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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

Mcconville, James

child relation
Offspring entities and appointments 60
  • 1
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2002-08-19 ~ 2007-10-01
    IIF 29 - Director → ME
  • 2
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    Contact us for insolvency relation
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    Contact us for insolvency relation
    FILECO (NO.2) LIMITED - 1996-10-18
    Contact us for insolvency relation
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (81 parents, 58 offsprings)
    Officer
    2022-04-27 ~ now
    IIF 9 - Director → ME
  • 3
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    Contact us for insolvency relation
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    Contact us for insolvency relation
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    Contact us for insolvency relation
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    Contact us for insolvency relation
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Contact us for insolvency relation
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (78 parents, 16 offsprings)
    Officer
    2022-04-27 ~ now
    IIF 10 - Director → ME
  • 4
    AVIVA PLC
    - now 02468686 04101873
    Contact us for insolvency relation
    CGNU PLC - 2002-07-01
    Contact us for insolvency relation
    CGU PLC - 2000-05-30
    Contact us for insolvency relation
    COMMERCIAL UNION PLC - 1998-06-02
    Contact us for insolvency relation
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 6 - Director → ME
  • 5
    DALROAD 1 PLC
    - now 01789333
    Contact us for insolvency relation
    CONNELL PLC - 1996-08-13
    Contact us for insolvency relation
    CONNELLS ESTATE AGENTS PLC - 1989-05-23
    Contact us for insolvency relation
    CONNELLS PLC - 1984-03-05
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-07-21 ~ 2006-03-13
    IIF 28 - Director → ME
  • 6
    GOSFORTH FUNDING 2011-1 PLC
    - now 07061454 09123440... (more)
    Contact us for insolvency relation
    GOSFORTH FUNDING 2010-1 PLC
    - 2011-02-04 07061454 09123440... (more)
    Contact us for insolvency relation
    FLOODVALE PLC
    - 2010-05-26 07061454
    Contact us for insolvency relation
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2010-05-24 ~ 2011-12-31
    IIF 11 - Director → ME
  • 7
    GOSFORTH FUNDING PLC
    07094380 11434467... (more)
    Contact us for insolvency relation
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2010-10-11 ~ 2011-12-31
    IIF 43 - Director → ME
  • 8
    GOSFORTH HOLDINGS LIMITED
    07038148 08180154... (more)
    Contact us for insolvency relation
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-10-11 ~ 2011-12-31
    IIF 44 - Director → ME
  • 9
    GUARDIAN ASSURANCE LIMITED - now
    Contact us for insolvency relation
    REASSURE LIFE LIMITED - 2017-03-10
    Contact us for insolvency relation
    GUARDIAN ASSURANCE LIMITED
    - 2016-06-23 00038921 01397655
    Contact us for insolvency relation
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    Contact us for insolvency relation
    GUARDIAN ASSURANCE COMPANY - 1982-01-04
    Contact us for insolvency relation
    GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
    Contact us for insolvency relation
    11 Strand, London, England
    Active Corporate (72 parents)
    Officer
    2011-05-11 ~ 2011-11-23
    IIF 39 - Director → ME
  • 10
    IGNIS ASSET MANAGEMENT LIMITED
    - now SC200801
    Contact us for insolvency relation
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    Contact us for insolvency relation
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    Contact us for insolvency relation
    DUNWILCO (737) LIMITED - 1999-12-08
    Contact us for insolvency relation
    7 Castle Street, Edinburgh
    Dissolved Corporate (70 parents, 4 offsprings)
    Officer
    2012-06-28 ~ 2014-07-01
    IIF 57 - Director → ME
  • 11
    IGNIS FUND MANAGERS LIMITED
    - now SC085610
    Contact us for insolvency relation
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    Contact us for insolvency relation
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    Contact us for insolvency relation
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    Contact us for insolvency relation
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    Contact us for insolvency relation
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    Contact us for insolvency relation
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (81 parents)
    Officer
    2012-06-28 ~ 2014-07-01
    IIF 54 - Director → ME
  • 12
    IGNIS INVESTMENT SERVICES LIMITED
    - now SC101825 SC086806
    Contact us for insolvency relation
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    Contact us for insolvency relation
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    Contact us for insolvency relation
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    Contact us for insolvency relation
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    Contact us for insolvency relation
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    Contact us for insolvency relation
    7 Castle Street, Edinburgh
    Dissolved Corporate (81 parents, 9 offsprings)
    Officer
    2012-06-28 ~ 2014-07-01
    IIF 53 - Director → ME
  • 13
    IH (JERSEY) LIMITED
    FC032795
    Contact us for insolvency relation
    Vistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
    Active Corporate (10 parents)
    Officer
    2015-09-30 ~ 2020-05-15
    IIF 63 - Director → ME
  • 14
    IMPALA HOLDINGS LIMITED
    06306909
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 52 - Director → ME
  • 15
    IMPALA LOAN COMPANY 1 LIMITED
    - now SC212709
    Contact us for insolvency relation
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Contact us for insolvency relation
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 55 - Director → ME
  • 16
    LLOYDS BANK FINANCIAL SERVICES LIMITED - now
    Contact us for insolvency relation
    LLOYDS TSB FINANCIAL SERVICES LIMITED
    - 2013-09-23 00346570 02023803... (more)
    Contact us for insolvency relation
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    Contact us for insolvency relation
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    Contact us for insolvency relation
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2000-12-31 ~ 2010-03-31
    IIF 19 - Director → ME
  • 17
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    Contact us for insolvency relation
    CHARGEMIGHT LIMITED - 1997-03-05
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (36 parents)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 48 - Director → ME
  • 18
    PEARL GROUP HOLDINGS (NO. 1) LIMITED
    - now 03524909 05282342
    Contact us for insolvency relation
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    Contact us for insolvency relation
    RESOLUTION PLC - 2008-05-06
    Contact us for insolvency relation
    BRITANNIC GROUP PLC - 2005-09-06
    Contact us for insolvency relation
    BRITANNIC PLC - 2002-04-26
    Contact us for insolvency relation
    STARNHAWK PLC - 1998-07-14
    Contact us for insolvency relation
    20 Old Bailey, London, England
    Active Corporate (52 parents)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 47 - Director → ME
  • 19
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909... (more)
    Contact us for insolvency relation
    PEARL GROUP LIMITED - 2009-09-16
    Contact us for insolvency relation
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    Contact us for insolvency relation
    MILEGREEN LIMITED - 2004-12-08
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 58 - Director → ME
  • 20
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    Contact us for insolvency relation
    RESOLUTION LIFE LIMITED - 2008-05-01
    Contact us for insolvency relation
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (36 parents, 24 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 56 - Director → ME
  • 21
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    NF001608 SC045361... (more)
    Contact us for insolvency relation
    3rd Floor, Harvester House, 4/8 Adelaide Street, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    2009-07-15 ~ now
    IIF 31 - Director → ME
    2002-07-31 ~ 2004-01-22
    IIF 65 - Director → ME
  • 22
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    SC045361 NF001608... (more)
    Contact us for insolvency relation
    The Mound, Edinburgh, United Kingdom
    Active Corporate (53 parents)
    Officer
    2009-07-15 ~ 2010-03-31
    IIF 18 - Director → ME
    2002-07-31 ~ 2004-01-22
    IIF 67 - Director → ME
  • 23
    PGH (CAYMAN)
    - now FC035282
    Contact us for insolvency relation
    PHOENIX GROUP HOLDINGS & CO
    - 2018-09-24 FC035282 10691596... (more)
    Contact us for insolvency relation
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Active Corporate (21 parents)
    Officer
    2018-05-11 ~ 2020-05-15
    IIF 3 - Director → ME
  • 24
    PGH (LC2) LIMITED
    - now 06308409 06308404
    Contact us for insolvency relation
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 49 - Director → ME
  • 25
    PGH (LCA) LIMITED
    - now 05257400 10691596... (more)
    Contact us for insolvency relation
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    Contact us for insolvency relation
    LODGEBAY LIMITED - 2004-11-09
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 64 - Director → ME
  • 26
    PGH (MC2) LIMITED
    - now 06386851 06386849
    Contact us for insolvency relation
    TDR PARMA MIDCO LIMITED - 2009-11-09
    Contact us for insolvency relation
    33 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 50 - Director → ME
  • 27
    PGH (TC2) LIMITED
    - now 06386846 06386847
    Contact us for insolvency relation
    TDR PARMA TOPCO LIMITED - 2009-11-09
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 46 - Director → ME
  • 28
    PHOENIX GROUP HOLDINGS LIMITED - now
    Contact us for insolvency relation
    PG DORMANT (NO 7) LIMITED - 2026-02-24
    Contact us for insolvency relation
    PGH CA LIMITED - 2024-11-18
    Contact us for insolvency relation
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2024-03-07
    Contact us for insolvency relation
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    Contact us for insolvency relation
    PG DORMANT (NO. 7) LIMITED
    - 2020-10-22 10691596 00165018... (more)
    Contact us for insolvency relation
    PHOENIX GROUP HOLDINGS LIMITED
    - 2018-10-05 10691596 11606773... (more)
    Contact us for insolvency relation
    PGH (NC1) LIMITED
    - 2017-12-18 10691596
    Contact us for insolvency relation
    20 Old Bailey, London, England
    Active Corporate (10 parents)
    Officer
    2017-03-27 ~ 2020-05-15
    IIF 2 - Director → ME
  • 29
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 06704581... (more)
