logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Poole, Jane Carmel

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 30
    • 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

      IIF 31
  • 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 32 IIF 33 IIF 34
    • Building 12, Cherrywood Business Park, Loughlinstown, Co Dublin, D18 W2p5, Ireland

      IIF 35
    • The Wharf, Neville Street, Leeds, LS1 4AZ

      IIF 36
child relation
Offspring entities and appointments 36
  • 1
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2017-06-01 ~ 2020-09-18
    IIF 10 - Director → ME
  • 2
    AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY
    FC035511
    Building 12 Cherrywood Business Park, Loughlinstown, Co Dublin, D18 W2p5, Ireland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2024-04-09
    IIF 35 - Director → ME
  • 3
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (81 parents, 17 offsprings)
    Officer
    2021-08-23 ~ 2024-04-09
    IIF 30 - Director → ME
  • 4
    CFC BIDCO 2017 LIMITED
    - now 10667281 13672471
    CONNECT BIDCO LIMITED - 2023-02-21
    8 Bishopsgate, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2025-10-02 ~ dissolved
    IIF 18 - Director → ME
  • 5
    CFC BIDCO 2022 LIMITED
    - now 13672471 10667281
    CRYSTAL BIDCO LIMITED - 2023-02-21
    8 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-10-02 ~ now
    IIF 27 - Director → ME
  • 6
    CFC CLAIMS LIMITED
    13897666
    8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-02 ~ now
    IIF 22 - Director → ME
  • 7
    CFC CORPORATE MEMBER I LIMITED
    13290240
    8 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-12-15 ~ now
    IIF 20 - Director → ME
  • 8
    CFC GROUP 2017 LIMITED
    - now 10666844 13729209
    CFC GROUP LIMITED - 2023-02-23
    CONNECT TOPCO LIMITED - 2018-01-16
    8 Bishopsgate, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2025-10-02 ~ dissolved
    IIF 23 - Director → ME
  • 9
    CFC GROUP HOLDINGS LIMITED
    - now 07982769
    CFC CAPITAL LIMITED - 2023-02-21
    8 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2025-10-02 ~ now
    IIF 26 - Director → ME
  • 10
    CFC GROUP LIMITED
    - now 13729209 10666844... (more)
    CRYSTAL TOPCO LIMITED - 2023-02-23
    8 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-12-23 ~ now
    IIF 28 - Director → ME
  • 11
    CFC MIDCO LIMITED
    - now 13730669
    CRYSTAL MIDCO LIMITED - 2023-02-21
    8 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-02 ~ now
    IIF 25 - Director → ME
  • 12
    CFC NOMINEE LIMITED
    - now 13955979
    CRYSTAL NOMINEE LIMITED - 2023-02-21
    8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-12-23 ~ now
    IIF 19 - Director → ME
  • 13
    CFC UNDERWRITING LIMITED
    - now 03302887 03929933
    CLICK FOR COVER LIMITED - 2003-10-02
    ESURANCE LIMITED - 2000-03-22
    HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
    HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
    LAW 798 LIMITED - 1997-07-10
    8 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2025-10-02 ~ now
    IIF 29 - Director → ME
  • 14
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (80 parents)
    Officer
    2024-10-10 ~ 2025-07-01
    IIF 32 - Director → ME
  • 15
    CONNECT MIDCO II LIMITED
    10667112
    8 Bishopsgate, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2025-10-02 ~ dissolved
    IIF 21 - Director → ME
  • 16
    CONNECT MIDCO LIMITED
    10666894 10667281
    8 Bishopsgate, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2025-10-02 ~ dissolved
    IIF 24 - Director → ME
  • 17
    DIRECT LINE INSURANCE GROUP LIMITED - now
    DIRECT LINE INSURANCE GROUP PLC
    - 2025-12-03 02280426
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2024-10-10 ~ 2025-07-01
    IIF 1 - Director → ME
  • 18
    DL INSURANCE SERVICES LIMITED
    - now 03001989 08139108
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (67 parents, 7 offsprings)
    Officer
    2024-11-04 ~ 2025-07-01
    IIF 34 - Director → ME
  • 19
    IDIP-DIRECT INSURANCE B.V.
    FC030031
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (16 parents)
    Officer
    2017-06-08 ~ 2021-02-15
    IIF 8 - Director → ME
  • 20
    INTOUCH INSURANCE GROUP B.V.
    FC030032
    Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, Netherlands
    Converted / Closed Corporate (15 parents)
    Officer
    2017-06-08 ~ 2021-02-15
    IIF 3 - Director → ME
  • 21
    LONDON ASSURANCE (THE)
    ZC000054
    22 Bishopsgate, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2019-03-19 ~ 2020-09-18
    IIF 2 - Director → ME
  • 22
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-06-30
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (50 parents)
    Officer
    2017-06-01 ~ 2021-02-15
    IIF 15 - Director → ME
  • 23
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-06-30
    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 (51 parents)
    Officer
    2017-06-01 ~ 2021-02-15
    IIF 11 - Director → ME
  • 24
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 00093792... (more)
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    2020-11-02 ~ 2021-02-15
    IIF 13 - Director → ME
  • 25
    RSA OVERSEAS (NETHERLANDS) B.V.
    FC026029
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2017-06-01 ~ 2021-02-15
    IIF 7 - Director → ME
  • 26
    RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY
    - now FC024991 FC024990... (more)
    RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28
    Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
    Active Corporate (19 parents)
    Officer
    2017-06-05 ~ 2020-09-18
    IIF 5 - Director → ME
  • 27
    RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY
    - now FC024990 FC024991... (more)
    RSA OVERSEAS HOLDINGS (NO. 2) - 2016-11-28
    Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2020-09-19
    IIF 4 - Director → ME
  • 28
    RSA OVERSEAS HOLDINGS B.V.
    FC026028
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2017-06-01 ~ 2021-02-15
    IIF 6 - Director → ME
  • 29
    SUN ALLIANCE AND LONDON INSURANCE LIMITED
    - now 00638918
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    22 Bishopsgate, London, United Kingdom
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2017-06-01 ~ 2020-09-18
    IIF 9 - Director → ME
  • 30
    SUN ALLIANCE MORTGAGE COMPANY LIMITED
    - now 00301921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2025-12-16
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    2020-06-15 ~ 2021-02-15
    IIF 17 - Director → ME
  • 31
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    22 Bishopsgate, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2017-06-07 ~ 2020-09-18
    IIF 14 - Director → ME
  • 32
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    22 Bishopsgate, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2020-11-02 ~ 2021-02-15
    IIF 16 - Director → ME
  • 33
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (50 parents)
    Officer
    2021-08-23 ~ 2024-04-09
    IIF 31 - Director → ME
  • 34
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-06-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (40 parents)
    Officer
    2019-03-19 ~ 2021-02-15
    IIF 12 - Director → ME
  • 35
    U K INSURANCE BUSINESS SOLUTIONS LIMITED
    - now 05196274 08139158
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (32 parents)
    Officer
    2024-11-14 ~ 2025-07-01
    IIF 33 - Director → ME
  • 36
    U K INSURANCE LIMITED
    - now 01179980
    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 (97 parents, 3 offsprings)
    Officer
    2024-10-10 ~ 2025-07-01
    IIF 36 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.