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
Individuals in focus
Ms Annette Elizabeth Court
Ms Annette Elizabeth Court
British born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 1
66 Prescot Street, London, E1 8NN, United Kingdom
Court, Annette Elizabeth
British business consultant born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 2 3, Sunnyside, London, SW19 4SL, United Kingdom
Court, Annette Elizabeth
British chief executive officer born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 3 The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Court, Annette Elizabeth
British company director born in March 1962Resident in England
Registered addresses and corresponding companiesCourt, Annette Elizabeth
British director born in March 1962Resident in England
Registered addresses and corresponding companiesCourt, Annette Elizabeth
British non executive director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 10 Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Court, Annette Elizabeth
British chief executive born in March 1962Registered addresses and corresponding companiesCourt, Annette Elizabeth
British group chief executive born in March 1962Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 3 Sunnyside, LondonActive Corporate (2 parents)Equity (Company account)217,242 GBP2021-05-31Officer
2011-05-31 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
THE SAGE GROUP PLC.
- nowPLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26 C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (11 parents, 9 offsprings)Officer 2019-04-01 ~ nowIIF 9 - Director → ME - 3
WH SMITH PLC
- nowPOLLQUOTE LIMITED - 2006-06-23NEW WH SMITH PLC - 2006-08-30 Greenbridge Road, Swindon, WiltshireActive Corporate (9 parents, 1 offspring)Officer 2022-09-01 ~ nowIIF 10 - Director → ME
Ceased
18
- 1
ADMIRAL GROUP PLC
- nowADMIRAL GROUP LIMITED - 2004-09-20 Ty Admiral, David Street, CardiffActive Corporate (12 parents, 11 offsprings)Officer 2012-03-21 ~ 2023-04-27IIF 4 - Director → ME - 2HANSOM LIMITED - 1989-02-16 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (12 parents)Officer 2003-09-01 ~ 2006-11-08IIF 12 - Director → ME
- 3MERIDIAN MANAGEMENT LIMITED - 1989-05-19PASSGAP LIMITED - 1988-08-01 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2003-09-01 ~ 2006-11-08IIF 16 - Director → ME
- 4 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents, 2 offsprings)Officer 2001-04-02 ~ 2006-11-08IIF 18 - Director → ME
- 5RBS INSURANCE GROUP LIMITED - 2012-02-03DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03ARJON LIMITED - 1989-05-19MERIDIAN MANAGEMENT LIMITED - 1999-12-09CHURCHILL INSURANCE GROUP PLC - 2004-12-22 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (11 parents, 12 offsprings)Officer 2003-09-01 ~ 2006-11-08IIF 14 - Director → ME
- 6RATEFLAME LIMITED - 1985-01-16ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01DIRECT LINE INSURANCE PLC - 2011-12-12 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer 1996-11-15 ~ 2006-11-08IIF 13 - Director → ME
- 7DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16RBS INSURANCE SERVICES LIMITED - 2012-09-10 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (6 parents, 5 offsprings)Officer 2001-04-02 ~ 2006-11-08IIF 19 - Director → ME
- 8
ELLO GROUP HOLDINGS LTD
- nowSTATE TOPCO LIMITED - 2015-09-27THE DINING CLUB GROUP LIMITED - 2022-04-05 Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, EnglandActive Corporate (7 parents, 1 offspring)Officer 2015-12-17 ~ 2017-11-30IIF 6 - Director → ME - 9
FOXTONS GROUP PLC
- nowADNAMS BBPM LIMITED - 2013-05-29FOXTONS GROUP LIMITED - 2013-08-16 Building One Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (8 parents, 1 offspring)Officer 2013-08-23 ~ 2017-05-17IIF 8 - Director → ME - 10
GREEN FLAG GROUP LIMITED
- nowRYANFIELD LIMITED - 1991-09-09GREEN FLAG LIMITED - 1996-08-05 The Wharf, Neville Street, LeedsActive Corporate (4 parents, 3 offsprings)Officer 2001-05-18 ~ 2006-11-08IIF 21 - Director → ME - 11SAMPLEVIEW LIMITED - 1983-02-21JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16LLOYD THOMPSON LIMITED - 1986-05-01LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30LLOYD THOMPSON GROUP PLC - 1997-02-06 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents)Officer 2012-08-01 ~ 2019-04-02IIF 5 - Director → ME
- 12DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08 2nd Floor, Building 4 West Strand, PrestonDissolved Corporate (4 parents)Officer 2000-06-20 ~ 2006-11-08IIF 22 - Director → ME
- 13ROBOSCOT (26) LIMITED - 1997-04-25TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06 2 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2006-08-25 ~ 2006-11-08IIF 17 - Director → ME
- 14ROBOSCOT (27) LIMITED - 1997-04-25TESCO PERSONAL FINANCE PLC - 2024-12-06TESCO PERSONAL FINANCE LIMITED - 2008-12-22 2 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (8 parents)Officer 2006-08-25 ~ 2006-11-08IIF 11 - Director → ME
- 15 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer 2003-09-01 ~ 2006-11-08IIF 15 - Director → ME
- 16
U K INSURANCE LIMITED
- nowULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY LIMITED - 1978-12-31ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31 The Wharf, Neville Street, LeedsActive Corporate (12 parents, 3 offsprings)Officer 2001-05-18 ~ 2006-11-08IIF 20 - Director → ME - 17SKYSLIDES LIMITED - 2010-09-30SKYDOX LIMITED - 2015-03-19 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2013-04-01 ~ 2017-06-09IIF 7 - Director → ME
- 18ZURICH INSURANCE PUBLIC LIMITED COMPANY - 2024-05-07ZURICH INSURANCE IRELAND LIMITED - 2009-01-27 Platz Der Einheit 2, 14-27 Og/floor, Frankfurt Am Main, 60327, GermanyActive Corporate (5 parents)Officer 2007-07-05 ~ 2010-05-27IIF 3 - Director → ME
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