PG DORMANT (NO 5) LIMITED - nowPHOENIX GROUP CA SERVICES LIMITED - 2024-11-18PG DORMANT (NO 5) LIMITED - 2024-03-07PHOENIX SL DIRECT LIMITED - 2017-12-08PEARL BULA LIMITED - 2017-11-10RESOLUTION BULA LIMITED - 2008-05-14
BRITANNIC UNIT LINKED ASSURANCE LIMITED
- 2007-04-24 016213671 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (37 parents)Officer2005-09-06 ~ 2007-03-29IIF 34 - Director → ME - 23PG DORMANT (NO 6) LIMITED - nowPHOENIX LIFE CA LIMITED - 2024-11-18PG DORMANT (NO 6) LIMITED - 2024-03-07PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10 001650181 Wythall Green Way, Wythall, BirminghamActive Corporate (54 parents)Officer2005-01-26 ~ 2006-03-09IIF 17 - Director → ME - 24
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15 008946161 Wythall Green Way, Wythall, BirminghamActive Corporate (78 parents)Officer2005-01-26 ~ 2011-07-05IIF 27 - Director → ME - 25
PEARL ASSURANCE LIMITED
- 2012-09-28 00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25 00001419PEARL ASSURANCE LIMITED - 2007-04-19PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28PEARL ASSURANCE LIMITED - 2005-11-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25PEARL ASSURANCE LIMITED - 2005-05-06PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-311 Wythall Green Way, Wythall, BirminghamActive Corporate (88 parents, 18 offsprings)Officer2009-11-25 ~ 2015-10-12IIF 23 - Director → ME - 26PHOENIX LIFE CA LIMITED - now1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (66 parents, 1 offspring)Officer2000-09-14 ~ 2012-07-01IIF 39 - Director → ME
- 27
PHOENIX LIFE HOLDINGS LIMITED
069773441 Wythall Green Way, Wythall, BirminghamActive Corporate (29 parents, 7 offsprings)Officer2009-08-27 ~ 2009-09-25IIF 26 - Director → ME2009-08-27 ~ 2011-01-15IIF 11 - Director → ME - 28
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
- 2005-12-29 01016269ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-091 Wythall Green Way, Wythall, BirminghamActive Corporate (93 parents, 46 offsprings)Officer2005-01-26 ~ 2015-10-12IIF 24 - Director → ME - 29
BRITANNIC RETIREMENT SOLUTIONS LIMITED
- 2007-06-08 03649535EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (52 parents)Officer2005-09-06 ~ 2012-05-14IIF 37 - Director → ME - 30RL LA LIMITED - nowABBEY NATIONAL LIFE PLC - 2006-09-0122 Haymarket Yards, Edinburgh, United KingdomActive Corporate (76 parents)Officer2006-09-27 ~ 2008-05-01IIF 10 - Director → ME
- 31SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01GREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (78 parents, 1 offspring)Officer2006-09-27 ~ 2009-04-22IIF 12 - Director → ME
- 32SHIRES INVESTMENT P.L.C. - 1996-06-27280 Bishopsgate, London, EnglandActive Corporate (21 parents)Officer2007-02-21 ~ 2017-07-11IIF 28 - Director → ME
- 33SL LIVERPOOL LIMITED - now
SL LIVERPOOL PLC
- 2019-10-29 02529609SWISS LIFE (UK) PLC
- 2005-12-29 02529609SWISS PIONEER LIFE PLC - 1992-12-311 Wythall Green Way, Wythall, BirminghamActive Corporate (47 parents)Officer2005-06-02 ~ 2006-03-09IIF 35 - Director → ME - 34
LINCOLN ASSURANCE LIMITED
- 2010-02-26 00830572LAURENTIAN LIFE PLC - 1997-01-01IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-014th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (39 parents)Officer2010-02-04 ~ 2012-04-01IIF 42 - Director → ME - 35STANDARD LIFE LIMITED - now
LONDON LIFE LIMITED
- 2024-08-27 01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-231 Wythall Green Way, Wythall, BirminghamActive Corporate (53 parents, 1 offspring)Officer2009-11-25 ~ 2013-08-07IIF 22 - Director → ME - 36
THE DUNDEE UNITED FOOTBALL COMPANY LIMITED
SC013690Tannadice Park, DundeeActive Corporate (36 parents)Officer2001-11-02 ~ 2001-12-13IIF 36 - Director → ME - 37TSB BANK PLC - nowLLOYDS TSB SCOTLAND PLC - 2013-09-09
TSB BANK SCOTLAND PLC
- 1999-06-28 SC095237TSB SCOTLAND PUBLIC LIMITED COMPANY
- 1989-11-01 SC095237TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY
- 1986-07-17 SC095237Henry Duncan House, 120 George Street, EdinburghActive Corporate (99 parents, 3 offsprings)Officer~ 1990-03-30IIF 1 - Director → ME - 38TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED - nowLLOYDS TSB SCOTLAND LIMITED - 1999-06-28
WICKNEF LIMITED
- 1983-10-28 SC084495P.o.box 177, Henry Duncan House, 120 George Street, EdinburghDissolved Corporate (21 parents)Officer~ 1990-03-30IIF 2 - Director → ME - 39
DIRSEC LIMITED
- 1983-11-01 SC084431Po Box 177, Henry Duncan House, 120 George Street, EdinburghDissolved Corporate (21 parents)Officer~ 1990-03-30IIF 4 - 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.