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

Harris, Timothy Walter

    Related profiles found in government register
  • Harris, Timothy Walter
    British accountant born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 1

    • Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 2

    • Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 3
  • Harris, Timothy Walter
    British chartered accountant born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Ecclesbourne School, Wirksworth Road, Duffield, Belper, Derbyshire, DE56 4GS

      IIF 4

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

      IIF 5

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 6
  • Harris, Timothy Walter
    British chief financial officer aviva europe born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • St Helens, 1 Undershaft, London, EC3P 3DQ

      IIF 7 IIF 8
  • Harris, Timothy Walter
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG

      IIF 9
  • Harris, Timothy Walter
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 10
  • Harris, Timothy Walter
    British group chief accountant born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Timothy Walter
    British accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compton Offices, King Edward Street, Ashbourne, Derbyshire, DE6 1BW, United Kingdom

      IIF 14

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 15 IIF 16

    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

      IIF 17 IIF 18 IIF 19

    • The Wharf, Neville Street, Leeds, LS1 4AZ

      IIF 20
  • Harris, Timothy Walter
    British chartered accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 21
  • Harris, Timothy Walter
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Timothy Walter
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitheavlis, Perth, PH2 0NH

      IIF 52

    • 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

      IIF 53
  • Harris, Timothy Walter
    British group finance director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Gracechurch Street, London, EC3V 0RL

      IIF 54
  • Harris, Timothy Walter
    British none born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor 88 Leadenhall Street, London, EC3A 3BP

      IIF 55 IIF 56

    • 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP, England

      IIF 57
  • Harris, Timothy Walter
    born in April 1969

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers, 1 Embankment Place, London, WC2N 6RH

