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

Lister, John Robert

    Related profiles found in government register
  • Lister, John Robert
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 1
  • Lister, John Robert
    British actuary born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lister, John Robert
    British chief actuary born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB

      IIF 12
  • Lister, John Robert
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 13

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

      IIF 14

    • 2, Rougier Street, York, YO90 1UU, United Kingdom

      IIF 15

    • Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

      IIF 16

    • Aviva, Rougier Street, York, YO90 1UU, United Kingdom

      IIF 17

    • Aviva Uk Life, Wellington Row, York, YO90 1WR

      IIF 18

    • Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB

      IIF 19 IIF 20 IIF 21
  • Lister, John Robert
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Rougier Street, York, YO90 1UU

      IIF 23 IIF 24 IIF 25

    • 8 Surrey Street, Norwich, NR1 3NG

      IIF 30

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 31 IIF 32

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

      IIF 33

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 34

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 35 IIF 36

    • 5th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

    • Tower Bridge House, St Katharine's Way, London, E1W 1BA

      IIF 41 IIF 42 IIF 43

    • 2 Rougier Street, York, North Yorkshire, YO90 1UU

      IIF 44

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 45

    • Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 46

    • Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 47

    • Aviva, 2 Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom

      IIF 48

    • Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

      IIF 56 IIF 57

    • Aviva, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 58

    • Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB

      IIF 59 IIF 60

    • York Cares C/o Careers, University Of York, Harewood Way, Heslington, York, YO10 5DD

      IIF 61
  • Lister, John Robert
    British finance director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pitheavlis, Perth, PH2 0NH

      IIF 62

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

      IIF 63 IIF 64 IIF 65

    • 2 Rougier Street, York, North Yorkshire, YO90 1UU

      IIF 66
  • Lister, John Robert
    British non executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 67
  • Lister, John Robert
    British none born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Lister, John Robert
    British actuary born in April 1958

