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

Eardley, Duncan John Lane

    Related profiles found in government register
  • Eardley, Duncan John Lane
    British lawyer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 1

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Eardley, Duncan John Lane
    British solicitor born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eardley, Duncan John Lane
    British solicitors born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 31
  • Eardley, Duncan John Lane
    British

    Registered addresses and corresponding companies

    • Skandia House, Portland Terrace, Southampton, S014 7EJ

      IIF 32
  • Eardley, Duncan John Lane
    British

    Registered addresses and corresponding companies

    • Skandia House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Eardley, Duncan John Lane

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    DATA MEMORIES PLC - 1995-01-12
    Y B COMPUTER SERVICES LIMITED - 1984-02-14
    BEXPRESS LIMITED - 1983-06-03
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 29 - director → ME
  • 2
    LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 31 - director → ME
  • 3
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-06 ~ now
    IIF 5 - director → ME
  • 4
    QUILTER BUSINESS SERVICES LIMITED - 2019-11-15
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 15 - director → ME
  • 5
    LYNX GROUP PLC - 1994-02-23
    LYNX TECHNOLOGY PUBLIC LIMITED COMPANY - 1988-11-01
    LYNX BUSINESS MACHINES LIMITED - 1987-07-08
    Old Mutual House, Portland Terrace, Southampton
    Dissolved corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 27 - director → ME
  • 6
    FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
    Smith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 23 - director → ME
  • 7
    QUILTER LIMITED - 2018-03-27
    QC 101 LIMITED - 2017-10-20
    One Kingsway, Kingsway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 12 - director → ME
  • 8
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 8 - director → ME
  • 9
    QUILTER NO2 LIMITED - 2019-04-11
    QUILTER PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 7 - director → ME
  • 10
    OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2011-11-08 ~ now
    IIF 21 - director → ME
  • 11
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 10 - director → ME
  • 12
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 9 - director → ME
  • 13
    OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
    SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
    ENTMART LIMITED - 1993-10-18
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-04-14 ~ now
    IIF 18 - director → ME
  • 14
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 13 - director → ME
  • 15
    QUILTER FINANCIAL ADVISERS LIMITED - 2020-01-24
    QUILTER NO1 LIMITED - 2019-05-01
    QUILTER INVESTORS LIMITED - 2018-06-29
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 16 - director → ME
  • 16
    QUILTER FINANCIAL PLANNING LIMITED - 2019-06-27
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 6 - director → ME
  • 17
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-31 ~ now
    IIF 4 - director → ME
  • 18
    SKANDIA UK LIMITED - 2021-12-23
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-01-31 ~ now
    IIF 3 - director → ME
  • 19
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-31 ~ now
    IIF 2 - director → ME
  • 20
    OMLA HOLDINGS LIMITED - 2022-01-27
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2018-01-31 ~ now
    IIF 1 - director → ME
  • 21
    QUILTER LIFE & PENSIONS LIMITED - 2021-06-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 19 - director → ME
  • 22
    QUILTER UK HOLDINGS LIMITED - 2021-06-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 14 - director → ME
  • 23
    OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
    SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19
    SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
    SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
    LEGIBUS 361 LIMITED - 1984-04-09
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-28 ~ now
    IIF 20 - director → ME
  • 24
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 17 - director → ME
  • 25
    FIRSTSUPER LIMITED - 2001-08-23
    Old Mutual House, Portland Terrace, Southampton
    Dissolved corporate (4 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 26 - director → ME
  • 26
    BRICKFIRST LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved corporate (3 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 35 - secretary → ME
  • 27
    TUGPEAK LIMITED - 2001-10-25
    Old Mutual House, Portland Terrace, Southampton
    Dissolved corporate (3 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 28 - director → ME
  • 28
    LEGIBUS EIGHTY-SIX LIMITED - 1980-12-31
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 22 - director → ME
  • 29
    LYNX TECHNOLOGY LIMITED - 1996-02-05
    LYNX BUSINESS MACHINES LIMITED - 1988-11-01
    HERITISE LIMITED - 1987-07-08
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 30 - director → ME
Ceased 12
  • 1
    OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
    SKANDIA LIFE BUSINESS SERVICES LIMITED - 2014-09-19
    SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2011-05-13 ~ 2021-03-15
    IIF 24 - director → ME
  • 2
    OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2013-01-15 ~ 2014-03-31
    IIF 41 - secretary → ME
  • 3
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2014-03-31
    IIF 40 - secretary → ME
  • 4
    OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
    SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
    ENTMART LIMITED - 1993-10-18
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-01-15 ~ 2014-03-31
    IIF 38 - secretary → ME
  • 5
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2014-03-31
    IIF 37 - secretary → ME
  • 6
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-07 ~ 2019-07-03
    IIF 11 - director → ME
  • 7
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Officer
    2008-11-25 ~ 2014-01-08
    IIF 32 - secretary → ME
  • 8
    OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
    SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19
    SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
    SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
    LEGIBUS 361 LIMITED - 1984-04-09
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2014-03-31
    IIF 42 - secretary → ME
  • 9
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Corporate (12 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2014-03-31
    IIF 39 - secretary → ME
  • 10
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    Windsor House, Telford Centre, Telford, England
    Corporate (4 parents)
    Officer
    2009-02-06 ~ 2019-12-31
    IIF 25 - director → ME
    2010-06-04 ~ 2014-03-31
    IIF 36 - secretary → ME
  • 11
    FIRSTSUPER LIMITED - 2001-08-23
    Old Mutual House, Portland Terrace, Southampton
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ 2014-03-31
    IIF 33 - secretary → ME
  • 12
    TUGPEAK LIMITED - 2001-10-25
    Old Mutual House, Portland Terrace, Southampton
    Dissolved corporate (3 parents)
    Officer
    2013-01-15 ~ 2014-03-31
    IIF 34 - secretary → ME

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