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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

Pell, Gordon Francis

child relation
Offspring entities and appointments 36
  • 1
    ADAM & COMPANY GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-03
    ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
    - 2018-02-13 SC102470
    25 St. Andrew Square, Edinburgh
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    2002-07-23 ~ 2006-01-02
    IIF 15 - Director → ME
  • 2
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2006-01-26 ~ 2006-09-29
    IIF 14 - Director → ME
  • 3
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2006-01-26 ~ 2006-09-29
    IIF 8 - Director → ME
  • 4
    BBA TRENT LIMITED - now
    BBA LIBOR LIMITED
    - 2014-09-23 07064847
    1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-02-04 ~ 2013-03-31
    IIF 33 - Director → ME
  • 5
    CARDNET MERCHANT SERVICES LIMITED
    - now 00735844
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Active Corporate (53 parents)
    Officer
    1998-04-15 ~ 2000-01-07
    IIF 2 - Director → ME
  • 6
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (80 parents)
    Officer
    2009-04-21 ~ 2009-07-31
    IIF 25 - Director → ME
  • 7
    COUTTS & COMPANY
    - now 00036695
    MESSRS COUTTS & COMPANY LIMITED - 1892-08-12
    440 Strand, London
    Active Corporate (72 parents, 6 offsprings)
    Officer
    2001-07-11 ~ 2011-12-31
    IIF 26 - Director → ME
  • 8
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2009-04-21 ~ 2009-07-31
    IIF 5 - Director → ME
  • 9
    DIRECT LINE INSURANCE GROUP LIMITED - now
    DIRECT LINE INSURANCE GROUP PLC - 2025-12-03
    RBS INSURANCE GROUP LIMITED
    - 2012-02-03 02280426
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2009-04-21 ~ 2009-07-31
    IIF 4 - Director → ME
  • 10
    DIRECT LINE INSURANCE LIMITED - now
    DIRECT LINE INSURANCE PLC
    - 2011-12-12 01810801 02199286... (more)
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (61 parents)
    Officer
    2009-04-21 ~ 2009-07-31
    IIF 7 - Director → ME
  • 11
    INDEMNITY INSURANCE LIMITED
    - now 02445040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-05-21
    HIH INDEMNITY INTERNATIONAL LTD - 2002-06-13
    INDEMNITY INTERNATIONAL LIMITED - 1999-01-15
    BREVERT LIMITED - 1990-03-06
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2009-04-21 ~ 2009-07-31
    IIF 22 - Director → ME
  • 12
    LINEPARK LIMITED
    04466458
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    LLOYDS (GRESHAM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    TSB BANK LIMITED
    - 2013-09-09 01089268
    TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
    CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
    1 More London Place, London
    Liquidation Corporate (39 parents)
    Officer
    1998-03-01 ~ 1999-06-30
    IIF 16 - Director → ME
  • 14
    LLOYDS BANK PLC - now
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC
    - 1999-06-28 00002065 03695891
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25 Gresham Street, London
    Active Corporate (111 parents, 87 offsprings)
    Officer
    1998-03-01 ~ 2000-01-07
    IIF 19 - Director → ME
  • 15
    LLOYDS BANKING GROUP PLC - now
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02521272... (more)
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (136 parents, 6 offsprings)
    Officer
    1998-03-01 ~ 2000-01-07
    IIF 30 - Director → ME
  • 16
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (118 parents, 68 offsprings)
    Officer
    2000-02-01 ~ 2010-03-31
    IIF 1 - Director → ME
  • 17
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
    - 2020-07-22 SC045551 SC090312... (more)
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED - 1982-03-10
    NATIONAL AND COMMERCIAL BANKING GROUP LIMITED - 1979-09-03
    36 St Andrew Square, Edinburgh
    Active Corporate (101 parents, 11 offsprings)
    Officer
    2000-03-06 ~ 2010-03-31
    IIF 32 - Director → ME
  • 18
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Active Corporate (107 parents, 85 offsprings)
    Officer
    2000-03-06 ~ 2010-03-31
    IIF 29 - Director → ME
  • 19
