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

Barral, David

    Related profiles found in government register
  • Barral, David
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Barral, David Barclay
    British chairman born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 2

    • Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS

      IIF 3 IIF 4

    • Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom

      IIF 5
  • Barral, David Barclay
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Ladymead, Guildford, Surrey, GU1 1DB, England

      IIF 6 IIF 7 IIF 8

    • Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

      IIF 9
  • Barral, David Barclay
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, Dorset, BH1 2NF

      IIF 10

    • 3, Temple Quay, Temple Back East, Bristol, BS1 6DZ

      IIF 11 IIF 12

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 13

    • Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom

      IIF 14

    • 153 Princes Street, Ipswich, Suffolk, IP1 1QJ

      IIF 15 IIF 16 IIF 17
  • Barral, David Barclay
    British managing director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, The Firs, Scarcroft, Leeds, LS14 3JH, England

      IIF 18
  • Barral, David
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Premiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom

      IIF 19
  • Barral, David Barclay
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Barral, David Barclay
    British director of distribution born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW

      IIF 52
  • Barral, David Barclay
    British distribution director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Barral, David Barclay
    British insurance company official born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 Surrey Street, Norwich, NR1 3NG

      IIF 59

    • 12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW

      IIF 60

    • 8 Surrey Street, Norwich, Norfolk, NR1 3NG

      IIF 61
  • Barral, David Barclay
    British savings & insurance born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW

      IIF 62
  • Mr David Barclay Barral
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, The Firs, Scarcroft, Leeds, LS14 3JH, England

