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

Cooper, Kirstine Ann

    Related profiles found in government register
  • Cooper, Kirstine Ann
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4
  • Cooper, Kirstine Ann
    British solicitor born in August 1964

    Registered addresses and corresponding companies

    • The Lodge, Hildenbrook Farm Riding Lane, Hildenborough, Kent, TN11 9JN

      IIF 5
  • Cooper, Kirstine Ann

    Registered addresses and corresponding companies

    • Pitheavlis, Perth, PH2 0NH

      IIF 6

    • 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

      IIF 7

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

      IIF 8 IIF 9
  • Cooper, Kirstine Ann
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Kirstine Ann
    British deputy group company secretary born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Kirstine Ann
    British deputy group company secretary and general counsel born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Kirstine Ann
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

    • The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

      IIF 40
  • Cooper, Kirstine Ann
    British group secretary and general counsel born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitheavlis, Perth, PH2 0NH

      IIF 41
  • Cooper, Kirstine Ann
    British insurance company official born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

    • 8, Surrey Street, Norwich, NR1 3NG, England

      IIF 43

    • Kinnoull, 30 The Rise, Sevenoaks, Kent, TN13 1RQ

      IIF 44
  • Cooper, Kirstine Ann
    British legal manager born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Kirstine Ann
    British none born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48
  • Cooper, Kirstine Ann
    British solicitor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Markova House, 39 Jay Mews, London, SW7 2ES, United Kingdom