    RBS ASSET MANAGEMENT HOLDINGS - now
    COUTTS GROUP
    - 2004-12-03 02543705 00966434
    COUTTS & CO. GROUP - 1996-07-26
    HACKREMCO (NO.627) - 1990-12-03
    440 Strand, London, England, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2002-04-08 ~ 2003-08-29
    IIF 6 - Director → ME
  • 20
    RBS ASSET MANAGEMENT LIMITED
    05097950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-29
    Dissolved on 2021-09-16
    250 Bishopsgate, London, England
    Dissolved Corporate (33 parents)
    Officer
    2004-04-07 ~ 2006-01-03
    IIF 11 - Director → ME
  • 21
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (102 parents)
    Officer
    2006-01-26 ~ 2006-09-29
    IIF 23 - Director → ME
  • 22
    RBS LIFE HOLDINGS LIMITED
    - now SC209587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-04-17
    ROBOSCOT (41) LIMITED - 2000-10-18
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2006-01-26 ~ 2006-09-29
    IIF 18 - Director → ME
  • 23
    RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
    - now SC235781 SC239810... (more)
    ROBOSCOT (52) LIMITED - 2002-09-10
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2006-01-26 ~ 2006-09-29
    IIF 31 - Director → ME
  • 24
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783 SC239810... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2017-12-21
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2006-09-29
    IIF 24 - Director → ME
  • 25
    RBSG INTERNATIONAL HOLDINGS LIMITED
    - now SC196328
    ROBOSCOT (34) LIMITED - 1999-08-12
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2002-11-07 ~ 2010-03-31
    IIF 20 - Director → ME
  • 26
    ROYAL BANK OF SCOTLAND PLC-THE
    - now NF002594
    RBSG PUBLIC LIMITED COMPANY - 2000-01-01
    7 & 9 Chichester Street, Belfast
    Converted / Closed Corporate (32 parents, 10 offsprings)
    Officer
    2000-03-06 ~ now
    IIF 35 - Director → ME
  • 27
    TD ASSET ADMINISTRATION UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-06
    Dissolved on 2018-08-03
    NATWEST STOCKBROKERS LIMITED
    - 2015-01-07 01959479
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    55 Baker Street, London
    Dissolved Corporate (75 parents, 2 offsprings)
    Officer
    2002-03-01 ~ 2004-12-06
    IIF 21 - Director → ME
  • 28
    TESCO PERSONAL FINANCE COMPARE LIMITED
    - now SC318925 SC173198... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-19
    Dissolved on 2017-04-16
    ROBOSCOT (66) LIMITED
    - 2007-06-12 SC318925 SC173198... (more)
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2007-06-12 ~ 2008-12-19
    IIF 12 - Director → ME
  • 29
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2007-02-02 ~ 2008-12-19
    IIF 9 - Director → ME
  • 30
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 NF003457... (more)
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (81 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2008-12-19
    IIF 17 - Director → ME
  • 31
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Officer
    2009-04-21 ~ 2009-07-31
    IIF 13 - Director → ME
  • 32
    THIRDCO II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-06
    Dissolved on 2018-08-03
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
    - 2015-01-06 01981157
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    55 Baker Street, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2004-06-25
    IIF 3 - Director → ME
  • 33
    TPF ATM SERVICES LIMITED
    - now SC224054
    ROBOSCOT (47) LIMITED - 2002-07-24
    Interpoint Building, 22 Haymarket Yards, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2008-12-19
    IIF 28 - Director → ME
  • 34
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (97 parents, 3 offsprings)
    Officer
    2009-04-21 ~ 2009-07-31
    IIF 27 - Director → ME
  • 35
    ULSTER BANK, LIMITED
    R0000733
    11-16 Donegall Square East, Belfast
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2009-06-30 ~ 2010-04-01
    IIF 34 - Director → ME
  • 36
    UNDERSHAFT ALIUK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-24
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2006-01-26 ~ 2006-09-29
    IIF 10 - Director → ME

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