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
Poole, Jane Carmel
Poole, Jane Carmel
British chief financial officer born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesPoole, Jane Carmel
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesPoole, Jane Carmel
British group financial controller born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
24
- 1
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)Officer
2017-06-01 ~ 2020-09-18IIF 17 - Director → ME - 2 Building 12 Cherrywood Business Park, Loughlinstown, Co Dublin, D18 W2p5, IrelandActive Corporate (9 parents)Officer 2022-01-27 ~ 2024-04-09IIF 7 - Director → ME
- 3
AVIVA INSURANCE LIMITED
- nowGENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01CGU INSURANCE PLC - 2006-09-01 Pitheavlis, PerthActive Corporate (12 parents, 13 offsprings)Officer 2021-08-23 ~ 2024-04-09IIF 1 - Director → ME - 4HANSOM LIMITED - 1989-02-16 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (12 parents)Officer 2024-10-10 ~ 2025-07-01IIF 3 - 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 2024-10-10 ~ 2025-07-01IIF 4 - Director → ME
- 6DIRECT 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 2024-11-04 ~ 2025-07-01IIF 6 - Director → ME
- 7 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (3 parents)Officer 2017-06-08 ~ 2021-02-15IIF 15 - Director → ME
- 8 Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, NetherlandsConverted / Closed Corporate (3 parents)Officer 2017-06-08 ~ 2021-02-15IIF 10 - Director → ME
- 9 St Marks Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 1 offspring)Officer 2019-03-19 ~ 2020-09-18IIF 9 - Director → ME
- 10 C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2017-06-01 ~ 2021-02-15IIF 22 - Director → ME
- 11ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20 C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2017-06-01 ~ 2021-02-15IIF 18 - Director → ME
- 12ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (6 parents)Officer 2020-11-02 ~ 2021-02-15IIF 20 - Director → ME
- 13 Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (4 parents)Officer 2017-06-01 ~ 2021-02-15IIF 14 - Director → ME
- 14RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28 Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, IrelandActive Corporate (4 parents)Officer 2017-06-05 ~ 2020-09-18IIF 12 - Director → ME
- 15RSA OVERSEAS HOLDINGS (NO. 2) - 2016-11-28 Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, IrelandConverted / Closed Corporate (4 parents)Officer 2017-06-05 ~ 2020-09-19IIF 11 - Director → ME
- 16 Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (3 parents)Officer 2017-06-01 ~ 2021-02-15IIF 13 - Director → ME
- 17SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 9 offsprings)Officer 2017-06-01 ~ 2020-09-18IIF 16 - Director → ME
- 18SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)Officer 2020-06-15 ~ 2021-02-15IIF 24 - Director → ME
- 19 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)Officer 2017-06-07 ~ 2020-09-18IIF 21 - Director → ME
- 20 St Marks Court, Chart Way, Horsham, West SussexActive Corporate (6 parents)Officer 2020-11-02 ~ 2021-02-15IIF 23 - Director → ME
- 21 8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (6 parents)Officer 2021-08-23 ~ 2024-04-09IIF 2 - Director → ME
- 22 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2019-03-19 ~ 2021-02-15IIF 19 - Director → ME
- 23RBS INSURANCE BROKERS LIMITED - 2005-06-30RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (5 parents)Officer 2024-11-14 ~ 2025-07-01IIF 5 - Director → ME
- 24
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 2024-10-10 ~ 2025-07-01IIF 8 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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