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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 29
  • 1
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-12 ~ dissolved
    IIF 2 - Director → ME
  • 2
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    IIF 5 - 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 1 - 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 20 - Director → ME
  • 5
    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 33 - Director → ME
  • 6
    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 25 - Director → ME
  • 7
    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 32 - Director → ME
  • 8
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    IIF 8 - Director → ME
  • 9
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-08-29 ~ dissolved
    IIF 46 - Director → ME
  • 10
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-05 ~ dissolved
    IIF 24 - Director → ME
  • 11
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    IIF 15 - Director → ME
  • 12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    IIF 38 - Director → ME
  • 13
    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 29 - Director → ME
  • 14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-02 ~ dissolved
    IIF 36 - Director → ME
  • 15
    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 10 - Director → ME
  • 16
    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 27 - Director → ME
  • 17
    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 39 - Director → ME
  • 18
    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 14 - Director → ME
  • 19
    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 13 - Director → ME
  • 20
    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 31 - Director → ME
  • 21
    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 26 - Director → ME
  • 22
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-03 ~ dissolved
    IIF 44 - Director → ME
  • 23
    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 45 - Director → ME
  • 24
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-08 ~ dissolved
    IIF 30 - Director → ME
  • 25
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    IIF 19 - Director → ME
  • 26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 28 - Director → ME
  • 27
    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 16 - Director → ME
  • 28
    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 41 - Director → ME
  • 29
    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 12 - Director → ME
Ceased 19
  • 1
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ADJACENT LIMITED - 1989-11-10
    RBS LIFE PLC - 1990-03-01
    icon of address Aviva, Pitheavlis, Perth
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-20 ~ 2019-12-03
    IIF 42 - 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 17 - Director → ME
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    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 6 - 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 18 - 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 37 - Member of an Administrative Organ → ME
  • 6
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-22 ~ 2023-07-10
    IIF 9 - Director → ME
  • 7
    AVIVA PLC
    - now
    COMMERCIAL UNION PLC - 1998-06-02
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    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 47 - Secretary → ME
  • 8
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    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 34 - 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 43 - Director → ME
  • 10
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-08 ~ 2023-06-30
    IIF 3 - Director → ME
  • 11
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-13 ~ 2022-12-12
    IIF 7 - Director → ME
  • 12
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-31 ~ 2022-12-12
    IIF 23 - 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 22 - Director → ME
  • 14
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    ACQUISITIONS LOMOND PLC - 2001-01-25
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    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 4 - 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 48 - 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 11 - Director → ME
  • 17
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-22 ~ 2023-09-21
    IIF 40 - 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 21 - 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 35 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.