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

Burton, Caroline Mary

child relation
Offspring entities and appointments 42
  • 1
    AQUIS ESTATES LIMITED
    00599945
    Dissolved Corporate (14 parents)
    Officer
    1995-05-31 ~ 1999-07-31
    IIF 38 - Director → ME
  • 2
    AQUIS PROPERTY COMPANY LIMITED(THE)
    00085133
    Dissolved Corporate (15 parents)
    Officer
    1995-05-31 ~ 1999-07-31
    IIF 10 - Director → ME
  • 3
    AQUIS SECURITIES LIMITED
    00091219
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-05-31) ~ 1999-07-31
    IIF 15 - Director → ME
  • 4
    ATLAS ASSURANCE COMPANY LIMITED
    NF000231
    Active Corporate (7 parents)
    Officer
    (before 2001-12-31) ~ now
    IIF 43 - Director → ME
  • 5
    ATLAS ASSURANCE COMPANY LIMITED(THE)
    00070499
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    IIF 26 - Director → ME
  • 6
    AXA GENERAL INSURANCE LIMITED - now
    GUARDIAN INSURANCE LIMITED
    - 1999-10-04 00141885 NF000164... (more)
    GRE (UK) LIMITED
    - 1995-01-01 00141885 NF000164
    UNITED BRITISH INSURANCE COMPANY.LIMITED
    - 1987-05-13 00141885 NF000164
    Active Corporate (57 parents)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    IIF 19 - Director → ME
  • 7
    AXA INSURANCE PLC - now
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
    - 1999-10-04 00932111
    Active Corporate (64 parents, 3 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    IIF 7 - Director → ME
  • 8
    AXA UK PENSION TRUSTEES LIMITED - now
    AXA UK PENSION TRUSTEES - 2014-12-10
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES.
    - 1996-11-22 00477312
    Active Corporate (80 parents, 3 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-11-11
    IIF 40 - Director → ME
  • 9
    BCMGLOBAL MORTGAGE SERVICES LIMITED - now
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
    GUARDIAN MORTGAGE SERVICES LIMITED
    - 1999-11-11 00912411
    GRE MORTGAGES LIMITED
    - 1995-06-01 00912411
    TRINCO DEVELOPMENTS LIMITED
    - 1988-06-08 00912411
    Active Corporate (40 parents)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    IIF 34 - Director → ME
  • 10
    BLACKROCK SMALLER COMPANIES TRUST PLC
    - now SC006176
    MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC - 2008-04-25
    3I SMALLER QUOTED COMPANIES TRUST PLC - 2005-02-17
    NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY - 1995-12-11
    NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
    Active Corporate (29 parents)
    Officer
    2011-07-27 ~ 2022-06-09
    IIF 5 - Director → ME
  • 11
    BRUTON ESTATES LIMITED
    - now 00655774
    BROSELEY INVESTMENT CO. LIMITED
    - 1986-12-30 00655774
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    IIF 20 - Director → ME
  • 12
    GRAYWOOD INVESTMENTS LIMITED
    - now 00646222
    GRAYWOOD NOMINEES LIMITED
    - 1996-01-09 00646222
    PROPERTY INVESTMENTS (LEIGH) LIMITED
    - 1988-12-07 00646222
    Converted / Closed Corporate (13 parents)
    Officer
    (before 1993-05-31) ~ 1999-07-31
    IIF 12 - Director → ME
  • 13
    GRE LINKED LIFE ASSURANCE LIMITED
    NF002339 01397655
    Converted / Closed Corporate (11 parents)
    Officer
    1980-09-17 ~ now
    IIF 9 - Director → ME
  • 14
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED
    - 1987-07-20 00989824
    Dissolved Corporate (13 parents, 41 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    IIF 24 - Director → ME
  • 15
    GRE PENSIONS MANAGEMENT LIMITED
    NF001842
    Converted / Closed Corporate (7 parents)
    Officer
    1971-01-18 ~ now
    IIF 41 - Director → ME
  • 16
    GUARDIAN ASSET MANAGEMENT LIMITED
    - now 01088818
    GRE ASSET MANAGEMENT LIMITED
    - 1994-09-01 01088818
    G.R.E. INVESTMENT SERVICES LIMITED
    - 1986-11-25 01088818
    TANWAY INVESTMENTS LIMITED
    - 1977-12-31 01088818
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    IIF 17 - Director → ME
  • 17
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    GUARDIAN ASSURANCE COMPANY
    - 1982-01-04 00038921 01397655
    GUARDIAN FIRE AND ASSURANCE COMPANY
    - 1902-07-16 00038921 01397655
    Active Corporate (72 parents)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    IIF 25 - Director → ME
  • 18
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    NF000142 00038921
    Converted / Closed Corporate (8 parents)
    Officer
    (before 1998-12-31) ~ now
    IIF 29 - Director → ME
  • 19
    GUARDIAN INVESTMENT HOLDINGS LIMITED
    - now 02482096
    GRE INVESTMENT HOLDINGS LIMITED
    - 1994-06-09 02482096
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    IIF 21 - Director → ME
  • 20
    GUARDIAN PROPERTIES LIMITED
    - now 01032988
    GUARDIAN PROPERTIES (HOLDINGS) LIMITED
    - 1998-06-01 01032988
    GRE PROPERTIES LIMITED
    - 1995-03-01 01032988
    HEWSWOOD LIMITED
    - 1987-11-30 01032988
