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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

Loney, Philip Duncan

child relation
Offspring entities and appointments 55
  • 1
    AIC SERVICES LIMITED
    - now 02610528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-03-22
    LEARBRAND LIMITED - 1991-07-01
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2003-09-01 ~ 2010-03-31
    IIF 13 - Director → ME
  • 2
    AMBASSADOR INSURANCE COMPANY LIMITED
    - now 02123239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-03-22
    ABBEY LIFE DEVELOPMENTS LIMITED - 1990-01-31
    REMOTEVIEW LIMITED - 1987-08-27
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-09-01 ~ 2010-03-31
    IIF 23 - Director → ME
  • 3
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
    - 2011-03-11 03424940 03291349
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    2001-04-10 ~ 2003-08-29
    IIF 20 - Director → ME
  • 4
    BAR MEADOWS MANAGEMENT COMPANY LIMITED
    12014507
    23 Bar Meadows, Malpas, Truro, Cornwall
    Active Corporate (8 parents)
    Officer
    2019-05-23 ~ 2025-11-05
    IIF 53 - Director → ME
  • 5
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    - now 02792006
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    2011-03-02 ~ 2011-09-27
    IIF 44 - Director → ME
  • 6
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2020-02-02
    1 More London Place, London
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2011-09-27
    IIF 48 - Director → ME
  • 7
    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 (67 parents)
    Officer
    2002-10-28 ~ 2003-08-29
    IIF 12 - Director → ME
  • 8
    FRIENDS ASLH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-05-28 03479251
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2001-03-07 ~ 2003-08-29
    IIF 8 - Director → ME
  • 9
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C
    - 2011-03-11 00776273
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    2001-04-10 ~ 2003-08-29
    IIF 15 - Director → ME
  • 10
    FRIENDS LIFE COMPANY LIMITED - now
    AXA SUN LIFE PUBLIC LIMITED COMPANY
    - 2011-03-11 03291349 03424940
    FRIENDS LIFE COMPANY PLC - 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
    Active Corporate (61 parents)
    Officer
    2001-04-10 ~ 2003-08-29
    IIF 16 - Director → ME
  • 11
    FRIENDS SLUA LIMITED - now
    SUN LIFE UNIT ASSURANCE LIMITED
    - 2011-03-15 00975601
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents)
    Officer
    2001-04-10 ~ 2003-08-29
    IIF 22 - Director → ME
  • 12
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    IIF 45 - Director → ME
  • 13
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    2009-03-04 ~ 2010-03-31
    IIF 29 - Director → ME
  • 14
    HALIFAX JERSEY HOLDINGS LIMITED
    FC024976
    First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2009-06-30 ~ 2011-06-29
    IIF 6 - Director → ME
  • 15
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2011-09-27
    IIF 47 - Director → ME
  • 16
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    IIF 46 - Director → ME
  • 17
    HBOS GENERAL INSURANCE SERVICES LIMITED
    04953261
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (43 parents)
    Officer
    2009-01-29 ~ 2010-03-31
    IIF 30 - Director → ME
  • 18
    HBOS GI PLC
    - now 03029439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-20
    Dissolved on 2013-12-23
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2009-05-15 ~ 2010-03-31
    IIF 31 - Director → ME
  • 19
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    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
    Active Corporate (94 parents, 3 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    IIF 39 - Director → ME
  • 20
    IQUO LIMITED
    - now 03558333
    SNOWMAN CONSULTANTS LIMITED - 1999-06-21
    East Farmhouse, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (27 parents)
    Officer
    2000-02-17 ~ 2000-10-03
    IIF 56 - Director → ME
  • 21
    KIPPAX AND CHONG CIC
    10405235
    The Park Centre, Daventry Road, Bristol, England
    Converted / Closed Corporate (7 parents)
    Officer
    2020-02-28 ~ 2022-04-07
    IIF 2 - Director → ME
    Person with significant control
    2020-09-30 ~ 2022-04-07
    IIF 57 - Has significant influence or control → OE
  • 22
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED
    - 2013-09-23 01628564 02376164
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2003-09-01 ~ 2010-03-31
    IIF 9 - Director → ME
  • 23
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (105 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2010-03-31
    IIF 28 - Director → ME
  • 24
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2019-09-24
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
    - 2013-09-23 02691627
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    DEBOTECH LIMITED - 1992-07-23
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2003-09-01 ~ 2010-03-31
    IIF 19 - Director → ME
  • 25
    LLOYDS BANK INSURANCE SERVICES LIMITED - now
    LLOYDS TSB INSURANCE SERVICES LIMITED
    - 2013-09-23 00968406
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2010-03-31
    IIF 25 - Director → ME
  • 26
    MENTOR PROFESSIONAL SERVICES LIMITED
    - now 03164540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-20
    Dissolved on 2013-12-23
    NWS 204 LIMITED - 1998-06-01
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2009-06-24 ~ 2010-03-31
    IIF 26 - Director → ME
  • 27
    RL MONEY MANAGER LIMITED - now
    RL FINANCIAL PLANNER LIMITED - 2015-03-31
    MONEYVISTA LIMITED
    - 2014-04-23 04409600
