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

Davidson, Anthony Beverley

    Related profiles found in government register
  • Davidson, Anthony Beverley
    British banker born in December 1947

    Registered addresses and corresponding companies
  • Davidson, Anthony Beverley
    British managing director born in December 1947

    Registered addresses and corresponding companies

    • The Farmhouse, Methven, Perth, PH1 3RE

      IIF 5 IIF 6
  • Davidson, Anthony Beverley
    British managing director uap provinci born in December 1947

    Registered addresses and corresponding companies

    • The Farmhouse, Methven, Perth, PH1 3RE

      IIF 7
  • Davidson, Anthony Beverley
    British

    Registered addresses and corresponding companies

    • Pinnerwood Estate, Castleton Road,tullibardine, Auchterarder, Perthshire, PH3 1JS

      IIF 8
  • Davidson, Anthony Beverley
    British company director

    Registered addresses and corresponding companies

    • The Farmhouse, Methven, Perth, PH1 3RE

      IIF 9
  • Davidson, Anthony Beverley
    British chartered accountant born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davidson, Anthony Beverley
    British company director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davidson, Anthony Beverley
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinnerwood Estate, Castleton Road,tullibardine, Auchterarder, Perthshire, PH3 1JS

      IIF 39 IIF 40 IIF 41
  • Davidson, Anthony Beverley
    British non executive director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 1
  • 1
    6 6 Golf Street, Carnoustie, Angus, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,000 GBP2022-12-31
    Officer
    1998-08-11 ~ dissolved
    IIF 30 - director → ME
    2003-10-10 ~ dissolved
    IIF 8 - secretary → ME
Ceased 39
  • 1
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    ~ 1998-01-05
    IIF 6 - director → ME
  • 2
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    1996-04-30 ~ 1998-01-05
    IIF 7 - director → ME
  • 3
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    2005-09-06 ~ 2007-03-29
    IIF 31 - director → ME
  • 4
    VENTURE PREFERENCE LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 11 offsprings)
    Officer
    1996-10-16 ~ 1997-12-19
    IIF 5 - director → ME
  • 5
    SLATER HOGG & HOWISON LIMITED - 2004-10-25
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
    20 Frederick Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1990-03-30
    IIF 3 - director → ME
  • 6
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-09-06 ~ 2006-09-27
    IIF 33 - director → ME
  • 7
    15 St Andrews Court, Gullane, East Lothian
    Corporate (2 parents)
    Equity (Company account)
    2,029 GBP2024-03-31
    Officer
    1998-08-01 ~ 2003-10-31
    IIF 41 - director → ME
  • 8
    6 6 Golf Street, Carnoustie, Angus, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,000 GBP2022-12-31
    Officer
    1998-08-11 ~ 1999-03-06
    IIF 9 - secretary → ME
  • 9
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-09-27 ~ 2009-04-22
    IIF 12 - director → ME
  • 10
    JOHNSON GROUP CLEANERS P.L.C. - 1998-05-20
    Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire
    Corporate (7 parents, 32 offsprings)
    Officer
    1998-03-18 ~ 2002-05-31
    IIF 40 - director → ME
  • 11
    JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC - 2021-06-15
    JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2010-07-08
    JPMORGAN FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2006-07-12
    THE FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2002-07-22
    PRICEBALANCE PUBLIC LIMITED COMPANY - 1990-03-12
    60 Victoria Embankment, London
    Corporate (6 parents)
    Officer
    2005-05-13 ~ 2015-07-10
    IIF 38 - director → ME
  • 12
    William John Mayes, 33 Wellington Place, Belfast
    Corporate (5 parents)
    Officer
    2004-05-21 ~ 2004-05-21
    IIF 19 - director → ME
  • 13
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-25 ~ 2015-10-12
    IIF 20 - director → ME
  • 14
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2009-11-25 ~ 2013-08-08
    IIF 25 - director → ME
  • 15
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2005-01-26 ~ 2006-03-09
    IIF 18 - director → ME
  • 16
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2007-03-29
    IIF 29 - director → ME
  • 17
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2006-09-27
    IIF 32 - director → ME
  • 18
    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
    2005-09-06 ~ 2007-03-29
    IIF 14 - director → ME
  • 19
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2009-09-02 ~ 2011-01-01
    IIF 21 - director → ME
  • 20
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-09-30 ~ 2007-03-29
    IIF 15 - director → ME
  • 21
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-01-26 ~ 2007-03-29
    IIF 13 - director → ME
  • 22
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2005-09-06 ~ 2007-03-29
    IIF 34 - director → ME
  • 23
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-01-26 ~ 2006-03-09
    IIF 17 - director → ME
  • 24
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-01-26 ~ 2011-07-05
    IIF 27 - director → ME
  • 25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    2009-11-25 ~ 2015-10-12
    IIF 23 - director → ME
  • 26
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2000-09-14 ~ 2012-07-01
    IIF 39 - director → ME
  • 27
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-08-27 ~ 2011-01-15
    IIF 10 - director → ME
    2009-08-27 ~ 2009-09-25
    IIF 26 - director → ME
  • 28
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (12 parents, 44 offsprings)
    Officer
    2005-01-26 ~ 2015-10-12
    IIF 24 - director → ME
  • 29
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-09-06 ~ 2012-05-14
    IIF 37 - director → ME
  • 30
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-05-01
    IIF 16 - director → ME
  • 31
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-09-27 ~ 2009-04-22
    IIF 11 - director → ME
  • 32
    SHIRES INVESTMENT P.L.C. - 1996-06-27
    280 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2007-02-21 ~ 2017-07-11
    IIF 28 - director → ME
  • 33
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-06-02 ~ 2006-03-09
    IIF 35 - director → ME
  • 34
    LINCOLN ASSURANCE LIMITED - 2010-02-26
    LAURENTIAN LIFE PLC - 1997-01-01
    IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
    IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2010-02-04 ~ 2012-04-01
    IIF 42 - director → ME
  • 35
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2009-11-25 ~ 2013-08-07
    IIF 22 - director → ME
  • 36
    Tannadice Park, Dundee
    Corporate (4 parents)
    Equity (Company account)
    -4,552,193 GBP2024-06-30
    Officer
    2001-11-02 ~ 2001-12-13
    IIF 36 - director → ME
  • 37
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Corporate (13 parents, 3 offsprings)
    Officer
    ~ 1990-03-30
    IIF 1 - director → ME
  • 38
    LLOYDS TSB SCOTLAND LIMITED - 1999-06-28
    TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED - 1999-05-21
    WICKNEF LIMITED - 1983-10-28
    P.o.box 177, Henry Duncan House, 120 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1990-03-30
    IIF 2 - director → ME
  • 39
    DIRSEC LIMITED - 1983-11-01
    Po Box 177, Henry Duncan House, 120 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1990-03-30
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.