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    IIF 27 - Director → ME
  • 21
    GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
    NF001723
    Converted / Closed Corporate (7 parents)
    Officer
    1969-08-06 ~ now
    IIF 42 - Director → ME
  • 22
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    Active Corporate (50 parents, 4 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-12
    IIF 35 - Director → ME
  • 23
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED - 1999-11-10
    Active Corporate (83 parents)
    Officer
    2016-10-01 ~ 2017-12-28
    IIF 2 - Director → ME
  • 24
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2017-12-28
    IIF 1 - Director → ME
  • 25
    MAGNET HOUSE PROPERTIES LIMITED
    00692959
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    IIF 37 - Director → ME
  • 26
    MARTIN CURRIE JAPAN INVESTMENT TRUST PLC
    SC161278
    Dissolved Corporate (10 parents)
    Officer
    2004-01-14 ~ 2005-12-19
    IIF 33 - Director → ME
  • 27
    RATHBONES GROUP PLC - now
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY
    - 2021-12-03 01000403
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    Active Corporate (59 parents, 14 offsprings)
    Officer
    2003-11-01 ~ 2013-05-14
    IIF 4 - Director → ME
  • 28
    RATHBONES INVESTMENT MANAGEMENT LIMITED - now
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919 01007078
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Active Corporate (78 parents, 12 offsprings)
    Officer
    2003-11-26 ~ 2005-11-14
    IIF 18 - Director → ME
    2012-02-08 ~ 2013-05-14
    IIF 3 - Director → ME
  • 29
    REASSURE FS LIMITED - now
    GUARDIAN FINANCIAL SERVICES LIMITED
    - 2016-12-22 00116551 11115769
    PERSONAL BEST INSURANCE LIMITED
    - 1997-01-30 00116551
    MISTGLAT LIMITED
    - 1995-05-25 00116551
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    IIF 39 - Director → ME
  • 30
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED
    - 1995-10-02 01397655 NF002339
    Active Corporate (60 parents)
    Officer
    (before 1992-05-31) ~ 1999-08-09
    IIF 6 - Director → ME
  • 31
    REASSURE NOMINEES LIMITED - now
    GUARDIAN NOMINEES LIMITED
    - 2016-12-22 00489153
    G.A.C. (PROPERTIES) LIMITED
    - 1983-11-18 00489153
    Active Corporate (37 parents)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    IIF 8 - Director → ME
  • 32
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED
    - 1995-10-02 00985480
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED
    - 1978-12-31 00985480
    Active Corporate (60 parents)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    IIF 22 - Director → ME
  • 33
    RETBU NOMINEES LIMITED
    - now 00992672
    BARTS NOMINEES LIMITED
    - 1995-10-17 00992672
    BRUTON MANAGEMENT LIMITED
    - 1988-11-01 00992672
    BROSELEY HOMES LIMITED
    - 1986-12-30 00992672
    M.C.M.DEVELOPMENTS LIMITED
    - 1982-02-23 00992672
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    IIF 30 - Director → ME
  • 34
    ROYAL EXCHANGE ASSURANCE
    NF000156 ZC000080
    Converted / Closed Corporate (6 parents)
    Officer
    (before 2001-12-31) ~ now
    IIF 28 - Director → ME
  • 35
    ROYAL EXCHANGE ASSURANCE
    ZC000080 NF000156
    Active Corporate (35 parents, 2 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-07-31
    IIF 14 - Director → ME
  • 36
    ROYAL EXCHANGE TRUST COMPANY LIMITED
    - now 00978338 03368612... (more)
    FIRSEC LIMITEC
    - 1986-08-07 00978338
    Active Corporate (33 parents, 9 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    IIF 13 - Director → ME
  • 37
    ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED - now
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
    - 2002-01-28 00351492
    Active Corporate (34 parents, 4 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    IIF 23 - Director → ME
  • 38
    THE METROPOLITAN TRUST COMPANY LIMITED
    00053735
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    IIF 11 - Director → ME
  • 39
    THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED - now
    THE SCOTTISH METROPOLITAN PROPERTY PLC
    - 2002-09-18 SC001846
    Dissolved Corporate (43 parents)
    Officer
    1990-08-16 ~ 2000-06-02
    IIF 32 - Director → ME
  • 40
    TR PROPERTY INVESTMENT TRUST PLC
    - now 00084492
    TRUST UNION , PLC(THE) - 1982-04-13
    Active Corporate (28 parents, 33 offsprings)
    Officer
    2002-06-06 ~ 2016-07-26
    IIF 36 - Director → ME
  • 41
    TRUST UNION FINANCE (1991) PLC
    02663561 01233998
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-07-25 ~ 2016-07-26
    IIF 31 - Director → ME
  • 42
    TRUSTCO FINANCE LIMITED
    02442460
    Dissolved Corporate (26 parents)
    Officer
    2005-05-25 ~ 2016-07-26
    IIF 16 - 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.