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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 43
  • 1
    FILECO (NO.3) LIMITED - 1996-10-18
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-12 ~ dissolved
    IIF 20 - Director → ME
  • 2
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    MINMAR (197) LIMITED - 1992-11-04
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    IIF 23 - Director → ME
  • 3
    MP REVERSIONS (NO.10) LIMITED - 2011-11-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    35,994 GBP2020-12-31
    Officer
    icon of calendar 2022-09-15 ~ dissolved
    IIF 19 - Director → ME
  • 4
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,246,178 GBP2017-07-31
    Officer
    icon of calendar 2020-09-08 ~ dissolved
    IIF 38 - Director → ME
  • 5
    GRE (UK) LIMITED - 1995-01-01
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 9 - Secretary → ME
  • 6
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 10 - Secretary → ME
  • 7
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 3 - Secretary → ME
  • 8
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 11 - Secretary → ME
  • 9
    PPP HEALTHCARE LIMITED - 2001-02-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 13 - Secretary → ME
  • 10
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 5 - Secretary → ME
  • 11
    icon of address 20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 1 - Secretary → ME
  • 12
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    AXA UK PENSION TRUSTEES - 2014-12-10
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 2 - Secretary → ME
  • 13
    ROCKLEIGH LIMITED - 1994-11-15
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 6 - Secretary → ME
  • 14
    ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,610 GBP2018-01-31
    Officer
    icon of calendar 2020-09-08 ~ dissolved
    IIF 51 - Director → ME
  • 15
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    IIF 43 - Director → ME
  • 16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -16,155 GBP2019-04-06 ~ 2020-04-05
    Officer
    icon of calendar 2021-03-17 ~ dissolved
    IIF 50 - Director → ME
  • 17
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    IIF 26 - Director → ME
  • 18
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-08-29 ~ dissolved
    IIF 64 - Director → ME
  • 19
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-05 ~ dissolved
    IIF 42 - Director → ME
  • 20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    IIF 33 - Director → ME
  • 21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    IIF 56 - Director → ME
  • 22
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 8 - Secretary → ME
  • 23
    HEALTHLINK LIMITED - 2000-06-02
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 4 - Secretary → ME
  • 24
    GROWHOST LIMITED - 2001-10-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-09 ~ dissolved
    IIF 47 - Director → ME
  • 25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-02 ~ dissolved
    IIF 54 - Director → ME
  • 26
    SHELFCO (NO. 3528) LIMITED - 2008-07-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-02 ~ dissolved
    IIF 28 - Director → ME
  • 27
    Y OFFICE NOMINEES LIMITED - 2002-05-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-08 ~ dissolved
    IIF 45 - Director → ME
  • 28
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-08 ~ dissolved
    IIF 57 - Director → ME
  • 29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,793 GBP2018-05-31
    Officer
    icon of calendar 2021-09-16 ~ dissolved
    IIF 32 - Director → ME
  • 30
    DWSCO 2635 LIMITED - 2005-12-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-17 ~ dissolved
    IIF 31 - Director → ME
  • 31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    594,679 GBP2018-05-31
    Officer
    icon of calendar 2021-09-16 ~ dissolved
    IIF 49 - Director → ME
  • 32
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    IIF 44 - Director → ME
  • 33
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-03 ~ dissolved
    IIF 62 - Director → ME
  • 34
    SAVILLS SOLAR LIMITED - 2016-04-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-03 ~ dissolved
    IIF 63 - Director → ME
  • 35
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    SESAME LEARNING LIMITED - 2013-12-24
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-08 ~ dissolved
    IIF 48 - Director → ME
  • 36
    STONEMARTIN (GP) LIMITED - 2001-03-15
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    IIF 37 - Director → ME
  • 37
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 46 - Director → ME
  • 38
    SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 18 - Director → ME
    icon of calendar 2025-04-30 ~ now
    IIF 7 - Secretary → ME
  • 39
    BROOMCO (3528) LIMITED - 2004-09-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-04 ~ dissolved
    IIF 34 - Director → ME
  • 40
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 59 - Director → ME
  • 41
    BURGINHALL 764 LIMITED - 1994-06-27
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 12 - Secretary → ME
  • 42
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -71,849 GBP2018-07-31
    Officer
    icon of calendar 2020-12-09 ~ dissolved
    IIF 30 - Director → ME
  • 43
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED - 2010-09-02
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 17 - Director → ME
    icon of calendar 2025-04-30 ~ now
    IIF 14 - Secretary → ME
Ceased 19
  • 1
    RBS LIFE PLC - 1990-03-01
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ADJACENT LIMITED - 1989-11-10
    icon of address Aviva, Pitheavlis, Perth
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-20 ~ 2019-12-03
    IIF 60 - Director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-20 ~ 2019-12-03
    IIF 35 - Director → ME
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2024-07-11
    IIF 24 - Director → ME
  • 4
    AVIVA INVESTORS GROUP HOLDINGS LIMITED - 2015-08-21
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-22 ~ 2020-12-01
    IIF 36 - Director → ME
  • 5
    AVIVA EUROPE SE - 2020-12-31
    icon of address 80 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-31 ~ 2024-07-11
    IIF 55 - Member of an Administrative Organ → ME
  • 6
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-22 ~ 2023-07-10
    IIF 27 - Director → ME
  • 7
    AVIVA PLC
    - now
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    CGNU PLC - 2002-07-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 2024-02-26
    IIF 15 - Secretary → ME
  • 8
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2023-06-12
    IIF 52 - Director → ME
  • 9
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-22 ~ 2023-06-30
    IIF 61 - Director → ME
  • 10
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-08 ~ 2023-06-30
    IIF 21 - Director → ME
  • 11
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-13 ~ 2022-12-12
    IIF 25 - Director → ME
  • 12
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-31 ~ 2022-12-12
    IIF 41 - Director → ME
  • 13
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2022-12-12
    IIF 40 - Director → ME
  • 14
    ACQUISITIONS LOMOND PLC - 2001-01-25
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2018-01-22 ~ 2023-06-30
    IIF 22 - Director → ME
  • 15
    FORWARD LINK PLC - 1990-02-22
    icon of address Pitheavlis, Perth
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-12-31 ~ 2024-07-18
    IIF 16 - Secretary → ME
  • 16
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2022-12-12
    IIF 29 - Director → ME
  • 17
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-22 ~ 2023-09-21
    IIF 58 - Director → ME
  • 18
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-22 ~ 2023-06-30
    IIF 39 - Director → ME
  • 19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 2024-07-11
    IIF 53 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.