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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lister, John Robert

child relation
Offspring entities and appointments 67
  • 1
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    Active Corporate (62 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2019-06-06
    IIF 11 - Director → ME
  • 2
    AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED
    - now 03819694
    AGE CONCERN FINANCIAL SERVICES LIMITED
    - 2000-01-19 03819694
    Active Corporate (21 parents)
    Officer
    1999-12-20 ~ 2005-01-14
    IIF 73 - Director → ME
  • 3
    AVIVA (PEAK NO.1) UK LIMITED
    - now SC119820 02668470
    ROYAL SCOTTISH ASSURANCE LIMITED
    - 2011-12-23 SC119820
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Active Corporate (73 parents)
    Officer
    2009-06-24 ~ 2012-04-18
    IIF 48 - Director → ME
  • 4
    AVIVA (PEAK NO.2) UK LIMITED
    - now 02668470 SC119820
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Active Corporate (80 parents)
    Officer
    2009-06-24 ~ 2012-04-18
    IIF 38 - Director → ME
  • 5
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED
    - 2017-09-29 03424940 07324371... (more)
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Active Corporate (69 parents)
    Officer
    2015-04-13 ~ 2016-08-07
    IIF 30 - Director → ME
  • 6
    AVIVA ANNUITY UK LIMITED
    - now 03253948 01927951... (more)
    NORWICH UNION ANNUITY LIMITED
    - 2009-06-01 03253948 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18
    Dissolved Corporate (69 parents, 3 offsprings)
    Officer
    2014-02-13 ~ 2016-08-07
    IIF 51 - Director → ME
    2005-09-01 ~ 2012-04-18
    IIF 1 - Director → ME
  • 7
    AVIVA CENTRAL SERVICES UK LIMITED
    - now 03259447 06648575
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    Active Corporate (65 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2016-08-12
    IIF 36 - Director → ME
  • 8
    AVIVA COMMERCIAL FINANCE LIMITED - now
    NORWICH UNION MORTGAGE FINANCE LIMITED
    - 2009-06-01 02559391 03125556
    RECORDIDEAL LIMITED - 1991-01-02
    Active Corporate (36 parents)
    Officer
    2002-02-21 ~ 2006-12-18
    IIF 55 - Director → ME
  • 9
    AVIVA DEPOSITS UK LIMITED
    - now 03125556 06648753
    NORWICH UNION PERSONAL FINANCE LIMITED
    - 2009-06-01 03125556 02559391
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    Dissolved Corporate (33 parents)
    Officer
    2009-02-23 ~ 2013-01-23
    IIF 40 - Director → ME
  • 10
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    NORWICH UNION SERVICES LIMITED - 2001-07-02
    ADVERTDESIGN LIMITED - 1997-05-13
    Active Corporate (61 parents)
    Officer
    2012-07-23 ~ 2015-07-01
    IIF 15 - Director → ME
  • 11
    AVIVA EQUITY RELEASE UK LIMITED
    - now 03286484 06648632
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    FILECO (NO.4) LIMITED - 1998-10-13
    Active Corporate (59 parents)
    Officer
    2009-07-09 ~ 2010-11-29
    IIF 6 - Director → ME
  • 12
    AVIVA EUROPE UK SOCIETAS - now
    AVIVA EUROPE SE
    - 2020-12-31 SE000031
    Active Corporate (28 parents)
    Officer
    2012-04-27 ~ 2015-06-19
    IIF 16 - Member of an Administrative Organ → ME
  • 13
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    Active Corporate (56 parents, 14 offsprings)
    Officer
    2012-07-20 ~ 2015-07-01
    IIF 17 - Director → ME
  • 14
    AVIVA HEALTH UK LIMITED
    - now 02464270 06648625
    AVIVA HEALTHCARE UK LIMITED
    - 2009-06-01 02464270
    NORWICH UNION HEALTHCARE LIMITED
    - 2009-06-01 02464270
    GUIDEDATE LIMITED - 1990-03-15
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2006-07-05 ~ 2011-05-19
    IIF 8 - Director → ME
  • 15
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Active Corporate (81 parents, 17 offsprings)
    Officer
    2012-05-29 ~ 2013-05-07
    IIF 9 - Director → ME
  • 16
    AVIVA INTERNATIONAL HOLDINGS LIMITED
    - now 02180206
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    Active Corporate (48 parents)