    Registered addresses and corresponding companies

    • 39 Wetherby Road, Acomb, York, YO26 5BU

      IIF 69
  • Lister, John Robert
    British actuary

    Registered addresses and corresponding companies

    • Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB

      IIF 70
child relation
Offspring entities and appointments
Active 7
  • 1
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2023-10-01 ~ now
    IIF 33 - director → ME
  • 2
    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
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (12 parents, 44 offsprings)
    Officer
    2016-09-01 ~ now
    IIF 32 - director → ME
  • 3
    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
    2020-07-22 ~ now
    IIF 46 - director → ME
  • 4
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Corporate (12 parents, 7 offsprings)
    Officer
    2020-07-22 ~ now
    IIF 47 - director → ME
  • 5
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    3 Pancras Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-09-14 ~ now
    IIF 13 - director → ME
  • 6
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (12 parents, 37 offsprings)
    Officer
    2018-08-31 ~ now
    IIF 35 - director → ME
  • 7
    Heslington Hall, Heslington, York, England
    Corporate (11 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-03-13 ~ now
    IIF 11 - director → ME
Ceased 56
  • 1
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2016-12-30 ~ 2019-06-06
    IIF 34 - director → ME
  • 2
    AGE CONCERN FINANCIAL SERVICES LIMITED - 2000-01-19
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-12-20 ~ 2005-01-14
    IIF 69 - director → ME
  • 3
    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
    2009-06-24 ~ 2012-04-18
    IIF 17 - director → ME
  • 4
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2009-06-24 ~ 2012-04-18
    IIF 15 - director → ME
  • 5
    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
    2015-04-13 ~ 2016-08-07
    IIF 9 - director → ME
  • 6
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-13 ~ 2016-08-07
    IIF 57 - director → ME
    2005-09-01 ~ 2012-04-18
    IIF 23 - director → ME
  • 7
    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
    2015-07-01 ~ 2016-08-12
    IIF 10 - director → ME
  • 8
    NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2002-02-21 ~ 2006-12-18
    IIF 20 - director → ME
  • 9
    NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-23 ~ 2013-01-23
    IIF 49 - director → ME
  • 10
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2012-07-23 ~ 2015-07-01
    IIF 2 - director → ME
  • 11
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (6 parents)
    Officer
    2009-07-09 ~ 2010-11-29
    IIF 28 - director → ME
  • 12
    AVIVA EUROPE SE - 2020-12-31
    80 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2012-04-27 ~ 2015-06-19
    IIF 68 - member-of-an-administrative-organ → ME
  • 13
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents, 12 offsprings)
    Officer
    2012-07-20 ~ 2015-07-01
    IIF 63 - director → ME
  • 14
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Corporate (8 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2011-05-19
    IIF 30 - director → ME
  • 15
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Corporate (11 parents, 13 offsprings)
    Officer
    2012-05-29 ~ 2013-05-07
    IIF 62 - director → ME
  • 16
    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
    2012-07-20 ~ 2015-07-01
    IIF 65 - director → ME
  • 17
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2012-05-29 ~ 2014-10-28
    IIF 64 - director → ME
  • 18
    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
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 12 offsprings)
    Officer
    2009-07-09 ~ 2011-06-07
    IIF 55 - director → ME
  • 19
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2011-06-07
    IIF 54 - director → ME
  • 20
    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
    2014-02-13 ~ 2016-08-07
    IIF 39 - director → ME
    2005-09-01 ~ 2012-04-18
    IIF 29 - director → ME
  • 21
    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
    2013-05-14 ~ 2016-08-07
    IIF 38 - director → ME
    2006-12-15 ~ 2010-02-23
    IIF 60 - director → ME
  • 22
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-02-13 ~ 2016-08-07
    IIF 56 - director → ME
    2009-07-09 ~ 2012-04-18
    IIF 25 - director → ME
    2005-09-12 ~ 2006-12-18
    IIF 12 - director → ME
  • 23
    NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (8 parents)
    Officer
    2009-07-09 ~ 2012-04-23
    IIF 24 - director → ME
  • 24
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-03-21 ~ 2012-11-30
    IIF 16 - director → ME
  • 25
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-04-13 ~ 2016-08-12
    IIF 6 - director → ME
  • 26
    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
    2010-05-19 ~ 2012-04-23
    IIF 66 - director → ME
  • 27
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2005-09-01 ~ 2012-09-24
    IIF 26 - director → ME
  • 28
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-01 ~ 2012-09-24
    IIF 40 - director → ME
  • 29
    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
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-13 ~ 2016-08-07
    IIF 7 - director → ME
  • 30
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2015-04-13 ~ 2016-08-12
    IIF 3 - director → ME
  • 31
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2015-04-13 ~ 2016-08-12
    IIF 14 - director → ME
  • 32
    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
    2015-04-13 ~ 2016-08-12
    IIF 8 - director → ME
  • 33
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-13 ~ 2016-08-07
    IIF 4 - director → ME
  • 34
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-11-30 ~ 2016-08-07
    IIF 45 - director → ME
  • 35
    DISHTREE LIMITED - 1983-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ 2012-09-24
    IIF 53 - director → ME
  • 36
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    2 Rougier Street, York, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-03 ~ 2012-09-24
    IIF 48 - director → ME
  • 37
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-01 ~ 2019-03-12
    IIF 37 - director → ME
  • 38
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-28 ~ 2022-01-10
    IIF 42 - director → ME
  • 39
    SCOTTISH RE LIMITED - 2008-07-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2017-06-14 ~ 2022-01-10
    IIF 41 - director → ME
  • 40
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    Tower Bridge House, St Katharine's Way, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-28 ~ 2022-01-10
    IIF 43 - director → ME
  • 41
    AXA WEALTH LIMITED - 2017-12-08
    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
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2018-03-09
    IIF 67 - director → ME
  • 42
    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
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    2016-09-01 ~ 2025-02-01
    IIF 31 - director → ME
  • 43
    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
    2009-06-24 ~ 2010-12-31
    IIF 22 - director → ME
  • 44
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-06-24 ~ 2010-12-31
    IIF 21 - director → ME
  • 45
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2021-11-01 ~ 2025-02-01
    IIF 36 - director → ME
  • 46
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (5 parents)
    Officer
    2009-06-03 ~ 2013-01-23
    IIF 52 - director → ME
  • 47
    2 Rougier Street, York, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-24 ~ 2012-03-27
    IIF 18 - director → ME
  • 48
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-23 ~ 2009-12-09
    IIF 59 - director → ME
    2002-02-21 ~ 2006-12-18
    IIF 19 - director → ME
  • 49
    NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved corporate (2 parents)
    Officer
    2005-09-12 ~ 2012-09-24
    IIF 27 - director → ME
  • 50
    RSA (SERVICES) LIMITED - 2011-12-23
    Aviva, Pitheavlis, Perth, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-06-24 ~ 2012-03-27
    IIF 1 - director → ME
  • 51
    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
    2009-06-24 ~ 2012-09-24
    IIF 50 - director → ME
  • 52
    AVIVA LIFE UK LIMITED - 2013-12-04
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
    LAMPGROVE LIMITED - 2001-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-03 ~ 2012-09-24
    IIF 51 - director → ME
  • 53
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-04-13 ~ 2016-03-31
    IIF 5 - director → ME
  • 54
    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
    2010-05-19 ~ 2012-09-24
    IIF 44 - director → ME
  • 55
    North Barn, 5 Westfield Farm, Askham Lane, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    18,109 GBP2024-03-31
    Officer
    2006-09-08 ~ 2011-08-31
    IIF 70 - secretary → ME
  • 56
    York Cares C/o Careers University Of York, Harewood Way, Heslington, York
    Corporate (10 parents)
    Officer
    2015-07-01 ~ 2016-08-07
    IIF 61 - director → ME
    2008-03-10 ~ 2012-07-16
    IIF 58 - director → ME

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