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

Carvill, Mel Gerard

    Related profiles found in government register
  • Carvill, Mel Gerard
    British,irish accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Borough Yards, 13 Dirty Lane, London, SE1 9PA, England

      IIF 1

    • Dove Tree Villa, Rue Feveresse, St. Saviour, GY7 9FX, Guernsey

      IIF 2
  • Carvill, Mel Gerard
    British,irish chartered accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carvill, Mel Gerard
    British,irish non-executive director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

      IIF 7 IIF 8
  • Carvill, Mel Gerard
    British,irish accountant born in August 1962

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Borough Yards, 13 Dirty Lane, London, SE1 9PA, England

      IIF 9
  • Carvill, Mel Gerard
    British,irish director born in August 1962

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 29, Farm Street, London, W1J 5RL, United Kingdom

      IIF 10
  • Carvill, Mel Gerard
    British,irish non-executive director born in August 1962

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

      IIF 11
  • Carvill, Mel Gerard
    British,irish non-exeuctive director born in August 1962

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

      IIF 12
  • Carvill, Mel Gerard
    British accountant born in August 1962

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Bradways Rue Des Tranquesous, St Saviours, Guernsey, GY7 9TL

      IIF 13
  • Carvill, Mel Gerard
    British chartered accountant born in August 1962

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 14 IIF 15
  • Carvill, Mel Gerard
    British none born in August 1962

    Resident in Guernsey

    Registered addresses and corresponding companies

    • C/o Home Credit International As, Evropska 2690/17, 160 41, Prague 6, Czech Republic

      IIF 16
  • Carvill, Mel Gerard
    British

    Registered addresses and corresponding companies

    • Bradways Rue Des Tranquesous, St Saviours, Guernsey, GY7 9TL

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    Borough Yards, 13 Dirty Lane, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-11-25 ~ now
    IIF 9 - director → ME
  • 2
    BANK OF GEORGIA GROUP PLC - 2025-02-06
    BANK OF GEORGIA GROUP LIMITED - 2018-02-07
    29 Farm Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2022-03-10 ~ now
    IIF 10 - director → ME
Ceased 14
  • 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
    2015-04-21 ~ 2017-12-29
    IIF 4 - director → ME
  • 2
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-21 ~ 2018-07-25
    IIF 7 - director → ME
  • 3
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 61 offsprings)
    Officer
    2015-04-21 ~ 2022-06-30
    IIF 12 - director → ME
  • 4
    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
    Corporate (10 parents, 8 offsprings)
    Officer
    2015-04-21 ~ 2022-06-30
    IIF 11 - director → ME
  • 5
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-04-21 ~ 2017-12-29
    IIF 8 - director → ME
  • 6
    CB INFRASTRUCTURE LIMITED - 2016-12-19
    Borough Yards, 13 Dirty Lane, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-04-19 ~ 2022-11-24
    IIF 1 - director → ME
  • 7
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-13 ~ 2018-05-04
    IIF 5 - director → ME
  • 8
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2013-05-23 ~ 2015-04-10
    IIF 15 - director → ME
  • 9
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ 2015-04-10
    IIF 14 - director → ME
  • 10
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-19 ~ 2018-05-04
    IIF 6 - director → ME
  • 11
    GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2014-04-24
    BSI GENERALI UK LIMITED - 2009-12-04
    GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2006-04-20
    EXITPLANE LIMITED - 1999-07-29
    55 Mark Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,385,157 GBP2023-12-31
    Officer
    1999-07-28 ~ 2010-09-27
    IIF 13 - director → ME
  • 12
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-09-01 ~ 2017-06-19
    IIF 16 - director → ME
  • 13
    Dominican House, 4 Priory Court, Pilgrim Street, London
    Corporate (4 parents)
    Officer
    2004-07-30 ~ 2019-07-31
    IIF 2 - director → ME
    2004-07-30 ~ 2004-10-14
    IIF 17 - secretary → ME
  • 14
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-04-21 ~ 2016-03-31
    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.