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
O'neil, Daniel
- British born in June 1960
O'neil, Daniel
Resident in Scotland
Registered addresses and corresponding companies - British actuary born in June 1960
O'neil, Daniel
Resident in Scotland
Registered addresses and corresponding companies - British actury/chief executive born in June 1960
O'neil, Daniel
Resident in Scotland
Registered addresses and corresponding companies25 Newlands Road, Newlands, Glasgow, G43 2JD
IIF 22
- British chairman born in June 1960
O'neil, Daniel
Resident in Scotland
Registered addresses and corresponding companies - British chief executive born in June 1960
O'neil, Daniel
Resident in Scotland
Registered addresses and corresponding companies - British company director born in June 1960
O'neil, Daniel
Resident in Scotland
Registered addresses and corresponding companies25 Newlands Road, Newlands, Glasgow, G43 2JD
IIF 29
- British consultant born in June 1960
O'neil, Daniel
Resident in Scotland
Registered addresses and corresponding companies1st Floor, 145 St Vincent Street, Glasgow, Strathclyde, G2 5JF
IIF 30
- British deputy chairman born in June 1960
O'neil, Daniel
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1960
O'neil, Daniel
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in June 1960
O'neil, Daniel
Resident in Scotland
Registered addresses and corresponding companies25 Newlands Road, Newlands, Glasgow, G43 2JD
IIF 40
- British born in June 1960
Mr Daniel O'neil
Resident in Scotland
Registered addresses and corresponding companiesFlat 0/2, 14 Haggs Gate, Haggs Gate, Glasgow, G41 4BE, Scotland
IIF 41
- Registered addresses and corresponding companies
O'neil, Daniel
Flat 2/4, 1381 Pollokshaws Road, Pollokshaws Road, Glasgow, G41 3RG, Scotland
IIF 42
Related profiles found in government register
Offspring entities and appointments
39
- 1ALBA (NO.6) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-26DMC (NO. 6) LIMITED
- 1999-12-07 02091261FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07TRUSHELFCO (NO.1054) LIMITED - 1987-06-23100 Barbirolli Square, ManchesterDissolved Corporate (34 parents)Officer1993-10-08 ~ 1999-07-14IIF 7 - Director → ME - 2ALBA LAS PENSIONS MANAGEMENT LIMITED - now
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED
- 1999-12-07 SC060928LAS PENSIONS MANAGEMENT LIMITED
- 1994-01-01 SC060928Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (46 parents)Officer1993-10-08 ~ 1999-07-14IIF 20 - Director → ME - 3ALBA LIFE TRUSTEES LIMITED - now
BRITANNIA LIFE TRUSTEES LIMITED
- 1999-12-07 SC031475FS ASSURANCE TRUSTEES LIMITED - 1990-05-30Standard Life House, 30 Lothian Road, Edinburgh, United KingdomActive Corporate (31 parents)Officer1992-06-17 ~ 1999-12-06IIF 19 - Director → ME - 4ALBA SECURITIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-26ALDWYCH SECURITIES LIMITED
- 1999-12-07 02270222LAWGRA (NO. 6) LIMITED - 1988-11-30100 Barbirolli Square, ManchesterDissolved Corporate (28 parents)Officer1993-10-08 ~ 1999-07-14IIF 9 - Director → ME - 5ALBA UNIT TRUST MANAGERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2014-03-10BL UNIT TRUST MANAGERS LIMITED
- 1999-12-07 01959472CIGNA UNIT TRUST MANAGERS LIMITED
- 1991-08-06 01959472CRUSADER UNIT TRUST MANAGERS LIMITED
- 1989-01-01 01959472TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED
- 1985-12-13 01959472100 Barbirolli Square, ManchesterDissolved Corporate (28 parents)Officer(before 1993-03-06) ~ 1999-07-14IIF 29 - Director → ME - 6BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14 000030024th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (56 parents)Officer2001-05-01 ~ 2002-01-16IIF 25 - Director → ME - 7BEANSCENE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-07-24
Administration ended on 2010-01-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-27
Dissolved on 2012-06-22THE BEAN SCENE LIMITED
- 2005-03-31 SC199821Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (18 parents)Officer2003-05-20 ~ 2004-01-12IIF 6 - Director → ME - 8
BLAS LIMITED
SC2310883 Hurrier Drive, Kilsyth, Glasgow, ScotlandActive Corporate (10 parents)Officer2003-11-13 ~ 2006-05-31IIF 38 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-05
Due to be dissolved on 2019-01-16DUNWILCO (631) LIMITED - 1997-12-10110 Queen Street, GlasgowDissolved Corporate (41 parents, 1 offspring)Officer1998-06-01 ~ 1999-12-06IIF 15 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-05
Due to be dissolved on 2019-01-16LAS DIRECT LIMITED
- 1994-01-01 SC122908DATENAME LIMITED - 1990-04-25110 Queen Street, GlasgowDissolved Corporate (44 parents, 1 offspring)Officer1993-10-08 ~ 1999-10-07IIF 21 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-05
Due to be dissolved on 2019-01-16LAS DIRECT (NO.2) LIMITED
- 1994-02-10 SC146287110 Queen Street, GlasgowDissolved Corporate (36 parents, 1 offspring)Officer1993-09-06 ~ 1999-10-07IIF 18 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-04-15 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-06-17
Dissolved on 2018-05-05BRITANNIA SMALLER COMPANIES TRUST PLC
- 1999-12-13 SC135670AMICABLE SMALLER ENTERPRISES TRUST PLC
- 1997-10-17 SC135670Britannia Court, 50 Bothwell Street, GlasgowDissolved Corporate (12 parents, 4 offsprings)Officer1997-09-01 ~ 2005-04-27IIF 34 - Director → ME - 13
CBCRS LIMITED
SC281664Mclay Mcalister & Mcgibbon Llp, 1st Floor, 145 St Vincent Street, Glasgow, StrathclydeActive Corporate (6 parents)Officer2007-01-01 ~ 2015-09-30IIF 30 - Director → ME - 14
CONOR O'NEIL GOLF LIMITED
SC4549071 Cambuslang Court, Cambuslang, Glasgow, ScotlandActive Corporate (2 parents)Officer2013-07-19 ~ 2020-11-30IIF 42 - Secretary → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-21Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-06-21
Dissolved on 2011-08-03COMLAW NO. 74 LIMITED - 1984-11-14Ardnahane, Barnton Avenue, EdinburghDissolved Corporate (14 parents)Officer1991-09-01 ~ 1995-03-03IIF 8 - Director → ME - 16HENDERSON PLANT LIMITED - 1997-04-14JOSEPH THOMPSON & CO. (LIVERPOOL) LIMITED - 1994-10-24HENDERSON PLANT LIMITED - 1994-04-07JOSEPH THOMPSON & COMPANY (LIVERPOOL) LIMITED - 1993-04-28Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And WearActive Corporate (20 parents, 7 offsprings)Officer2006-01-01 ~ 2020-04-19IIF 24 - Director → ME
- 17MARITIME SHELF (EIGHTY) LIMITED - 1995-08-11Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (12 parents, 2 offsprings)Officer2006-01-01 ~ 2020-04-19IIF 23 - Director → ME
- 18
GAP VEHICLE HIRE LIMITED
SC479413Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)Officer2017-05-03 ~ 2019-01-17IIF 10 - Director → ME - 19IGNIS ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-09-13DUNWILCO (737) LIMITED - 1999-12-087 Castle Street, EdinburghDissolved Corporate (69 parents, 4 offsprings)Officer2000-01-14 ~ 2008-08-01IIF 31 - Director → ME - 20IGNIS FUND MANAGERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-23
