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
Individuals in focus
Mcconville, James
- British born in July 1956
Mcconville, James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1956
Mcconville, James
Resident in United Kingdom
Registered addresses and corresponding companiesNorthern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom
IIF 5
- British director born in July 1956
Mcconville, James
Resident in United Kingdom
Registered addresses and corresponding companiesEH31
IIF 6 IIF 7 IIF 8 (more)2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom
IIF 25 IIF 26Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
IIF 27 IIF 28 IIF 29 (more)Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
IIF 34 IIF 35 IIF 36Edinburgh Park, Edinburgh, Midlothain, EH12 9SE
IIF 37Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
IIF 38Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
IIF 39 IIF 40 IIF 41
- British finance director born in July 1956
Mcconville, James
Resident in United Kingdom
Registered addresses and corresponding companies1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
IIF 42 IIF 43 IIF 44 (more)1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
IIF 571, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
IIF 58 IIF 59Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU
IIF 60
- British insurance company executive born in July 1956
Mcconville, James
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in July 1956
Mcconville, James
Resident in United Kingdom
Registered addresses and corresponding companies1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
IIF 63
- British finance director born in July 1956
Mcconville, James
Resident in Scotland
Registered addresses and corresponding companies1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
IIF 64
- British chartered accountant born in July 1956Registered addresses and corresponding companies
Mcconville, James
Appleton House, Church Road, Snitterfield, Warwickshire, CV37 0LE
IIF 65
- British insurance company executive born in July 1956Registered addresses and corresponding companies
Mcconville, James
Appleton House, Church Road, Snitterfield, Warwickshire, CV37 0LE
IIF 66
- British born in July 1956
Mr James Mcconville
Resident in United Kingdom
Registered addresses and corresponding companies1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
IIF 67
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01 NF003494FILECO (NO.2) LIMITED - 1996-10-18 03253948, 03125556, 03286484... (more)Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 46 offsprings)Officer2022-04-27 ~ nowIIF 3 - Director → ME
- 2NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01CGU LIFE HOLDINGS LIMITED - 2000-10-02GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02 01660783, 04773122, 03689743... (more)Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 8 offsprings)Officer2022-04-27 ~ nowIIF 4 - Director → ME
- 3CGNU PLC - 2002-07-01CGU PLC - 2000-05-30 03491273COMMERCIAL UNION PLC - 1998-06-0280 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2020-12-01 ~ nowIIF 1 - Director → ME
- 43rd Floor, Harvester House, 4/8 Adelaide Street, BelfastConverted / Closed Corporate (2 parents)Officer2009-07-15 ~ nowIIF 27 - Director → ME
- 5
RBS INTERNATIONAL
FC034191Royal Bank House, 71 Bath Street, St Helier, JerseyActive Corporate (8 parents)Officer2024-03-20 ~ nowIIF 2 - Director → ME - 6Geoff Clarke, Third Floor, Harvester House, 4/8 Adelaide Stret, BelfastConverted / Closed Corporate (1 parent)Officer2004-03-30 ~ nowIIF 62 - Director → ME
- 7Geoff Clarke, Third Floor, Harvestor House, 4/8/ Adelaide, Street, BelfastConverted / Closed Corporate (1 parent, 1 offspring)Officer2004-03-30 ~ nowIIF 61 - Director → ME
Ceased
53
- 1
ABBEY LIFE ASSURANCE COMPANY LIMITED
007103831 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2002-08-19 ~ 2007-10-01IIF 23 - Director → ME - 21 More London Place, LondonDissolved Corporate (3 parents)Officer2005-07-21 ~ 2006-03-13IIF 22 - Director → ME
- 3
FLOODVALE PLC
- 2010-05-26 07061454Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2010-05-24 ~ 2011-12-31IIF 5 - Director → ME - 48 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-10-11 ~ 2011-12-31IIF 39 - Director → ME
- 5Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-10-11 ~ 2011-12-31IIF 40 - Director → ME
- 6GUARDIAN ASSURANCE LIMITED - nowREASSURE LIFE LIMITED - 2017-03-10 03087584, 01363932, 01767383... (more)
GUARDIAN ASSURANCE LIMITED
- 2016-06-23 0003892111 Strand, London, EnglandActive Corporate (3 parents)Officer2011-05-11 ~ 2011-11-23IIF 35 - Director → ME - 7DUNWILCO (737) LIMITED - 1999-12-08 SC277042, SC368881, SC166073... (more)7 Castle Street, EdinburghLiquidation Corporate (4 parents, 4 offsprings)Officer2012-06-28 ~ 2014-07-01IIF 54 - Director → ME
