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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

Elphick, Nicolas John

    Related profiles found in government register
  • Elphick, Nicolas John
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Sunnylea 22, Tyfield, Sherborne St. John, Basingstoke, Hampshire, RG24 9HZ

      IIF 1 IIF 2 IIF 3
    • 5, Old Broad Street, London, EC2N 1AD

      IIF 4
  • Elphick, Nicolas John
    British dir group operations & it born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Sunnylea 22, Tyfield, Sherborne St. John, Basingstoke, Hampshire, RG24 9HZ

      IIF 5
  • Elphick, Nicolas John
    British director group operations & it born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Elphick, Nicolas John
    British none born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Elphick, Nicolas John
    British one born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 5 Old Broad Street, London, EC2N 1AD

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    ARCHITAS LIMITED - now
    SUN LIFE SMC LIMITED
    - 2017-03-28 02638607
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2013-05-03 ~ 2014-09-30
    IIF 12 - Director → ME
  • 2
    AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED
    - now 00949016
    EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
    5 Old Broad Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-04-09 ~ 2014-09-30
    IIF 3 - Director → ME
  • 3
    AXA WEALTH NOMINEES LIMITED
    - now 06647329
    VENTURE PREFERENCE LIMITED
    - 2011-05-25 06647329 03251684
    BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31
    PIMCO 2803 LIMITED - 2008-09-01
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 15 - Director → ME
  • 4
    ELEVATE PORTFOLIO SERVICES LIMITED - now
    AXA PORTFOLIO SERVICES LIMITED
    - 2017-04-21 01128611
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    2007-10-17 ~ 2014-05-12
    IIF 4 - Director → ME
  • 5
    FRIENDS AELRIS LIMITED - now
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
    - 2011-03-15 00016807
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2009-04-09 ~ 2010-09-15
    IIF 1 - Director → ME
  • 6
    FRIENDS LIFE WL LIMITED - now
    WINTERTHUR LIFE UK LIMITED
    - 2012-05-25 03116645 00019772
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (72 parents)
    Officer
    2004-06-23 ~ 2007-03-31
    IIF 10 - Director → ME
  • 7
    PHOENIX AW LIMITED - now
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED
    - 2010-09-15 01225468
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (73 parents)
    Officer
    2004-06-23 ~ 2007-03-31
    IIF 9 - Director → ME
  • 8
    PHOENIX WEALTH HOLDINGS LIMITED - now
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752
    MINMAR (341) LIMITED - 1996-09-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (54 parents, 6 offsprings)
    Officer
    2004-06-23 ~ 2007-03-31
    IIF 6 - Director → ME
    2013-05-03 ~ 2014-09-30
    IIF 17 - Director → ME
  • 9
    PHOENIX WEALTH SERVICES LIMITED - now
    AXA WEALTH SERVICES LIMITED
    - 2017-12-08 02238458 03753515... (more)
    WINTERTHUR PENSION TRUSTEES UK LIMITED
    - 2010-09-15 02238458
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (44 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2007-03-31
    IIF 5 - Director → ME
    2010-07-05 ~ 2014-09-30
    IIF 16 - Director → ME
  • 10
    SUNTRUST LIMITED
    01460956
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-04-09 ~ 2010-09-15
    IIF 2 - Director → ME
  • 11
    WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
    - now 03017052
    COLONIAL (UK) PLC - 2001-02-01
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
    5 Old Broad Street, London
    Dissolved Corporate (33 parents)
    Officer
    2013-05-03 ~ 2014-09-30
    IIF 14 - Director → ME
  • 12
    WINTERTHUR FINANCIAL SERVICES UK LIMITED
    - now 00823355
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved Corporate (56 parents)
    Officer
    2004-06-01 ~ 2007-03-31
    IIF 8 - Director → ME
    2013-05-03 ~ 2014-09-30
    IIF 13 - Director → ME
  • 13
    WINTERTHUR SYSTEMS LEASING LIMITED
    - now 03487906
    MINMAR (409) LIMITED - 1998-03-19
    5 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-06-01 ~ 2007-03-31
    IIF 7 - Director → ME
  • 14
    WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
    - now 03116678
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    5 Old Broad Street, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2014-09-30
    IIF 11 - Director → ME

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