logo
explain how to read the page

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

Mcmillan, David John Ramsay

child relation
Offspring entities and appointments 48
  • 1
    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
    2010-02-23 ~ 2013-02-01
    IIF 2 - Director → ME
  • 2
    AVIVA CONSUMER PRODUCTS UK LIMITED
    - now 02725830 06648593
    NORWICH UNION CONSUMER PRODUCTS LIMITED
    - 2009-06-01 02725830
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    Dissolved Corporate (42 parents)
    Officer
    2006-09-29 ~ 2010-08-23
    IIF 42 - Director → ME
  • 3
    AVIVA CREDIT SERVICES UK LIMITED
    - now 00184857 06648616
    CGU CREDIT SERVICES LIMITED
    - 2009-06-01 00184857
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    Active Corporate (46 parents)
    Officer
    2006-05-09 ~ 2010-08-23
    IIF 53 - Director → ME
  • 4
    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
    2010-12-21 ~ 2012-07-23
    IIF 36 - Director → ME
  • 5
    AVIVA EUROPE UK SOCIETAS - now
    AVIVA EUROPE SE
    - 2020-12-31 SE000031
    Active Corporate (28 parents)
    Officer
    2013-06-17 ~ 2017-02-15
    IIF 40 - Member of an Administrative Organ → ME
  • 6
    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
    2015-03-23 ~ 2017-03-31
    IIF 39 - Director → ME
    2006-07-05 ~ 2010-02-15
    IIF 20 - Director → ME
  • 7
    AVIVA INSURANCE SERVICES UK LIMITED
    - now 02180191 01951577... (more)
    NORWICH UNION INSURANCE SERVICES LIMITED
    - 2009-06-01 02180191 NF000124... (more)
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2008-11-04 ~ 2009-01-02
    IIF 4 - Director → ME
    2010-02-23 ~ 2012-09-17
    IIF 51 - Director → ME
    2008-08-11 ~ 2008-09-01
    IIF 19 - Director → ME
  • 8
    AVIVA INSURANCE UK LIMITED
    - now 00099122 02180191... (more)
    NORWICH UNION INSURANCE LIMITED
    - 2009-06-01 00099122 NF000124... (more)
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    Active Corporate (70 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2008-09-01
    IIF 23 - Director → ME
    2010-02-22 ~ 2012-09-17
    IIF 47 - Director → ME
  • 9
    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
    2013-06-17 ~ 2017-02-15
    IIF 38 - Director → ME
  • 10
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    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
    Active Corporate (78 parents, 16 offsprings)
    Officer
    2010-02-24 ~ 2012-07-25
    IIF 75 - Director → ME
  • 11
    AVIVA UK DIGITAL LIMITED
    09766150
    Active Corporate (30 parents)
    Officer
    2015-10-06 ~ 2017-02-27
    IIF 37 - Director → ME
  • 12
    AVIVA UKGI INVESTMENTS LTD - now
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    AVIVA UKGI INVESTMENTS LIMITED
    - 2024-06-24 02247671
    NUI INVESTMENTS LIMITED
    - 2009-06-01 02247671
    NUFIS INVESTMENTS LIMITED - 1997-06-30
    NUFIS PROPERTIES LIMITED - 1994-05-06
    N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
    MODELTERM LIMITED - 1988-10-13
    Active Corporate (38 parents)
    Officer
    2006-06-01 ~ 2010-08-23
    IIF 45 - Director → ME
  • 13
    BLUECYCLE.COM LIMITED
    - now 03884920
    SILICON WHARF TWO LIMITED - 1999-12-10
    Dissolved Corporate (35 parents)
    Officer
    2006-05-23 ~ 2008-06-30
    IIF 72 - Director → ME
  • 14
    CARDIF PINNACLE LIMITED - now
    COMMERCIAL UNION CREDITOR LIMITED
    - 2005-02-22 03115184
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    Dissolved Corporate (26 parents)
    Officer
    2002-11-01 ~ 2005-01-31
    IIF 71 - Director → ME
  • 15
    COMMERCIAL UNION CORPORATE MEMBER LIMITED
    03381519
    Active Corporate (26 parents)
    Officer
    2006-05-09 ~ 2012-11-23
    IIF 52 - Director → ME
  • 16
    ESURE BROKER LIMITED
    - now 07464424
    SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06
    Active Corporate (24 parents)
    Officer
    2019-07-25 ~ 2025-09-29
    IIF 58 - Director → ME
  • 17
    ESURE FINANCE LIMITED
    - now 07064319
    YELLOW NEWCO LIMITED - 2010-02-15
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2025-09-29
    IIF 60 - Director → ME
  • 18
    ESURE GROUP PLC
    - now 07064312
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    Active Corporate (55 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2025-09-29
    IIF 59 - Director → ME
  • 19
    ESURE HOLDINGS LIMITED
    - now 03729119
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2019-07-25 ~ 2025-09-29
    IIF 61 - Director → ME
  • 20
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2019-07-15 ~ 2025-09-29
    IIF 62 - Director → ME
  • 21
    ESURE PROPERTY LIMITED
    - now 03969174
    PRECIS (1874) LIMITED - 2000-05-11
    Active Corporate (24 parents)
    Officer
    2019-07-25 ~ 2025-09-29
    IIF 64 - Director → ME
  • 22
    ESURE PROPERTY MANAGEMENT LIMITED
    - now 02263666
    HALIFAX BANK LIMITED - 2000-08-04
    Dissolved Corporate (21 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 65 - Director → ME
  • 23
    ESURE SERVICES LIMITED
    - now 02135610 03729119... (more)
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    Active Corporate (46 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2025-09-29
    IIF 63 - Director → ME
  • 24
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    Active Corporate (70 parents)
    Officer
    2010-02-23 ~ 2011-06-02
    IIF 48 - Director → ME
  • 25
    HILL HOUSE HAMMOND LIMITED
    - now 02624984
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    Dissolved Corporate (43 parents)
    Officer
    2006-05-09 ~ 2010-10-05
    IIF 44 - Director → ME
  • 26
    HORSECROSS ARTS LIMITED
    SC301328
    Active Corporate (69 parents)
    Officer
    2006-04-25 ~ 2006-12-07
    IIF 70 - Director → ME
  • 27
    LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
    - now 00924430
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    Active Corporate (60 parents)
    Officer
    2008-08-11 ~ 2008-09-01
    IIF 8 - Director → ME
    2010-02-23 ~ 2012-09-17
    IIF 49 - Director → ME
    2008-11-04 ~ 2009-01-02
    IIF 6 - Director → ME
  • 28
    MOTOR INSURERS' BUREAU
    00412787
    Active Corporate (150 parents, 5 offsprings)
    Officer
    2007-10-18 ~ 2008-01-08
    IIF 13 - Director → ME
  • 29
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED - 2004-09-17
    Active Corporate (38 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2008-09-01
    IIF 7 - Director → ME
    2010-02-23 ~ 2011-09-30
    IIF 66 - Director → ME
    2008-11-04 ~ 2009-01-02
    IIF 9 - Director → ME
  • 30
    RAC GROUP LIMITED - now
    RAC LIMITED
    - 2014-08-22 00229121 07665596
    RAC PLC
    - 2011-04-28 00229121 07665596
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2010-02-23 ~ 2011-09-30
    IIF 67 - Director → ME
    2008-08-11 ~ 2008-09-01
    IIF 10 - Director → ME
  • 31
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Active Corporate (55 parents)
    Officer
    2008-11-04 ~ 2009-01-02
    IIF 11 - Director → ME
    2008-08-11 ~ 2008-09-01
    IIF 26 - Director → ME
    2010-02-23 ~ 2011-09-30
    IIF 69 - Director → ME
  • 32
    RAC MOTORING SERVICES
    - now 01424399
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Active Corporate (73 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2011-09-30
    IIF 68 - Director → ME
    2008-11-04 ~ 2009-01-02
    IIF 18 - Director → ME
    2008-08-11 ~ 2008-09-01
    IIF 28 - Director → ME
  • 33
    SAIL TOPCO LIMITED
    16576537
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2026-03-02 ~ now
    IIF 35 - Director → ME
  • 34
