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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

Poole, Jane Carmel Ann

    Related profiles found in government register
  • Poole, Jane Carmel Ann
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poole, Jane Carmel
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

      IIF 13
    • 20, Fenchurch Street, London, England, EC3M 3AU, England

      IIF 14 IIF 15 IIF 16
  • Poole, Jane Carmel
    British chief financial officer born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Fenchurch Street, London, EC3M 4AE, England

      IIF 17
    • 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

      IIF 18
  • Poole, Jane Carmel
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

      IIF 19 IIF 20 IIF 21
    • Building 12, Cherrywood Business Park, Loughlinstown, Co Dublin, D18 W2p5, Ireland

      IIF 22
    • The Wharf, Neville Street, Leeds, LS1 4AZ

      IIF 23
  • Poole, Jane Carmel
    British group financial controller born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    CONNECT BIDCO LIMITED - 2023-02-21
    8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-02 ~ now
    IIF 1 - Director → ME
  • 2
    CRYSTAL BIDCO LIMITED - 2023-02-21
    8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-10-02 ~ now
    IIF 10 - Director → ME
  • 3
    8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-02 ~ now
    IIF 5 - Director → ME
  • 4
    8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-15 ~ now
    IIF 3 - Director → ME
  • 5
    CFC GROUP LIMITED - 2023-02-23
    Related registration: 13729209
    CONNECT TOPCO LIMITED - 2018-01-16
    8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-10-02 ~ now
    IIF 6 - Director → ME
  • 6
    CFC CAPITAL LIMITED - 2023-02-21
    8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2025-10-02 ~ now
    IIF 9 - Director → ME
  • 7
    Other registered number: 10666844
    CRYSTAL TOPCO LIMITED - 2023-02-23
    8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-12-23 ~ now
    IIF 11 - Director → ME
  • 8
    CRYSTAL MIDCO LIMITED - 2023-02-21
    8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-02 ~ now
    IIF 8 - Director → ME
  • 9
    CRYSTAL NOMINEE LIMITED - 2023-02-21
    8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-23 ~ now
    IIF 2 - Director → ME
  • 10
    Other registered number: 03929933
    CLICK FOR COVER LIMITED - 2003-10-02
    Related registrations: 03929933, 03936990
    ESURANCE LIMITED - 2000-03-22
    Related registration: 03936990
    HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
    HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
    Related registration: 00203500
    LAW 798 LIMITED - 1997-07-10
    8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2025-10-02 ~ now
    IIF 12 - Director → ME
  • 11
    8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-02 ~ now
    IIF 4 - Director → ME
  • 12
    8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-02 ~ now
    IIF 7 - Director → ME
Ceased 24
  • 1
    Other registered number: NF000328
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2017-06-01 ~ 2020-09-18
    IIF 31 - Director → ME
  • 2
    Building 12 Cherrywood Business Park, Loughlinstown, Co Dublin, D18 W2p5, Ireland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2024-04-09
    IIF 22 - Director → ME
  • 3
    Other registered number: NF000310
    CGU INSURANCE PLC - 2006-09-01
    Related registration: NF000310
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2021-08-23 ~ 2024-04-09
    IIF 17 - Director → ME
  • 4
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents)
    Officer
    2024-10-10 ~ 2025-07-01
    IIF 19 - Director → ME
  • 5
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    Related registration: 02158416
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2024-10-10 ~ 2025-07-01
    IIF 13 - Director → ME
  • 6
    Other registered number: 08139108
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Related registration: 02811437
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2024-11-04 ~ 2025-07-01
    IIF 21 - Director → ME
  • 7
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2017-06-08 ~ 2021-02-15
    IIF 30 - Director → ME
  • 8
    Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    2017-06-08 ~ 2021-02-15
    IIF 25 - Director → ME
  • 9
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-19 ~ 2020-09-18
    IIF 24 - Director → ME
  • 10
    Other registered number: NF001459
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2017-06-01 ~ 2021-02-15
    IIF 36 - Director → ME
  • 11
    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
    2017-06-01 ~ 2021-02-15
    IIF 32 - Director → ME
  • 12
    Other registered numbers: NF003488, 00093792
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    2020-11-02 ~ 2021-02-15
    IIF 34 - Director → ME
  • 13
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    2017-06-01 ~ 2021-02-15
    IIF 29 - Director → ME
  • 14
    Other registered number: FC024990
    RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28
    Related registration: FC024990
    Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
    Active Corporate (4 parents)
    Officer
    2017-06-05 ~ 2020-09-18
    IIF 27 - Director → ME
  • 15
    Other registered number: FC024991
    RSA OVERSEAS HOLDINGS (NO. 2) - 2016-11-28
    Related registration: FC024991
    Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2020-09-19
    IIF 26 - Director → ME
  • 16
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    2017-06-01 ~ 2021-02-15
    IIF 28 - Director → ME
  • 17
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2017-06-01 ~ 2020-09-18
    IIF 14 - Director → ME
  • 18
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    Related registration: 01680400
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2020-06-15 ~ 2021-02-15
    IIF 16 - Director → ME
  • 19
    Other registered number: NF000165
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2017-06-07 ~ 2020-09-18
    IIF 35 - Director → ME
  • 20
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    2020-11-02 ~ 2021-02-15
    IIF 15 - Director → ME
  • 21
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-08-23 ~ 2024-04-09
    IIF 18 - Director → ME
  • 22
    Other registered number: NF001219
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2019-03-19 ~ 2021-02-15
    IIF 33 - Director → ME
  • 23
    Other registered number: 08139158
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (7 parents)
    Officer
    2024-11-14 ~ 2025-07-01
    IIF 20 - Director → ME
  • 24
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2024-10-10 ~ 2025-07-01
    IIF 23 - Director → ME

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