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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

Carvill, Mel Gerard

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

    Resident in Guernsey

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

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Carvill, Mel Gerard
    British

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    AVIVA ADMINISTRATION LIMITED
    - now 03424940 01105141
    FRIENDS LIFE SERVICES LIMITED
    - 2017-09-29 03424940 07324371... (more)
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Active Corporate (69 parents)
    Officer
    2015-04-21 ~ 2017-12-29
    IIF 12 - Director → ME
  • 2
    AVIVA ANNUITY UK LIMITED
    - now 03253948 01927951... (more)
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    Dissolved Corporate (69 parents, 3 offsprings)
    Officer
    2015-04-21 ~ 2018-07-25
    IIF 17 - Director → ME
  • 3
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Active Corporate (81 parents, 58 offsprings)
    Officer
    2015-04-21 ~ 2022-06-30
    IIF 9 - Director → ME
  • 4
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    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
    Active Corporate (78 parents, 16 offsprings)
    Officer
    2015-04-21 ~ 2022-06-30
    IIF 8 - Director → ME
  • 5
    AVIVA LIFE SERVICES UK LIMITED
    - now 02403746 04071569
    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
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2015-04-21 ~ 2017-12-29
    IIF 18 - Director → ME
  • 6
    BSI INVESTMENT ADVISORY LONDON LIMITED
    - now 06315492
    BSI GENERALI UK NO.2 LIMITED
    - 2008-05-19 06315492
    Dissolved Corporate (9 parents)
    Officer
    2007-07-17 ~ 2008-06-26
    IIF 3 - Director → ME
  • 7
    CLEARBANK GROUP HOLDINGS LIMITED
    14254435
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-11-25 ~ now
    IIF 7 - Director → ME
  • 8
    CLEARBANK LIMITED
    - now 09736376 09708572
    CB INFRASTRUCTURE LIMITED
    - 2016-12-19 09736376 09708572
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-04-19 ~ 2022-11-24
    IIF 13 - Director → ME
  • 9
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201 07297533
    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
    WELFARE AND GENERAL ASSURANCE COMPANY LIMITED - 1952-07-29
    Active Corporate (79 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2018-05-04
    IIF 15 - Director → ME
  • 10
    FRIENDS LIFE GROUP LIMITED
    - now FC031364 06986155
    FRIENDS LIFE GROUP HOLDINGS LIMITED
    - 2014-05-09 FC031364
    Converted / Closed Corporate (20 parents)
    Officer
    2013-05-23 ~ 2015-04-10
    IIF 2 - Director → ME
  • 11
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC
    - 2022-10-13 06986155
    FRIENDS LIFE GROUP PLC
    - 2014-05-08 06986155 FC031364
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    Dissolved Corporate (52 parents)
    Officer
    2013-03-28 ~ 2015-04-10
    IIF 1 - Director → ME
  • 12
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2013-11-19 ~ 2018-05-04
    IIF 16 - Director → ME
  • 13
    GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED - now
    GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED
    - 2014-04-24 03794233
    BSI GENERALI UK LIMITED
    - 2009-12-04 03794233
    GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED
    - 2006-04-20 03794233
    EXITPLANE LIMITED
    - 1999-07-29 03794233
    Liquidation Corporate (33 parents)
    Officer
    1999-07-28 ~ 2010-09-27
    IIF 4 - Director → ME
  • 14
    HOME CREDIT EUROPE PLC
    07744459
    Dissolved Corporate (9 parents)
    Officer
    2011-09-01 ~ 2017-06-19
    IIF 5 - Director → ME
  • 15
    LION FINANCE GROUP PLC
    - now 10917019 07811410... (more)
    BANK OF GEORGIA GROUP PLC
    - 2025-02-06 10917019 15484269... (more)
    BANK OF GEORGIA GROUP LIMITED - 2018-02-07
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2022-03-10 ~ now
    IIF 6 - Director → ME
  • 16
    TENAX CAPITAL LIMITED
    05193344
    Active Corporate (16 parents)
    Officer
    2004-07-30 ~ 2019-07-31
    IIF 14 - Director → ME
    2004-07-30 ~ 2004-10-14
    IIF 10 - Secretary → ME
  • 17
    UNDERSHAFT FAL LIMITED - now
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED
    - 2016-11-15 06363657 07297624
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Active Corporate (46 parents)
    Officer
    2015-04-21 ~ 2016-03-31
    IIF 11 - Director → ME

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