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

Ms Annette Elizabeth Court

    Related profiles found in government register
  • Ms Annette Elizabeth Court
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 1
  • Court, Annette Elizabeth
    British business consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Sunnyside, London, SW19 4SL, United Kingdom

      IIF 2
  • Court, Annette Elizabeth
    British chief executive officer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

      IIF 3
  • Court, Annette Elizabeth
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ty Admiral, David Street, Cardiff, CF10 2EH

      IIF 4

    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

      IIF 5
  • Court, Annette Elizabeth
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2XB, England

      IIF 6

    • 3, Sunnyside, London, SW19 4SL

      IIF 7

    • Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

      IIF 8

    • C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

      IIF 9
  • Court, Annette Elizabeth
    British non executive director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 10
  • Court, Annette Elizabeth
    British chief executive born in March 1962

    Registered addresses and corresponding companies
  • Court, Annette Elizabeth
    British group chief executive born in March 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Sunnyside, London
    Corporate (2 parents)
    Equity (Company account)
    217,242 GBP2021-05-31
    Officer
    2011-05-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (11 parents, 9 offsprings)
    Officer
    2019-04-01 ~ now
    IIF 9 - director → ME
  • 3
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Corporate (9 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 10 - director → ME
Ceased 18
  • 1
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff
    Corporate (12 parents, 11 offsprings)
    Officer
    2012-03-21 ~ 2023-04-27
    IIF 4 - director → ME
  • 2
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (14 parents)
    Officer
    2003-09-01 ~ 2006-11-08
    IIF 12 - director → ME
  • 3
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    PASSGAP LIMITED - 1988-08-01
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ 2006-11-08
    IIF 16 - director → ME
  • 4
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-02 ~ 2006-11-08
    IIF 18 - director → ME
  • 5
    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
    2003-09-01 ~ 2006-11-08
    IIF 14 - director → ME
  • 6
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    1996-11-15 ~ 2006-11-08
    IIF 13 - director → ME
  • 7
    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
    2001-04-02 ~ 2006-11-08
    IIF 19 - director → ME
  • 8
    THE DINING CLUB GROUP LIMITED - 2022-04-05
    STATE TOPCO LIMITED - 2015-09-27
    Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2017-11-30
    IIF 6 - director → ME
  • 9
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED - 2013-05-29
    Building One Chiswick Park, 566 Chiswick High Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2013-08-23 ~ 2017-05-17
    IIF 8 - director → ME
  • 10
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-05-18 ~ 2006-11-08
    IIF 21 - director → ME
  • 11
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2019-04-02
    IIF 5 - director → ME
  • 12
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved corporate (4 parents)
    Officer
    2000-06-20 ~ 2006-11-08
    IIF 22 - director → ME
  • 13
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2006-08-25 ~ 2006-11-08
    IIF 17 - director → ME
  • 14
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    2006-08-25 ~ 2006-11-08
    IIF 11 - director → ME
  • 15
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2003-09-01 ~ 2006-11-08
    IIF 15 - director → ME
  • 16
    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
    2001-05-18 ~ 2006-11-08
    IIF 20 - director → ME
  • 17
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-01 ~ 2017-06-09
    IIF 7 - director → ME
  • 18
    ZURICH INSURANCE PUBLIC LIMITED COMPANY - 2024-05-07
    ZURICH INSURANCE IRELAND LIMITED - 2009-01-27
    Platz Der Einheit 2, 14-27 Og/floor, Frankfurt Am Main, 60327, Germany
    Corporate (5 parents)
    Officer
    2007-07-05 ~ 2010-05-27
    IIF 3 - director → ME

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