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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Kalpana

    Related profiles found in government register
  • Shah, Kalpana
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

      IIF 1 IIF 2

    • icon of address 20, Fenchurch Street, London, EC3M 3AZ

      IIF 3 IIF 4

    • icon of address 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 5
  • Shah, Kalpana
    British non executive director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Belmont Lane, Stanmore, HA7 2PZ, England

      IIF 6
  • Shah, Kalpana
    British non-executive director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Sheth, Kalpana
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Belmont Lane, Stanmore, Middlesex, HA7 2PZ

      IIF 10
  • Mrs Kalpana Sheth
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Belmont Lane, Stanmore, Middlesex, HA7 2PZ

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    SHANGFORD LIMITED - 1985-08-16
    WHITTINGTON M.L.P. LIMITED - 1994-03-23
    MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
    BPC PARTICIPATION LIMITED - 1986-03-14
    WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
    OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
    BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
    BPC (PARTNERS) LIMITED - 1990-08-13
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 52 Belmont Lane, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    16,238 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    icon of address 20 Fenchurch Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    IIF 4 - Director → ME
  • 4
    SAFFRONPLACE LIMITED - 1996-01-09
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    icon of address 20 Fenchurch Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    IIF 3 - Director → ME
  • 5
    DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED - 2000-08-01
    icon of address Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-04-04 ~ now
    IIF 1 - Director → ME
  • 6
    CORNBAY LIMITED - 1996-12-05
    KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
    icon of address Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-04-04 ~ now
    IIF 2 - Director → ME
Ceased 5
  • 1
    icon of address Barnet Youth Zone, 76 Montrose Avenue, Edgware, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-07-06 ~ 2022-11-17
    IIF 6 - Director → ME
  • 2
    JUST RETIREMENT GROUP PLC - 2013-08-14
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JRP GROUP PLC - 2017-05-18
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2025-03-01
    IIF 9 - Director → ME
  • 3
    ABACUS ANNUITIES LIMITED - 2004-07-23
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2025-03-01
    IIF 7 - Director → ME
  • 4
    icon of address 52 Belmont Lane, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    16,238 GBP2024-03-31
    Officer
    icon of calendar 2003-03-05 ~ 2017-02-28
    IIF 10 - Director → ME
  • 5
    INHOCO 4103 LIMITED - 2005-07-20
    icon of address Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2025-03-01
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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