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

Baily, Kathryn Anna

    Related profiles found in government register
  • Baily, Kathryn Anna
    British assistant compant secretary born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 1
  • Baily, Kathryn Anna
    British assistant company secretary born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baily, Kathryn Anna
    British chartered secretary born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baily, Kathryn Anna
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bailey, Kathryn Anna
    British assistant company secretary born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 52 IIF 53
  • Baily, Kathryn Anna

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 54

    • Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 20
  • 1
    UNDERSHAFT LIFE HOLDINGS LIMITED - 2010-11-01
    AVIVA LIFE HOLDINGS UK LIMITED - 2009-06-01
    AVIVA LIFE RBS LIMITED - 2009-04-21
    UNDERSHAFT (NO. 15) LIMITED - 2009-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 36 - director → ME
  • 2
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 43 - director → ME
  • 3
    MORLEY FUND SERVICES LIMITED - 2008-09-29
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 46 - director → ME
  • 4
    BOWLSILVER LIMITED - 2007-02-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 37 - director → ME
  • 5
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 41 - director → ME
  • 6
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 34 - director → ME
  • 7
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 40 - director → ME
  • 8
    COMMERCIAL UNION (NO.3) LIMITED - 1986-08-21
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 39 - director → ME
  • 9
    LEGIBUS 1408 LIMITED - 1989-09-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 42 - director → ME
  • 10
    DISHTREE LIMITED - 1983-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 51 - director → ME
  • 11
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 38 - director → ME
  • 12
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 32 - director → ME
  • 13
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 44 - director → ME
  • 14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 30 - director → ME
  • 15
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 35 - director → ME
  • 16
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 31 - director → ME
  • 17
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 33 - director → ME
  • 18
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 49 - director → ME
  • 19
    AVIVA LIFE UK LIMITED - 2013-12-04
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
    LAMPGROVE LIMITED - 2001-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 50 - director → ME
  • 20
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    2014-03-25 ~ now
    IIF 45 - director → ME
Ceased 34
  • 1
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2012-03-09 ~ 2012-06-13
    IIF 13 - director → ME
  • 2
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-09-11 ~ 2015-09-25
    IIF 26 - 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
    Corporate (10 parents, 403 offsprings)
    Officer
    2013-08-01 ~ 2015-09-25
    IIF 47 - director → ME
  • 4
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2013-08-01 ~ 2015-09-25
    IIF 48 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ 2012-06-13
    IIF 18 - director → ME
  • 6
    Level 8, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ 2012-06-13
    IIF 12 - director → ME
  • 7
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-12 ~ 2015-09-25
    IIF 28 - director → ME
  • 8
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-09-22 ~ 2015-07-07
    IIF 24 - director → ME
  • 9
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ 2012-06-13
    IIF 11 - director → ME
  • 10
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2012-06-13
    IIF 17 - director → ME
  • 11
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ 2012-06-13
    IIF 14 - director → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-11 ~ 2012-03-09
    IIF 20 - director → ME
  • 13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-03-09 ~ 2012-06-13
    IIF 8 - director → ME
  • 14
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2011-06-16 ~ 2012-06-13
    IIF 7 - director → ME
  • 15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ 2012-06-13
    IIF 9 - director → ME
  • 16
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents)
    Officer
    2011-04-27 ~ 2012-06-13
    IIF 55 - secretary → ME
  • 17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-16 ~ 2012-06-13
    IIF 1 - director → ME
  • 18
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-16 ~ 2012-06-13
    IIF 52 - director → ME
  • 19
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-03-09 ~ 2012-06-13
    IIF 10 - director → ME
  • 20
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2011-06-16 ~ 2012-06-13
    IIF 4 - director → ME
  • 21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2012-03-09 ~ 2012-06-13
    IIF 16 - director → ME
  • 22
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents, 84 offsprings)
    Officer
    2011-06-16 ~ 2012-06-13
    IIF 2 - director → ME
    2010-06-09 ~ 2012-06-13
    IIF 54 - secretary → ME
  • 23
    RSA INSURANCE (GROUP) LIMITED - 2008-05-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-19 ~ 2012-06-13
    IIF 5 - director → ME
  • 24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ 2012-06-13
    IIF 3 - director → ME
  • 25
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ 2012-06-13
    IIF 53 - director → ME
  • 26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-11 ~ 2012-06-13
    IIF 22 - director → ME
  • 27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-11 ~ 2012-06-13
    IIF 21 - director → ME
  • 28
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ 2012-06-13
    IIF 15 - director → ME
  • 29
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ 2012-06-13
    IIF 6 - director → ME
  • 30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-03-09 ~ 2012-06-13
    IIF 19 - director → ME
  • 31
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Officer
    2014-08-04 ~ 2015-09-25
    IIF 25 - director → ME
  • 32
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ 2012-06-13
    IIF 23 - director → ME
  • 33
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-12 ~ 2015-09-25
    IIF 27 - director → ME
  • 34
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-12 ~ 2015-09-25
    IIF 29 - director → ME

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