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

Rogers, David Frederick Swiffen

    Related profiles found in government register
  • Rogers, David Frederick Swiffen
    British accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 29 North Shore Road, Hayling Island, Hampshire, PO11 0HL

      IIF 1 IIF 2

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 3
  • Rogers, David Frederick Swiffen
    British bank official born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, David Frederick Swiffen
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 29 North Shore Road, Hayling Island, Hampshire, PO11 0HL

      IIF 13
  • Rogers, David Frederick Swiffen
    British director of financial control born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 14

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 15 IIF 16
  • Rogers, David Frederick Swiffen
    British insurance company official born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, David Frederick Swiffen
    British management consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 29, North Shore Road, Hayling Island, PO11 0HL, England

      IIF 26
  • Rogers, David Frederick Swiffen
    British non-executive director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

      IIF 27

    • County Gates, Bournemouth, Dorset, BH1 2NF

      IIF 28

    • 64a, Pears Road, Hounslow, TW3 1SR, United Kingdom

      IIF 29

    • 7, Bell Yard, London, WC2A 2JR

      IIF 30
  • Rogers, David Frederick Swiffen
    British none born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 31
  • Mr David Frederick Swiffen Rogers
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 29, North Shore Road, Hayling Island, PO11 0HL, England

      IIF 32
child relation
Offspring entities and appointments
Active 5
  • 1
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 27 - director → ME
  • 2
    64a Pears Road, Hounslow, United Kingdom
    Corporate (8 parents)
    Officer
    2022-06-30 ~ now
    IIF 29 - director → ME
  • 3
    County Gates, Bournemouth, Dorset
    Corporate (9 parents, 32 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 28 - director → ME
  • 4
    29 North Shore Road, Hayling Island, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-07-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    7 Bell Yard, London
    Corporate (6 parents)
    Equity (Company account)
    879 GBP2023-12-31
    Officer
    2022-03-10 ~ now
    IIF 30 - director → ME
Ceased 26
  • 1
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Corporate (4 parents)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 11 - director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 4 - director → ME
  • 3
    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
    2019-10-10 ~ 2020-10-30
    IIF 24 - director → ME
  • 4
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Corporate (10 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2019-07-12
    IIF 25 - director → ME
  • 5
    AVIVA NOMINEES UK LIMITED - 2015-08-21
    LIFETIME NOMINEES LIMITED - 2009-06-01
    LAWGRA (NO.1011) LIMITED - 2003-04-10
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-12-15 ~ 2007-07-18
    IIF 13 - director → ME
  • 6
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2012-07-23 ~ 2017-03-21
    IIF 3 - director → ME
  • 7
    AVIVA EUROPE SE - 2020-12-31
    80 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2013-06-17 ~ 2017-02-15
    IIF 14 - member-of-an-administrative-organ → ME
  • 8
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Corporate (8 parents, 1 offspring)
    Officer
    1998-08-03 ~ 2003-09-01
    IIF 17 - director → ME
  • 9
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-06-17 ~ 2017-02-15
    IIF 16 - director → ME
  • 10
    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
    2019-10-10 ~ 2020-10-30
    IIF 23 - director → ME
  • 11
    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
    2019-10-10 ~ 2020-10-30
    IIF 20 - director → ME
  • 12
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Corporate (7 parents)
    Officer
    2017-01-20 ~ 2020-10-07
    IIF 21 - director → ME
  • 13
    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
    2006-04-27 ~ 2007-07-18
    IIF 2 - director → ME
  • 14
    80 Fenchurch Street, London
    Corporate (2 parents)
    Officer
    2012-03-22 ~ 2017-03-27
    IIF 31 - director → ME
  • 15
    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
    2016-08-12 ~ 2017-03-13
    IIF 22 - director → ME
  • 16
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Corporate (5 parents)
    Officer
    2014-03-06 ~ 2017-03-13
    IIF 15 - director → ME
  • 17
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 12 - director → ME
  • 18
    ROBOSCOT (41) LIMITED - 2000-10-18
    24/25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 10 - director → ME
  • 19
    ROBOSCOT (52) LIMITED - 2002-09-10
    6-8 George Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 6 - director → ME
  • 20
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 8 - director → ME
  • 21
    2 Rougier Street, York, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2005-09-01
    IIF 5 - director → ME
  • 22
    RSA (SERVICES) LIMITED - 2011-12-23
    Aviva, Pitheavlis, Perth, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2005-09-01
    IIF 7 - director → ME
  • 23
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2003-09-01 ~ 2005-09-01
    IIF 9 - director → ME
  • 24
    AVIVA WRAP GROUP UK LIMITED - 2012-11-30
    LIFETIME GROUP LIMITED - 2009-06-01
    LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
    LAWGRA (NO.850) LIMITED - 2002-06-19
    2 Rougier Street, York, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-22 ~ 2007-07-18
    IIF 1 - director → ME
  • 25
    ATACA LIMITED - 2016-09-07
    Tec Marina Terra Nova Way, Penarth, Cardiff, Wales
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    53,356,793 GBP2023-12-31
    Officer
    2018-02-12 ~ 2020-10-12
    IIF 18 - director → ME
  • 26
    Tec Marina, Terra Nova Way, Penarth, Cardiff, Wales
    Corporate (7 parents)
    Equity (Company account)
    8,111,308 GBP2023-12-31
    Officer
    2018-02-12 ~ 2020-10-12
    IIF 19 - director → ME

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