      IIF 49

    • Royal Opera House, Covent Garden, London, WC2E 9DD

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55 IIF 56

    • Kinnoull, 30 The Rise, Sevenoaks, Kent, TN13 1RQ

      IIF 57
child relation
Offspring entities and appointments
Active 22
  • 1
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (11 parents, 11 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 40 - director → ME
  • 2
    PETROLBAY LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 26 - director → ME
  • 3
    AVIVA LIMITED - 2002-07-01
    BEECHGRANGE LIMITED - 2001-09-26
    St Helen's, 1 Undershaft, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 33 - director → ME
  • 4
    PETERGROVE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 30 - director → ME
  • 5
    AVIVA GROUP LIMITED - 2008-04-22
    SECRETGRANGE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 28 - director → ME
  • 6
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 23 - director → ME
  • 7
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 17 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 13 - director → ME
  • 8
    PM 2016 LIMITED - 2016-02-18
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 12 - director → ME
  • 9
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2024-09-01 ~ now
    IIF 11 - director → ME
  • 10
    Trinity Road, Halifax, W. Yorkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 21 - director → ME
  • 11
    COMMERCIAL UNION (NO.29) LIMITED - 1998-11-09
    CAPITAL GUARANTEED INVESTMENTS LIMITED - 1996-11-25
    St Helens, 1 Undershaft, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 35 - director → ME
  • 12
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 44 - director → ME
  • 13
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 18 - director → ME
  • 14
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 15 - director → ME
  • 15
    AVIVA NOMINEES UK LIMITED - 2009-06-01
    AVIVA INVESTMENT FUNDS UK LIMITED - 2009-04-21
    St Helens, 1 Undershaft, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 54 - director → ME
  • 16
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 17 - director → ME
  • 17
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Corporate (12 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 10 - director → ME
  • 18
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 14 - director → ME
  • 19
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 20 - director → ME
  • 20
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 22 - director → ME
  • 21
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2024-03-01 ~ now
    IIF 16 - director → ME
  • 22
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 19 - director → ME
Ceased 31
  • 1
    UNDERSHAFT LIFE HOLDINGS LIMITED - 2010-11-01
    AVIVA LIFE HOLDINGS UK LIMITED - 2009-06-01
    AVIVA LIFE RBS LIMITED - 2009-04-21
    UNDERSHAFT (NO. 15) LIMITED - 2009-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-23 ~ 2014-09-11
    IIF 53 - director → ME
  • 2
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-03-20 ~ 2014-09-12
    IIF 25 - director → ME
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    1999-09-03 ~ 2023-12-31
    IIF 32 - director → ME
    2007-08-03 ~ 2023-12-31
    IIF 2 - secretary → ME
  • 4
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2010-12-21 ~ 2018-12-05
    IIF 51 - director → ME
  • 5
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents, 12 offsprings)
    Officer
    2011-02-25 ~ 2014-10-13
    IIF 8 - secretary → ME
  • 6
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-18 ~ 2014-03-12
    IIF 27 - director → ME
  • 7
    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
    2013-07-15 ~ 2022-07-15
    IIF 43 - director → ME
    2007-08-08 ~ 2013-05-07
    IIF 4 - secretary → ME
  • 8
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-02-25 ~ 2014-08-12
    IIF 9 - secretary → ME
  • 9
    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
    2007-08-08 ~ 2014-09-04
    IIF 1 - secretary → ME
  • 10
    BOWLSILVER LIMITED - 2007-02-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2014-08-04
    IIF 31 - director → ME
  • 11
    AVIVA PLC
    - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (14 parents, 4 offsprings)
    Officer
    2010-12-22 ~ 2023-12-31
    IIF 7 - secretary → ME
  • 12
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-04 ~ 2014-08-12
    IIF 46 - director → ME
  • 13
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Corporate (7 parents)
    Officer
    2017-02-27 ~ 2018-09-28
    IIF 52 - director → ME
  • 14
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1999-09-03 ~ 2017-04-05
    IIF 45 - director → ME
    2007-08-03 ~ 2017-04-05
    IIF 3 - secretary → ME
  • 15
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2008-09-26 ~ 2016-09-12
    IIF 34 - director → ME
  • 16
    80 Fenchurch Street, London
    Corporate (2 parents)
    Officer
    2010-12-31 ~ 2017-03-27
    IIF 48 - director → ME
  • 17
    COMMERCIAL UNION (NO.3) LIMITED - 1986-08-21
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2014-08-04
    IIF 29 - director → ME
  • 18
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2014-08-12
    IIF 38 - director → ME
  • 19
    41 Hopewell Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2014-11-19 ~ 2016-09-14
    IIF 49 - director → ME
  • 20
    ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
    LONDON FESTIVAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
    41 Hopewell Square, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2014-05-21 ~ 2016-09-14
    IIF 55 - director → ME
  • 21
    LONDON FESTIVAL BALLET LIMITED - 1991-06-03
    ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
    41 Hopewell Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-21 ~ 2016-09-14
    IIF 56 - director → ME
  • 22
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Corporate (5 parents)
    Officer
    2011-06-03 ~ 2023-12-31
    IIF 41 - director → ME
    2010-12-22 ~ 2011-06-24
    IIF 6 - secretary → ME
  • 23
    48 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (5 parents)
    Equity (Company account)
    33 GBP2024-12-31
    Officer
    2000-10-11 ~ 2004-09-27
    IIF 5 - director → ME
  • 24
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    15 Canada Square, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2007-08-01 ~ 2012-02-14
    IIF 57 - director → ME
  • 25
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    Royal Opera House, Covent Garden, London
    Corporate (18 parents, 5 offsprings)
    Officer
    2016-10-04 ~ 2024-08-25
    IIF 50 - director → ME
  • 26
    NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2010-12-31 ~ 2016-09-12
    IIF 47 - director → ME
  • 27
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-08 ~ 2009-12-24
    IIF 39 - director → ME
  • 28
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Officer
    2008-08-18 ~ 2014-08-04
    IIF 24 - director → ME
  • 29
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-12-31 ~ 2014-08-12
    IIF 37 - director → ME
  • 30
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    2009-07-30 ~ 2011-12-20
    IIF 42 - director → ME
  • 31
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-12-31 ~ 2014-08-12
    IIF 36 - director → ME

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