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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcmillan, David John Ramsay

    Related profiles found in government register
  • Mcmillan, David John Ramsay
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 1 IIF 2 IIF 3

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 5
  • Mcmillan, David John Ramsay
    British chief execuitve officer born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Observatory, Reigate, Surrey, RH2 0SG

      IIF 6
  • Mcmillan, David John Ramsay
    British chief executive officer born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Observatory, Castlefield Road, Reigate, RH2 0SG

      IIF 7

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 8

    • The Observatory, Reigate, Surrey, RH2 0SG

      IIF 9 IIF 10 IIF 11
  • Mcmillan, David John Ramsay
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murrayfield, Edinburgh, EH12 5PJ

      IIF 13
  • Mcmillan, David John Ramsay
    British customer service director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Saxe Coburg Place, Edinburgh, EH3 5BR

      IIF 14
  • Mcmillan, David John Ramsay
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Saxe Coburg Place, Edinburgh, EH3 5BR

      IIF 15

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

      IIF 16

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

      IIF 17
  • Mcmillan, David John Ramsay
    British insurance company official born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmillan, David
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Surrey Street, Norwich, NR1 3NS

      IIF 69
  • Mcmillan, David John Ramsay
    British director born in February 1966

    Registered addresses and corresponding companies

    • 17 Regent Terrace, Edinburgh, EH7 5BN

      IIF 70
  • Mcmillan, David John Ramsay
    British insurance company official born in February 1966

    Registered addresses and corresponding companies

    • 17c Circus Lane, Edinburgh, EH3 6SU

      IIF 71
  • Mcmillan, David John Ramsay
    British partnership director born in February 1966

    Registered addresses and corresponding companies

    • 17 Regent Terrace, Edinburgh, EH7 5BN

      IIF 72
  • Mr David John Ramsay Mcmillan
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 73