    BRIGHTGREY LIMITED - 2011-08-24
    SOUTHPEAK LIMITED - 2002-09-06
    RL NPB SERVICES LIMITED - 2002-04-11
    55 Gracechurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-07-31 ~ 2014-03-12
    IIF 1 - Director → ME
  • 28
    ROYAL LONDON (CIS) LIMITED
    - now 08629353
    RLG (CIS) LIMITED
    - 2013-08-01 08629353
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-07-31 ~ 2019-06-19
    IIF 50 - Director → ME
  • 29
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    00099064
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (60 parents, 83 offsprings)
    Officer
    2011-10-01 ~ 2019-06-19
    IIF 51 - Director → ME
  • 30
    ROYAL MENCAP SOCIETY
    - now 00550457
    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
    Active Corporate (114 parents, 6 offsprings)
    Officer
    2020-07-01 ~ 2021-09-30
    IIF 49 - Director → ME
  • 31
    SAGA PERSONAL FINANCE LIMITED - now
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    SAGA INVESTMENT DIRECT LIMITED
    - 2006-12-20 03023493
    IBIS (297) LIMITED - 1995-08-08
    3 Pancras Square, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    1996-11-07 ~ 1997-09-19
    IIF 55 - Director → ME
  • 32
    SAGA SERVICES LIMITED
    - now 00732602 04362073... (more)
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    3 Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1995-12-07 ~ 1997-09-19
    IIF 54 - Director → ME
  • 33
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517 LP008828
    The Mound, Edinburgh, United Kingdom
    Active Corporate (90 parents, 2 offsprings)
    Officer
    2010-05-17 ~ 2011-09-27
    IIF 43 - Director → ME
  • 34
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    - now 01132760
    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
    Active Corporate (78 parents, 1 offspring)
    Officer
    2011-04-12 ~ 2011-09-27
    IIF 41 - Director → ME
  • 35
    SCOTTISH WIDOWS ANNUITIES LIMITED
    NF003740 SC199550
    Geoff Clarke, Third Floor, Harvester House, 4/8 Adelaide Stret, Belfast
    Converted / Closed Corporate (18 parents)
    Officer
    2008-10-29 ~ now
    IIF 21 - Director → ME
  • 36
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-08-13
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (68 parents)
    Officer
    2008-10-29 ~ 2011-09-27
    IIF 34 - Director → ME
  • 37
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2010-03-31 ~ 2011-09-27
    IIF 42 - Director → ME
    2010-04-06 ~ 2010-04-06
    IIF 32 - Director → ME
  • 38
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (87 parents, 7 offsprings)
    Officer
    2008-10-29 ~ 2011-09-27
    IIF 37 - Director → ME
  • 39
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (98 parents, 23 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    IIF 35 - Director → ME
  • 40
    Geoff Clarke, Third Floor, Harvestor House, 4/8/ Adelaide, Street, Belfast
    Converted / Closed Corporate (20 parents, 1 offspring)
    Officer
    2008-10-29 ~ now
    IIF 5 - Director → ME
  • 41
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (84 parents)
    Officer
    2010-05-17 ~ 2011-09-27
    IIF 38 - Director → ME
  • 42
    ST ANDREW'S GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    1 More London Place, London
    Liquidation Corporate (75 parents)
    Officer
    2009-01-29 ~ 2010-03-31
    IIF 3 - Director → ME
  • 43
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (106 parents)
    Officer
    2009-03-04 ~ 2010-03-31
    IIF 7 - Director → ME
  • 44
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    2010-03-25 ~ 2011-09-27
    IIF 36 - Director → ME
  • 45
    ST ANDREW'S SHELL COMPANY LIMITED
    - now 02549040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-20
    Dissolved on 2013-12-23
    MICRAH SERVICES LIMITED - 2006-05-23
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2009-06-24 ~ 2010-03-31
    IIF 10 - Director → ME
  • 46
    SUN LIFE CORPORATION LIMITED - now
    SUN LIFE CORPORATION PLC
    - 2013-04-24 01989351
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved Corporate (46 parents)
    Officer
    2001-03-07 ~ 2003-08-29
    IIF 27 - Director → ME
  • 47
    SUNTRUST LIMITED
    01460956
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-08-15 ~ 2003-08-29
    IIF 24 - Director → ME
  • 48
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 03196171... (more)
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2008-10-29 ~ 2011-09-27
    IIF 40 - Director → ME
  • 49
    TEARFUND
    - now 00994339
    TEAR FUND - 2001-03-16
    TEAR FUND LIMITED - 1988-06-21
    100 Church Road, Teddington, Middlesex
    Active Corporate (75 parents)
    Officer
    2017-09-01 ~ 2020-09-15
    IIF 52 - Director → ME
  • 50
    THE MARKSON GROUP LIMITED
    16462886
    41 Alma Vale Road, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-07-07 ~ now
    IIF 33 - Director → ME
  • 51
    TSB GENERAL INSURANCE SERVICES LIMITED
    02376164 01628564... (more)
    Charlton Place, Andover, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2003-09-01 ~ 2010-03-31
    IIF 17 - Director → ME
  • 52
    UNDERSHAFT SLPM LIMITED - now
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED
    - 2011-03-14 01105141
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2001-04-10 ~ 2003-08-29
    IIF 14 - Director → ME
  • 53
    Company number NF000881
    Non-active corporate
    Officer
    2001-04-10 ~ now
    IIF 11 - Director → ME
  • 54
    Company number NF001806
    Non-active corporate
    Officer
    2001-04-10 ~ now
    IIF 4 - Director → ME
  • 55
    Company number NF002325
    Non-active corporate
    Officer
    2001-04-10 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.