Due to be dissolved on 2022-10-22BRITANNIC FUND MANAGERS LIMITED
- 2006-05-02 SC085610BRITANNIA FUND MANAGERS LIMITED
- 1999-12-07 SC085610BRITANNIA LIFE UNIT MANAGERS LIMITED
- 1995-01-01 SC085610FS INVESTMENT MANAGERS LIMITED
- 1991-03-01 SC0856107 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (80 parents)Officer(before 1989-05-18) ~ 2008-08-01IIF 37 - Director → ME - 21IGNIS INVESTMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-09-17RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17 SC101825BRITANNIC INVESTMENT MANAGERS LIMITED
- 2006-05-02 SC101825BRITANNIA INVESTMENT MANAGERS LIMITED
- 1999-12-07 SC101825BRITANNIA LIFE INVESTMENT MANAGERS LIMITED
- 1995-01-01 SC1018257 Castle Street, EdinburghDissolved Corporate (80 parents, 9 offsprings)Officer(before 1989-05-18) ~ 2008-08-01IIF 33 - Director → ME - 22IGNIS INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-29
Dissolved on 2013-08-14RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2008-11-17 SC086806BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2006-05-02 SC086806BRITANNIC GP LIMITED
- 2002-05-14 SC086806BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED
- 2001-08-22 SC086806BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED
- 1999-12-07 SC086806LAS INVESTMENT MANAGEMENT LIMITED
- 1994-01-01 SC086806Ten, George Street, Edinburgh, MidlothianDissolved Corporate (41 parents)Officer1993-10-08 ~ 1999-07-14IIF 14 - Director → ME2001-08-21 ~ 2008-08-01IIF 35 - Director → ME - 23IGNIS LP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-29
Dissolved on 2013-08-14BRITANNIC LP LIMITED
- 2006-02-13 SC088575BRITANNIC LAS UNIT TRUST MANAGERS LIMITED
- 2001-08-22 SC088575BRITANNIA LAS UNIT TRUST MANAGERS LIMITED
- 1999-12-07 SC088575LAS UNIT TRUST MANAGERS LIMITED
- 1994-01-01 SC088575Ten, George Street, Edinburgh, MidlothianDissolved Corporate (39 parents)Officer2001-08-21 ~ 2008-08-01IIF 36 - Director → ME1993-10-08 ~ 1999-07-14IIF 16 - Director → ME - 24IGNIS NOMINEES LIMITED - now
RESOLUTION NOMINEES LIMITED
- 2008-11-17 SC199918BRITANNIC NOMINEES LIMITED
- 2006-05-02 SC199918DUNWILCO (715) LIMITED - 1999-10-261 George Street, Edinburgh, United KingdomDissolved Corporate (33 parents)Officer2000-01-07 ~ 2008-08-01IIF 32 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2009-02-11 during the appointment or period of control
Administration ended on 2010-02-11 during the appointment or period of controlDUNWILCO (1400) LIMITED - 2007-03-27160 Dundee Street, EdinburghDissolved Corporate (11 parents)Officer2007-03-29 ~ dissolvedIIF 2 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2009-02-11
Administration ended on 2010-02-10UKMO LIMITED
- 2006-03-10 SC292087160 Dundee Street, EdinburghDissolved Corporate (11 parents)Officer2005-10-28 ~ 2007-11-20IIF 4 - Director → ME - 27MOMENTUM SCOTLAND - nowHaven Products, 8 Central Park Boulevard, Larbert, Falkirk, ScotlandActive Corporate (49 parents, 3 offsprings)Officer1998-05-07 ~ 1999-06-02IIF 40 - Director → ME
- 28MORTGAGE TRUST LIMITED - now
BRITANNIC MONEY PLC
- 2003-09-26 02048895FIRST ACTIVE FINANCIAL PLC - 2001-02-16MORTGAGE TRUST LIMITED - 1998-09-0451 Homer Road, Solihull, West MidlandsActive Corporate (43 parents, 3 offsprings)Officer2001-05-01 ~ 2002-02-20IIF 26 - Director → ME - 29
O'NEIL CONSULTANCY SERVICES LIMITED
