logo
explain how to read the page

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

Mr John Vincent Deane

    Related profiles found in government register
  • Mr John Vincent Deane
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cgc, Tiddly Wink, Yatton Keynell, Chippenham, Wiltshire, SN14 7BY, England

      IIF 1
  • Mr John Vincent Deane
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 26, Knightstone Road, Weston-super-mare, BS23 2AW, England

      IIF 2
  • Deane, John Vincent
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tiddington Road, Stratford-upon-avon, CV37 7BJ

      IIF 3

    • Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, CV37 7BJ, England

      IIF 4

    • Tiddington Road, Stratford-upon-avon, Warwickshire, CV37 7BJ

      IIF 5
  • Deane, John Vincent
    British actuary born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carthach House Bannerdown Close, Batheaston, Bath, BA1 7JN

      IIF 6 IIF 7

    • Chippenham Golf Centre, Tiddly Wink, Yatton Keynell, Chippenham, Wiltshire, SN14 7BY, United Kingdom

      IIF 8

    • Northumbria House, Aykley Heads, Durham, DH1 5TS

      IIF 9
  • Deane, John Vincent
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deane, John Vincent
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Gracechurch Street, London, EC3V 0RL

      IIF 24

    • 2nd Floor, Building 4, West Strand, Preston, PR1 8UY, England

      IIF 25
  • Deane, John Vincent
    British managing director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carthach House Bannerdown Close, Batheaston, Bath, BA1 7JN

      IIF 26
  • Deane, John Vincent
    British md of insurance company born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carthach House Bannerdown Close, Batheaston, Bath, BA1 7JN

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    Tiddington Road, Stratford-upon-avon
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ now
    IIF 3 - Director → ME
  • 2
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 5 - Director → ME
  • 3
    Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 4 - Director → ME
  • 4
    Cgc Tiddly Wink, Yatton Keynell, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    126,814 GBP2024-06-30
    Person with significant control
    2016-07-04 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (4 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 25 - Director → ME
  • 6
    C/o 16-18 South Parade, Weston-super-mare, North Somerset, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -173,224 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2023-11-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    2nd Floor, Spencer House, 71,royal Avenue, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    2007-04-01 ~ now
    IIF 16 - Director → ME
Ceased 20
  • 1
    CENTURY RESOURCES LIMITED - 2000-10-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    1994-08-31 ~ 2002-11-13
    IIF 6 - Director → ME
  • 2
    CROSSCO (1337) PLC - 2015-08-13
    CROSSCO (1337) LIMITED - 2014-03-20
    The Rivergreen Centre, Aykley Heads, Durham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2015-12-31
    IIF 9 - Director → ME
  • 3
    PINCO 2042 PLC - 2003-12-22
    2nd Floor, Building 4 West Strand, Preston
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-12-03 ~ 2021-10-18
    IIF 22 - Director → ME
  • 4
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
    HAMBRO GUARDIAN LIMITED - 1995-04-01
    ACORNMATIC LIMITED - 1992-12-02
    2nd Floor, Building 4 West Strand, Preston
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-03 ~ 2017-02-14
    IIF 20 - Director → ME
  • 5
    HAMBRO ASSURED PLC - 1998-12-31
    HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
    2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-12-03 ~ 2021-10-18
    IIF 23 - Director → ME
  • 6
    HAMBRO ASSURED SERVICES LIMITED - 1998-12-31
    HAMBRO GUARDIAN SERVICES LIMITED - 1995-04-01
    COLJOL LIMITED - 1993-09-14
    2nd Floor, Building 4 West Strand, Preston
    Active Corporate (4 parents)
    Officer
    2014-12-03 ~ 2017-02-14
    IIF 21 - Director → ME
  • 7
    HAMBRO ASSURED TRUSTEE COMPANY LIMITED - 1998-12-23
    2nd Floor, Building 4 West Strand, Preston
    Active Corporate (4 parents)
    Officer
    2014-12-03 ~ 2021-01-01
    IIF 19 - Director → ME
  • 8
    LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
    ADEPTA SERVICES LIMITED - 2002-05-31
    CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
    CC (SHELF 1) LIMITED - 1992-07-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    1997-09-23 ~ 2002-11-13
    IIF 26 - Director → ME
  • 9
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1993-11-25 ~ 2000-09-27
    IIF 7 - Director → ME
  • 10
    Cgc Tiddly Wink, Yatton Keynell, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    126,814 GBP2024-06-30
    Officer
    2013-07-04 ~ 2014-11-30
    IIF 8 - Director → ME
  • 11
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-01 ~ 2012-07-31
    IIF 18 - Director → ME
  • 12
    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
    2011-07-01 ~ 2012-07-31
    IIF 24 - Director → ME
  • 13
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-04-01 ~ 2012-07-31
    IIF 14 - Director → ME
  • 14
    GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-04-01 ~ 2008-02-01
    IIF 10 - Director → ME
  • 15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 65 offsprings)
    Officer
    2007-04-01 ~ 2012-06-29
    IIF 17 - Director → ME
  • 16
    GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-04-01 ~ 2012-07-31
    IIF 15 - Director → ME
  • 17
    RANDOTTE (NO. 444) LIMITED - 1997-12-08
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-04-01 ~ 2012-07-31
    IIF 11 - Director → ME
  • 18
    22 Haymarket Yards, Edinburgh
    Active Corporate (3 parents)
    Officer
    2007-04-01 ~ 2012-07-31
    IIF 13 - Director → ME
  • 19
    Unit 3 The Energy Centre, Bowling Green Walk, London, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    71,955 GBP2016-03-31
    Officer
    2000-07-06 ~ 2008-11-04
    IIF 27 - Director → ME
  • 20
    RL CORPORATE PENSION SERVICES LIMITED - 2019-06-03
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents)
    Officer
    2007-04-01 ~ 2012-06-29
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.