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

Loney, Philip Duncan

    Related profiles found in government register
  • Loney, Philip Duncan
    British chief operations officer born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Loney, Philip Duncan
    British comapny director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA

      IIF 10
  • Loney, Philip Duncan
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA

      IIF 11 IIF 12 IIF 13

    • 100 Church Road, Teddington, Middlesex, TW11 8QE

      IIF 14
  • Loney, Philip Duncan
    British company director and trustee born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18, Walliscote Avenue, Bristol, BS9 4SA, England

      IIF 15
  • Loney, Philip Duncan
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Loney, Philip Duncan
    British none born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 55, Gracechurch Street, London, EC3V 0RL

      IIF 41

    • 23, Bar Meadows, Malpas, Truro, Cornwall, TR1 1SS

      IIF 42
  • Loney, Philip Duncan
    British retired born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 123, Golden Lane, London, EC1Y 0RT

      IIF 43
  • Loney, Philip Duncan
    British manager born in September 1964

    Registered addresses and corresponding companies

    • Wellington House 23 Oaks Road, Tenterden, Kent, TN30 6RD

      IIF 44
  • Loney, Philip Duncan
    British marketing director born in September 1964

    Registered addresses and corresponding companies

    • 43 Henley Meadows, Tenterden, Kent, TN30 6EN

      IIF 45

    • Wellington House 23 Oaks Road, Tenterden, Kent, TN30 6RD

      IIF 46
  • Mr Philip Duncan Loney
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18, Walliscote Avenue, Bristol, BS9 4SA, England

      IIF 47
child relation
Offspring entities and appointments
Active 1
Ceased 44
  • 1
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2001-04-10 ~ 2003-08-29
    IIF 6 - director → ME
  • 2
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2011-03-02 ~ 2011-09-27
    IIF 35 - director → ME
  • 3
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-25 ~ 2011-09-27
    IIF 39 - director → ME
  • 4
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    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
    Corporate (8 parents)
    Officer
    2002-10-28 ~ 2003-08-29
    IIF 2 - director → ME
  • 5
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-07 ~ 2003-08-29
    IIF 1 - director → ME
  • 6
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2001-04-10 ~ 2003-08-29
    IIF 4 - director → ME
  • 7
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2001-04-10 ~ 2003-08-29
    IIF 5 - director → ME
  • 8
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2001-04-10 ~ 2003-08-29
    IIF 7 - director → ME
  • 9
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    IIF 36 - director → ME
  • 10
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Corporate (6 parents)
    Officer
    2009-03-04 ~ 2010-03-31
    IIF 12 - director → ME
  • 11
    First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-06-29
    IIF 17 - director → ME
  • 12
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2011-09-27
    IIF 38 - director → ME
  • 13
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    IIF 37 - director → ME
  • 14
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-15 ~ 2010-03-31
    IIF 13 - director → ME
  • 15
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Corporate (7 parents)
    Officer
    2010-03-25 ~ 2011-09-27
    IIF 30 - director → ME
  • 16
    SNOWMAN CONSULTANTS LIMITED - 1999-06-21
    East Farmhouse, Cams Hall Estate, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    2,520,903 GBP2023-12-31
    Officer
    2000-02-17 ~ 2000-10-03
    IIF 44 - director → ME
  • 17
    The Park Centre, Daventry Road, Bristol, England
    Corporate (6 parents)
    Officer
    2020-02-28 ~ 2022-04-07
    IIF 15 - director → ME
    Person with significant control
    2020-09-30 ~ 2022-04-07
    IIF 47 - Has significant influence or control → OE
  • 18
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2003-09-01 ~ 2010-03-31
    IIF 18 - director → ME
  • 19
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2010-03-31
    IIF 23 - director → ME
  • 20
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    DEBOTECH LIMITED - 1992-07-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ 2010-03-31
    IIF 20 - director → ME
  • 21
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2010-03-31
    IIF 21 - director → ME
  • 22
    NWS 204 LIMITED - 1998-06-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-24 ~ 2010-03-31
    IIF 22 - director → ME
  • 23
    RL FINANCIAL PLANNER LIMITED - 2015-03-31
    MONEYVISTA LIMITED - 2014-04-23
    BRIGHTGREY LIMITED - 2011-08-24
    SOUTHPEAK LIMITED - 2002-09-06
    RL NPB SERVICES LIMITED - 2002-04-11
    55 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ 2014-03-12
    IIF 16 - director → ME
  • 24
    RLG (CIS) LIMITED - 2013-08-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-07-31 ~ 2019-06-19
    IIF 41 - director → ME
  • 25
    80 Fenchurch Street, London, United Kingdom
    Corporate (12 parents, 64 offsprings)
    Officer
    2011-10-01 ~ 2019-06-19
    IIF 40 - director → ME
  • 26
    ROYAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN ANDADULTS(THE) - 2002-02-01
    NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS(THE) - 1983-03-14
    NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS (THE) - 1980-12-31
    NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS (THE) - 1979-12-31
    6 Cyrus Way, Hampton, Peterborough, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2020-07-01 ~ 2021-09-30
    IIF 43 - director → ME
  • 27
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
    IBIS (297) LIMITED - 1995-08-08
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-11-07 ~ 1997-09-19
    IIF 46 - director → ME
  • 28
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    3 Pancras Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1995-12-07 ~ 1997-09-19
    IIF 45 - director → ME
  • 29
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2010-05-17 ~ 2011-09-27
    IIF 34 - director → ME
  • 30
    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
    25 Gresham Street, London
    Corporate (12 parents, 1 offspring)
    Officer
    2011-04-12 ~ 2011-09-27
    IIF 32 - director → ME
  • 31
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-10-29 ~ 2011-09-27
    IIF 25 - director → ME
  • 32
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2010-04-06 ~ 2010-04-06
    IIF 24 - director → ME
    2010-03-31 ~ 2011-09-27
    IIF 33 - director → ME
  • 33
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2008-10-29 ~ 2011-09-27
    IIF 28 - director → ME
  • 34
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    IIF 26 - director → ME
  • 35
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-05-17 ~ 2011-09-27
    IIF 29 - director → ME
  • 36
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Corporate (6 parents)
    Officer
    2009-01-29 ~ 2010-03-31
    IIF 10 - director → ME
  • 37
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2009-03-04 ~ 2010-03-31
    IIF 11 - director → ME
  • 38
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-25 ~ 2011-09-27
    IIF 27 - director → ME
  • 39
    MICRAH SERVICES LIMITED - 2006-05-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-24 ~ 2010-03-31
    IIF 19 - director → ME
  • 40
    SUN LIFE CORPORATION PLC - 2013-04-24
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-07 ~ 2003-08-29
    IIF 9 - director → ME
  • 41
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2002-08-15 ~ 2003-08-29
    IIF 8 - director → ME
  • 42
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-10-29 ~ 2011-09-27
    IIF 31 - director → ME
  • 43
    TEARFUND
    - now
    TEAR FUND - 2001-03-16
    TEAR FUND LIMITED - 1988-06-21
    100 Church Road, Teddington, Middlesex
    Corporate (10 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-09-15
    IIF 14 - director → ME
  • 44
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2001-04-10 ~ 2003-08-29
    IIF 3 - director → ME

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