logo
explain how to read the page

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

Burton, Caroline Mary

    Related profiles found in government register
  • Burton, Caroline Mary
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies
  • Burton, Caroline Mary
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • County Gates, Bournemouth, BH1 2NF

      IIF 5
    • Frizzell House, County Gates, Bournemouth, BH1 2NF

      IIF 6
    • 3 Helmet Row, London, EC1V 3QJ

      IIF 7
  • Burton, Caroline Mary
    British insurance official born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 3 Helmet Row, London, EC1V 3QJ

      IIF 8
  • Burton, Caroline Mary
    British investment manager born in January 1950

    Resident in England

    Registered addresses and corresponding companies
  • Burton, Caroline Mary
    British non-executive director born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 32
  • Burton, Caroline Mary
    British non-executive director/adviser born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 3 Helmet Row, London, EC1V 3QJ

      IIF 33
  • Burton, Caroline Mary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    AQUIS ESTATES LIMITED
    00599945
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-05-31 ~ 1999-07-31
    IIF 29 - Director → ME
  • 2
    AQUIS PROPERTY COMPANY LIMITED(THE)
    00085133
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    1995-05-31 ~ 1999-07-31
    IIF 14 - Director → ME
  • 3
    AQUIS SECURITIES LIMITED
    00091219
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1999-07-31
    IIF 18 - Director → ME
  • 4
    ATLAS ASSURANCE COMPANY LIMITED
    NF000231
    J C Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 36 - Director → ME
  • 5
    AXA GENERAL INSURANCE LIMITED - now
    GUARDIAN INSURANCE LIMITED
    - 1999-10-04 00141885 00090599, NF000164
    GRE (UK) LIMITED
    - 1995-01-01 00141885 NF000164
    UNITED BRITISH INSURANCE COMPANY.LIMITED
    - 1987-05-13 00141885 NF000164
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    ~ 1999-07-31
    IIF 20 - Director → ME
  • 6
    AXA INSURANCE PLC - now
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
    - 1999-10-04 00932111
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Officer
    ~ 1999-07-31
    IIF 12 - Director → ME
  • 7
    AXA UK PENSION TRUSTEES LIMITED - now
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    AXA UK PENSION TRUSTEES - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES.
    - 1996-11-22 00477312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    ~ 1993-11-11
    IIF 31 - Director → ME
  • 8
    BCMGLOBAL MORTGAGE SERVICES LIMITED - now
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
    GUARDIAN MORTGAGE SERVICES LIMITED
    - 1999-11-11 00912411
    GRE MORTGAGES LIMITED
    - 1995-06-01 00912411
    TRINCO DEVELOPMENTS LIMITED
    - 1988-06-08 00912411
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (40 parents)
    Officer
    ~ 1999-07-31
    IIF 26 - Director → ME
  • 9
    BLACKROCK SMALLER COMPANIES TRUST PLC
    - now SC006176
    MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC - 2008-04-25
    3I SMALLER QUOTED COMPANIES TRUST PLC - 2005-02-17
    NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY - 1995-12-11
    NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
    Dundas House, 20 Brandon Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2011-07-27 ~ 2022-06-09
    IIF 32 - Director → ME
  • 10
    BRUTON ESTATES LIMITED
    - now 00655774
    BROSELEY INVESTMENT CO. LIMITED
    - 1986-12-30 00655774
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1999-07-31
    IIF 21 - Director → ME
  • 11
    GRAYWOOD INVESTMENTS LIMITED
    - now 00646222
    GRAYWOOD NOMINEES LIMITED
    - 1996-01-09 00646222
    PROPERTY INVESTMENTS (LEIGH) LIMITED
    - 1988-12-07 00646222
    5 Old Broad Street, London
    Converted / Closed Corporate (13 parents)
    Officer
    ~ 1999-07-31
    IIF 15 - Director → ME
  • 12
    GRE LINKED LIFE ASSURANCE LIMITED
    NF002339 01397655
    Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    1980-09-17 ~ now
    IIF 1 - Director → ME
  • 13
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED
    - 1987-07-20 00989824
    5 Old Broad Street, London
    Dissolved Corporate (13 parents, 21 offsprings)
    Officer
    ~ 1999-07-31
    IIF 24 - Director → ME
  • 14
    GRE PENSIONS MANAGEMENT LIMITED
    NF001842 00985480
