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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

Bye, Karina Jane

child relation
Offspring entities and appointments
Active 42
  • 1
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    Related registration: NF003495
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 19 - Director → ME
  • 2
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    Related registration: 04158202
    MINMAR (197) LIMITED - 1992-11-04
    Related registration: 06689192
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 22 - Director → ME
  • 3
    MP REVERSIONS (NO.10) LIMITED - 2011-11-29
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    35,994 GBP2020-12-31
    Officer
    2022-09-15 ~ dissolved
    IIF 18 - Director → ME
  • 4
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,246,178 GBP2017-07-31
    Officer
    2020-09-08 ~ dissolved
    IIF 37 - Director → ME
  • 5
    Other registered number: 03429917
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-13 ~ now
    IIF 9 - Secretary → ME
  • 6
    Other registered numbers: NF004201, 00078950
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 3 - Secretary → ME
  • 7
    AXA INSURANCE PLC - 1999-10-04
    Related registrations: NF004201, 00932111
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2024-12-13 ~ now
    IIF 10 - Secretary → ME
  • 8
    PPP HEALTHCARE LIMITED - 2001-02-15
    Related registration: 03068271
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-12-13 ~ now
    IIF 12 - Secretary → ME
  • 9
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    Related registration: 00090372
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-13 ~ now
    IIF 5 - Secretary → ME
  • 10
    20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    2024-12-13 ~ now
    IIF 1 - Secretary → ME
  • 11
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    AXA UK PENSION TRUSTEES - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-12-13 ~ now
    IIF 2 - Secretary → ME
  • 12
    AXA UK PLC
    - now
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2024-12-13 ~ now
    IIF 6 - Secretary → ME
  • 13
    ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,610 GBP2018-01-31
    Officer
    2020-09-08 ~ dissolved
    IIF 50 - Director → ME
  • 14
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 42 - Director → ME
  • 15
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -16,155 GBP2019-04-06 ~ 2020-04-05
    Officer
    2021-03-17 ~ dissolved
    IIF 49 - Director → ME
  • 16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-22 ~ dissolved
    IIF 25 - Director → ME
  • 17
    Other registered numbers: 06861305, 00004599
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-08-29 ~ dissolved
    IIF 63 - Director → ME
  • 18
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    Related registration: FC031364
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2023-09-05 ~ dissolved
    IIF 41 - Director → ME
  • 19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-22 ~ dissolved
    IIF 32 - Director → ME
  • 20
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 55 - Director → ME
  • 21
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 8 - Secretary → ME
  • 22
    HEALTHLINK LIMITED - 2000-06-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 4 - Secretary → ME
  • 23
    GROWHOST LIMITED - 2001-10-08
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 46 - Director → ME
  • 24
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 53 - Director → ME
  • 25
    SHELFCO (NO. 3528) LIMITED - 2008-07-10
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 27 - Director → ME
  • 26
    Other registered number: 04384512
    Y OFFICE NOMINEES LIMITED - 2002-05-27
    Related registration: 04384512
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 44 - Director → ME
  • 27
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    Related registrations: 03600625, 03604051, 03641897
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-09-08 ~ dissolved
    IIF 56 - Director → ME
  • 28
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,793 GBP2018-05-31
    Officer
    2021-09-16 ~ dissolved
    IIF 31 - Director → ME
  • 29
    Other registered numbers: 05092409, 03891376
    DWSCO 2635 LIMITED - 2005-12-09
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 30 - Director → ME
  • 30
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    594,679 GBP2018-05-31
    Officer
    2021-09-16 ~ dissolved
    IIF 48 - Director → ME
  • 31
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    Related registrations: 03982446, 03169259, 03210118... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 43 - Director → ME
  • 32
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 61 - Director → ME
  • 33
    Other registered numbers: 07208883, NI631122, 10167673
    SAVILLS SOLAR LIMITED - 2016-04-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 62 - Director → ME
  • 34
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    Related registration: 03088046
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    Related registration: 02951073
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 47 - Director → ME
  • 35
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-02 ~ dissolved
    IIF 36 - Director → ME
  • 36
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 45 - Director → ME
  • 37
    SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ now
    IIF 17 - Director → ME
    2025-04-30 ~ now
    IIF 7 - Secretary → ME
  • 38
    BROOMCO (3528) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 33 - Director → ME
  • 39
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 58 - Director → ME
  • 40
    Other registered number: 02820099
    BURGINHALL 764 LIMITED - 1994-06-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-13 ~ now
    IIF 11 - Secretary → ME
  • 41
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -71,849 GBP2018-07-31
    Officer
    2020-12-09 ~ dissolved
    IIF 29 - Director → ME
  • 42
    Other registered number: 03753515
    AXA WEALTH LIMITED - 2010-09-15
    Related registrations: 01225468, 02238458, 03753515
    WLUK LIMITED - 2010-09-02
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    Related registration: 03116645
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ now
    IIF 16 - Director → ME
    2025-04-30 ~ now
    IIF 13 - Secretary → ME
Ceased 19
  • 1
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    2018-11-20 ~ 2019-12-03
    IIF 59 - Director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2018-11-20 ~ 2019-12-03
    IIF 34 - Director → ME
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2017-10-20 ~ 2024-07-11
    IIF 23 - Director → ME
  • 4
    AVIVA INVESTORS GROUP HOLDINGS LIMITED - 2015-08-21
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-22 ~ 2020-12-01
    IIF 35 - Director → ME
  • 5
    AVIVA EUROPE SE - 2020-12-31
    80 Fenchurch Street, London
    Active Corporate (3 parents)
    Officer
    2023-12-31 ~ 2024-07-11
    IIF 54 - Member of an Administrative Organ → ME
  • 6
    Other registered number: 01665500
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-22 ~ 2023-07-10
    IIF 26 - Director → ME
  • 7
    AVIVA PLC
    - now
    Other registered number: 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    Related registration: 03491273
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2023-12-31 ~ 2024-02-26
    IIF 14 - Secretary → ME
  • 8
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    Related registrations: 04113107, 00004599
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-01-31 ~ 2023-06-12
    IIF 51 - Director → ME
  • 9
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-22 ~ 2023-06-30
    IIF 60 - Director → ME
  • 10
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-08 ~ 2023-06-30
    IIF 20 - Director → ME
  • 11
    Other registered number: 07297533
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    Related registration: 02821777
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    Related registration: 02821777
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-13 ~ 2022-12-12
    IIF 24 - Director → ME
  • 12
    Other registered numbers: 06861305, 00004599
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-01-31 ~ 2022-12-12
    IIF 40 - Director → ME
  • 13
    Other registered numbers: 07297538, 07324371, 03291349... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    Related registration: NF003652
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-11-13 ~ 2022-12-12
    IIF 39 - Director → ME
  • 14
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2018-01-22 ~ 2023-06-30
    IIF 21 - Director → ME
  • 15
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    2023-12-31 ~ 2024-07-18
    IIF 15 - Secretary → ME
  • 16
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2018-01-22 ~ 2022-12-12
    IIF 28 - Director → ME
  • 17
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-22 ~ 2023-09-21
    IIF 57 - Director → ME
  • 18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2018-01-22 ~ 2023-06-30
    IIF 38 - Director → ME
  • 19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2023-12-31 ~ 2024-07-11
    IIF 52 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.