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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

Etherington, David John

    Related profiles found in government register
  • Etherington, David John
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5, Cavendish Close, Saltford, Bristol, BS31 3LH, England

      IIF 1
  • Etherington, David John
    British director & strategic adviser born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG, United Kingdom

      IIF 2
  • Etherington, David John
    British director and strategic adviser born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • The John Smith's Stadium, Stadium Way, Huddersfield, West Yorkshire, HD1 6PG

      IIF 3
  • Etherington, David John
    British non-executive director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 4 IIF 5
    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 6 IIF 7
  • Etherington, David John
    British chief operating officer born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Etherington, David John
    British commercial director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Etherington, David John
    United Kingdom non-executive director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS

      IIF 22 IIF 23
  • Mr David John Etherington
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5, Cavendish Close, Saltford, Bristol, BS31 3LH, England

      IIF 24
child relation
Offspring entities and appointments 23
  • 1
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Officer
    2003-09-24 ~ 2012-08-31
    IIF 12 - Director → ME
  • 2
    EAGLE STAR HOLDINGS LIMITED
    01416463
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2005-02-23 ~ 2012-08-31
    IIF 10 - Director → ME
  • 3
    EBS PENSIONS LIMITED
    - now 00998606
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC
    - 2017-07-03 00998606
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2021-04-04
    IIF 5 - Director → ME
  • 4
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED
    - 2015-12-07 03578067
    33 Old Broad Street, London, United Kingdom
    Active Corporate (51 parents, 24 offsprings)
    Officer
    2014-03-27 ~ 2021-04-04
    IIF 6 - Director → ME
  • 5
    EMBARK INVESTMENT SERVICES LIMITED
    - now 09955930 03383730
    PM 2016 LIMITED - 2016-02-18
    33 Old Broad Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2021-04-04
    IIF 7 - Director → ME
  • 6
    EMBARK SERVICES LIMITED
    - now 02089815
    THE HORNBUCKLE MITCHELL GROUP LIMITED
    - 2016-01-15 02089815
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    2014-03-27 ~ 2021-04-04
    IIF 4 - Director → ME
  • 7
    FINTEL PLC - now
    THE SIMPLYBIZ GROUP PLC
    - 2021-03-09 09619906
    THE SIMPLYBIZ GROUP LIMITED
    - 2018-03-21 09619906
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2016-05-31 ~ 2018-12-17
    IIF 2 - Director → ME
  • 8
    FINTEL SERVICES LIMITED - now
    SIMPLY BIZ LIMITED
    - 2025-05-30 04518535 04488043... (more)
    SIMPLY BIZ PLC - 2013-08-20
    LUPFAW 102 PLC - 2002-08-29
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2015-10-30 ~ 2018-12-17
    IIF 3 - Director → ME
  • 9
    QUANTUM STRATEGIC CONSULTANCY SERVICES LIMITED
    09864393
    Keron Ashdown, 5 Cavendish Close, Saltford, Bristol, England
    Active Corporate (2 parents)
    Officer
    2015-11-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    ROWANMOOR EXECUTIVE PENSIONS LIMITED
    - now 05792242
    ROWANMOOR GROUP LIMITED
    - 2017-01-03 05792242 13526862
    ROWANMOOR GROUP PLC - 2016-08-01
    Cannon Place, 78 Cannon Street, London
    Active Corporate (24 parents)
    Officer
    2017-01-03 ~ 2021-04-04
    IIF 22 - Director → ME
  • 11
    ROWANMOOR PERSONAL PENSIONS LIMITED
    - now 02268900
    BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
    45 Gresham Street, London
    Liquidation Corporate (42 parents)
    Officer
    2017-01-03 ~ 2021-04-04
    IIF 23 - Director → ME
  • 12
    STERLING ISA MANAGERS (NOMINEES) LIMITED
    - now 04112145
    ZURICH FINANCIAL SOLUTIONS LIMITED
    - 2010-11-09 04112145
    33 Old Broad Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-06-27 ~ 2012-08-31
    IIF 15 - Director → ME
  • 13
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (91 parents, 1 offspring)
    Officer
    2003-10-27 ~ 2012-08-31
    IIF 11 - Director → ME
  • 14
    TECHNICAL CONNECTION LIMITED
    - now 03178474 04235018
    TECHLINK INTERACTIVE LIMITED - 2003-11-14
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (18 parents)
    Officer
    2003-11-28 ~ 2012-08-31
    IIF 20 - Director → ME
  • 15
    ZURICH ADVICE NETWORK LIMITED
    - now 00492466 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (56 parents)
    Officer
    2003-09-24 ~ 2012-08-31
    IIF 8 - Director → ME
  • 16
    ZURICH ASSURANCE (2004) LIMITED - now
    ZURICH ASSURANCE (2004) PLC
    - 2014-01-20 01234360 02456671
    ZURICH ASSURANCE PLC
    - 2004-12-30 01234360 02456671
    STERLING ASSURANCE PLC
    - 2003-11-14 01234360
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (52 parents)
    Officer
    2003-09-24 ~ 2008-04-15
    IIF 21 - Director → ME
  • 17
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
    - 2004-12-30 02456671
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Officer
    2003-09-24 ~ 2012-08-31
    IIF 13 - Director → ME
  • 18
    ZURICH EMPLOYMENT SERVICES LIMITED
    - now 00243883
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS, LIMITED - 1997-11-18
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    HEREDITAMENTS LIMITED - 1985-04-11
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2005-11-11 ~ 2012-08-31
    IIF 17 - Director → ME
  • 19
    ZURICH FINANCIAL MANAGEMENT LIMITED
    04263921
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2005-06-27 ~ 2012-08-31
    IIF 18 - Director → ME
  • 20
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (72 parents, 11 offsprings)
    Officer
    2005-04-22 ~ 2009-06-25
    IIF 9 - Director → ME
  • 21
    ZURICH INTERMEDIARY GROUP LIMITED
    - now 01909111
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED
    - 2005-04-04 01909111 03315205
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (68 parents)
    Officer
    2003-12-05 ~ 2012-08-31
    IIF 16 - Director → ME
  • 22
    ZURICH TRANSITIONAL SERVICES LIMITED
    - now 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
    ZURICH ADVICE NETWORK LIMITED - 2001-09-03
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-04-21 ~ 2012-08-31
    IIF 19 - Director → ME
  • 23
    ZURICH TRUSTEE COMPANY (UK) LIMITED
    - now 04245668
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (21 parents)
    Officer
    2004-07-22 ~ 2012-08-31
    IIF 14 - Director → ME

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