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
Individuals in focus
Jones, David Lyndon
Jones, David Lyndon
British born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England
Jones, David Lyndon
British actuary born in May 1956Resident in United Kingdom
Registered addresses and corresponding companiesJones, David Lyndon
British company director born in May 1956Resident in United Kingdom
Registered addresses and corresponding companiesJones, David Lyndon
British consulting actuary born in May 1956Resident in United Kingdom
Registered addresses and corresponding companiesJones, David Lyndon
British actuaryRegistered addresses and corresponding companies
IIF 35 Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF
Mr David Lyndon Jones
British born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 36 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 C/o Needham Accountancy Limited, Ber Barnet Road London Colney, St. Albans, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)-6,074 GBP2022-07-31Officer
2005-07-13 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Uk Plc Jupiter House, Calleva Park, Aldermaston, BerkshireDissolved Corporate (2 parents)Officer 2007-03-01 ~ dissolvedIIF 6 - Director → ME 2008-11-20 ~ dissolvedIIF 35 - Secretary → ME
Ceased
25
- 1P.A. (TRUSTEES) LIMITED - 1982-07-29AWD TRUSTEES LIMITED - 2013-05-01CHASE DE VERE TRUSTEES LIMITED - 2014-09-02POINTON YORK TRUSTEES LIMITED - 2002-04-29P.A. TRUSTEES LIMITED - 1985-01-25 Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (10 parents)Officer 1992-02-21 ~ 1995-03-21IIF 32 - Director → ME
- 2MEADOWCOURT TRUSTEES LIMITED - 1999-12-09 1 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (2 parents)Officer 2001-01-08 ~ 2005-01-31IIF 29 - Director → ME
- 3PENSION & TRANSFER SOLUTIONS LIMITED - 1998-12-07 2 Seymour Road, St. Albans, HertfordshireActive Corporate (2 parents)Equity (Company account)32,452 GBP2024-05-31Officer 1998-05-18 ~ 2004-03-12IIF 5 - Director → ME
- 4
EXPACARE LIMITED
- nowFAULEN LIMITED - 1980-12-31JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13BROWN STRONG LIMITED - 1982-09-30JLT HEALTHCARE LIMITED - 2006-07-03 Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, EnglandActive Corporate (2 parents)Equity (Company account)418,235 GBP2024-12-31Officer 2001-10-05 ~ 2005-01-31IIF 33 - Director → ME - 5MPW (TRUSTEES) LIMITED - 1997-03-12ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12 Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2017-08-30 ~ 2020-04-20IIF 17 - Director → ME
- 6BECKETT PENSION TRUSTEES LIMITED - 2002-12-04 3 Victoria Court, Bank Square, Morley, Leeds, West YorkshireActive Corporate (4 parents)Equity (Company account)1,242 GBP2024-03-31Officer 2000-05-30 ~ 2001-11-02IIF 9 - Director → ME
- 7
I.P.M.SIPP LIMITED
- nowBECKETT PENSION TRUSTEES (LONDON) LIMITED - 2002-08-27STAFFORD KNIGHT PENSION TRUSTEES LIMITED - 1998-02-03 Cambridge House Unit B Campus Six, Caxton Way, Stevenage, HertfordshireActive Corporate (10 parents)Equity (Company account)2 GBP2025-03-31Officer 2000-05-30 ~ 2001-11-02IIF 3 - Director → ME - 8YALEDRAFT LIMITED - 1982-08-17REEVES BROWN ASSOCIATES LIMITED - 1994-07-19JARDINE REEVES BROWN LIMITED - 2000-12-15JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02 The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2001-08-14 ~ 2004-07-07IIF 27 - Director → ME
- 9BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 1996-09-01 ~ 2005-01-31IIF 10 - Director → ME
- 10SLIMV PLC - 2001-10-24IIMIA PLC - 2010-02-09IIMIA LIMITED - 2010-02-09 1 Tower Place West, London, United KingdomActive Corporate (3 parents)Officer 2016-05-06 ~ 2020-04-20IIF 18 - Director → ME