      IIF 63
child relation
Offspring entities and appointments
Active 4
  • 1
    Norwich Union House, 7 Fountain Street, Belfast
    Corporate (2 parents)
    Officer
    2009-03-26 ~ now
    IIF 25 - director → ME
  • 2
    Norwich Union House, 7 Fountain Street, Belfast
    Corporate (2 parents)
    Officer
    2009-03-26 ~ now
    IIF 24 - director → ME
  • 3
    CGU LIFE SERVICES LIMITED - 2001-10-16
    5 Donegall Square South, Belfast
    Corporate (2 parents)
    Officer
    2009-06-10 ~ now
    IIF 26 - director → ME
  • 4
    9 The Firs, Scarcroft, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -6,324 GBP2023-12-31
    Officer
    2020-12-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
Ceased 49
  • 1
    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
    2010-12-31 ~ 2013-06-27
    IIF 50 - director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2010-12-31 ~ 2013-06-27
    IIF 33 - director → ME
  • 3
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-26 ~ 2015-04-13
    IIF 40 - director → ME
    2005-09-01 ~ 2006-05-22
    IIF 54 - director → ME
  • 4
    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
    2011-11-01 ~ 2013-02-01
    IIF 59 - director → ME
  • 5
    AVIVA NOMINEES UK LIMITED - 2015-08-21
    LIFETIME NOMINEES LIMITED - 2009-06-01
    LAWGRA (NO.1011) LIMITED - 2003-04-10
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-12-15 ~ 2007-06-29
    IIF 30 - director → ME
  • 6
    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
    2009-06-03 ~ 2013-01-23
    IIF 43 - director → ME
  • 7
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2011-06-30 ~ 2015-04-13
    IIF 31 - director → ME
  • 8
    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
    2009-06-10 ~ 2011-01-26
    IIF 20 - director → ME
  • 9
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    2011-07-13 ~ 2012-11-12
    IIF 61 - director → ME
  • 10
    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
    2005-04-01 ~ 2007-02-13
    IIF 60 - director → ME
  • 11
    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
    2005-04-06 ~ 2007-02-13
    IIF 52 - director → ME
  • 12
    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
    2009-03-26 ~ 2015-04-13
    IIF 49 - director → ME
    2005-09-01 ~ 2006-05-22
    IIF 55 - director → ME
  • 13
    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
    2011-06-10 ~ 2015-04-13
    IIF 47 - director → ME
    2009-03-02 ~ 2010-02-23
    IIF 29 - director → ME
  • 14
    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
    2009-06-10 ~ 2015-04-13
    IIF 48 - director → ME
    2005-09-01 ~ 2006-12-18
    IIF 58 - director → ME
  • 15
    NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (8 parents)
    Officer
    2009-06-10 ~ 2013-07-22
    IIF 42 - director → ME
  • 16
    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
    2008-03-27 ~ 2013-07-22
    IIF 45 - director → ME
    2007-02-12 ~ 2007-06-29
    IIF 27 - director → ME
  • 17
    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
    2009-03-26 ~ 2012-09-24
    IIF 44 - director → ME
    2005-09-01 ~ 2006-05-22
    IIF 57 - director → ME
  • 18
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-26 ~ 2012-09-24
    IIF 41 - director → ME
    2005-09-01 ~ 2006-05-22
    IIF 53 - director → ME
  • 19
    CURTIS BANKS GROUP PLC - 2023-10-10
    CURTIS BANKS GROUP LIMITED - 2015-04-29
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Officer
    2022-05-26 ~ 2023-09-26
    IIF 11 - director → ME
  • 20
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2022-05-26 ~ 2023-03-23
    IIF 12 - director → ME
  • 21
    Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,505,358 GBP2017-10-01 ~ 2018-09-30
    Officer
    2023-03-16 ~ 2023-09-26
    IIF 14 - director → ME
  • 22
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 17 offsprings)
    Officer
    2021-04-01 ~ 2022-01-31
    IIF 2 - director → ME
  • 23
    DISHTREE LIMITED - 1983-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-26 ~ 2012-09-24
    IIF 36 - director → ME
  • 24
    3rd Floor Premiere House, Elstree Way, Borehamwood, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2018-01-25
    IIF 19 - director → ME
  • 25
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents)
    Officer
    2017-12-28 ~ 2019-12-31
    IIF 7 - director → ME
  • 26
    County Gates, Bournemouth, Dorset
    Corporate (9 parents, 32 offsprings)
    Officer
    2020-01-02 ~ 2022-03-07
    IIF 10 - director → ME
  • 27
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-12-28 ~ 2019-12-31
    IIF 6 - director → ME
  • 28
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2017-12-28 ~ 2019-12-31
    IIF 8 - director → ME
  • 29
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Corporate (9 parents, 16 offsprings)
    Officer
    2023-04-03 ~ 2024-02-26
    IIF 9 - director → ME
  • 30
    Norwich Union House, 7 Fountain Street, Belfast
    Corporate (2 parents)
    Officer
    2005-09-01 ~ 2006-05-22
    IIF 21 - director → ME
  • 31
    Norwich Union House, 7 Fountain Street, Belfast
    Corporate (2 parents)
    Officer
    2005-09-01 ~ 2006-05-22
    IIF 22 - director → ME
  • 32
    CGU LIFE SERVICES LIMITED - 2001-10-16
    5 Donegall Square South, Belfast
    Corporate (2 parents)
    Officer
    2005-09-01 ~ 2006-12-18
    IIF 23 - director → ME
  • 33
    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 34 - director → ME
  • 34
    PSF CAPITAL (SCOTLAND) GP LIMITED - 2024-08-29
    TPSFC LIMITED - 2020-01-17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,193 GBP2024-03-31
    Officer
    2022-04-01 ~ 2023-01-31
    IIF 13 - director → ME
  • 35
    ROWANMOOR GROUP LIMITED - 2017-01-03
    ROWANMOOR GROUP PLC - 2016-08-01
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    2021-08-31 ~ 2023-02-28
    IIF 4 - director → ME
  • 36
    NEW RG LIMITED - 2021-10-28
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-08-26 ~ 2023-02-28
    IIF 5 - director → ME
  • 37
    BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
    45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2021-08-31 ~ 2022-08-31
    IIF 3 - director → ME
  • 38
    153 Princes Street, Ipswich, Suffolk
    Corporate (8 parents, 5 offsprings)
    Officer
    2022-05-26 ~ 2023-03-23
    IIF 15 - director → ME
  • 39
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    153 Princes Street, Ipswich, Suffolk
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-26 ~ 2023-03-23
    IIF 16 - director → ME
  • 40
    SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1985-09-27
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
    153 Princes Street, Ipswich, Suffolk
    Corporate (8 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2023-03-23
    IIF 17 - director → ME
  • 41
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (5 parents)
    Officer
    2009-06-03 ~ 2013-01-23
    IIF 37 - director → ME
  • 42
    2 Rougier Street, York, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-31 ~ 2012-03-27
    IIF 51 - director → ME
  • 43
    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
    2009-06-03 ~ 2009-12-09
    IIF 28 - director → ME
  • 44
    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
    2009-03-26 ~ 2012-09-24
    IIF 38 - director → ME
    2005-09-01 ~ 2006-05-22
    IIF 56 - director → ME
  • 45
    RSA (SERVICES) LIMITED - 2011-12-23
    Aviva, Pitheavlis, Perth, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-12-31 ~ 2012-03-27
    IIF 1 - director → ME
  • 46
    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
    2010-12-31 ~ 2012-09-24
    IIF 46 - director → ME
  • 47
    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 39 - director → ME
  • 48
    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
    2008-03-06 ~ 2012-09-24
    IIF 35 - director → ME
    2004-11-18 ~ 2007-06-29
    IIF 62 - director → ME
  • 49
    CULBONE TRADING LIMITED - 2014-06-02
    37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-16 ~ 2018-02-28
    IIF 32 - director → ME

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