    J C Mcdonald, Windsor House, 9/15 Bedford Street Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    1971-01-18 ~ now
    IIF 34 - Director → ME
  • 15
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    ~ 1999-07-31
    IIF 25 - Director → ME
  • 16
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    NF000142 00038921
    John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    ~ now
    IIF 3 - Director → ME
  • 17
    GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
    NF001723
    John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    1969-08-06 ~ now
    IIF 35 - Director → ME
  • 18
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    ~ 1999-05-12
    IIF 27 - Director → ME
  • 19
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (83 parents)
    Officer
    2016-10-01 ~ 2017-12-28
    IIF 6 - Director → ME
  • 20
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2017-12-28
    IIF 5 - Director → ME
  • 21
    MAGNET HOUSE PROPERTIES LIMITED
    00692959
    5 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1999-07-31
    IIF 28 - Director → ME
  • 22
    RATHBONES GROUP PLC - now
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY
    - 2021-12-03 01000403
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Active Corporate (58 parents, 14 offsprings)
    Officer
    2003-11-01 ~ 2013-05-14
    IIF 10 - Director → ME
  • 23
    RATHBONES INVESTMENT MANAGEMENT LIMITED - now
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (77 parents, 9 offsprings)
    Officer
    2003-11-26 ~ 2005-11-14
    IIF 19 - Director → ME
    2012-02-08 ~ 2013-05-14
    IIF 9 - Director → ME
  • 24
    REASSURE FS LIMITED - now
    GUARDIAN FINANCIAL SERVICES LIMITED
    - 2016-12-22 00116551
    PERSONAL BEST INSURANCE LIMITED
    - 1997-01-30 00116551
    MISTGLAT LIMITED
    - 1995-05-25 00116551
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (33 parents)
    Officer
    ~ 1999-07-31
    IIF 30 - Director → ME
  • 25
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655
    GRE LINKED LIFE ASSURANCE LIMITED
    - 1995-10-02 01397655 NF002339
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    ~ 1999-08-09
    IIF 11 - Director → ME
  • 26
    REASSURE NOMINEES LIMITED - now
    GUARDIAN NOMINEES LIMITED
    - 2016-12-22 00489153
    G.A.C. (PROPERTIES) LIMITED
    - 1983-11-18 00489153
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (37 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1999-07-31
    IIF 13 - Director → ME
  • 27
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED
    - 1995-10-02 00985480 NF001842
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED
    - 1978-12-31 00985480 NF001842
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    ~ 1999-07-31
    IIF 22 - Director → ME
  • 28
    ROYAL EXCHANGE ASSURANCE
    NF000156 ZC000080
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    ~ now
    IIF 2 - Director → ME
  • 29
    ROYAL EXCHANGE ASSURANCE
    ZC000080 NF000156
    20 Gracechurch Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    ~ 1999-07-31
    IIF 17 - Director → ME
  • 30
    ROYAL EXCHANGE TRUST COMPANY LIMITED
    - now 00978338 03663445, 03368612, 03611635
    FIRSEC LIMITEC
    - 1986-08-07 00978338
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1999-07-31
    IIF 16 - Director → ME
  • 31
    ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED - now
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
    - 2002-01-28 00351492
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1999-07-31
    IIF 23 - Director → ME
  • 32
    THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED - now
    THE SCOTTISH METROPOLITAN PROPERTY PLC
    - 2002-09-18 SC001846
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    1990-08-16 ~ 2000-06-02
    IIF 8 - Director → ME
  • 33
    TR PROPERTY INVESTMENT TRUST PLC
    - now 00084492
    TRUST UNION , PLC(THE) - 1982-04-13
    13 Woodstock Street, London, United Kingdom
    Active Corporate (27 parents, 33 offsprings)
    Officer
    2002-06-06 ~ 2016-07-26
    IIF 33 - Director → ME
  • 34
    TRUST UNION FINANCE (1991) PLC
    02663561 01233998
    13 Woodstock Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-07-25 ~ 2016-07-26
    IIF 4 - Director → ME
  • 35
    TRUSTCO FINANCE LIMITED
    02442460
    5th Floor, 100 Wood Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-25 ~ 2016-07-26
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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