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2012-08-16 ~ 2020-05-15
    IIF 51 - Director → ME
  • 30
    PHOENIX SCP LIMITED
    - now 04013361
    Contact us for insolvency relation
    SCOTPROV LIMITED - 2009-05-26
    Contact us for insolvency relation
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    Contact us for insolvency relation
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 1 - Director → ME
  • 31
    PHOENIX WEALTH HOLDINGS LIMITED
    - now 03223752 01565099... (more)
    Contact us for insolvency relation
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752 03017052
    Contact us for insolvency relation
    MINMAR (341) LIMITED - 1996-09-10
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2016-11-01 ~ 2020-05-15
    IIF 60 - Director → ME
  • 32
    RBS INTERNATIONAL
    FC034191
    Contact us for insolvency relation
    Royal Bank House, 71 Bath Street, St Helier, Jersey
    Active Corporate (22 parents)
    Officer
    2024-03-20 ~ now
    IIF 8 - Director → ME
  • 33
    REASSURE LL LIMITED - now
    Contact us for insolvency relation
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    Contact us for insolvency relation
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Contact us for insolvency relation
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2011-05-11 ~ 2011-11-23
    IIF 40 - Director → ME
  • 34
    REASSURE PM LIMITED - now
    Contact us for insolvency relation
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    Contact us for insolvency relation
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    Contact us for insolvency relation
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Contact us for insolvency relation
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2011-05-11 ~ 2011-11-23
    IIF 38 - Director → ME
  • 35
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Contact us for insolvency relation
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2012-07-09
    IIF 41 - Director → ME
  • 36
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Contact us for insolvency relation
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2011-05-11 ~ 2012-07-09
    IIF 42 - Director → ME
  • 37
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    Contact us for insolvency relation
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    Contact us for insolvency relation
    GREATKING PLC - 1991-09-24
    Contact us for insolvency relation
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (80 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2020-05-15
    IIF 59 - Director → ME
  • 38
    SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
    SC149388
    Contact us for insolvency relation
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2005-07-21 ~ 2006-03-13
    IIF 22 - Director → ME
    2008-01-10 ~ 2010-03-31
    IIF 37 - Director → ME
  • 39
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
    Contact us for insolvency relation
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517 LP008828
    Contact us for insolvency relation
    The Mound, Edinburgh, United Kingdom
    Active Corporate (90 parents, 2 offsprings)
    Officer
    2005-07-21 ~ 2006-03-13
    IIF 17 - Director → ME
  • 40
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED - now
    Contact us for insolvency relation
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED
    - 2006-10-27 01132760
    Contact us for insolvency relation
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    Contact us for insolvency relation
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    Contact us for insolvency relation
    25 Gresham Street, London
    Active Corporate (78 parents, 1 offspring)
    Officer
    2002-08-07 ~ 2006-03-13
    IIF 26 - Director → ME
  • 41
    SCOTTISH WIDOWS ANNUITIES LIMITED
    NF003740 SC199550
    Contact us for insolvency relation
    Geoff Clarke, Third Floor, Harvester House, 4/8 Adelaide Stret, Belfast
    Converted / Closed Corporate (18 parents)
    Officer
    2004-03-30 ~ now
    IIF 62 - Director → ME
  • 42
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    Contact us for insolvency relation
    HATFIN NO.4 LIMITED - 1999-11-10
    Contact us for insolvency relation
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (68 parents)
    Officer
    2000-10-16 ~ 2010-03-31
    IIF 23 - Director → ME
  • 43
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    Contact us for insolvency relation
    HATFIN NO.2 LIMITED - 1999-11-10
    Contact us for insolvency relation
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2002-07-01 ~ 2010-03-31
    IIF 25 - Director → ME
  • 44
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    Contact us for insolvency relation
    HATFIN NO.1 LIMITED - 1999-11-10
    Contact us for insolvency relation
    The Mound, Edinburgh, United Kingdom
    Active Corporate (87 parents, 7 offsprings)
    Officer
    2000-10-01 ~ 2010-03-31
    IIF 12 - Director → ME
  • 45
    Contact us for insolvency relation
    Geoff Clarke, Third Floor, Harvestor House, 4/8/ Adelaide, Street, Belfast
    Converted / Closed Corporate (20 parents, 1 offspring)
    Officer
    2004-03-30 ~ now
    IIF 61 - Director → ME
  • 46
    SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
    - now SC113080
    Contact us for insolvency relation
    BUYSTART LIMITED - 1988-12-20
    Contact us for insolvency relation
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    2008-01-10 ~ 2010-03-31
