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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.

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

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

      IIF 1 IIF 2 IIF 3

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

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

    Registered addresses and corresponding companies

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

      IIF 5
  • Cooper, Kirstine Ann

    Registered addresses and corresponding companies

    • icon of address Pitheavlis, Perth, PH2 0NH

      IIF 6

    • icon of address 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

      IIF 7

    • icon of address 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

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

      IIF 39

    • icon of address 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

    • icon of address 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

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

      IIF 42

    • icon of address 8, Surrey Street, Norwich, NR1 3NG, England

      IIF 43

    • icon of address 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

    • icon of address 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

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

      IIF 49

    • icon of address Royal Opera House, Covent Garden, London, WC2E 9DD

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

    • icon of address St Helens, 1 Undershaft, London, EC3P 3DQ, England

      IIF 55 IIF 56

    • icon of address Kinnoull, 30 The Rise, Sevenoaks, Kent, TN13 1RQ

      IIF 57
child relation
Offspring entities and appointments
Active 20
  • 1
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 40 - Director → ME
  • 2
    PETROLBAY LIMITED - 2002-02-07
    icon of address St Helens, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    IIF 26 - Director → ME
  • 3
    AVIVA LIMITED - 2002-07-01
    BEECHGRANGE LIMITED - 2001-09-26
    icon of address St Helen's, 1 Undershaft, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    IIF 33 - Director → ME
  • 4
    PETERGROVE LIMITED - 2002-02-07
    icon of address St Helens, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    IIF 30 - Director → ME
  • 5
    AVIVA GROUP LIMITED - 2008-04-22
    SECRETGRANGE LIMITED - 2002-02-07
    icon of address St Helens, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    IIF 28 - Director → ME
  • 6
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 23 - Director → ME
  • 7
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 13 - Director → ME
  • 8
    PM 2016 LIMITED - 2016-02-18
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 12 - Director → ME
  • 9
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address Trinity Road, Halifax, W. Yorkshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 21 - Director → ME
  • 11
    COMMERCIAL UNION (NO.29) LIMITED - 1998-11-09
    CAPITAL GUARANTEED INVESTMENTS LIMITED - 1996-11-25
    icon of address St Helens, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    IIF 35 - Director → ME
  • 12
    HARVEY PLANT LIMITED - 1995-03-20
    LEX HARVEY LIMITED - 2003-06-02
    HIRALIFT LIMITED - 1976-12-31
    icon of address 8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ now
    IIF 44 - Director → ME
  • 13
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 15 - Director → ME
  • 14
    AVIVA NOMINEES UK LIMITED - 2009-06-01
    AVIVA INVESTMENT FUNDS UK LIMITED - 2009-04-21
    icon of address St Helens, 1 Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-04 ~ dissolved
    IIF 54 - Director → ME
  • 15
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 17 - Director → ME
  • 16
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    icon of address 25 Gresham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 10 - Director → ME
  • 17
    HATFIN NO.1 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 20 - Director → ME
  • 18
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 22 - Director → ME
  • 19
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 16 - Director → ME
  • 20
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 19 - Director → ME
Ceased 33
  • 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
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2014-09-11
    IIF 53 - Director → ME
  • 2
    RESTRICH LIMITED - 1989-05-04
    GREY PANTHERS LIMITED - 2010-11-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 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 (NO.12) LIMITED - 1990-07-09
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2023-12-31
    IIF 32 - Director → ME
    icon of calendar 2007-08-03 ~ 2023-12-31
    IIF 2 - Secretary → ME
  • 4
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2018-12-05
    IIF 51 - Director → ME
  • 5
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 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
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2014-03-12
    IIF 27 - Director → ME
  • 7
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    CGU INSURANCE PLC - 2006-09-01
    icon of address Pitheavlis, Perth
    Active Corporate (12 parents, 13 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2022-07-15
    IIF 43 - Director → ME
    icon of calendar 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
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2014-09-04
    IIF 1 - Secretary → ME
  • 10
    BOWLSILVER LIMITED - 2007-02-06
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2014-08-04
    IIF 31 - Director → ME
  • 11
    AVIVA PLC
    - now
    COMMERCIAL UNION PLC - 1998-06-02
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2014-08-12
    IIF 46 - Director → ME
  • 13
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-02-27 ~ 2018-09-28
    IIF 52 - Director → ME
  • 14
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2017-04-05
    IIF 45 - Director → ME
    icon of calendar 2007-08-03 ~ 2017-04-05
    IIF 3 - Secretary → ME
  • 15
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2016-09-12
    IIF 34 - Director → ME
  • 16
    icon of address 80 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2017-03-27
    IIF 48 - Director → ME
  • 17
    COMMERCIAL UNION (NO.3) LIMITED - 1986-08-21
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2014-08-04
    IIF 29 - Director → ME
  • 18
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2014-08-12
    IIF 38 - Director → ME
  • 19
    icon of address 41 Hopewell Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 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
    icon of address 41 Hopewell Square, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2016-09-14
    IIF 55 - Director → ME
  • 21
    ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET LIMITED - 1991-06-03
    icon of address 41 Hopewell Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-21 ~ 2016-09-14
    IIF 56 - Director → ME
  • 22
    FORWARD LINK PLC - 1990-02-22
    icon of address Pitheavlis, Perth
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-06-03 ~ 2023-12-31
    IIF 41 - Director → ME
    icon of calendar 2010-12-22 ~ 2011-06-24
    IIF 6 - Secretary → ME
  • 23
    icon of address 48 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    33 GBP2024-12-31
    Officer
    icon of calendar 2000-10-11 ~ 2004-09-27
    IIF 5 - Director → ME
  • 24
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-09-17
    IIF 18 - Director → ME
  • 25
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2012-02-14
    IIF 57 - Director → ME
  • 26
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    icon of address Royal Opera House, Covent Garden, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2024-08-25
    IIF 50 - Director → ME
  • 27
    HATFIN NO.2 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-09-17
    IIF 14 - Director → ME
  • 28
    NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2016-09-12
    IIF 47 - Director → ME
  • 29
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-08 ~ 2009-12-24
    IIF 39 - Director → ME
  • 30
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2014-08-04
    IIF 24 - Director → ME
  • 31
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2014-08-12
    IIF 37 - Director → ME
  • 32
    LEX RETAIL GROUP LIMITED - 2007-01-23
    icon of address No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2011-12-20
    IIF 42 - Director → ME
  • 33
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2014-08-12
    IIF 36 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.