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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

Deane, John Vincent

    Related profiles found in government register
  • 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 1

    • 55, Gracechurch Street, London, EC3V 0RL

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5 IIF 6

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

      IIF 7

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

      IIF 8
  • 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 22

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

      IIF 23
  • 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 24
  • 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 25
  • 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 26
  • 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 27
child relation
Offspring entities and appointments 26
  • 1
    ADEPTA RESOURCES LIMITED
    - now 02961279
    CENTURY RESOURCES LIMITED
    - 2000-10-26 02961279 04339248
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1994-08-31 ~ 2002-11-13
    IIF 5 - Director → ME
  • 2
    ATOM BANK PLC
    - now 08632552
    CROSSCO (1337) PLC
    - 2015-08-13 08632552 06756221... (more)
    CROSSCO (1337) LIMITED
    - 2014-03-20 08632552 06756221... (more)
    The Pattern Shop, Sussex Street, Newcastle Upon Tyne, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2015-12-31
    IIF 8 - Director → ME
  • 3
    CHESNARA PLC
    - now 04947166
    PINCO 2042 PLC - 2003-12-22
    2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2014-12-03 ~ 2021-10-18
    IIF 20 - Director → ME
  • 4
    COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
    - now 02662097
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
    HAMBRO GUARDIAN LIMITED - 1995-04-01
    ACORNMATIC LIMITED - 1992-12-02
    2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2014-12-03 ~ 2017-02-14
    IIF 18 - Director → ME
  • 5
    COUNTRYWIDE ASSURED PLC
    - now 02261746 02836237
    HAMBRO ASSURED PLC - 1998-12-31
    HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
    2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2014-12-03 ~ 2021-10-18
    IIF 21 - Director → ME
  • 6
    COUNTRYWIDE ASSURED SERVICES LIMITED
    - now 02836237 02261746
    HAMBRO ASSURED SERVICES LIMITED - 1998-12-31
    HAMBRO GUARDIAN SERVICES LIMITED - 1995-04-01
    COLJOL LIMITED - 1993-09-14
    2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
    Active Corporate (19 parents)
    Officer
    2014-12-03 ~ 2017-02-14
    IIF 19 - Director → ME
  • 7
    COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED
    - now 03505360
    HAMBRO ASSURED TRUSTEE COMPANY LIMITED - 1998-12-23
    2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
    Active Corporate (21 parents)
    Officer
    2014-12-03 ~ 2021-01-01
    IIF 17 - Director → ME
  • 8
    DORMANT COMPANY 2702550 LIMITED - now
    LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
    - 2011-09-26 02702550
    ADEPTA SERVICES LIMITED
    - 2002-05-31 02702550
    CENTURY FINANCIAL SERVICES LIMITED
    - 2000-10-26 02702550
    CC (SHELF 1) LIMITED - 1992-07-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    1997-09-23 ~ 2002-11-13
    IIF 24 - Director → ME
  • 9
    N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED
    00710041
    Tiddington Road, Stratford-upon-avon
    Active Corporate (32 parents)
    Officer
    2022-11-01 ~ now
    IIF 1 - Director → ME
  • 10
    NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE)
    00111982
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Active Corporate (62 parents, 10 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 4 - Director → ME
  • 11
    NFUM PENSION TRUSTEE COMPANY LIMITED
    10118092
    Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 3 - Director → ME
  • 12
    PEARL CL LIMITED - now
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC
    - 2007-05-14 00080587
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1993-11-25 ~ 2000-09-27
    IIF 6 - Director → ME
  • 13
    PJACAPITAL LIMITED
    08597326
    Cgc Tiddly Wink, Yatton Keynell, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2013-07-04 ~ 2014-11-30
    IIF 7 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    PROTECTION LIFE COMPANY LIMITED
    - now 02199286 08763378
    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 (47 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 23 - Director → ME
  • 15
    RAYNESTORM LTD
    10214511
    26 Knightstone Road, Weston-super-mare, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    RL LA LIMITED
    - now SC134205
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 05460862... (more)
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    2008-05-01 ~ 2012-07-31
    IIF 2 - Director → ME
  • 17
    RL MONEY MANAGER LIMITED - now
    RL FINANCIAL PLANNER LIMITED - 2015-03-31
    MONEYVISTA LIMITED
    - 2014-04-23 04409600
    BRIGHTGREY LIMITED
    - 2011-08-24 04409600 00590091
    SOUTHPEAK LIMITED - 2002-09-06
    RL NPB SERVICES LIMITED - 2002-04-11
    55 Gracechurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-07-01 ~ 2012-07-31
    IIF 22 - Director → ME
  • 18
    ROYAL LONDON 360 HOLDINGS LIMITED
    - now SC157533
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED
    - 2009-05-01 SC157533
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2007-04-01 ~ 2012-07-31
    IIF 13 - Director → ME
  • 19
    ROYAL LONDON MARKETING LIMITED
    - now 04414137
    GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-04-01 ~ 2008-02-01
    IIF 9 - Director → ME
  • 20
    ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
    NF000331
    2nd Floor, Spencer House, 71,royal Avenue, Belfast
    Converted / Closed Corporate (24 parents)
    Officer
    2007-04-01 ~ now
    IIF 15 - Director → ME
  • 21
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    00099064
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Officer
    2007-04-01 ~ 2012-06-29
    IIF 16 - Director → ME
  • 22
    ROYAL LONDON TRUSTEE SERVICES LIMITED
    - now 04414091
    GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-04-01 ~ 2012-07-31
    IIF 14 - Director → ME
  • 23
    SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED
    - now SC177809
    RANDOTTE (NO. 444) LIMITED - 1997-12-08
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2007-04-01 ~ 2012-07-31
    IIF 10 - Director → ME
  • 24
    SCOTTISH LIFE ASSURANCE COMPANY (THE)
    SZ000016
    22 Haymarket Yards, Edinburgh
    Active Corporate (30 parents)
    Officer
    2007-04-01 ~ 2012-07-31
    IIF 12 - Director → ME
  • 25
    THEATRE-RITES
    03062624
    Unit 3 The Energy Centre, Bowling Green Walk, London, England
    Active Corporate (43 parents)
    Officer
    2000-07-06 ~ 2008-11-04
    IIF 25 - Director → ME
  • 26
    XPS PENSIONS (RL) LIMITED - now
    RL CORPORATE PENSION SERVICES LIMITED
    - 2019-06-03 05817049
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (17 parents)
    Officer
    2007-04-01 ~ 2012-06-29
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.