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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

Kellard, Michael John

    Related profiles found in government register
  • Kellard, Michael John
    British ceo born in November 1961

    Resident in United Kingdom

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

      IIF 1
    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 2 IIF 3 IIF 4
    • Pixham End, Dorking, Surrey, RH4 1QA

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

      IIF 6 IIF 7 IIF 8
    • Pixham End, Dorking, Surrey, RH4 1QA, England

      IIF 10
    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 11
  • Kellard, Michael John
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kellard, Michael John
    British non-executive director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Smithfield Street, London, EC1A 9BD, United Kingdom

      IIF 16 IIF 17
  • Kellard, Michael John
    British none born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kellard, Michael John
    British company director born in November 1961

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

      IIF 23
  • Kellard, Michael John
    British insurance officer born in November 1961

    Registered addresses and corresponding companies
    • Meadowview, 72 Long Road Framingham Earl, Norwich, Norfolk, NR14 7RZ

      IIF 24
child relation
Offspring entities and appointments 24
  • 1
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
    - 2011-03-11 03424940
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    2007-04-17 ~ 2010-09-15
    IIF 12 - Director → ME
  • 2
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2024-02-23 ~ 2025-08-01
    IIF 22 - Director → ME
  • 3
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518
    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
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (77 parents, 16 offsprings)
    Officer
    2024-02-23 ~ 2025-08-01
    IIF 21 - Director → ME
  • 4
    AVIVA PUBLIC PRIVATE FINANCE LIMITED - now
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
    - 2011-05-03 02334210
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Officer
    1997-09-17 ~ 1999-05-15
    IIF 24 - Director → ME
  • 5
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Officer
    2011-04-07 ~ 2016-09-08
    IIF 18 - Director → ME
  • 6
    BREWIN DOLPHIN HOLDINGS LIMITED - now
    BREWIN DOLPHIN HOLDINGS PLC
    - 2022-10-20 02685806
    EFFECTDART LIMITED - 1992-04-29
    12 Smithfield Street, London
    Active Corporate (57 parents, 17 offsprings)
    Officer
    2017-12-01 ~ 2022-09-27
    IIF 17 - Director → ME
  • 7
    BREWIN DOLPHIN LIMITED
    - now 02135876
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12 Smithfield Street, London
    Active Corporate (77 parents, 30 offsprings)
    Officer
    2017-12-01 ~ 2022-09-27
    IIF 16 - Director → ME
  • 8
    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
    2014-09-23 ~ 2016-10-31
    IIF 19 - Director → ME
  • 9
    FRIENDS ASLH LIMITED - now
    AXA SUN LIFE HOLDINGS LIMITED
    - 2010-12-21 03479251
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-05-28 03479251
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2007-04-17 ~ 2010-09-15
    IIF 14 - Director → ME
  • 10
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C
    - 2011-03-11 00776273
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    2007-04-17 ~ 2010-09-15
    IIF 23 - Director → ME
  • 11
    FRIENDS LIFE COMPANY LIMITED - now
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY
    - 2011-03-11 03291349
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (61 parents)
    Officer
    2007-04-17 ~ 2010-09-15
    IIF 13 - Director → ME
  • 12
    FRIENDS LIFE WF LIMITED - now
    WINTERTHUR FINANCE LIMITED
    - 2012-05-25 03487917
    MINMAR (410) LIMITED - 1998-03-19
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2003-06-25 ~ 2011-11-30
    IIF 5 - Director → ME
  • 13
    FRIENDS LIFE WL LIMITED - now
    WINTERTHUR LIFE UK LIMITED
    - 2012-05-25 03116645
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (72 parents)
    Officer
    2002-03-21 ~ 2011-11-30
    IIF 10 - Director → ME
  • 14
    LIONTRUST ADVISORY SERVICES LIMITED - now
    ARCHITAS ADVISORY SERVICES LIMITED
    - 2020-11-10 07055766
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (25 parents)
    Officer
    2010-01-08 ~ 2016-09-08
    IIF 20 - Director → ME
  • 15
    LIONTRUST MULTI-ASSET LIMITED - now
    ARCHITAS MULTI-MANAGER LIMITED
    - 2020-11-10 06458717
    ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED
    - 2008-05-23 06458717
    LONE WOLF INVESTMENT MANAGEMENT LIMITED
    - 2008-04-25 06458717
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (32 parents)
    Officer
    2007-12-20 ~ 2016-09-08
    IIF 7 - Director → ME
  • 16
    PHOENIX AW LIMITED - now
    AXA WEALTH LIMITED
    - 2017-12-08 01225468
    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
    2002-03-21 ~ 2016-11-01
    IIF 2 - Director → ME
  • 17
    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
    2002-03-21 ~ 2016-11-01
    IIF 3 - Director → ME
  • 18
    PHOENIX WEALTH SERVICES LIMITED - now
    AXA WEALTH SERVICES LIMITED
    - 2017-12-08 02238458
    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
    2003-06-25 ~ 2016-11-01
    IIF 4 - Director → ME
  • 19
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
    AXA TRUSTEE SERVICES LIMITED
    - 2017-12-08 02155360
    WINTERTHUR TRUSTEE SERVICES LIMITED
    - 2015-01-27 02155360
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (38 parents)
    Officer
    2007-04-30 ~ 2016-11-01
    IIF 11 - Director → ME
  • 20
    UNDERSHAFT FAL LIMITED - now
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED
    - 2011-03-11 06363657
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents)
    Officer
    2007-09-06 ~ 2010-09-15
    IIF 15 - Director → ME
  • 21
    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
    2003-06-25 ~ dissolved
    IIF 6 - Director → ME
  • 22
    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
    2003-06-25 ~ 2016-10-31
    IIF 8 - Director → ME
  • 23
    WINTERTHUR SYSTEMS LEASING LIMITED
    - now 03487906
    MINMAR (409) LIMITED - 1998-03-19
    5 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 9 - Director → ME
  • 24
    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
    2003-06-25 ~ dissolved
    IIF 1 - Director → ME

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