- 11BEST QUEST LIMITED - 2000-04-06JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)Officer 2000-05-31 ~ 2005-01-31IIF 28 - Director → ME
- 12SOLACE ASSOCIATES LIMITED - 2004-12-09IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09SOLACE ASSOCIATES LTD. - 2002-09-02CHARTER ASSOCIATES LIMITED - 2000-05-05 1 Tower Place West, London, United KingdomActive Corporate (3 parents)Officer 2016-05-06 ~ 2020-04-20IIF 14 - Director → ME
- 13JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31JLT EB HOLDINGS LIMITED - 2022-11-14JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02JIB (1995) LIMITED - 2000-10-02JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31JARDINE INSURANCE BROKERS LIMITED - 1995-12-29 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents, 16 offsprings)Officer 2016-03-01 ~ 2019-07-17IIF 19 - Director → ME 2000-09-01 ~ 2005-01-31IIF 24 - Director → ME
- 14ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06G M BENEFIT CONSULTANTS LIMITED - 1994-07-20POSTCOMBE FINANCIAL LIMITED - 1988-11-28JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2016-05-06 ~ 2020-04-20IIF 11 - Director → ME 2001-07-19 ~ 2005-01-31IIF 26 - Director → ME
- 15BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19JLT PENSION TRUSTEES LIMITED - 2022-09-01BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 1998-01-13 ~ 2005-01-31IIF 4 - Director → ME 2017-08-30 ~ 2020-04-20IIF 15 - Director → ME
- 16BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2017-08-30 ~ 2020-04-20IIF 13 - Director → ME 2000-03-27 ~ 2005-01-31IIF 2 - Director → ME
- 17
MK TRUSTEES UK LIMITED
- nowMEADOWCOURT INVESTMENTS LIMITED - 1988-03-08JLT TRUSTEES LIMITED - 2022-09-01PENTECH LIMITED - 1999-12-09BRENT LEASING LIMITED - 1987-07-13BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2017-08-30 ~ 2020-04-20IIF 21 - Director → ME 2001-02-13 ~ 2005-01-31IIF 25 - Director → ME 1999-06-16 ~ 1999-11-26IIF 8 - Director → ME - 18PENSIONS BANK LIMITED - 2012-08-14CONVERSBANK (UK) LIMITED - 2008-10-20POINTON YORK LIMITED - 2006-05-12 C/o Mazars Llp, Cartwright House Tottle Road, NottinghamDissolved Corporate (3 parents)Officer 1993-10-26 ~ 1995-02-22IIF 30 - Director → ME
- 19WHELSTON LIMITED - 1984-08-29 Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2017-08-30 ~ 2020-04-20IIF 22 - Director → ME 2000-07-03 ~ 2005-01-31IIF 31 - Director → ME
- 20
POINTON GROUP LIMITED
- nowPOINTON YORK GROUP PLC - 1994-10-11POINTON YORK (HOLDINGS) LIMITED - 1981-12-31 Bm Advisory Llp, 82 St. John Street, London, EnglandDissolved Corporate (2 parents)Officer 1991-11-04 ~ 1995-02-22IIF 7 - Director → ME - 21FP PENSION TRUSTEES LIMITED - 2006-05-22NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19NM (PENSION) TRUSTEES LIMITED - 1989-06-05NM PENSION TRUSTEES LIMITED - 1994-10-01 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2017-08-30 ~ 2020-04-20IIF 16 - Director → ME
- 22FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2017-08-30 ~ 2020-04-20IIF 20 - Director → ME
- 23NPI TRUSTEE SERVICES LIMITED - 2001-10-01AMP (UK) TRUSTEES LIMITED - 2003-10-06 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2017-08-30 ~ 2020-04-20IIF 12 - Director → ME
- 24
PYV LIMITED
- nowPOINTON YORK VOS LIMITED - 1990-02-08PHILIP VOS & PARTNERS LIMITED - 1986-03-20P.V.PROPERTIES(1970)LIMITED - 1976-12-31 82 St. John Street, LondonDissolved Corporate (2 parents)Officer 1993-11-29 ~ 1994-08-10IIF 34 - Director → ME - 25
VIDETT HRT LIMITED
- nowHOGG ROBINSON TRUSTEES LIMITED - 2003-03-25HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10HR TRUSTEES LIMITED - 2023-07-03HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (9 parents, 6 offsprings)Officer 2010-02-01 ~ 2015-03-31IIF 23 - Director → ME
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