    Officer
    2012-07-20 ~ 2015-07-01
    IIF 19 - Director → ME
  • 17
    AVIVA INTERNATIONAL INSURANCE LIMITED
    - now 00021487 NF000159
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    Active Corporate (59 parents)
    Officer
    2012-05-29 ~ 2014-10-28
    IIF 18 - Director → ME
  • 18
    AVIVA INVESTORS UK FUND SERVICES LIMITED
    - now 01973412 05547711... (more)
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    Active Corporate (90 parents, 16 offsprings)
    Officer
    2009-07-09 ~ 2011-06-07
    IIF 47 - Director → ME
  • 19
    AVIVA INVESTORS UK FUNDS LIMITED
    - now 02503054 06517279... (more)
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    Dissolved Corporate (80 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2011-06-07
    IIF 46 - Director → ME
  • 20
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED
    - 2009-06-01 03253947 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18
    Active Corporate (81 parents, 58 offsprings)
    Officer
    2005-09-01 ~ 2012-04-18
    IIF 7 - Director → ME
    2014-02-13 ~ 2016-08-07
    IIF 21 - Director → ME
  • 21
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED
    - 2009-06-01 02403518
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Active Corporate (78 parents, 16 offsprings)
    Officer
    2006-12-15 ~ 2010-02-23
    IIF 62 - Director → ME
    2013-05-14 ~ 2016-08-07
    IIF 20 - Director → ME
  • 22
    AVIVA LIFE SERVICES UK LIMITED
    - now 02403746 04071569
    NORWICH UNION LIFE SERVICES LIMITED
    - 2009-06-01 02403746 NF003083
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2014-02-13 ~ 2016-08-07
    IIF 50 - Director → ME
    2009-07-09 ~ 2012-04-18
    IIF 3 - Director → ME
    2005-09-12 ~ 2006-12-18
    IIF 61 - Director → ME
  • 23
    AVIVA PENSION TRUSTEES UK LIMITED
    - now 02407799 06648692
    NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
    Active Corporate (53 parents)
    Officer
    2009-07-09 ~ 2012-04-23
    IIF 2 - Director → ME
  • 24
    AVIVA PUBLIC PRIVATE FINANCE LIMITED
    - now 02334210
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
    - 2011-05-03 02334210
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2002-03-21 ~ 2012-11-30
    IIF 43 - Director → ME
  • 25
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED
    - 2023-06-30 06861305 04113107... (more)
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2015-04-13 ~ 2016-08-12
    IIF 26 - Director → ME
  • 26
    AVIVA WRAP UK LIMITED
    - now 04470008 06648622
    LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12
    Active Corporate (54 parents, 1 offspring)
    Officer
    2010-05-19 ~ 2012-04-23
    IIF 34 - Director → ME
  • 27
    BORDER TO COAST PENSIONS PARTNERSHIP LIMITED
    10795539
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 12 - Director → ME
  • 28
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Active Corporate (54 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2012-09-24
    IIF 4 - Director → ME
  • 29
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    Active Corporate (47 parents)
    Officer
    2005-09-01 ~ 2012-09-24
    IIF 24 - Director → ME
  • 30
    FIDELITY LIFE ASSURANCE LIMITED
    00869405
    Dissolved Corporate (28 parents)
    Officer
    2002-03-18 ~ 2003-09-04
    IIF 72 - Director → ME
  • 31
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201 07297533
    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
    WELFARE AND GENERAL ASSURANCE COMPANY LIMITED - 1952-07-29
    Active Corporate (79 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2016-08-07
    IIF 28 - Director → ME
  • 32
    FRIENDS LIFE FPL LIMITED
    - now 04113107 06861305... (more)
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    Dissolved Corporate (56 parents, 5 offsprings)
    Officer
    2015-04-13 ~ 2016-08-12
    IIF 22 - Director → ME
  • 33
    FRIENDS LIFE GROUP LIMITED
    - now FC031364 06986155
