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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haynes, Alexander James William

    Related profiles found in government register
  • Haynes, Alexander James William
    British chartered secretary born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Haynes, Alexander James William
    British company secretary born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Corporate (4 parents)
    Officer
    2019-12-03 ~ 2021-02-18
    IIF 11 - director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2019-12-03 ~ 2021-02-18
    IIF 10 - director → ME
  • 3
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-10 ~ 2021-02-18
    IIF 12 - director → ME
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2019-02-13 ~ 2021-02-18
    IIF 8 - director → ME
  • 5
    NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
    FILECO (NO. 6) LIMITED - 1997-02-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-10 ~ 2021-02-18
    IIF 14 - director → ME
  • 6
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2019-02-04 ~ 2021-02-18
    IIF 3 - director → ME
  • 7
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-04 ~ 2021-02-18
    IIF 2 - director → ME
  • 8
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-04-10 ~ 2020-09-07
    IIF 9 - director → ME
  • 9
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-10 ~ 2021-02-18
    IIF 5 - director → ME
  • 10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-04-10 ~ 2020-09-07
    IIF 13 - director → ME
  • 11
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2019-02-04 ~ 2021-02-18
    IIF 1 - director → ME
  • 12
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-10 ~ 2021-02-18
    IIF 4 - director → ME
  • 13
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-10 ~ 2021-02-18
    IIF 6 - director → ME
  • 14
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-10 ~ 2021-02-18
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.