    SCOTTISH RUGBY LIMITED
    - now SC132061
    SCOTTISH RUGBY UNION LIMITED
    - 2022-11-02 SC132061 SC748672... (more)
    SCOTTISH RUGBY UNION PLC
    - 2017-12-04 SC132061 SC748672... (more)
    COMLAW NO. 261 LIMITED - 1991-07-02
    Active Corporate (109 parents, 5 offsprings)
    Officer
    2017-03-01 ~ 2023-02-28
    IIF 3 - Director → ME
  • 35
    SOLUS (LONDON) LIMITED
    - now 03078842
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    Active Corporate (47 parents)
    Officer
    2006-05-31 ~ 2010-04-09
    IIF 43 - Director → ME
  • 36
    SOLUS AUTOMOTIVE LIMITED
    04622133 03605034
    Dissolved Corporate (23 parents)
    Officer
    2006-05-30 ~ 2010-04-09
    IIF 46 - Director → ME
  • 37
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    Active Corporate (50 parents)
    Officer
    2010-02-23 ~ 2012-09-17
    IIF 56 - Director → ME
    2008-08-11 ~ 2008-09-01
    IIF 25 - Director → ME
    2008-11-04 ~ 2009-01-02
    IIF 5 - Director → ME
  • 38
    UNDERSHAFT (BOILER) LIMITED - now
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Dissolved Corporate (35 parents)
    Officer
    2008-11-04 ~ 2009-01-02
    IIF 12 - Director → ME
    2008-08-11 ~ 2008-09-01
    IIF 30 - Director → ME
    2010-02-23 ~ 2012-09-17
    IIF 57 - Director → ME
  • 39
    UNDERSHAFT (BONUS) LIMITED - now
    CGU BONUS LIMITED
    - 2012-12-13 SC008140
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Dissolved Corporate (35 parents)
    Officer
    2010-02-23 ~ 2012-09-17
    IIF 50 - Director → ME
    2008-08-11 ~ 2008-09-01
    IIF 29 - Director → ME
    2008-11-04 ~ 2009-01-02
    IIF 21 - Director → ME
  • 40
    UNDERSHAFT (CGUUL) LIMITED - now
    CGU UNDERWRITING LIMITED
    - 2012-12-13 00094405
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    Dissolved Corporate (40 parents)
    Officer
    2010-02-23 ~ 2012-09-17
    IIF 54 - Director → ME
    2008-08-11 ~ 2008-09-01
    IIF 17 - Director → ME
    2008-11-04 ~ 2009-01-02
    IIF 22 - Director → ME
  • 41
    UNDERSHAFT (HAMILTON) LIMITED - now
    HAMILTON INSURANCE COMPANY LIMITED
    - 2012-12-13 01655888
    SKIDCHIME LIMITED - 1983-05-26
    Dissolved Corporate (38 parents)
    Officer
    2010-02-23 ~ 2012-09-17
    IIF 41 - Director → ME
    2008-08-11 ~ 2008-09-01
    IIF 15 - Director → ME
  • 42
    UNDERSHAFT (NULD) LIMITED - now
    NORWICH UNION LIFE DIRECT LIMITED
    - 2009-06-19 04409793
    U OFFICE NOMINEES LIMITED - 2003-11-13
    Dissolved Corporate (21 parents)
    Officer
    2007-12-18 ~ 2008-09-01
    IIF 14 - Director → ME
    2008-09-01 ~ 2009-04-08
    IIF 24 - Director → ME
  • 43
    UNDERSHAFT (NUMG) LIMITED
    - now 02129286
    NORWICH UNION MORTGAGES (GENERAL) LIMITED
    - 2010-08-24 02129286
    ST. STEPHEN'S POLICIES LIMITED - 1997-01-09
    GAINAMPLE LIMITED - 1987-08-18
    Dissolved Corporate (28 parents)
    Officer
    2006-05-23 ~ 2010-09-02
    IIF 1 - Director → ME
  • 44
    UNDERSHAFT (WORLD) LIMITED - now
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
    - 2012-12-13 00158900
    Dissolved Corporate (31 parents)
    Officer
    2008-08-11 ~ 2008-09-01
    IIF 27 - Director → ME
    2008-11-04 ~ 2009-01-02
    IIF 16 - Director → ME
    2010-02-23 ~ 2012-09-17
    IIF 55 - Director → ME
  • 45
    Active Corporate (3 parents)
    Officer
    2025-06-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    XSCPHWM
    SC858314
    Active Corporate (4 parents)
    Officer
    2025-08-07 ~ now
    IIF 34 - Director → ME
  • 47
    XSCPOIH
    SC856911
    Active Corporate (4 parents)
    Officer
    2025-07-28 ~ now
    IIF 31 - Director → ME
  • 48
    XSCPTJM
    SC853495
    Active Corporate (4 parents)
    Officer
    2025-06-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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