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    Converted / Closed Corporate (20 parents)
    Officer
    2015-04-13 ~ 2016-08-12
    IIF 27 - Director → ME
  • 34
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC
    - 2022-10-13 06986155
    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
    Dissolved Corporate (52 parents)
    Officer
    2015-04-13 ~ 2016-08-12
    IIF 29 - Director → ME
  • 35
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2015-04-13 ~ 2016-08-07
    IIF 23 - Director → ME
  • 36
    FRIENDS LIFE MARKETING LIMITED
    - now 05059179
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    Dissolved Corporate (21 parents)
    Officer
    2015-11-30 ~ 2016-08-07
    IIF 37 - Director → ME
  • 37
    HAMILTON LIFE ASSURANCE COMPANY LIMITED
    - now 01656838
    DISHTREE LIMITED - 1983-06-29
    Dissolved Corporate (36 parents)
    Officer
    2007-11-01 ~ 2012-09-24
    IIF 45 - Director → ME
  • 38
    NULH2 LIMITED
    - now 04384508
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    Dissolved Corporate (18 parents)
    Officer
    2009-06-03 ~ 2012-09-24
    IIF 39 - Director → ME
  • 39
    OM RESIDUAL UK LIMITED
    - now 03591559
    OM RESIDUAL UK PLC
    - 2019-02-13 03591559
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    Active Corporate (54 parents, 16 offsprings)
    Officer
    2018-07-01 ~ 2019-03-12
    IIF 14 - Director → ME
  • 40
    PACIFIC LIFE RE HOLDINGS LIMITED
    06608537
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2018-05-28 ~ 2022-01-10
    IIF 32 - Director → ME
  • 41
    PACIFIC LIFE RE LIMITED
    - now 00825110 02145545
    SCOTTISH RE LIMITED - 2008-07-18
    WORLD-WIDE REASSURANCE COMPANY LIMITED - 2003-08-28
    WORLD-WIDE ASSURANCE COMPANY LIMITED - 1985-08-05
    Dissolved Corporate (52 parents)
    Officer
    2017-06-14 ~ 2022-01-10
    IIF 31 - Director → ME
  • 42
    PACIFIC LIFE RE SERVICES LIMITED
    - now 02145545 00825110
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    Active Corporate (53 parents, 1 offspring)
    Officer
    2018-05-28 ~ 2022-01-10
    IIF 33 - Director → ME
  • 43
    PHOENIX AW LIMITED
    - now 01225468
    AXA WEALTH LIMITED
    - 2017-12-08 01225468 00019772... (more)
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    Active Corporate (73 parents)
    Officer
    2016-11-01 ~ 2018-03-09
    IIF 10 - Director → ME
  • 44
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862... (more)
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    Active Corporate (89 parents, 18 offsprings)
    Officer
    2016-09-01 ~ 2025-02-01
    IIF 65 - Director → ME
  • 45
    PHOENIX LIFE CA LIMITED
    - now 00959082 00165018
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    Active Corporate (67 parents, 1 offspring)
    Officer
    2023-10-01 ~ 2025-08-24
    IIF 67 - Director → ME
  • 46
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    Active Corporate (94 parents, 46 offsprings)
    Officer
    2016-09-01 ~ 2025-08-24
    IIF 66 - Director → ME
  • 47
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    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
    Active Corporate (102 parents)
    Officer
    2009-06-24 ~ 2010-12-31
    IIF 60 - Director → ME
  • 48
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783 SC239810... (more)
    ROBOSCOT (53) LIMITED - 2002-09-05
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2010-12-31
    IIF 57 - Director → ME
  • 49
    REASSURE LIFE LIMITED
    - now 01363932 00777895... (more)
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Active Corporate (95 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2025-08-24
    IIF 70 - Director → ME
  • 50
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Active Corporate (77 parents, 10 offsprings)
    Officer
    2020-07-22 ~ 2025-08-24
    IIF 71 - Director → ME
  • 51
    SAGA SERVICES LIMITED
    - now 00732602 04362073... (more)
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2021-09-14 ~ now
    IIF 13 - Director → ME
