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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

Mcconville, James

    Related profiles found in government register
  • Mcconville, James
    British accountant born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Royal Bank House, 71 Bath Street, St. Helier, JE2 4SU, Jersey

      IIF 1
  • Mcconville, James
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

      IIF 2
  • Mcconville, James
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcconville, James
    British finance director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcconville, James
    British insurance company executive born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB

      IIF 61 IIF 62
  • Mcconville, James
    British none born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

      IIF 63
  • Mcconville, James
    British finance director born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 64
  • Mcconville, James
    British chartered accountant born in July 1956

    Registered addresses and corresponding companies

    • icon of address Appleton House, Church Road, Snitterfield, Warwickshire, CV37 0LE

      IIF 65
  • Mcconville, James
    British insurance company executive born in July 1956

    Registered addresses and corresponding companies

    • icon of address Appleton House, Church Road, Snitterfield, Warwickshire, CV37 0LE

      IIF 66
  • Mr James Mcconville
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 7
  • 1
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (10 parents, 61 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 40 - Director → ME
  • 2
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 41 - Director → ME
  • 3
    AVIVA PLC
    - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 34 - Director → ME
  • 4
    icon of address Royal Bank House, 71 Bath Street, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 1 - Director → ME
  • 5
    Company number NF001608
    Non-active corporate
    Officer
    icon of calendar 2009-07-15 ~ now
    IIF 24 - Director → ME
  • 6
    Company number NF003740
    Non-active corporate
    Officer
    icon of calendar 2004-03-30 ~ now
    IIF 62 - Director → ME
  • 7
    Company number NF003742
    Non-active corporate
    Officer
    icon of calendar 2004-03-30 ~ now
    IIF 61 - Director → ME
Ceased 53
  • 1
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-19 ~ 2007-10-01
    IIF 20 - Director → ME
  • 2
    CONNELL PLC - 1996-08-13
    CONNELLS ESTATE AGENTS PLC - 1989-05-23
    CONNELLS PLC - 1984-03-05
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2006-03-13
    IIF 19 - Director → ME
  • 3
    GOSFORTH FUNDING 2010-1 PLC - 2011-02-04
    FLOODVALE PLC - 2010-05-26
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-24 ~ 2011-12-31
    IIF 2 - Director → ME
  • 4
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-11 ~ 2011-12-31
    IIF 37 - Director → ME
  • 5
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-11 ~ 2011-12-31
    IIF 38 - Director → ME
  • 6
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    icon of address 11 Strand, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-11 ~ 2011-11-23
    IIF 32 - Director → ME
  • 7
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2014-07-01
    IIF 54 - Director → ME
  • 8
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2014-07-01
    IIF 51 - Director → ME
  • 9
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2014-07-01
    IIF 50 - Director → ME
  • 10
    icon of address Vistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2020-05-15
    IIF 63 - Director → ME
  • 11
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2020-05-15
    IIF 49 - Director → ME
  • 12
    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 2013-01-07 ~ 2020-05-15
    IIF 52 - Director → ME
  • 13
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-31 ~ 2010-03-31
    IIF 10 - Director → ME
  • 14
    CHARGEMIGHT LIMITED - 1997-03-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2020-05-15
    IIF 44 - Director → ME
  • 15
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    icon of address 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2020-05-15
    IIF 43 - Director → ME
  • 16
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2020-05-15
    IIF 55 - Director → ME
  • 17
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2020-05-15
    IIF 53 - Director → ME
  • 18
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2004-01-22
    IIF 66 - Director → ME
    icon of calendar 2009-07-15 ~ 2010-03-31
    IIF 9 - Director → ME
  • 19
    PGH CA LIMITED - 2024-11-18
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2024-03-07
