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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, John Napier

    Related profiles found in government register
  • Allan, John Napier
    British actuary born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 3, Clairmont Gardens, Glasgow, G3 7LW, United Kingdom

      IIF 1
    • The Corner Cottage, Bowlhead Green, Godalming, Surrey, GU8 6NW

      IIF 2
  • Allan, John Napier
    British bank official born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Allan, John Napier
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • The Corner Cottage, Bowlhead Green, Godalming, Surrey, GU8 6NW

      IIF 7
  • Allan, John Napier
    British bank official born in March 1947

    Registered addresses and corresponding companies
    • 28 Scotland Street, Edinburgh, EH3 6PX

      IIF 8
  • Mr John Napier Allan
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 3, Clairmont Gardens, Glasgow, Lanarkshire, G3 7LW

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    INA CONSULTING LIMITED
    SC390719
    3 Clairmont Gardens, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    NATWEST PENSION TRUSTEE LIMITED - now
    RBS PENSION TRUSTEE LIMITED
    - 2020-08-04 02726164 04344902
    NATWEST PENSION TRUSTEES LIMITED
    - 2002-04-09 02726164 04344902
    REFAL 364 LIMITED - 1992-10-09
    250 Bishopsgate, London, England
    Active Corporate (78 parents, 51 offsprings)
    Officer
    2000-05-15 ~ 2009-01-31
    IIF 3 - Director → ME
  • 3
    NEWTON MANAGEMENT LIMITED
    - now 02769904
    MALTPLACE LIMITED - 1992-12-29
    160 Queen Victoria Street, London, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1994-11-22 ~ 1998-10-16
    IIF 8 - Director → ME
  • 4
    PROTECTION LIFE COMPANY LIMITED - now
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED
    - 2014-01-22 02199286 03034263
    DIRECT LINE LIFE INSURANCE LIMITED
    - 1994-10-12 02199286 03034263
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED
    - 1994-08-08 02199286 03034263
    2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (47 parents)
    Officer
    1994-01-05 ~ 1997-07-31
    IIF 7 - Director → ME
  • 5
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
    - 2005-06-14 SC073158
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    1992-01-06 ~ 1993-11-26
    IIF 2 - Director → ME
  • 6
    RBSG INTERNATIONAL HOLDINGS LIMITED
    - now SC196328
    ROBOSCOT (34) LIMITED
    - 1999-08-12 SC196328 SC205870... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    1999-07-19 ~ 2009-01-31
    IIF 5 - Director → ME
  • 7
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED
    - 1997-04-25 SC173198 SC129216... (more)
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    1997-04-17 ~ 1998-02-27
    IIF 4 - Director → ME
  • 8
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 SC173198... (more)
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    1997-06-26 ~ 1998-02-27
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.