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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

Small, Rachel Susan

    Related profiles found in government register
  • Small, Rachel Susan

    Registered addresses and corresponding companies
  • Small, Rachel Susan
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Talbot Dene, 19 Rothesay Road, Bournemouth, , BH4 9NH,

      IIF 42
  • Small, Rachel Susan
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19, Rothesay Road, Bournemouth, BH4 9NH, England

      IIF 43
  • Small, Rachel Susan
    British company secretary and general counsel born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • County Gates, County Gates, Bournemouth, BH1 2NF, England

      IIF 44
  • Small, Rachel Susan
    British company secretary and group counsel born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, BH1 2NF

      IIF 45
  • Small, Rachel Susan
    British group company secretary and general counsel born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, BH1 2NF

      IIF 46
  • Small, Rachel Susan
    British group secretary and general counsel born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, BH1 2NF

      IIF 47
  • Small, Rachel Susan
    British lawyer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19, Rothesay Road, Bournemouth, BH4 9NH, United Kingdom

      IIF 48
  • Small, Rachel Susan
    British solicitor born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Talbot Heath School, Rothesay Road, Bournemouth, Dorset, BH4 9NJ

      IIF 49
child relation
Offspring entities and appointments
Active 2
  • 1
    County Gates, Bournemouth
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-01-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 2
    19 Rothesay Road, Bournemouth, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    138 GBP2025-03-31
    Officer
    2024-07-17 ~ now
    IIF 43 - Director → ME
Ceased 41
  • 1
    County Gates, Bournemouth
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2018-07-01
    IIF 46 - Director → ME
    2013-01-01 ~ 2018-09-03
    IIF 11 - Secretary → ME
  • 2
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    2013-01-01 ~ 2018-07-01
    IIF 47 - Director → ME
    2013-01-01 ~ 2018-09-03
    IIF 12 - Secretary → ME
  • 3
    SHINECARD LIMITED - 2001-09-26
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 22 - Secretary → ME
  • 4
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
    OCKHAM MOTOR LIMITED - 1995-10-04
    County Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 16 - Secretary → ME
  • 5
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 34 - Secretary → ME
  • 6
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 20 - Secretary → ME
  • 7
    Third Floor, 20 Old Bailey, London
    Active Corporate (12 parents)
    Officer
    2019-05-08 ~ 2021-07-21
    IIF 48 - Director → ME
  • 8
    Russell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2006-08-01 ~ 2007-01-26
    IIF 42 - LLP Designated Member → ME
  • 9
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    County Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 6 - Secretary → ME
  • 10
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 38 - Secretary → ME
  • 11
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 39 - Secretary → ME
  • 12
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 3 - Secretary → ME
  • 13
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED - 2020-01-02
    Lv=, County Gates, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2018-06-22 ~ 2018-09-03
    IIF 27 - Secretary → ME
  • 14
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 8 - Secretary → ME
  • 15
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 7 - Secretary → ME
  • 16
    County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    2013-01-01 ~ 2018-07-01
    IIF 45 - Director → ME
    2013-01-01 ~ 2018-09-03
    IIF 2 - Secretary → ME
  • 17
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 21 - Secretary → ME
  • 18
    LV CAPITAL PLC - 2019-04-03
    County Gates, ., Bournemouth
    Active Corporate (4 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 13 - Secretary → ME
  • 19
    Frizzell House, County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ 2018-09-03
    IIF 33 - Secretary → ME
  • 20
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 35 - Secretary → ME
  • 21
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-03-22
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 41 - Secretary → ME
  • 22
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 36 - Secretary → ME
  • 23
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 37 - Secretary → ME
  • 24
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    2014-12-23 ~ 2018-09-03
    IIF 32 - Secretary → ME
  • 25
    JOINTALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 18 - Secretary → ME
  • 26
    EARLYALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 25 - Secretary → ME
  • 27
    FIRMADD LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 23 - Secretary → ME
  • 28
    GAINALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 24 - Secretary → ME
  • 29
    IDEALCLEAR LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 19 - Secretary → ME
  • 30
    PRECIS (1386) LIMITED - 1995-10-26
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 14 - Secretary → ME
  • 31
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 40 - Secretary → ME
  • 32
    OCKHAM DIRECT LIMITED - 1996-07-15
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 17 - Secretary → ME
  • 33
    County Gates, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-01 ~ 2018-09-03
    IIF 26 - Secretary → ME
  • 34
    Talbot Heath School, Rothesay Road, Bournemouth, Dorset
    Active Corporate (11 parents)
    Officer
    2010-06-22 ~ 2020-06-23
    IIF 49 - Director → ME
  • 35
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    County Gates, Bournemouth, England, England
    Active Corporate (5 parents)
    Officer
    2016-06-01 ~ 2018-09-03
    IIF 28 - Secretary → ME
  • 36
    SPEED 6458 LIMITED - 1997-10-21
    County Gates, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2016-06-01 ~ 2018-09-03
    IIF 29 - Secretary → ME
  • 37
    SPEED 6459 LIMITED - 1997-10-13
    County Gates, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-01 ~ 2018-09-03
    IIF 30 - Secretary → ME
  • 38
    County Gates, Bournemouth, England, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-01 ~ 2018-07-01
    IIF 44 - Director → ME
    2016-06-01 ~ 2018-09-03
    IIF 31 - Secretary → ME
  • 39
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
    County Gates, Bournemouth
    Active Corporate (9 parents)
    Officer
    2018-06-07 ~ 2018-09-03
    IIF 5 - Secretary → ME
    2013-01-01 ~ 2013-03-26
    IIF 4 - Secretary → ME
  • 40
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
    County Gates, Bournemouth
    Active Corporate (9 parents)
    Officer
    2018-06-07 ~ 2018-09-03
    IIF 9 - Secretary → ME
    2013-01-01 ~ 2013-03-26
    IIF 1 - Secretary → ME
  • 41
    County Gates, Bournemouth
    Active Corporate (8 parents)
    Officer
    2018-06-07 ~ 2018-09-03
    IIF 15 - Secretary → ME

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