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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cass, Gillian Barbara

    Related profiles found in government register
  • Cass, Gillian Barbara
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

      IIF 1 IIF 2
    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 3
    • The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7LD, United Kingdom

      IIF 4
  • Cass, Gillian Barbara
    British accountant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cass, Gillian Barbara
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Colmore Circus Queensway, Birmingham, B4 6AR

      IIF 11 IIF 12 IIF 13
    • Wesley Assurance Society, Colmore Circus, Birmingham, B4 6AR, United Kingdom

      IIF 14
    • Colmore Circus, Birmingham, West Midlands, B4 6AR

      IIF 15
  • Cass, Gillian Barbara
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Poultry, London, EC2R 8EJ, United Kingdom

      IIF 16
  • Cass, Gillian Barbara
    British none born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    10-11 GNS LIMITED - now
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED
    - 2017-02-02 05207668
    BROOMCO (3527) LIMITED - 2004-09-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-11-04 ~ 2015-08-01
    IIF 18 - Director → ME
  • 2
    AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED
    - now 03884917
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2016-09-06 ~ 2017-02-08
    IIF 10 - Director → ME
  • 3
    AVIVA INVESTORS LONDON LIMITED
    - now 02152949 06517119
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2017-02-08
    IIF 16 - Director → ME
  • 4
    AVIVA INVESTORS PENSIONS LIMITED
    - now 01059606 06009116
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    C/o Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (65 parents, 2 offsprings)
    Officer
    2016-07-05 ~ 2017-02-08
    IIF 3 - Director → ME
  • 5
    AVIVA INVESTORS REAL ESTATE FINANCE LIMITED
    - now 09318828
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2016-05-10 ~ 2017-02-08
    IIF 9 - Director → ME
  • 6
    AVIVA INVESTORS UK FUND SERVICES LIMITED
    - now 01973412 05547711... (more)
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (90 parents, 15 offsprings)
    Officer
    2016-06-16 ~ 2017-02-08
    IIF 5 - Director → ME
  • 7
    AVIVA INVESTORS UK FUNDS LIMITED
    - now 02503054 06517279... (more)
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (79 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-02-08
    IIF 6 - Director → ME
  • 8
    FRIENDS LIFE FUNDS LIMITED
    - now 07304839
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (27 parents)
    Officer
    2016-06-16 ~ 2017-02-08
    IIF 7 - Director → ME
  • 9
    FRIENDS LIFE INVESTMENTS LIMITED
    - now 07324371
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2016-06-16 ~ 2017-05-03
    IIF 8 - Director → ME
  • 10
    MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)
    00167697 02532795
    Colmore Circus Queensway, Birmingham
    Active Corporate (32 parents)
    Officer
    2020-11-17 ~ 2024-04-01
    IIF 12 - Director → ME
  • 11
    MEDICAL SICKNESS FINANCIAL PLANNING LIMITED
    - now 02969286
    BONDCO 553 LIMITED - 1994-11-11
    Colmore Circus Queensway, Birmingham
    Active Corporate (16 parents)
    Officer
    2020-11-17 ~ 2024-04-01
    IIF 11 - Director → ME
  • 12
    MEDICAL SICKNESS LIMITED
    05785389
    Colmore Circus, Birmingham, West Midlands
    Active Corporate (12 parents)
    Officer
    2020-11-17 ~ 2024-04-01
    IIF 15 - Director → ME
  • 13
    SYNERGY SUNRISE (BOWTHORPE) LIMITED
    - now 05207666
    BROOMCO (3525) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2014-11-04 ~ 2015-08-01
    IIF 17 - Director → ME
  • 14
    SYNERGY SUNRISE (SCARLES YARD) LIMITED
    - now 05207665
    BROOMCO (3524) LIMITED - 2004-09-13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (18 parents)
    Officer
    2014-11-04 ~ 2015-08-01
    IIF 20 - Director → ME
  • 15
    SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
    - now 05207670
    BROOMCO (3528) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2014-11-04 ~ 2015-08-01
    IIF 21 - Director → ME
  • 16
    SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
    - now 05207667
    BROOMCO (3526) LIMITED - 2004-09-13
    Level 37 22 Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2014-11-04 ~ 2015-06-12
    IIF 19 - Director → ME
  • 17
    TESCO PERSONAL FINANCE GROUP LIMITED
    - now SC173198 SC173199... (more)
    TESCO PERSONAL FINANCE GROUP PLC
    - 2024-12-06 SC173198 SC173199... (more)
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2024-11-29 ~ now
    IIF 1 - Director → ME
  • 18
    TESCO PERSONAL FINANCE LIMITED
    - now SC173199 SC173198... (more)
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 SC173198... (more)
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2024-11-29 ~ now
    IIF 2 - Director → ME
  • 19
    TESCO UNDERWRITING LIMITED
    - now 06967289
    SHOO 471 LIMITED - 2010-10-08
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (47 parents)
    Officer
    2024-11-29 ~ now
    IIF 4 - Director → ME
  • 20
    THE MEDICAL SICKNESS SOCIETY LIMITED
    02532795 00167697
    Colmore Circus Queensway, Birmingham
    Active Corporate (15 parents)
    Officer
    2020-11-17 ~ 2024-04-01
    IIF 13 - Director → ME
  • 21
    WESLEYAN ASSURANCE SOCIETY
    ZC000145
    Colmore Circus, Birmingham
    Active Corporate (60 parents, 22 offsprings)
    Officer
    2020-12-11 ~ 2024-04-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.