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.
Vallery, David Stephen
Vallery, David Stephen
British chief executive officer born in March 1968Resident in Scotland
Registered addresses and corresponding companiesVallery, David Stephen
British consultant born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 3
16, Lovedale Crescent, Balerno, Midlothian, EH14 7DP, United Kingdom
Vallery, David Stephen
born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 4 15, Canada Square, London, E14 5GL
Vallery, David Stephen
British actuary born in March 1968Registered addresses and corresponding companiesVallery, David Stephen
British chief finance officer born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesVallery, David Stephen
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Lothian Pension Fund, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Vallery, David Stephen
Scottish none born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 280, Bishopsgate, London, EC2M 4AG, United Kingdom
Mr David Stephen Vallery
British born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 19 16, Lovedale Crescent, Balerno, EH14 7DP, Scotland
- 1ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED - 2019-08-07DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer
2023-06-02 ~ nowIIF 18 - Director → ME - 2
FORCES INSURANCE LIMITED
- nowTF INSURANCE SERVICES LIMITED - 2009-08-19 Alexandra House, Queen Street, Lichfield, Staffordshire, United KingdomDissolved Corporate (3 parents)Officer 2020-02-25 ~ dissolvedIIF 15 - Director → ME - 3 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2021-11-24 ~ dissolvedIIF 17 - Director → ME
- 4 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (8 parents)Officer 2021-08-06 ~ nowIIF 1 - Director → ME
- 5 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (9 parents)Officer 2021-07-19 ~ nowIIF 2 - Director → ME
- 6 16 Lovedale Crescent, Balerno, Midlothian, United KingdomDissolved Corporate (2 parents)Officer 2016-06-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-06-29 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2020-02-25 ~ 2020-12-31IIF 16 - Director → ME
- 2HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09LINEPALM LIMITED - 1989-07-20 Trinty Road, Halifax, West YorkshireActive Corporate (4 parents)Officer 2003-06-12 ~ 2005-05-16IIF 7 - Director → ME
- 3EXPANDLOGIC LIMITED - 1991-11-01 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2003-06-12 ~ 2005-05-16IIF 6 - Director → ME
- 4 15 Canada Square, LondonActive Corporate (451 parents, 15 offsprings)Officer 2014-10-01 ~ 2016-09-30IIF 4 - LLP Member → ME
- 5BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07 Bank Of Scotland, The Mound, EdinburghActive Corporate (4 parents)Officer 2003-06-12 ~ 2005-05-16IIF 5 - Director → ME
- 6MORTGAGE EXCELLENCE PLC - 2021-07-06BASEGOLD LIMITED - 1998-12-01 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2020-02-25 ~ 2020-12-31IIF 8 - Director → ME
- 7
PM ADVISORY LIMITED
- nowPOLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED - 2015-12-08POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED - 2005-04-26 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-02-25 ~ 2020-12-31IIF 13 - Director → ME - 8PM CENTRAL SERVICES PLC - 2021-07-06 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2020-02-25 ~ 2020-12-31IIF 11 - Director → ME
- 9 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2020-02-25 ~ 2020-12-31IIF 10 - Director → ME
- 10
PMGI LIMITED
- nowROLAND SMITH LIMITED - 2014-04-17W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31 Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (7 parents)Officer 2020-02-25 ~ 2020-12-31IIF 12 - Director → ME - 11
PMHC LIMITED
- nowTHE POLICE HEALTHCARE SCHEME LIMITED - 2014-10-09WMP MEDICAL SCHEME COMPANY LIMITED - 2006-04-28 Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (7 parents)Officer 2020-02-25 ~ 2020-12-31IIF 9 - Director → ME - 12INHOCO 3063 LIMITED - 2004-04-27 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-02-25 ~ 2020-12-31IIF 14 - Director → ME
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