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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Melvin, Clifton Adrian

    Related profiles found in government register
  • Melvin, Clifton Adrian
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Farmhouse, Lodge Farm, 100 Lodge Lane, Little Chalfont, Buckinghamshire, HP8 4AH, United Kingdom

      IIF 1
    • 2 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

      IIF 2
    • 2 Oakridge Office Park, Whaddon, Salisbury, Wiltshire, SP5 3HT, England

      IIF 3
  • Melvin, Clifton Adrian
    British actuary born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • Argosy, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BL

      IIF 4 IIF 5
    • Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 3, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 9
    • Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU

      IIF 10 IIF 11
    • 2, Oakridge Office Park, Whaddon, Salisbury, Wiltshire, SP5 3HT, United Kingdom

      IIF 12
  • Melvin, Clifton Adrian
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Melvin, Clifton Adrian
    British actuary born in August 1954

    Registered addresses and corresponding companies
    • Contino, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU

      IIF 15
  • Melvin, Clifton Adrian
    British chief executive officer born in August 1954

    Registered addresses and corresponding companies
  • Mr Clifton Adrian Melvin
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • Argosy, Burtons Lane, Chalfont St. Giles, HP8 4BL, England

      IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    ECOHYDRA TECHNOLOGIES LIMITED
    05248154
    Suite 1b1 Argyle House, Joel Street, Northwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    85,840 GBP2023-12-31
    Officer
    2004-10-01 ~ now
    IIF 1 - Director → ME
Ceased 28
  • 1
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - now 05296886
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10 05296886
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED
    - 2004-07-30 02424853 00415005
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    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
    2001-08-21 ~ 2003-07-10
    IIF 19 - Director → ME
  • 2
    DIRECT CHOICE INSURANCE SERVICES LIMITED
    - now 05522196 05868740
    TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16 05868740
    YIPPEE KI YAY LIMITED - 2006-05-25
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2017-06-30
    IIF 6 - Director → ME
  • 3
    FRIENDS LIFE WF LIMITED - now 03116645
    WINTERTHUR FINANCE LIMITED
    - 2012-05-25 03487917
    MINMAR (410) LIMITED - 1998-03-19 00870509, 02055040, 02055041... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 23 - Director → ME
  • 4
    FRIENDS LIFE WL LIMITED - now 03487917
    WINTERTHUR LIFE UK LIMITED
    - 2012-05-25 03116645 00019772
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 29 - Director → ME
  • 5
    GAUDI LIMITED
    06502014
    Office D Beresford House, Town Quay, Southampton
    Insolvency Proceedings Corporate (2 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2023-06-28
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    GAUDI REGULATED SERVICES LIMITED
    06638918
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2008-07-04 ~ 2023-06-28
    IIF 3 - Director → ME
  • 7
    GAUDI TRUSTEES LIMITED
    07898388
    Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2012-01-05 ~ 2023-04-25
    IIF 12 - Director → ME
  • 8
    HUB FINANCIAL SOLUTIONS LIMITED - now 10452758
    JUST RETIREMENT SOLUTIONS LIMITED
    - 2017-07-03 05125701 10452758
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23 05017193
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (5 parents)
    Officer
    2010-05-26 ~ 2013-10-09
    IIF 10 - Director → ME
  • 9
    JUST RETIREMENT (HOLDINGS) LIMITED
    - now 05078978
    JUST RETIREMENT (HOLDINGS) PLC
    - 2009-11-26 05078978
    JUST RETIREMENT (HOLDINGS) LIMITED
    - 2006-11-03 05078978
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2004-08-13 ~ 2013-10-09
    IIF 5 - Director → ME
  • 10
    JUST RETIREMENT GROUP HOLDINGS LIMITED
    - now 06930326
    AVALON ACQUISITIONS LIMITED
    - 2013-08-21 06930326
    BASILPARK LIMITED - 2009-06-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-12-16 ~ 2013-10-09
    IIF 11 - Director → ME
  • 11