  • 52
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Active Corporate (67 parents, 41 offsprings)
    Officer
    2018-08-31 ~ 2025-08-24
    IIF 68 - Director → ME
  • 53
    STANDARD LIFE PENSION FUNDS LIMITED
    SC046447 NF002000... (more)
    Active Corporate (42 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2025-02-01
    IIF 69 - Director → ME
  • 54
    THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
    00019770
    Active Corporate (27 parents)
    Officer
    2009-06-03 ~ 2013-01-23
    IIF 44 - Director → ME
  • 55
    TRINITY TRUSTEE COMPANY LIMITED
    02741355
    Dissolved Corporate (33 parents)
    Officer
    2009-06-24 ~ 2012-03-27
    IIF 49 - Director → ME
  • 56
    UNDERSHAFT (NUCF) LIMITED - now
    NORWICH UNION COMMERCIAL FINANCE LIMITED
    - 2009-11-05 03280716
    NORWICH UNION MORTGAGE MANAGEMENT LIMITED - 2001-02-05
    MARKETAUDIO LIMITED - 1997-03-24
    Dissolved Corporate (26 parents)
    Officer
    2002-02-21 ~ 2006-12-18
    IIF 59 - Director → ME
  • 57
    UNDERSHAFT (NUCM) LIMITED
    - now 00426877 03280721
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED
    - 2009-10-15 00426877
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    Dissolved Corporate (30 parents)
    Officer
    2009-02-23 ~ 2009-12-09
    IIF 56 - Director → ME
    2002-02-21 ~ 2006-12-18
    IIF 54 - Director → ME
  • 58
    UNDERSHAFT (NUL) UK LIMITED
    - now 01117445
    NORWICH UNION LIFE (RBS) LIMITED
    - 2011-12-23 01117445 04071569
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    Dissolved Corporate (43 parents)
    Officer
    2005-09-12 ~ 2012-09-24
    IIF 5 - Director → ME
  • 59
    UNDERSHAFT (NUML) LIMITED
    - now 03280721 00426877
    NORWICH UNION MORTGAGES (LIFE) LIMITED
    - 2009-10-15 03280721
    ELECTLEASE LIMITED - 1998-09-24
    Dissolved Corporate (31 parents)
    Officer
    2002-02-21 ~ 2006-12-18
    IIF 58 - Director → ME
    2009-06-03 ~ 2009-12-09
    IIF 63 - Director → ME
  • 60
    UNDERSHAFT (PEAK NO.3) UK LIMITED
    - now SC128637
    RSA (SERVICES) LIMITED
    - 2011-12-23 SC128637
    Dissolved Corporate (24 parents)
    Officer
    2009-06-24 ~ 2012-03-27
    IIF 74 - Director → ME
  • 61
    UNDERSHAFT ALIUK LIMITED - now
    AVIVA LIFE INVESTMENTS UK LIMITED
    - 2013-12-04 SC209588
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    Dissolved Corporate (42 parents)
    Officer
    2009-06-24 ~ 2012-09-24
    IIF 41 - Director → ME
  • 62
    UNDERSHAFT ALUK LIMITED - now
    AVIVA LIFE UK LIMITED
    - 2013-12-04 04071569 02403746
    AVIVA LIFE RBS JV UK LIMITED
    - 2011-01-05 04071569 06648639
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    LAMPGROVE LIMITED - 2001-06-12
    Dissolved Corporate (20 parents)
    Officer
    2009-06-03 ~ 2012-09-24
    IIF 42 - Director → ME
  • 63
    UNDERSHAFT FAL LIMITED - now
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED
    - 2016-11-15 06363657 07297624
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Active Corporate (46 parents)
    Officer
    2015-04-13 ~ 2016-03-31
    IIF 25 - Director → ME
  • 64
    UNDERSHAFT WG LIMITED - now
    AVIVA WRAP GROUP UK LIMITED
    - 2012-11-30 04344611 06825590
    LIFETIME GROUP LIMITED - 2009-06-01
    LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
    LAWGRA (NO.850) LIMITED - 2002-06-19
    Dissolved Corporate (35 parents)
    Officer
    2010-05-19 ~ 2012-09-24
    IIF 35 - Director → ME
  • 65
    UNIVERSITY OF YORK PENSION TRUST LIMITED (THE)
    00831550
    Active Corporate (53 parents)
    Officer
    2017-03-13 ~ now
    IIF 53 - Director → ME
  • 66
    WESTFIELD FARM MANAGEMENT COMPANY LIMITED
    04577219 16743913
    Active Corporate (14 parents)
    Officer
    2006-09-08 ~ 2011-08-31
    IIF 75 - Secretary → ME
  • 67
    YORK CARES
    05346480
    Active Corporate (68 parents)
    Officer
    2015-07-01 ~ 2016-08-07
    IIF 64 - Director → ME
    2008-03-10 ~ 2012-07-16
    IIF 52 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.