    IIF 20 - Director → ME
    2005-07-21 ~ 2006-03-13
    IIF 35 - Director → ME
  • 47
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 NF003742... (more)
    Contact us for insolvency relation
    The Mound, Edinburgh, United Kingdom
    Active Corporate (45 parents)
    Officer
    2001-02-07 ~ 2010-03-31
    IIF 27 - Director → ME
  • 48
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    Contact us for insolvency relation
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-01-01 ~ 2010-03-31
    IIF 15 - Director → ME
  • 49
    SCOTTISH WIDOWS UNIT TRUST MANAGERS
    NF003741 01629925
    Contact us for insolvency relation
    Geoff Clarke, 3rd Floor, Harvester House, 4/8 Adelaide, Street, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    2005-07-21 ~ 2006-02-13
    IIF 36 - Director → ME
  • 50
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    Contact us for insolvency relation
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    Contact us for insolvency relation
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    Contact us for insolvency relation
    25 Gresham Street, London, United Kingdom
    Active Corporate (84 parents)
    Officer
    2005-07-21 ~ 2006-03-13
    IIF 14 - Director → ME
  • 51
    STANDARD LIFE PLC - now
    Contact us for insolvency relation
    PHOENIX GROUP HOLDINGS PLC
    - 2026-02-24 11606773 10691596... (more)
    Contact us for insolvency relation
    20 Old Bailey, London, England
    Active Corporate (30 parents, 11 offsprings)
    Officer
    2018-10-05 ~ 2020-05-15
    IIF 7 - Director → ME
    Person with significant control
    2018-10-05 ~ 2018-12-12
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SW (NO.3) LIMITED
    04996761
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-07-21 ~ 2006-03-13
    IIF 33 - Director → ME
    2008-01-10 ~ 2010-03-31
    IIF 13 - Director → ME
  • 53
    SW FUNDING PLC - now
    Contact us for insolvency relation
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 03196171... (more)
    Contact us for insolvency relation
    HATFIN NO.3 PLC - 1999-11-10
    Contact us for insolvency relation
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2000-10-16 ~ 2010-03-31
    IIF 24 - Director → ME
  • 54
    SW NO.1 LIMITED
    - now SC203484
    Contact us for insolvency relation
    NORTHWEB LIMITED - 2000-02-24
    Contact us for insolvency relation
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2005-07-21 ~ 2006-03-13
    IIF 34 - Director → ME
    2008-01-10 ~ 2010-03-31
    IIF 16 - Director → ME
  • 55
    SWB (67 MORRISON STREET) PLC - now
    Contact us for insolvency relation
    SCOTTISH WIDOWS BANK PLC
    - 2017-10-03 SC154554
    Contact us for insolvency relation
    Atria One, 144 Morrison Street, Edinburgh, Lothian
    Dissolved Corporate (30 parents)
    Officer
    2000-10-25 ~ 2010-03-31
    IIF 30 - Director → ME
  • 56
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    Contact us for insolvency relation
    TESCO PERSONAL FINANCE GROUP PLC
    - 2024-12-06 SC173198 SC173199... (more)
    Contact us for insolvency relation
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    Contact us for insolvency relation
    ROBOSCOT (26) LIMITED - 1997-04-25
    Contact us for insolvency relation
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2014-11-25 ~ 2021-02-01
    IIF 4 - Director → ME
  • 57
    TESCO PERSONAL FINANCE LIMITED - now
    Contact us for insolvency relation
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 NF003457... (more)
    Contact us for insolvency relation
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    Contact us for insolvency relation
    ROBOSCOT (27) LIMITED - 1997-04-25
    Contact us for insolvency relation
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (81 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2021-02-01
    IIF 5 - Director → ME
  • 58
    TSB BANK PLC - now
    Contact us for insolvency relation
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    Contact us for insolvency relation
    TSB BANK SCOTLAND PLC
    - 1999-06-28 SC095237
    Contact us for insolvency relation
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    Contact us for insolvency relation
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    Contact us for insolvency relation
    LYCIDAS (111) LIMITED - 1985-11-27
    Contact us for insolvency relation
    Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (107 parents, 3 offsprings)
    Officer
    1990-05-01 ~ 1992-08-24
    IIF 66 - Director → ME
  • 59
    TSB FINANCIAL SERVICES LIMITED
    - now 02079683 04451897
    Contact us for insolvency relation
    WESSEX LIFE LIMITED - 1991-03-04
    Contact us for insolvency relation
    HARIST LIMITED - 1987-01-12
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-07-21 ~ 2006-03-13
    IIF 21 - Director → ME
    2008-01-10 ~ 2010-03-31
    IIF 32 - Director → ME
  • 60
    VIRGIN MONEY LIMITED - now
    Contact us for insolvency relation
    VIRGIN MONEY PLC - 2021-09-23
    Contact us for insolvency relation
    NORTHERN ROCK PLC
    - 2012-10-12 06952311 08120214... (more)
    Contact us for insolvency relation
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    Contact us for insolvency relation
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Contact us for insolvency relation
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2010-04-08 ~ 2012-01-01
    IIF 45 - Director → ME

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