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

Allvey, David Philip

    Related profiles found in government register
  • Allvey, David Philip
    British business consultant born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

      IIF 1
  • Allvey, David Philip
    British company director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allvey, David Philip
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

      IIF 9
  • Allvey, David Philip
    British non-executive director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allvey, David Philip
    British company director born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 14 IIF 15
  • Allvey, David Philip
    British director born in March 1945

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 16
  • Allvey, David Philip
    British business consultant born in March 1945

    Registered addresses and corresponding companies
  • Allvey, David Philip
    British cahrtered accountant born in March 1945

    Registered addresses and corresponding companies

    • Bergstrasse 61, 8700 Kusnacht Zurich, Switzerland

      IIF 26
  • Allvey, David Philip
    British chartered accountant born in March 1945

    Registered addresses and corresponding companies
  • Allvey, David Philip
    British company director born in March 1945

    Registered addresses and corresponding companies

    • Ricoh Arena, Phoenix Way, Foleshill, Coventry, CV6 6GE

      IIF 41

    • Greenside House, 50 Station Road, London, N22 7TP

      IIF 42 IIF 43
  • Allvey, David Philip
    British finance director born in March 1945

    Registered addresses and corresponding companies

    • 23 Hambleden Place, Dulwich Common, London, SE21 7EY

      IIF 44

    • Apartment 11,the Tower, Riviera Court,st Catherines Way, London, E1W 1UJ

      IIF 45 IIF 46
  • Allvey, David Philip
    British independent non executive dire born in March 1945

    Registered addresses and corresponding companies

    • 6th, Floor South, Brettenham House Lancaster Place, London, England, WC2E 7EN, England

      IIF 47
  • Allvey, David Philip
    British non executive director born in March 1945

