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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

Ferguson, Duncan George Robin

    Related profiles found in government register
  • 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

    • icon of address 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

    • icon of address 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 1
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2007-03-29
    IIF 27 - Director → ME
  • 2
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    icon of address Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2011-02-28
    IIF 46 - Director → ME
  • 3
    TON UP 1 LIMITED - 2000-09-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2006-09-27
    IIF 28 - Director → ME
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2007-12-31
    IIF 6 - Director → ME
  • 5
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2007-12-31
    IIF 19 - Director → ME
  • 6
    PLANPREFER LIMITED - 1993-04-20
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2007-12-31
    IIF 16 - Director → ME
  • 7
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-03 ~ 2001-09-18
    IIF 14 - Director → ME
  • 8
    GRAYANGST LIMITED - 1988-11-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-14 ~ 2007-12-31
    IIF 22 - Director → ME
  • 9
    LISTMID LIMITED - 1989-10-16
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    HALIFAX PLC - 2007-12-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-04 ~ 2001-09-18
    IIF 21 - Director → ME
  • 10
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2007-12-31
    IIF 24 - Director → ME
  • 11
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2007-12-31
    IIF 8 - Director → ME
  • 12
    ILLIUM MANAGING AGENCY LIMITED - 2007-12-07
    ILLIUM INSURANCE LIMITED - 2003-09-09
    ILLIUM CAPITAL LIMITED - 2003-10-02
    MINMAR (644) LIMITED - 2003-03-31
    icon of address The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2005-12-21
    IIF 20 - Director → ME
  • 13
    ILLIUM INSURANCE GROUP LIMITED - 2006-03-01
    MINMAR (643) LIMITED - 2003-03-31
    icon of address 1 Aldgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2005-12-21
    IIF 17 - Director → ME
  • 14
    icon of address 2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ 2013-12-09
    IIF 1 - Director → ME
  • 15
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-09-27 ~ 2009-04-22
    IIF 33 - Director → ME
  • 16
    HENDERSON GROUP PLC - 2018-12-06
    icon of address 13 Castle Street, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2013-12-20
    IIF 36 - Director → ME
  • 17
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    icon of address 201 Bishopsgate, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2008-11-05
    IIF 12 - Director → ME
  • 18
    icon of address William John Mayes, 33 Wellington Place, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2004-05-21
    IIF 43 - Director → ME
  • 19
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-10 ~ 2005-04-13
    IIF 2 - Director → ME
  • 20
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-10 ~ 2005-04-13
    IIF 7 - Director → ME
  • 21
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-26 ~ 2006-03-09
    IIF 40 - Director → ME
  • 22
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    RESOLUTION AL LIMITED - 2008-05-13
    CRUSADER INSURANCE PLC - 1991-08-06
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-15 ~ 2007-03-29
    IIF 34 - Director → ME
  • 23
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2006-09-27
    IIF 35 - Director → ME
  • 24
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    SENTINEL LIFE PLC - 1990-09-07
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2007-03-29
    IIF 31 - Director → ME
  • 25
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    PEARL GROUP LIMITED - 2009-09-16
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2009-09-25
    IIF 13 - Director → ME
  • 26
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2007-03-29
    IIF 39 - Director → ME
  • 27
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    RESOLUTION PLP LIMITED - 2008-05-14
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PEARL PLP LIMITED - 2017-11-10
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-26 ~ 2007-03-29
    IIF 37 - Director → ME
  • 28
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    PEARL BULA LIMITED - 2017-11-10
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2007-03-29
    IIF 29 - Director → ME
  • 29
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-26 ~ 2006-03-09
    IIF 38 - Director → ME
  • 30
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-26 ~ 2009-09-25
    IIF 42 - Director → ME
  • 31
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2005-03-31
    IIF 23 - Director → ME
  • 32
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2009-09-25
    IIF 18 - Director → ME
  • 33
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (11 parents, 44 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2009-09-25
    IIF 41 - Director → ME
  • 34
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    IIF 26 - Director → ME
  • 35
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    icon of address Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-02-28
    IIF 44 - Director → ME
    icon of calendar 2003-06-02 ~ 2004-08-24
    IIF 5 - Director → ME
  • 36
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    ADMIN RE UK LIMITED - 2016-12-22
    REASSURE GROUP LIMITED - 2019-02-21
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-12-31
    IIF 45 - Director → ME
  • 37
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-05-01
    IIF 25 - Director → ME
  • 38
    RLG (CIS) LIMITED - 2013-08-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-12 ~ 2015-03-30
    IIF 47 - Director → ME
  • 39
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 63 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2017-06-14
    IIF 48 - Director → ME
  • 40
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-09-27 ~ 2009-04-22
    IIF 30 - Director → ME
  • 41
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2007-12-31
    IIF 15 - Director → ME
  • 42
    SWISS PIONEER LIFE PLC - 1992-12-31
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-02 ~ 2006-03-09
    IIF 32 - Director → ME
  • 43
    ST ANDREW'S GROUP PLC - 2016-09-30
    icon of address 33 Old Broad Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2007-12-31
    IIF 3 - Director → ME
  • 44
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2007-12-31
    IIF 11 - Director → ME
  • 45
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2007-12-31
    IIF 4 - Director → ME
  • 46
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    LONDON LIFE LIMITED - 2024-08-27
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-10 ~ 2005-04-13
    IIF 10 - Director → ME
  • 47
    icon of address North Shropshire Hunt Ltd Hine Heath Farm, Stanton Upon Hine Heath, Shrewsbury, Shropshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    41,968 GBP2024-04-30
    Officer
    icon of calendar 2003-01-02 ~ 2013-11-28
    IIF 9 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.