logo
explain how to read the page

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 accountant born in August 1962

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Bradways Rue Des Tranquesous, St Saviours, Guernsey, GY7 9TL

      IIF 1
  • Carvill, Mel Gerard
    British chartered accountant born in August 1962

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 2 IIF 3
  • Carvill, Mel Gerard
    British none born in August 1962

    Resident in Guernsey

    Registered addresses and corresponding companies
    • C/o Home Credit International As, Evropska 2690/17, 160 41, Prague 6, Czech Republic

      IIF 4
  • Carvill, Mel Gerard
    British,irish born in August 1962

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 29, Farm Street, London, W1J 5RL, United Kingdom

      IIF 5
    • Level 27, Broadgate Tower, Primrose Street, London, EC2A 2EW, England

      IIF 6
  • Carvill, Mel Gerard
    British,irish non-executive director born in August 1962

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

      IIF 7
  • Carvill, Mel Gerard
    British,irish non-exeuctive director born in August 1962

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

      IIF 8
  • Carvill, Mel Gerard
    British

    Registered addresses and corresponding companies
    • Bradways Rue Des Tranquesous, St Saviours, Guernsey, GY7 9TL

      IIF 9
  • Carvill, Mel Gerard
    British,irish accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Borough Yards, 13 Dirty Lane, London, SE1 9PA, England

      IIF 10
    • Dove Tree Villa, Rue Feveresse, St. Saviour, GY7 9FX, Guernsey

      IIF 11
  • Carvill, Mel Gerard
    British,irish chartered accountant born in August 1962

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments 16
  • 1
    AVIVA ADMINISTRATION LIMITED
    - now 03424940 01105141
    FRIENDS LIFE SERVICES LIMITED
    - 2017-09-29 03424940 07324371, 03291349, 04096141... (more)
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    2015-04-21 ~ 2017-12-29
    IIF 13 - Director → ME
  • 2
    AVIVA ANNUITY UK LIMITED
    - now 03253948
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (68 parents, 3 offsprings)
    Officer
    2015-04-21 ~ 2018-07-25
    IIF 16 - Director → ME
  • 3
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2015-04-21 ~ 2022-06-30
    IIF 8 - 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
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (77 parents, 16 offsprings)
    Officer
    2015-04-21 ~ 2022-06-30
    IIF 7 - 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
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2015-04-21 ~ 2017-12-29
    IIF 17 - Director → ME
  • 6
    CLEARBANK GROUP HOLDINGS LIMITED
    14254435
    Borough Yards, 13 Dirty Lane, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-11-25 ~ now
    IIF 6 - Director → ME
  • 7
    CLEARBANK LIMITED
    - now 09736376 09708572
    CB INFRASTRUCTURE LIMITED
    - 2016-12-19 09736376 09708572
    Borough Yards, 13 Dirty Lane, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2016-04-19 ~ 2022-11-24
    IIF 10 - Director → ME
  • 8
    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
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2018-05-04
    IIF 14 - Director → ME
  • 9
    FRIENDS LIFE GROUP LIMITED
    - now FC031364 06986155
    FRIENDS LIFE GROUP HOLDINGS LIMITED
    - 2014-05-09 FC031364
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (20 parents)
    Officer
    2013-05-23 ~ 2015-04-10
    IIF 3 - Director → ME
  • 10
    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
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2013-03-28 ~ 2015-04-10
    IIF 2 - Director → ME
  • 11
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2013-11-19 ~ 2018-05-04
    IIF 15 - Director → ME
  • 12
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (31 parents)
    Equity (Company account)
    2,385,157 GBP2023-12-31
    Officer
    1999-07-28 ~ 2010-09-27
    IIF 1 - Director → ME
  • 13
    HOME CREDIT EUROPE PLC
    07744459
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-09-01 ~ 2017-06-19
    IIF 4 - Director → ME
  • 14
    LION FINANCE GROUP PLC
    - now 10917019 07811410, 15484269
    BANK OF GEORGIA GROUP PLC
    - 2025-02-06 10917019 15484269, 07811410
    BANK OF GEORGIA GROUP LIMITED - 2018-02-07
    29 Farm Street, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2022-03-10 ~ now
    IIF 5 - Director → ME
  • 15
    TENAX CAPITAL LIMITED
    05193344
    Dominican House, 4 Priory Court, Pilgrim Street, London
    Active Corporate (16 parents)
    Officer
    2004-07-30 ~ 2019-07-31
    IIF 11 - Director → ME
    2004-07-30 ~ 2004-10-14
    IIF 9 - Secretary → ME
  • 16
    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
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-04-21 ~ 2016-03-31
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.