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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

Davies, Roger William

    Related profiles found in government register
  • Davies, Roger William
    British born in December 1946

    Registered addresses and corresponding companies
    • The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR

      IIF 1
  • Davies, Roger William
    British actuary born in December 1946

    Registered addresses and corresponding companies
  • Davies, Roger William
    British director born in December 1946

    Registered addresses and corresponding companies
    • The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR

      IIF 21
  • Davies, Roger William
    British actuary born in December 1964

    Registered addresses and corresponding companies
    • The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR

      IIF 22
  • Davis, William
    British company director born in December 1946

    Registered addresses and corresponding companies
    • 38 Harwater Drive, Loughton, Essex, IG10 1LW

      IIF 23
child relation
Offspring entities and appointments 23
  • 1
    CONSOLIDATED INSURANCE GROUP LIMITED
    - now 01870149
    LANDUSER LIMITED - 1986-07-23
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2000-09-27 ~ 2003-05-01
    IIF 3 - Director → ME
  • 2
    CONSOLIDATED INSURANCE HOLDINGS LIMITED
    - now 03689419
    TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
    1 More London Place, London
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2000-09-27 ~ 2003-06-30
    IIF 7 - Director → ME
  • 3
    FINANCIAL INSURANCE COMPANY LIMITED
    01515187 04873014... (more)
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Converted / Closed Corporate (49 parents)
    Officer
    2000-01-20 ~ 2003-04-01
    IIF 9 - Director → ME
  • 4
    FINANCIAL INSURANCE GROUP SERVICES LIMITED
    01670707
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Converted / Closed Corporate (29 parents)
    Officer
    2000-09-27 ~ 2003-05-01
    IIF 14 - Director → ME
  • 5
    GE KEYNES HOLDINGS LIMITED - now
    FINANCIAL ASSURANCE COMPANY LIMITED
    - 2004-11-01 01044679 04873014... (more)
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2000-01-20 ~ 2003-04-01
    IIF 20 - Director → ME
  • 6
    GE LIFE FUND MANAGEMENT LIMITED
    - now 03067998
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (25 parents)
    Officer
    1999-12-08 ~ 2003-06-30
    IIF 5 - Director → ME
  • 7
    LV EQUITY RELEASE LIMITED - now
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED
    - 2007-04-04 01951289
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (55 parents)
    Officer
    2000-09-27 ~ 2003-06-30
    IIF 8 - Director → ME
  • 8
    LV LIFE SERVICES LIMITED - now
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED
    - 2003-12-18 04330120 05972492... (more)
    County Gates, Bournemouth, Dorset
    Active Corporate (40 parents)
    Officer
    2001-12-20 ~ 2003-11-28
    IIF 21 - Director → ME
  • 9
    NAMULAS PENSION TRUSTEES LIMITED
    00980864
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (38 parents)
    Officer
    2002-05-02 ~ 2003-06-30
    IIF 13 - Director → ME
  • 10
    NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
    00048949
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2002-06-27 ~ 2003-06-30
    IIF 17 - Director → ME
  • 11
    NM INSURANCE HOLDINGS LIMITED - now
    GE INSURANCE HOLDINGS LIMITED
    - 2007-04-04 02221244
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-09-27 ~ 2003-05-01
    IIF 2 - Director → ME
  • 12
    NM LIFE GROUP LIMITED - now
    GE LIFE GROUP LIMITED
    - 2007-04-04 02863565
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2000-09-27 ~ 2003-06-30
    IIF 19 - Director → ME
  • 13
    NM LIFE RESIDENTIAL LIMITED - now
    GE LIFE RESIDENTIAL LIMITED
    - 2007-04-04 01530074
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2000-09-27 ~ 2003-06-30
    IIF 15 - Director → ME
  • 14
    NM LIFE TRUSTEES LIMITED - now
    GE LIFE TRUSTEES LIMITED
    - 2007-04-04 01860464
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (41 parents)
    Officer
    2000-09-27 ~ 2003-06-30
    IIF 4 - Director → ME
  • 15
    NM PENSIONS LIMITED - now
    GE PENSIONS LIMITED
    - 2007-04-04 04240147
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2001-07-27 ~ 2003-04-01
    IIF 16 - Director → ME
  • 16
    NM PENSIONS TRUSTEES LIMITED - now
    GE PENSIONS TRUSTEES LIMITED
    - 2007-04-04 04299742
    SHELFCO (NO.2584) LIMITED
    - 2001-12-21 04299742 04299907... (more)
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents)
    Officer
    2001-12-20 ~ 2003-06-30
    IIF 22 - Director → ME
  • 17
    OT OFFICE SUPPLIES LIMITED - now
    OYEZSTRAKER OFFICE SUPPLIES LIMITED - 2019-04-15
    STRAKER OFFICE SUPPLIES PLC
    - 1998-10-12 00065882
    STRAKER GRAPHIC AND DRAWING OFFICE SUPPLIES LIMITED
    - 1980-12-31 00065882
    WIGHTMAN MOUNTAIN LIMITED
    - 1979-12-31 00065882
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    ~ 1997-09-23
    IIF 23 - Director → ME
  • 18
    PET PROTECT LIMITED
    - now 01774371
    PROTECT-A-PET LIMITED - 1990-05-08
    4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (46 parents)
    Officer
    2000-09-27 ~ 2002-09-10
    IIF 6 - Director → ME
  • 19
    REASSURE PENSION TRUSTEES LIMITED - now
    ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
    NATIONAL MUTUAL TRUSTEES LIMITED
    - 2011-05-12 01800078
    REFAL 92 LIMITED - 1984-08-29
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2002-04-08 ~ 2003-05-20
    IIF 11 - Director → ME
  • 20
    REASSURE TWO LIMITED - now
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED
    - 2007-04-04 00777895
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (47 parents)
    Officer
    2000-01-17 ~ 2003-04-01
    IIF 12 - Director → ME
  • 21
    THREE X COMMUNICATION LIMITED
    01833521
    92 London Street, Reading, Berkshire
    Dissolved Corporate (41 parents)
    Officer
    2000-09-27 ~ 2003-05-01
    IIF 10 - Director → ME
  • 22
    WORLDCOVER DIRECT LIMITED
    - now 02704078
    MINMAR 1995 LTD - 1997-09-19
    HOME WARRANTY PLAN LTD. - 1995-03-22
    IMCO 1994 LTD - 1994-04-25
    SEA START RECOVERY SERVICES LIMITED - 1994-03-22
    MINMAR (193) LIMITED - 1992-09-30
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (23 parents)
    Officer
    2000-09-27 ~ 2003-05-01
    IIF 18 - Director → ME
  • 23
    WYATT COMPANY HOLDINGS LIMITED(THE)
    - now 00908628
    WYATT HARRIS GRAHAM HOLDINGS LIMITED
    - 1981-12-31 00908628
    HARRIS GRAHAM PATTINSON & CO., LIMITED
    - 1979-12-31 00908628
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    ~ 1995-03-30
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.