      IIF 58
  • Mr Timothy Walter Harris
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lower Stables, Main Street, Sudbury, Ashbourne, DE6 5HT, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 11
  • 1
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Corporate (11 parents)
    Officer
    2024-01-01 ~ now
    IIF 26 - director → ME
  • 2
    MINMAR (154) LIMITED - 1991-06-28
    22 Bishopsgate, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2022-03-24 ~ now
    IIF 25 - director → ME
  • 3
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    22 Bishopsgate, London, United Kingdom
    Corporate (10 parents)
    Officer
    2024-01-01 ~ now
    IIF 24 - director → ME
  • 4
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    55 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 34 - director → ME
  • 5
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2023-10-01 ~ now
    IIF 5 - director → ME
  • 6
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (12 parents, 44 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 16 - director → ME
  • 7
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2022-09-30 ~ now
    IIF 21 - director → ME
  • 8
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Corporate (12 parents, 1 offspring)
    Officer
    2022-05-01 ~ now
    IIF 2 - director → ME
  • 9
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Corporate (12 parents, 7 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 3 - director → ME
  • 10
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (12 parents, 37 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 1 - director → ME
  • 11
    The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    91,736 GBP2023-10-31
    Officer
    2021-10-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
Ceased 46
  • 1
    AVIVA EUROPE SE - 2020-12-31
    80 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    1969-04-21 ~ 2012-03-31
    IIF 6 - member-of-an-administrative-organ → ME
  • 2
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Corporate (11 parents, 13 offsprings)
    Officer
    2010-09-21 ~ 2012-03-30
    IIF 52 - director → ME
  • 3
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2010-09-21 ~ 2012-03-30
    IIF 10 - director → ME
  • 4
    UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    80 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 35 - director → ME
  • 5
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 48 - director → ME
  • 6
    80 Fenchurch Street, London
    Corporate (2 parents)
    Officer
    2007-03-21 ~ 2012-03-30
    IIF 11 - director → ME
  • 7
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (14 parents)
    Officer
    2019-10-01 ~ 2021-05-13
    IIF 18 - director → ME
  • 8
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (13 parents, 8 offsprings)
    Officer
    2019-10-01 ~ 2021-05-13
    IIF 17 - director → ME
  • 9
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (7 parents, 5 offsprings)
    Officer
    2020-07-28 ~ 2021-05-13
    IIF 19 - director → ME
  • 10
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    7th Floor One Creechurch Place, London
    Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    2012-07-11 ~ 2014-05-16
    IIF 57 - director → ME
  • 11
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Officer
    2018-05-30 ~ 2019-06-25
    IIF 44 - director → ME
  • 12
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    2022-05-01 ~ 2025-02-01
    IIF 15 - director → ME
  • 13
    1 Embankment Place, London
    Corporate (981 parents, 28 offsprings)
    Officer
    2005-01-01 ~ 2006-11-10
    IIF 58 - llp-member → ME
  • 14
    REFUGE FARMS LIMITED - 2004-09-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2016-07-18 ~ 2019-05-03
    IIF 39 - director → ME
  • 15
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    71 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2014-05-19 ~ 2016-12-29
    IIF 22 - director → ME
  • 16
    80 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    20 GBP2020-12-31
    Officer
    2016-07-18 ~ 2019-05-03
    IIF 30 - director → ME
  • 17
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 46 - director → ME
  • 18
    80 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 32 - director → ME
  • 19
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 43 - director → ME
  • 20
    RL FINANCE BONDS PLC - 2023-12-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-02 ~ 2019-05-03
    IIF 23 - director → ME
  • 21
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-02 ~ 2019-06-25
    IIF 28 - director → ME
  • 22
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-30 ~ 2019-06-25
    IIF 53 - director → ME
  • 23
    SOUTHPEAK LIMITED - 2002-04-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-07-18 ~ 2019-05-03
    IIF 42 - director → ME
  • 24
    WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
    55 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-18 ~ 2019-05-03
    IIF 33 - director → ME
  • 25
    RLM FINANCE PLC - 2023-12-15
    GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-18 ~ 2019-06-25
    IIF 50 - director → ME
  • 26
    ROYAL LIVER (IFA HOLDINGS) PLC - 2023-12-15
    ROYAL LIVER (HOLDINGS) PLC - 2003-03-13
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-18 ~ 2019-05-03
    IIF 29 - director → ME
  • 27
    MAPLESQUARE LIMITED - 2011-03-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 38 - director → ME
  • 28
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-07-18 ~ 2019-05-02
    IIF 37 - director → ME
  • 29
    RLG (CIS) LIMITED - 2013-08-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-02 ~ 2019-05-02
    IIF 27 - director → ME
  • 30
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 36 - director → ME
  • 31
    BALLARO LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2015-07-09 ~ 2018-06-14
    IIF 49 - director → ME
  • 32
    CHEBWELL LIMITED - 1987-10-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-07-18 ~ 2019-05-03
    IIF 47 - director → ME
  • 33
    80 Fenchurch Street, London, United Kingdom
    Corporate (12 parents, 64 offsprings)
    Officer
    2014-05-19 ~ 2019-06-25
    IIF 54 - director → ME
  • 34
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-19 ~ 2019-05-02
    IIF 9 - director → ME
  • 35
    TORUS FINANCE LIMITED - 2015-09-17
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-05-20 ~ 2014-05-16
    IIF 55 - director → ME
  • 36
    STARSTONE INSURANCE LIMITED - 2016-04-04
    TORUS INSURANCE (UK) LIMITED - 2015-11-26
    TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
    5th Floor 88 Leadenhall Street, London
    Corporate (11 parents)
    Officer
    2012-05-12 ~ 2014-05-16
    IIF 56 - director → ME
  • 37
    The Ecclesbourne School Wirksworth Road, Duffield, Belper, Derbyshire
    Corporate (11 parents)
    Officer
    2019-03-11 ~ 2025-03-11
    IIF 4 - director → ME
  • 38
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Corporate (14 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2021-05-13
    IIF 20 - director → ME
  • 39
    UNDERSHAFT (AE NO. 3) PLC - 2010-07-05
    St Helen's, 1 Undershaft, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-05 ~ 2012-03-30
    IIF 7 - director → ME
  • 40
    UNDERSHAFT (AE NO. 4) PLC - 2010-07-05
    St Helen's, 1 Undershaft, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-05 ~ 2012-03-30
    IIF 8 - director → ME
  • 41
    NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2007-01-17 ~ 2012-03-30
    IIF 13 - director → ME
    IIF 12 - director → ME
  • 42
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 40 - director → ME
  • 43
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 45 - director → ME
  • 44
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    80 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 31 - director → ME
  • 45
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    80 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 41 - director → ME
  • 46
    DUNWILCO (1460) LIMITED - 2007-10-03
    10 Fenchurch Avenue, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-18 ~ 2019-06-25
    IIF 51 - director → ME

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