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 5
  • 1
    HALIFAX BANK LIMITED - 2000-08-04
    The Observatory, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 6 - Director → ME
  • 2
    C/o Brodies, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2025-06-05 ~ now
    IIF 2 - 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
  • 3
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2025-08-07 ~ now
    IIF 4 - Director → ME
  • 4
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2025-07-28 ~ now
    IIF 1 - Director → ME
  • 5
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2025-06-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
Ceased 42
  • 1
    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
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2013-02-01
    IIF 19 - Director → ME
  • 2
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-29 ~ 2010-08-23
    IIF 49 - Director → ME
  • 3
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-05-09 ~ 2010-08-23
    IIF 60 - Director → ME
  • 4
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-12-21 ~ 2012-07-23
    IIF 16 - Director → ME
  • 5
    AVIVA EUROPE SE - 2020-12-31
    80 Fenchurch Street, London
    Active Corporate (3 parents)
    Officer
    2013-06-17 ~ 2017-02-15
    IIF 47 - Member of an Administrative Organ → ME
  • 6
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2010-02-15
    IIF 15 - Director → ME
    2015-03-23 ~ 2017-03-31
    IIF 17 - Director → ME
  • 7
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    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
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-11 ~ 2008-09-01
    IIF 34 - Director → ME
    2008-11-04 ~ 2009-01-02
    IIF 20 - Director → ME
    2010-02-23 ~ 2012-09-17
    IIF 58 - Director → ME
  • 8
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2008-09-01
    IIF 37 - Director → ME
    2010-02-22 ~ 2012-09-17
    IIF 54 - Director → ME
  • 9
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-06-17 ~ 2017-02-15
    IIF 46 - Director → ME
  • 10
    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
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2010-02-24 ~ 2012-07-25
    IIF 69 - Director → ME
  • 11
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-10-06 ~ 2017-02-27
    IIF 45 - Director → ME
  • 12
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
    NUI INVESTMENTS LIMITED - 2009-06-01
    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
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    2006-06-01 ~ 2010-08-23
    IIF 52 - Director → ME
  • 13
    SILICON WHARF TWO LIMITED - 1999-12-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-23 ~ 2008-06-30
    IIF 71 - Director → ME
  • 14
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    10 Harewood Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-01-31
    IIF 70 - Director → ME
  • 15
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-09 ~ 2012-11-23
    IIF 59 - Director → ME
  • 16
    SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06
    The Observatory, Castlefield Road, Reigate
    Active Corporate (5 parents)
    Officer
    2019-07-25 ~ 2025-09-29
    IIF 7 - Director → ME
  • 17
    YELLOW NEWCO LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2025-09-29
    IIF 8 - Director → ME
  • 18
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    ESURE GROUP LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2025-09-29
    IIF 5 - Director → ME
  • 19
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-25 ~ 2025-09-29
    IIF 9 - Director → ME
  • 20
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-07-15 ~ 2025-09-29
    IIF 10 - Director → ME
  • 21
    PRECIS (1874) LIMITED - 2000-05-11
    The Observatory, Reigate, Surrey
    Active Corporate (5 parents)
    Officer
    2019-07-25 ~ 2025-09-29
    IIF 12 - Director → ME
  • 22
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2025-09-29
    IIF 11 - Director → ME
  • 23
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (7 parents)
    Officer
    2010-02-23 ~ 2011-06-02
    IIF 55 - Director → ME
  • 24
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-09 ~ 2010-10-05
    IIF 51 - Director → ME
  • 25
    Perth Concert Hall, Mill Street, Perth
    Active Corporate (11 parents)
    Officer
    2006-04-25 ~ 2006-12-07
    IIF 72 - Director → ME
  • 26
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    2008-08-11 ~ 2008-09-01
    IIF 24 - Director → ME
    2010-02-23 ~ 2012-09-17
    IIF 56 - Director → ME
    2008-11-04 ~ 2009-01-02
    IIF 22 - Director → ME
  • 27
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2007-10-18 ~ 2008-01-08
    IIF 14 - Director → ME
  • 28
    BROOMCO (3500) LIMITED - 2004-09-17
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2011-09-30
    IIF 65 - Director → ME
    2008-08-11 ~ 2008-09-01
    IIF 23 - Director → ME
    2008-11-04 ~ 2009-01-02
    IIF 25 - Director → ME
  • 29
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2008-08-11 ~ 2008-09-01
    IIF 26 - Director → ME
    2010-02-23 ~ 2011-09-30
    IIF 66 - Director → ME
  • 30
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    2010-02-23 ~ 2011-09-30
    IIF 68 - Director → ME
    2008-11-04 ~ 2009-01-02
    IIF 27 - Director → ME
    2008-08-11 ~ 2008-09-01
    IIF 40 - Director → ME
  • 31
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2008-09-01
    IIF 42 - Director → ME
    2010-02-23 ~ 2011-09-30
    IIF 67 - Director → ME
    2008-11-04 ~ 2009-01-02
    IIF 33 - Director → ME
  • 32
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    SCOTTISH RUGBY UNION PLC - 2017-12-04
    COMLAW NO. 261 LIMITED - 1991-07-02
    Murrayfield, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2017-03-01 ~ 2023-02-28
    IIF 13 - Director → ME
  • 33
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (9 parents)
    Officer
    2006-05-31 ~ 2010-04-09
    IIF 50 - Director → ME
  • 34
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-30 ~ 2010-04-09
    IIF 53 - Director → ME
  • 35
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-08-11 ~ 2008-09-01
    IIF 39 - Director → ME
    2008-11-04 ~ 2009-01-02
    IIF 21 - Director → ME
    2010-02-23 ~ 2012-09-17
    IIF 63 - Director → ME
  • 36
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ 2008-09-01
    IIF 44 - Director → ME
    2008-11-04 ~ 2009-01-02
    IIF 28 - Director → ME
    2010-02-23 ~ 2012-09-17
    IIF 64 - Director → ME
  • 37
    CGU BONUS LIMITED - 2012-12-13
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ 2009-01-02
    IIF 35 - Director → ME
    2008-08-11 ~ 2008-09-01
    IIF 43 - Director → ME
    2010-02-23 ~ 2012-09-17
    IIF 57 - Director → ME
  • 38
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ 2009-01-02
    IIF 36 - Director → ME
    2010-02-23 ~ 2012-09-17
    IIF 61 - Director → ME
    2008-08-11 ~ 2008-09-01
    IIF 32 - Director → ME
  • 39
    HAMILTON INSURANCE COMPANY LIMITED - 2012-12-13
    SKIDCHIME LIMITED - 1983-05-26
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ 2008-09-01
    IIF 30 - Director → ME
    2010-02-23 ~ 2012-09-17
    IIF 48 - Director → ME
  • 40
    NORWICH UNION LIFE DIRECT LIMITED - 2009-06-19
    U OFFICE NOMINEES LIMITED - 2003-11-13
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate
    Officer
    2007-12-18 ~ 2008-09-01
    IIF 29 - Director → ME
    2008-09-01 ~ 2009-04-08
    IIF 38 - Director → ME
  • 41
    NORWICH UNION MORTGAGES (GENERAL) LIMITED - 2010-08-24
    ST. STEPHEN'S POLICIES LIMITED - 1997-01-09
    GAINAMPLE LIMITED - 1987-08-18
    8 Surrey Street, Norwich
    Dissolved Corporate
    Officer
    2006-05-23 ~ 2010-09-02
    IIF 18 - Director → ME
  • 42
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
    St Helens 1 Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-23 ~ 2012-09-17
    IIF 62 - Director → ME
    2008-08-11 ~ 2008-09-01
    IIF 41 - Director → ME
    2008-11-04 ~ 2009-01-02
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.