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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

Melvin, Clifton Adrian

child relation
Offspring entities and appointments 30
  • 1
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - now
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED
    - 2004-07-30 02424853 00415005
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    Active Corporate (77 parents, 7 offsprings)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 5 - Director → ME
  • 2
    DIRECT CHOICE INSURANCE SERVICES LIMITED
    - now 05522196 05868740
    TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
    YIPPEE KI YAY LIMITED - 2006-05-25
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2017-06-30
    IIF 19 - Director → ME
  • 3
    ECOHYDRA TECHNOLOGIES LIMITED
    05248154
    Liquidation Corporate (14 parents)
    Officer
    2004-10-01 ~ now
    IIF 22 - Director → ME
  • 4
    FRIENDS LIFE WF LIMITED - now
    WINTERTHUR FINANCE LIMITED
    - 2012-05-25 03487917
    MINMAR (410) LIMITED - 1998-03-19
    Dissolved Corporate (34 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 10 - Director → ME
  • 5
    FRIENDS LIFE WL LIMITED - now
    WINTERTHUR LIFE UK LIMITED
    - 2012-05-25 03116645 00019772
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Active Corporate (72 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 16 - Director → ME
  • 6
    GAUDI LIMITED
    06502014
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2023-06-28
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GAUDI REGULATED SERVICES LIMITED
    06638918
    Dissolved Corporate (13 parents)
    Officer
    2008-07-04 ~ 2023-06-28
    IIF 26 - Director → ME
  • 8
    GAUDI TRUSTEES LIMITED
    07898388
    Active Corporate (14 parents)
    Officer
    2012-01-05 ~ 2023-04-25
    IIF 27 - Director → ME
  • 9
    HUB FINANCIAL SOLUTIONS LIMITED - now
    JUST RETIREMENT SOLUTIONS LIMITED
    - 2017-07-03 05125701 10452758
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Active Corporate (44 parents)
    Officer
    2010-05-26 ~ 2013-10-09
    IIF 23 - Director → ME
  • 10
    INTEGRUM LIMITED
    - now 04266822
    METROSET LIMITED
    - 2001-09-26 04266822
    Dissolved Corporate (12 parents)
    Officer
    2001-08-13 ~ 2003-09-05
    IIF 3 - Director → ME
  • 11
    JUST RETIREMENT (HOLDINGS) LIMITED
    - now 05078978 06930326
    JUST RETIREMENT (HOLDINGS) PLC
    - 2009-11-26 05078978 06930326
    JUST RETIREMENT (HOLDINGS) LIMITED
    - 2006-11-03 05078978 06930326
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2004-08-13 ~ 2013-10-09
    IIF 18 - Director → ME
  • 12
    JUST RETIREMENT GROUP HOLDINGS LIMITED
    - now 06930326 05078978... (more)
    AVALON ACQUISITIONS LIMITED
    - 2013-08-21 06930326
    BASILPARK LIMITED - 2009-06-23
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-12-16 ~ 2013-10-09
    IIF 24 - Director → ME
  • 13
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2004-08-13 ~ 2013-10-09
    IIF 17 - Director → ME
  • 14
    NM LIFE GROUP LIMITED - now
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED
    - 1999-10-18 02863565
    PRETTY 250 LIMITED - 1994-01-31
    Dissolved Corporate (47 parents)
    Officer
    1997-09-12 ~ 1998-06-03
    IIF 7 - Director → ME
  • 15
    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
    Active Corporate (73 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 1 - Director → ME
  • 16
    PHOENIX WEALTH HOLDINGS LIMITED - now
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752 03017052
    MINMAR (341) LIMITED - 1996-09-10
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 4 - Director → ME
  • 17
    PHOENIX WEALTH SERVICES LIMITED - now
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED
    - 2010-09-15 02238458
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    Active Corporate (45 parents, 1 offspring)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 13 - Director → ME
  • 18
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    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
    Active Corporate (38 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 15 - Director → ME
  • 19
    SAGA INVESTMENT SERVICES LIMITED
    - now 09308423 02755632
    AGHOCO 1267 LIMITED - 2014-12-22
    Dissolved Corporate (20 parents)
    Officer
    2015-05-27 ~ 2016-01-27
    IIF 20 - Director → ME
  • 20
    SAGA PERSONAL FINANCE LIMITED
    - now 03023493 06372833
    ACROMAS FINANCIAL SERVICES LIMITED
    - 2018-02-02 03023493 06372833
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
    IBIS (297) LIMITED - 1995-08-08
    Active Corporate (49 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2024-09-30
    IIF 30 - Director → ME
  • 21
    SAGA SERVICES LIMITED
    - now 00732602 04362073... (more)
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2013-03-01 ~ 2022-03-31
    IIF 21 - Director → ME
  • 22
    SPICERHAART GROUP LIMITED - now
    TMX CORPORATION LIMITED
    - 2004-07-14 04081664
    MINMAR (535) LIMITED - 2001-01-22
    Active Corporate (24 parents, 17 offsprings)
    Officer
    2002-01-17 ~ 2003-07-10
    IIF 9 - Director → ME
  • 23
    UNUM EUROPEAN HOLDING COMPANY LIMITED
    02461639
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2015-11-06 ~ 2023-08-09
    IIF 28 - Director → ME
  • 24
    UNUM LIMITED
    - now 00983768
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Active Corporate (68 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2023-08-09
    IIF 29 - Director → ME
  • 25
    WINTERTHUR 1 LIMITED - now
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED
    - 2010-09-02 00019772
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    Active Corporate (30 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 12 - Director → ME
  • 26
    WINTERTHUR 2 LIMITED - now
    AXA WEALTH SERVICES LIMITED - 2010-09-15
    WINTERTHUR GROUP SERVICES LIMITED
    - 2010-09-02 03753515
    Dissolved Corporate (15 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 2 - Director → ME
  • 27
    WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
    - now 03017052 03223752
    COLONIAL (UK) PLC - 2001-02-01
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
    Dissolved Corporate (33 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 6 - Director → ME
  • 28
    WINTERTHUR FINANCIAL SERVICES UK LIMITED
    - now 00823355
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    Dissolved Corporate (56 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 8 - Director → ME
  • 29
    WINTERTHUR SYSTEMS LEASING LIMITED
    - now 03487906
    MINMAR (409) LIMITED - 1998-03-19
    Dissolved Corporate (21 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 14 - Director → ME
  • 30
    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
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2001-08-21 ~ 2003-06-24
    IIF 11 - Director → ME

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