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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Michael Derek

    Related profiles found in government register
  • Allen, Michael Derek
    British assistant general manager fina born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Manor Cottage, Kings Somborne Road, Braishfield, Romsey, Hampshire, SO51 0QS

      IIF 1
  • Allen, Michael Derek
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Manor Cottage, Kings Somborne Road, Braishfield, Romsey, Hampshire, SO51 0QS

      IIF 2 IIF 3
  • Allen, Michael Derek
    British finance director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Manor Cottage, Kings Somborne Road, Braishfield, Romsey, Hampshire, SO51 0QS

      IIF 4 IIF 5
  • Allen, Michael Derek
    British group financial controller born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    45,915,052 GBP2024-12-31
    Officer
    icon of calendar 1997-10-20 ~ 1999-03-04
    IIF 4 - Director → ME
  • 2
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-19 ~ 1999-03-04
    IIF 2 - Director → ME
  • 3
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-01 ~ 1997-05-31
    IIF 1 - Director → ME
  • 4
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-02 ~ 1999-03-04
    IIF 5 - Director → ME
  • 5
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
    icon of address County Gates, Bournemouth
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-04-01 ~ 2013-10-30
    IIF 6 - Director → ME
  • 6
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
    icon of address County Gates, Bournemouth
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-04-01 ~ 2013-10-30
    IIF 7 - Director → ME
  • 7
    MINMAR (409) LIMITED - 1998-03-19
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-19 ~ 1999-03-04
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.