    JUST RETIREMENT LIMITED
    - now 05017193 05125701
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2004-08-13 ~ 2013-10-09
    IIF 4 - Director → ME
  • 12
    NM LIFE GROUP LIMITED - now
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED
    - 1999-10-18 02863565
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-12 ~ 1998-06-03
    IIF 15 - Director → ME
  • 13
    PHOENIX AW LIMITED - now
    AXA WEALTH LIMITED - 2017-12-08 00019772, 02238458, 03753515
    WINTERTHUR PENSION FUNDS UK LIMITED
    - 2010-09-15 01225468
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 16 - Director → ME
  • 14
    PHOENIX WEALTH HOLDINGS LIMITED - now 01565099
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752
    MINMAR (341) LIMITED - 1996-09-10 00870509, 02055040, 02055041... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 18 - Director → ME
  • 15
    PHOENIX WEALTH SERVICES LIMITED - now 00165018
    AXA WEALTH SERVICES LIMITED - 2017-12-08 00019772, 01225468, 03753515
    WINTERTHUR PENSION TRUSTEES UK LIMITED
    - 2010-09-15 02238458
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 26 - Director → ME
  • 16
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now 05447500
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED
    - 2015-01-27 02155360
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01 03116678
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 28 - Director → ME
  • 17
    SAGA INVESTMENT SERVICES LIMITED
    - now 09308423 02755632
    AGHOCO 1267 LIMITED - 2014-12-22 03611743, 06793893, 07036589... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2015-05-27 ~ 2016-01-27
    IIF 7 - Director → ME
  • 18
    SAGA PERSONAL FINANCE LIMITED
    - now 03023493 06372833
    ACROMAS FINANCIAL SERVICES LIMITED
    - 2018-02-02 03023493 06372833
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24 06372833
    SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
    IBIS (297) LIMITED - 1995-08-08 02696466, 02763471, 02763508... (more)
    3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2024-09-30
    IIF 9 - Director → ME
  • 19
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2022-03-31
    IIF 8 - Director → ME
  • 20
    SPICERHAART GROUP LIMITED - now 06679992
    TMX CORPORATION LIMITED
    - 2004-07-14 04081664
    MINMAR (535) LIMITED - 2001-01-22 00870509, 02055040, 02055041... (more)
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2002-01-17 ~ 2003-07-10
    IIF 22 - Director → ME
  • 21
    UNUM EUROPEAN HOLDING COMPANY LIMITED
    02461639
    Milton Court, Dorking, Surrey
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2015-11-06 ~ 2023-08-09
    IIF 13 - Director → ME
  • 22
    UNUM LIMITED
    - now 00983768
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Milton Court, Dorking, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2023-08-09
    IIF 14 - Director → ME
  • 23
    WINTERTHUR 1 LIMITED - now 03753515
    AXA WEALTH LIMITED - 2010-09-15 01225468, 02238458, 03753515
    WLUK LIMITED
    - 2010-09-02 00019772
    WINTERTHUR LIFE UK LIMITED - 2001-06-01 03116645
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 25 - Director → ME
  • 24
    WINTERTHUR 2 LIMITED - now 00019772
    AXA WEALTH SERVICES LIMITED - 2010-09-15 00019772, 01225468, 02238458
    WINTERTHUR GROUP SERVICES LIMITED
    - 2010-09-02 03753515
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 17 - Director → ME
  • 25
    WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
    - now 03017052
    COLONIAL (UK) PLC - 2001-02-01
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26 01184635, 01233998, 01238892... (more)
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 20 - Director → ME
  • 26
    WINTERTHUR FINANCIAL SERVICES UK LIMITED
    - now 00823355
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 21 - Director → ME
  • 27
    WINTERTHUR SYSTEMS LEASING LIMITED
    - now 03487906
    MINMAR (409) LIMITED - 1998-03-19 00870509, 02055040, 02055041... (more)
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-21 ~ 2003-07-10
    IIF 27 - Director → ME
  • 28
    WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
    - now 03116678
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31 02155360
    5 Old Broad Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-08-21 ~ 2003-06-24
    IIF 24 - 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.