    Registered addresses and corresponding companies

    • 57 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ

      IIF 48

    • Greenside House, 50 Station Road, London, N22 7TP

      IIF 49
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 49
  • 1
    ARENA COVENTRY LIMITED - 2022-11-22
    PINCO 1772 LIMITED - 2002-07-05
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents)
    Officer
    2006-07-28 ~ 2012-05-31
    IIF 41 - director → ME
  • 2
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    1993-06-01 ~ 2000-10-25
    IIF 40 - director → ME
  • 3
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    ~ 1993-02-10
    IIF 30 - director → ME
  • 4
    ALLIED ZURICH P.L.C. - 2005-12-22
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    1998-03-05 ~ 1999-08-31
    IIF 26 - director → ME
  • 5
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    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
    Corporate (5 parents)
    Officer
    2015-04-13 ~ 2016-03-31
    IIF 3 - director → ME
  • 6
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-17 ~ 2016-03-31
    IIF 11 - director → ME
  • 7
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 61 offsprings)
    Officer
    2015-04-17 ~ 2016-03-31
    IIF 13 - director → ME
  • 8
    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
    Corporate (10 parents, 8 offsprings)
    Officer
    2015-04-17 ~ 2016-03-31
    IIF 10 - director → ME
  • 9
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-04-17 ~ 2016-03-31
    IIF 12 - director → ME
  • 10
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-11-05 ~ 2011-03-25
    IIF 4 - director → ME
  • 11
    MAWLAW 245 LIMITED - 1994-06-16
    Globe House, 4 Temple Place, London
    Corporate (4 parents)
    Officer
    1994-06-27 ~ 1998-11-10
    IIF 34 - director → ME
  • 12
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1998-09-07
    IIF 36 - director → ME
  • 13
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED - 1993-10-27
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    ~ 1993-10-25
    IIF 28 - director → ME
  • 14
    Globe House, 4 Temple Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1998-09-07
    IIF 37 - director → ME
  • 15
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    2002-03-01 ~ 2005-09-06
    IIF 20 - director → ME
  • 16
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Corporate (11 parents, 110 offsprings)
    Officer
    1999-09-01 ~ 2000-11-09
    IIF 45 - director → ME
  • 17
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Corporate (14 parents, 5 offsprings)
    Officer
    1999-09-01 ~ 2000-11-09
    IIF 46 - director → ME
  • 18
    WESTMINSTER NOMINEES LIMITED - 2003-03-17
    Globe House, 1 Water Street, London
    Corporate (6 parents)
    Officer
    ~ 1997-11-28
    IIF 35 - director → ME
  • 19
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    Globe House, 4 Temple Place, London
    Corporate (17 parents, 7 offsprings)
    Officer
    ~ 1996-01-01
    IIF 32 - director → ME
  • 20
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Corporate (11 parents, 24 offsprings)
    Officer
    2012-05-18 ~ 2016-03-31
    IIF 14 - director → ME
  • 21
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2001-11-01 ~ 2016-05-05
    IIF 9 - director → ME
  • 22
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-18 ~ 2016-03-31
    IIF 15 - director → ME
  • 23
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1992-12-14
    IIF 27 - director → ME
  • 24
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1993-03-08
    IIF 29 - director → ME
  • 25
    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
    Corporate (4 parents)
    Officer
    2015-04-13 ~ 2016-03-31
    IIF 8 - director → ME
  • 26
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2013-05-23 ~ 2015-04-10
    IIF 6 - director → ME
  • 27
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    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 (3 parents)
    Officer
    2009-11-05 ~ 2015-04-10
    IIF 5 - director → ME
  • 28
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-13 ~ 2016-03-31
    IIF 7 - director → ME
  • 29
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    IIF 25 - director → ME
  • 30
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-03-15 ~ 2005-09-06
    IIF 23 - director → ME
  • 31
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    IIF 22 - director → ME
  • 32
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
    ALNERY NO. 2218 LIMITED - 2002-04-09
    33 Cavendish Square, London, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    2002-05-09 ~ 2011-12-31
    IIF 21 - director → ME
  • 33
    INTERTEK TESTING SERVICES LIMITED - 2002-05-09
    ALNERY NO. 1574 LIMITED - 1996-10-07
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-05-01 ~ 2003-03-24
    IIF 19 - director → ME
  • 34
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    1993-10-06 ~ 2000-10-25
    IIF 39 - director → ME
  • 35
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2003-04-11 ~ 2007-06-13
    IIF 49 - director → ME
  • 36
    MYTRAVEL HOLDINGS PLC - 2005-04-18
    AIRTOURS PLC - 2004-11-09
    MYTRAVEL GROUP PLC - 2002-02-08
    INHOCO 2247 LIMITED - 2001-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2004-11-26 ~ 2005-03-23
    IIF 48 - director → ME
  • 37
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2002-03-01 ~ 2008-05-01
    IIF 24 - director → ME
  • 38
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (6 parents, 9 offsprings)
    Officer
    2002-08-05 ~ 2004-11-01
    IIF 18 - director → ME
  • 39
    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
    2002-04-18 ~ 2004-02-29
    IIF 17 - director → ME
  • 40
    Globe House, 4 Temple Place, London
    Dissolved corporate (6 parents)
    Officer
    1992-07-29 ~ 1998-09-07
    IIF 38 - director → ME
  • 41
    THE COSTAIN FOUNDATION - 2014-11-28
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2014-05-29 ~ 2016-05-05
    IIF 1 - director → ME
  • 42
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (6 offsprings)
    Officer
    2007-03-28 ~ 2012-02-08
    IIF 47 - director → ME
  • 43
    Globe House 4 Temple Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-09-07
    IIF 33 - director → ME
  • 44
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-04-17 ~ 2016-03-31
    IIF 2 - director → ME
  • 45
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2015-09-29 ~ 2016-03-31
    IIF 16 - director → ME
  • 46
    Globe House, 4 Temple Place, London
    Corporate (8 parents, 21 offsprings)
    Officer
    ~ 1996-01-01
    IIF 31 - director → ME
  • 47
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2011-05-12
    IIF 42 - director → ME
  • 48
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-01-16 ~ 2009-08-03
    IIF 43 - director → ME
  • 49
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    ~ 1999-08-31
    IIF 44 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.