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PG DORMANT (NO. 7) LIMITED - 2020-10-22
    PHOENIX GROUP HOLDINGS LIMITED - 2018-10-05
    PGH (NC1) LIMITED - 2017-12-18
    icon of address 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2020-05-15
    IIF 57 - Director → ME
  • 20
    PHOENIX GROUP HOLDINGS & CO - 2018-09-24
    icon of address C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-11 ~ 2020-05-15
    IIF 58 - Director → ME
  • 21
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2020-05-15
    IIF 46 - Director → ME
  • 22
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2020-05-15
    IIF 64 - Director → ME
  • 23
    TDR PARMA MIDCO LIMITED - 2009-11-09
    icon of address 33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2020-05-15
    IIF 47 - Director → ME
  • 24
    TDR PARMA TOPCO LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2020-05-15
    IIF 42 - Director → ME
  • 25
    icon of address 20 Old Bailey, London, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2020-05-15
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-10-05 ~ 2018-12-12
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ 2020-05-15
    IIF 48 - Director → ME
  • 27
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2020-05-15
    IIF 45 - Director → ME
  • 28
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2020-05-15
    IIF 59 - Director → ME
  • 29
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-11 ~ 2011-11-23
    IIF 33 - Director → ME
  • 30
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-11 ~ 2011-11-23
    IIF 31 - Director → ME
  • 31
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-11 ~ 2012-07-09
    IIF 35 - Director → ME
  • 32
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2012-07-09
    IIF 36 - Director → ME
  • 33
    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 2013-01-07 ~ 2020-05-15
    IIF 56 - Director → ME
  • 34
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-10 ~ 2010-03-31
    IIF 30 - Director → ME
    icon of calendar 2005-07-21 ~ 2006-03-13
    IIF 13 - Director → ME
  • 35
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2006-03-13
    IIF 8 - Director → ME
  • 36
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-07 ~ 2006-03-13
    IIF 17 - Director → ME
  • 37
    HATFIN NO.4 LIMITED - 1999-11-10
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2010-03-31
    IIF 14 - Director → ME
  • 38
    HATFIN NO.2 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2010-03-31
    IIF 16 - Director → ME
  • 39
    HATFIN NO.1 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2010-03-31
    IIF 3 - Director → ME
  • 40
    BUYSTART LIMITED - 1988-12-20
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2006-03-13
    IIF 28 - Director → ME
    icon of calendar 2008-01-10 ~ 2010-03-31
    IIF 11 - Director → ME
  • 41
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-07 ~ 2010-03-31
    IIF 18 - Director → ME
  • 42
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2010-03-31
    IIF 6 - Director → ME
  • 43
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2006-03-13
    IIF 5 - Director → ME
  • 44
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2006-03-13
    IIF 26 - Director → ME
    icon of calendar 2008-01-10 ~ 2010-03-31
    IIF 4 - Director → ME
  • 45
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2010-03-31
    IIF 15 - Director → ME
  • 46
    NORTHWEB LIMITED - 2000-02-24
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2006-03-13
    IIF 27 - Director → ME
    icon of calendar 2008-01-10 ~ 2010-03-31
    IIF 7 - Director → ME
  • 47
    SCOTTISH WIDOWS BANK PLC - 2017-10-03
    icon of address Atria One, 144 Morrison Street, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-25 ~ 2010-03-31
    IIF 21 - Director → ME
  • 48
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2021-02-01
    IIF 22 - Director → ME
  • 49
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-11-25 ~ 2021-02-01
    IIF 23 - Director → ME
  • 50
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    icon of address Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 1990-05-01 ~ 1992-08-24
    IIF 65 - Director → ME
  • 51
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-08 ~ 2012-01-01
    IIF 39 - Director → ME
  • 52
    Company number 02079683
    Non-active corporate
    Officer
    icon of calendar 2008-01-10 ~ 2010-03-31
    IIF 25 - Director → ME
    icon of calendar 2005-07-21 ~ 2006-03-13
    IIF 12 - Director → ME
  • 53
    Company number NF003741
    Non-active corporate
    Officer
    icon of calendar 2005-07-21 ~ 2006-02-13
    IIF 29 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.