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

Mcgill, Matthew Ross

    Related profiles found in government register
  • Mcgill, Matthew Ross
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • Aviva, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Aviva, Wellington Row, York, Yo90 1wr, United Kingdom

      IIF 4 IIF 5
  • Mcgill, Matthew Ross
    British managing director born in December 1975

    Resident in England

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

      IIF 6
  • Mcgill, Matthew Ross
    British managing director financial services born in December 1975

    Resident in England

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

      IIF 7
  • Mcgill, Matthew Ross
    British none born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aviva, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 8
    • Aviva, Wellington Row, York, Yo90 1wr, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (6 parents)
    Officer
    2021-10-28 ~ now
    IIF 1 - director → ME
  • 2
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2023-09-01 ~ now
    IIF 3 - director → ME
  • 3
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2023-09-01 ~ now
    IIF 2 - director → ME
  • 4
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 4 - director → ME
  • 5
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 5 - director → ME
Ceased 5
  • 1
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    Aviva, Wellington Row, York, United Kingdom
    Corporate (6 parents)
    Officer
    2016-06-01 ~ 2021-10-25
    IIF 8 - director → ME
  • 2
    NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (8 parents)
    Officer
    2018-01-09 ~ 2021-09-20
    IIF 9 - director → ME
  • 3
    LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-01-09 ~ 2021-07-08
    IIF 10 - director → ME
  • 4
    MBM NEWCO (8) LIMITED - 2020-09-18
    14 Albany Street, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Officer
    2021-08-24 ~ 2025-01-10
    IIF 6 - director → ME
  • 5
    STANDARDS NEW CO LIMITED - 2017-08-09
    14 Albany Street, Edinburgh, Scotland
    Corporate (12 parents, 1 offspring)
    Officer
    2021-07-13 ~ 2025-01-10
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.