- 8RESOLUTION FUND MANAGERS LIMITED - 2008-11-17 SC088575BRITANNIC FUND MANAGERS LIMITED - 2006-05-02 03588041BRITANNIA FUND MANAGERS LIMITED - 1999-12-07 03588041BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01FS INVESTMENT MANAGERS LIMITED - 1991-03-017 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer2012-06-28 ~ 2014-07-01IIF 51 - Director → ME
- 9RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01FS INVESTMENT SERVICES LIMITED - 1991-03-017 Castle Street, EdinburghLiquidation Corporate (4 parents, 5 offsprings)Officer2012-06-28 ~ 2014-07-01IIF 50 - Director → ME
- 10
IH (JERSEY) LIMITED
FC032795Vistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2015-09-30 ~ 2020-05-15IIF 63 - Director → ME - 11
IMPALA HOLDINGS LIMITED
063069091 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 10 offsprings)Officer2013-01-07 ~ 2020-05-15IIF 49 - Director → ME - 12SCOTTISH PROVIDENT LIMITED - 2010-05-18 04013361Standard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2013-01-07 ~ 2020-05-15IIF 52 - Director → ME
- 13LLOYDS BANK FINANCIAL SERVICES LIMITED - now 02019697
LLOYDS TSB FINANCIAL SERVICES LIMITED
- 2013-09-23 00346570BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19UNDERWOOD INVESTMENTS LIMITED - 1988-02-111 More London Place, LondonDissolved Corporate (3 parents)Officer2000-12-31 ~ 2010-03-31IIF 13 - Director → ME - 14CHARGEMIGHT LIMITED - 1997-03-051 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer2013-01-07 ~ 2020-05-15IIF 44 - Director → ME
- 15PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06 05282342BRITANNIC GROUP PLC - 2005-09-06 04212647STARNHAWK PLC - 1998-07-1420 Old Bailey, London, EnglandActive Corporate (4 parents)Officer2013-01-07 ~ 2020-05-15IIF 43 - Director → ME
- 16PEARL GROUP LIMITED - 2009-09-16 02846149, 01974498, 05549998... (more)LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14MILEGREEN LIMITED - 2004-12-081 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 11 offsprings)Officer2013-01-07 ~ 2020-05-15IIF 55 - Director → ME
- 17RESOLUTION LIFE LIMITED - 2008-05-01 05175197TRUSHELFCO (NO.2928) LIMITED - 2003-02-06 01660783, 04773122, 03689743... (more)1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 24 offsprings)Officer2013-01-07 ~ 2020-05-15IIF 53 - Director → ME
- 18The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer2009-07-15 ~ 2010-03-31IIF 12 - Director → ME2002-07-31 ~ 2004-01-22IIF 66 - Director → ME
- 19PG DORMANT (NO 7) LIMITED - now 01621367, 01621367, 00165018... (more)PEARL GROUP MANAGEMENT SERVICES LIMITED - 2024-03-07 03588063
PGH (NC1) LIMITED
- 2017-12-18 1069159620 Old Bailey, London, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2020-05-15IIF 57 - Director → ME - 20C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104Active Corporate (2 parents)Officer2018-05-11 ~ 2020-05-15IIF 58 - Director → ME
- 21HERA INVESTMENTS NO.2 LIMITED - 2009-11-09 0528233830 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2013-01-07 ~ 2020-05-15IIF 46 - Director → ME
- 22SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09 06308404LODGEBAY LIMITED - 2004-11-0930 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-01-07 ~ 2020-05-15IIF 64 - Director → ME
- 23TDR PARMA MIDCO LIMITED - 2009-11-0933 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2013-01-07 ~ 2020-05-15IIF 47 - Director → ME
- 24TDR PARMA TOPCO LIMITED - 2009-11-0930 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-01-07 ~ 2020-05-15IIF 42 - Director → ME
- 2520 Old Bailey, London, EnglandActive Corporate (13 parents, 9 offsprings)Officer2018-10-05 ~ 2020-05-15IIF 60 - Director → MEPerson with significant control2018-10-05 ~ 2018-12-12IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26
PHOENIX LIFE HOLDINGS LIMITED
069773441 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 7 offsprings)Officer2012-08-16 ~ 2020-05-15IIF 48 - Director → ME - 27SCOTPROV LIMITED - 2009-05-26SCOTTISH PROVIDENT LIMITED - 2000-11-03 SC212709HACKREMCO (NO.1680) LIMITED - 2000-07-11 05936396, 02860152, 04129132... (more)1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer2013-01-07 ~ 2020-05-15IIF 45 - Director → ME
- 28
WINTERTHUR LIFE UK HOLDINGS LIMITED
- 2017-12-08 03223752MINMAR (341) LIMITED - 1996-09-10 02641728, 05631463, 06399981... (more)1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 4 offsprings)Officer2016-11-01 ~ 2020-05-15IIF 59 - Director → ME - 29REASSURE LL LIMITED - now
GUARDIAN LINKED LIFE ASSURANCE LIMITED
