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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

Baily, Kathryn Anna

    Related profiles found in government register
  • Baily, Kathryn Anna
    British 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 IIF 2
  • 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 3
  • Baily, 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 4 IIF 5 IIF 6
    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 8 IIF 9 IIF 10
    • Gcc Secretarial, Rsa Insurance Group Plc, 9th Floor, One Plantation, Place 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 20 IIF 21 IIF 22
    • Gcc Secretarial-rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 23
  • 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
    AVIVA BRANDS (NO.2) LIMITED
    - now 06825594
    UNDERSHAFT LIFE HOLDINGS LIMITED - 2010-11-01
    AVIVA LIFE HOLDINGS UK LIMITED - 2009-06-01 02403518
    AVIVA LIFE RBS LIMITED - 2009-04-21
    UNDERSHAFT (NO. 15) LIMITED - 2009-03-13 06825586, 02180202, 06825590
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 36 - Director → ME
  • 2
    AVIVA HOLDINGS (FRANCE) LIMITED
    - now 02180195
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03 02180191, 03160418, 02180202... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 43 - Director → ME
  • 3
    AVIVA INVESTORS FUND SERVICES LIMITED
    - now 05547711 06517279, 02503054, 01973412
    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
    AVIVA OCEAN RACING LIMITED
    - now 05983285
    BOWLSILVER LIMITED - 2007-02-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 37 - Director → ME
  • 5
    AVIVA SHARE ACCOUNT LIMITED
    - now 03360653
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16 01660783, 04773122, 03689743... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 41 - Director → ME
  • 6
    COLNBROOK GENERAL PARTNER LIMITED
    05942268
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 34 - Director → ME
  • 7
    COLNBROOK NOMINEE LIMITED
    05950011
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 40 - Director → ME
  • 8
    COMMERCIAL UNION CAPITAL LIMITED
    - now 02045602
    COMMERCIAL UNION (NO.3) LIMITED - 1986-08-21 02180191, 03160418, 02180202... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 39 - Director → ME
  • 9
    GENERAL ACCIDENT DEVELOPMENTS LIMITED
    - now 02387660
    LEGIBUS 1408 LIMITED - 1989-09-13 01953639, 02670020, 02133823... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 42 - Director → ME
  • 10
    HAMILTON LIFE ASSURANCE COMPANY LIMITED
    - now 01656838
    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
    HILL HOUSE HAMMOND LIMITED
    - now 02624984
    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
    HOLLOWAYS PROPERTIES LIMITED
    00075013
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 32 - Director → ME
  • 13
    MORLEY PROPERTIES LIMITED
    - now 00875470
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16 00038177
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 44 - Director → ME
  • 14
    PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED
    06457823
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 30 - Director → ME
  • 15
    SOLUS AUTOMOTIVE LIMITED
    04622133 03605034
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 35 - Director → ME
  • 16
    THE FORUM, HORSHAM (NO. 1) LIMITED
    05930905 05931088
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 31 - Director → ME
  • 17
    THE FORUM, HORSHAM (NO. 2) LIMITED
    05931088 05930905
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 33 - Director → ME
  • 18
    UNDERSHAFT ALIUK LIMITED
    - now SC209588 04071569
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18 SC173201
    95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 49 - Director → ME
  • 19
    UNDERSHAFT ALUK LIMITED
    - now 04071569 SC209588
    AVIVA LIFE UK LIMITED - 2013-12-04 02403746
    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 01117445
    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
    XEL RETAIL GROUP LIMITED
    - now 00612403
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    2014-03-25 ~ now
    IIF 45 - Director → ME
Ceased 34
  • 1
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2012-03-09 ~ 2012-06-13
    IIF 13 - Director → ME
  • 2
    AVIVA BRANDS LIMITED
    - now 02346461
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-11 ~ 2015-09-25
    IIF 26 - Director → ME
  • 3
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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 02180191, 03160418, 02180202... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2013-08-01 ~ 2015-09-25
    IIF 47 - Director → ME
  • 4
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    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 02468686
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2013-08-01 ~ 2015-09-25
    IIF 48 - Director → ME
  • 5
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ 2012-06-13
    IIF 18 - Director → ME
  • 6
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ 2012-06-13
    IIF 12 - Director → ME
  • 7
    COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
    - now 02084204
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22 02180191, 03160418, 02180202... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-12 ~ 2015-09-25
    IIF 28 - Director → ME
  • 8
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272320, 05272296
    PRECIS (2498) LIMITED - 2005-02-10 06111591, 04992355, 02233990... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-09-22 ~ 2015-07-07
    IIF 24 - Director → ME
  • 9
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ 2012-06-13
    IIF 11 - Director → ME
  • 10
    LONDON ASSURANCE (THE)
    ZC000054
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2012-06-13
    IIF 17 - Director → ME
  • 11
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ 2012-06-13
    IIF 14 - Director → ME
  • 12
    MILLHOOD LIMITED
    06413675
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-11 ~ 2012-03-09
    IIF 20 - Director → ME
  • 13
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    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
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2011-06-16 ~ 2012-06-13
    IIF 7 - Director → ME
  • 15
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ 2012-06-13
    IIF 9 - Director → ME
  • 16
    OAK UNDERWRITING PLC
    03899586 03879246
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Officer
    2011-04-27 ~ 2012-06-13
    IIF 55 - Secretary → ME
  • 17
    OCTOPUS (LONDON) LIMITED
    06419924
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ 2012-06-13
    IIF 3 - Director → ME
  • 18
    PI BROKERNET LIMITED
    - now 00101998
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11 03803834
    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 & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    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 & SUN ALLIANCE PROPERTY SERVICES LIMITED
    - now 02084694
    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
    Liquidation Corporate (5 parents)
    Officer
    2011-06-16 ~ 2012-06-13
    IIF 2 - Director → ME
  • 21
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2012-03-09 ~ 2012-06-13
    IIF 16 - Director → ME
  • 22
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01 01219381
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26 01219381, 02805658
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27 01219381
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 86 offsprings)
    Officer
    2011-06-16 ~ 2012-06-13
    IIF 1 - Director → ME
    2010-06-09 ~ 2012-06-13
    IIF 54 - Secretary → ME
  • 23
    RSA DIRECT LIMITED
    - now 06436662
    RSA INSURANCE (GROUP) LIMITED - 2008-05-20 02339826, 02339826
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-19 ~ 2012-06-13
    IIF 5 - Director → ME
  • 24
    RSA E-HOLDINGS LIMITED
    04003235
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ 2012-06-13
    IIF 4 - Director → ME
  • 25
    RSA ENGINEERING LIMITED
    - now 01680400
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06 00301921
    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
    RSA GLOBAL LIMITED
    06436477
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-11 ~ 2012-06-13
    IIF 22 - Director → ME
  • 27
    RSAI LIMITED
    06418862
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-11 ~ 2012-06-13
    IIF 21 - Director → ME
  • 28
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    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
    SUN ALLIANCE MANAGEMENT SERVICES LIMITED
    - now 00167605
    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
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    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
    UNDERSHAFT LIMITED
    04075935
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2014-08-04 ~ 2015-09-25
    IIF 25 - Director → ME
  • 32
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ 2012-06-13
    IIF 23 - Director → ME
  • 33
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-12 ~ 2015-09-25
    IIF 27 - Director → ME
  • 34
    YORKSHIRE INSURANCE COMPANY LIMITED
    00098235
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-12 ~ 2015-09-25
    IIF 29 - Director → ME

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