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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

Middleton, David Raymond

child relation
Offspring entities and appointments 16
  • 1
    DM ACTUARIAL LTD
    07777935
    Dissolved Corporate (4 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    EXII SOFTWARE LIMITED
    - now 04578048
    QUAYSHELFCO 962 LIMITED - 2002-12-20
    Dissolved Corporate (14 parents)
    Officer
    2005-01-25 ~ 2008-06-20
    IIF 10 - Director → ME
  • 3
    MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY
    00000006
    Dissolved Corporate (49 parents, 3 offsprings)
    Officer
    2008-07-23 ~ 2009-03-31
    IIF 14 - Director → ME
  • 4
    MONEO LIMITED
    - now 03736527
    SPEED 7597 LIMITED - 2000-01-27
    Dissolved Corporate (21 parents)
    Officer
    2005-01-25 ~ 2008-06-20
    IIF 2 - Director → ME
  • 5
    PM ADVISORY LIMITED - now
    POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED
    - 2015-12-08 04560462 04956444
    POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED - 2005-04-26
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-05-28 ~ 2010-03-04
    IIF 8 - Director → ME
  • 6
    PMGI LIMITED - now
    ROLAND SMITH LIMITED
    - 2014-04-17 01073408
    W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
    ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
    Active Corporate (36 parents)
    Officer
    2009-05-28 ~ 2010-03-04
    IIF 9 - Director → ME
  • 7
    POLICE HOUSING FUND LIMITED
    - now 05069158
    INHOCO 3063 LIMITED - 2004-04-27
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2009-04-17 ~ 2010-03-26
    IIF 3 - Director → ME
  • 8
    POLICE MUTUAL FINANCIAL SERVICES LIMITED
    - now 04956444 04560462
    INHOCO 3003 LIMITED - 2003-12-15
    Dissolved Corporate (17 parents)
    Officer
    2009-04-17 ~ 2010-03-26
    IIF 11 - Director → ME
  • 9
    POLICE MUTUAL INVESTMENT SERVICES LIMITED
    03459376
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-05-28 ~ 2010-03-04
    IIF 5 - Director → ME
  • 10
    SOVEREIGN UNIT TRUST MANAGERS LIMITED
    02072297
    Dissolved Corporate (38 parents)
    Officer
    2005-01-25 ~ 2008-06-20
    IIF 13 - Director → ME
  • 11
    TEACHERS ASSURANCE COMPANY LIMITED
    - now 00314801
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    Active Corporate (44 parents)
    Officer
    2005-01-25 ~ 2008-06-20
    IIF 15 - Director → ME
  • 12
    TEACHERS FINANCIAL SERVICES LIMITED
    - now 03401635
    SPEED 6458 LIMITED - 1997-10-21
    Active Corporate (37 parents)
    Officer
    2005-01-25 ~ 2008-06-20
    IIF 4 - Director → ME
  • 13
    TEACHERS INVESTMENT MANAGEMENT LIMITED
    - now 03437429
    TEACHERS FUND MANAGEMENT LIMITED - 1998-01-26
    FAIRYSHIRE LIMITED - 1997-11-10
    Dissolved Corporate (19 parents)
    Officer
    2005-01-25 ~ 2008-06-20
    IIF 6 - Director → ME
  • 14
    TEACHERS MANAGEMENT SERVICES LIMITED
    - now 03401641 03437429
    SPEED 6459 LIMITED - 1997-10-13
    Dissolved Corporate (34 parents)
    Officer
    2005-01-25 ~ 2008-06-20
    IIF 12 - Director → ME
  • 15
    TEACHERS MOTOR LIMITED
    - now 01635687
    COVERQUOTE (MOTOR AND GENERAL INSURANCE SERVICES) LTD - 1996-01-11
    Dissolved Corporate (19 parents)
    Officer
    2006-05-19 ~ 2008-06-20
    IIF 7 - Director → ME
  • 16
    TEACHERS PROPERTY LIMITED
    04147719
    Dissolved Corporate (31 parents)
    Officer
    2005-01-25 ~ 2008-06-20
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.