SC509852Flat 0/2, 14 Haggs Gate Haggs Gate, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-07-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 30PEARL AL LIMITED - nowRESOLUTION AL LIMITED - 2008-05-13ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE ASSURANCE LIMITED
- 1995-01-02 SC004348CRUSADER INSURANCE PLC - 1991-08-06Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (65 parents, 1 offspring)Officer1992-07-01 ~ 1999-12-06IIF 13 - Director → ME - 31PEARL ALAS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-27RESOLUTION ALAS LIMITED - 2008-05-22ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED - 2007-04-18BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED
- 1999-12-07 SC039458LIFE ASSOCIATION OF SCOTLAND LIMITED (THE)
- 1994-01-01 SC03945810 George Street, EdinburghDissolved Corporate (46 parents)Officer1993-10-08 ~ 1999-12-06IIF 3 - Director → ME - 32PEARL ALASIA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2013-06-13RESOLUTION ALASIA LIMITED - 2008-05-22ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18BRITANNIA LAS INVESTMENT ASSURANCE LIMITED
- 1999-12-07 SC051555LAS INVESTMENT ASSURANCE LIMITED
- 1994-01-01 SC051555CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01G1, 5 George Square, GlasgowDissolved Corporate (40 parents)Officer1993-10-08 ~ 1999-07-14IIF 12 - Director → ME - 33PEARL ALH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-13RESOLUTION ALH LIMITED - 2008-05-13ALBA LIFE HOLDINGS LIMITED - 2007-04-18BRITANNIA LIFE HOLDINGS LIMITED
- 1999-12-07 SC117118G1 5 George Square, GlasgowDissolved Corporate (48 parents)Officer1992-07-01 ~ 1999-12-06IIF 11 - Director → ME - 34PEARL ALIS LIMITED - nowRESOLUTION ALIS LIMITED - 2008-05-22ALBA LIFE INVESTMENT SERVICES LIMITED - 2007-04-18PHOENIX LIFE ASSURANCE LIMITED - 2006-08-24ALBA LIFE INVESTMENT SERVICES LIMITED - 2006-07-11
BRITANNIA LIFE INVESTMENT SERVICES LIMITED
- 1999-12-07 SC129250301 St Vincent Street, GlasgowDissolved Corporate (22 parents)Officer1993-03-17 ~ 1999-12-06IIF 5 - Director → ME - 35PEARL ALMPF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-25RESOLUTION ALMPF LIMITED - 2008-05-19ALBA LIFE MANAGED PENSION FUNDS LIMITED - 2007-04-24BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED
- 1999-12-07 01469264CRUSADER MANAGED PENSION FUNDS LIMITED - 1991-08-06ALNERY NO. 23 LIMITED - 1980-12-31100 Barbirolli Square, ManchesterDissolved Corporate (30 parents)Officer1992-07-01 ~ 1999-07-14IIF 1 - Director → ME - 36PEARL ALP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2013-06-13RESOLUTION ALP LIMITED - 2008-05-22ALBA LIFE PROPERTY LIMITED - 2007-04-18BRITANNIA LIFE PROPERTY LIMITED
- 1999-12-07 SC127574G1 5 George Square, GlasgowDissolved Corporate (24 parents)Officer1993-03-17 ~ 1999-12-06IIF 17 - Director → ME - 37PEARL GROUP HOLDINGS (NO. 1) LIMITED - nowPEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06RESOLUTION PLC - 2008-05-06BRITANNIC GROUP PLC - 2005-09-06STARNHAWK PLC - 1998-07-1420 Old Bailey, London, EnglandActive Corporate (52 parents)Officer2001-05-01 ~ 2002-01-16IIF 27 - Director → ME
- 38PHOENIX PENSIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08BRITANNIC 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 (53 parents)Officer2001-05-01 ~ 2002-02-19IIF 28 - Director → ME - 39
THE RESEARCH CENTRE
SC184572The Social Hub Candleriggs Square, Office 2, Glasgow, ScotlandActive Corporate (46 parents)Officer1998-09-01 ~ 2004-09-06IIF 22 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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