- 2016-12-01 01397655GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02 NF002339Windsor House, Town Centre, Telford, EnglandActive Corporate (5 parents)Officer2011-05-11 ~ 2011-11-23IIF 36 - Director → ME - 30REASSURE PM LIMITED - now
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01 00985480GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02 NF001842G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31 NF001842Windsor House, Town Centre, Telford, EnglandActive Corporate (5 parents)Officer2011-05-11 ~ 2011-11-23IIF 34 - Director → ME - 31
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2011-05-11 ~ 2012-07-09IIF 37 - Director → ME - 32Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2011-05-11 ~ 2012-07-09IIF 38 - Director → ME
- 33GREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2013-01-07 ~ 2020-05-15IIF 56 - Director → ME
- 34
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SC149388Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2005-07-21 ~ 2006-03-13IIF 16 - Director → ME2008-01-10 ~ 2010-03-31IIF 33 - Director → ME - 35SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
- 2018-02-16 SC074517The Mound, Edinburgh, United KingdomActive Corporate (12 parents, 1 offspring)Officer2005-07-21 ~ 2006-03-13IIF 11 - Director → ME - 36SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED - now
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED
- 2006-10-27 01132760BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-3125 Gresham Street, LondonActive Corporate (12 parents, 1 offspring)Officer2002-08-07 ~ 2006-03-13IIF 20 - Director → ME - 37Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2000-10-16 ~ 2010-03-31IIF 17 - Director → ME
- 38The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2002-07-01 ~ 2010-03-31IIF 19 - Director → ME
- 39The Mound, Edinburgh, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2000-10-01 ~ 2010-03-31IIF 6 - Director → ME
- 40BUYSTART LIMITED - 1988-12-20Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)Officer2008-01-10 ~ 2010-03-31IIF 14 - Director → ME2005-07-21 ~ 2006-03-13IIF 31 - Director → ME
- 41The Mound, Edinburgh, United KingdomActive Corporate (5 parents)Officer2001-02-07 ~ 2010-03-31IIF 21 - Director → ME
- 42
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer2001-01-01 ~ 2010-03-31IIF 9 - Director → ME - 43Geoff Clarke, 3rd Floor, Harvester House, 4/8 Adelaide, Street, BelfastConverted / Closed Corporate (1 parent)Officer2005-07-21 ~ 2006-02-13IIF 32 - Director → ME
- 44TSB UNIT TRUSTS LIMITED - 1998-07-0625 Gresham Street, London, United KingdomActive Corporate (8 parents)Officer2005-07-21 ~ 2006-03-13IIF 8 - Director → ME
- 45
SW (NO.3) LIMITED
049967611 More London Place, LondonDissolved Corporate (3 parents)Officer2005-07-21 ~ 2006-03-13IIF 29 - Director → ME2008-01-10 ~ 2010-03-31IIF 7 - Director → ME - 46SW FUNDING PLC - nowThe Mound, Edinburgh, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2000-10-16 ~ 2010-03-31IIF 18 - Director → ME
- 47NORTHWEB LIMITED - 2000-02-24Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (4 parents)Officer2005-07-21 ~ 2006-03-13IIF 30 - Director → ME2008-01-10 ~ 2010-03-31IIF 10 - Director → ME
- 48SWB (67 MORRISON STREET) PLC - now
SCOTTISH WIDOWS BANK PLC
- 2017-10-03 SC154554Atria One, 144 Morrison Street, Edinburgh, LothianDissolved Corporate (4 parents)Officer2000-10-25 ~ 2010-03-31IIF 24 - Director → ME - 49TESCO PERSONAL FINANCE GROUP LIMITED - now SC173199, SC173199, SC173199... (more)ROBOSCOT (26) LIMITED - 1997-04-25 SC136297, SC209587, SC269847... (more)2 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2014-11-25 ~ 2021-02-01IIF 25 - Director → ME
- 50TESCO PERSONAL FINANCE LIMITED - now SC173198, SC173198, SC173198... (more)TESCO PERSONAL FINANCE LIMITED - 2008-12-22 SC173198, SC173198, SC173198... (more)ROBOSCOT (27) LIMITED - 1997-04-25 SC136297, SC209587, SC269847... (more)2 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (9 parents)Officer2014-11-25 ~ 2021-02-01IIF 26 - Director → ME
- 51TSB BANK PLC - nowLLOYDS TSB SCOTLAND PLC - 2013-09-09 SC084495
TSB BANK SCOTLAND PLC
- 1999-06-28 SC095237TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17LYCIDAS (111) LIMITED - 1985-11-27Henry Duncan House, 120 George Street, EdinburghActive Corporate (12 parents, 3 offsprings)Officer1990-05-01 ~ 1992-08-24IIF 65 - Director → ME - 52WESSEX LIFE LIMITED - 1991-03-04HARIST LIMITED - 1987-01-121 More London Place, LondonDissolved CorporateOfficer2008-01-10 ~ 2010-03-31IIF 28 - Director → ME2005-07-21 ~ 2006-03-13IIF 15 - Director → ME
- 53GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10Jubilee House, Gosforth, Newcastle Upon TyneActive Corporate (4 parents)Officer2010-04-08 ~ 2012-01-01IIF 41 - Director → ME
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