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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

Mcgill, Matthew Ross

    Related profiles found in government register
  • Mcgill, Matthew Ross
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aviva, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 1 IIF 2
  • Mcgill, Matthew Ross
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aviva, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Aviva, Wellington Row, York, Yo90 1wr, United Kingdom

      IIF 6 IIF 7
  • Mcgill, Matthew Ross
    British managing director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aviva, Wellington Row, York, YO90 1WR, England

      IIF 8
  • Mcgill, Matthew Ross
    British managing director financial services born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aviva, Wellington Row, York, YO90 1WR, England

      IIF 9
  • Mcgill, Matthew Ross
    British none born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aviva, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 10
    • Aviva, Wellington Row, York, Yo90 1wr, United Kingdom

      IIF 11 IIF 12
child relation
Offspring entities and appointments 12
  • 1
    AVIVA EQUITY RELEASE UK LIMITED
    - now 03286484
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (59 parents)
    Officer
    2021-10-28 ~ 2025-04-27
    IIF 3 - Director → ME
  • 2
    AVIVA HEALTH UK LIMITED
    - now 02464270
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2025-08-21 ~ now
    IIF 1 - Director → ME
  • 3
    AVIVA INVESTMENT SOLUTIONS UK LIMITED
    - now 06389025 06363657
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED
    - 2017-09-29 06389025
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (36 parents)
    Officer
    2016-06-01 ~ 2021-10-25
    IIF 10 - Director → ME
  • 4
    AVIVA PENSION TRUSTEES UK LIMITED
    - now 02407799
    NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (53 parents)
    Officer
    2018-01-09 ~ 2021-09-20
    IIF 11 - Director → ME
  • 5
    AVIVA UK DIGITAL LIMITED
    09766150
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (30 parents)
    Officer
    2025-08-21 ~ now
    IIF 2 - Director → ME
  • 6
    AVIVA WRAP UK LIMITED
    - now 04470008
    LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2018-01-09 ~ 2021-07-08
    IIF 12 - Director → ME
  • 7
    BANKHALL SUPPORT SERVICES LIMITED
    - now 02785381
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2023-09-01 ~ 2025-04-27
    IIF 5 - Director → ME
  • 8
    CRITERION TEC HOLDINGS LTD
    - now SC638408
    MBM NEWCO (8) LIMITED - 2020-09-18
    14 Albany Street, Edinburgh, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-08-24 ~ 2025-01-10
    IIF 8 - Director → ME
  • 9
    CRITERION TEC LTD
    - now SC568537
    STANDARDS NEW CO LIMITED - 2017-08-09
    14 Albany Street, Edinburgh, Scotland
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-07-13 ~ 2025-01-10
    IIF 9 - Director → ME
  • 10
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650 04481386
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (46 parents)
    Officer
    2023-09-01 ~ 2025-04-27
    IIF 4 - Director → ME
  • 11
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2023-09-01 ~ 2025-04-27
    IIF 6 - Director → ME
  • 12
    SESAME LIMITED
    - now 02844161 02338540
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2023-09-01 ~ 2025-04-27
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.