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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

Graves, Karen Elizabeth

    Related profiles found in government register
  • Graves, Karen Elizabeth
    British

    Registered addresses and corresponding companies
  • Graves, Karen Elizabeth
    British compliance director

    Registered addresses and corresponding companies

    • icon of address Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX

      IIF 9 IIF 10
  • Graves, Karen Elizabeth

    Registered addresses and corresponding companies
  • Graves, Karen Elizabeth
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Lime Street, London, EC3M 7AA, United Kingdom

      IIF 16

    • icon of address 51, Eastcheap, London, EC3M 1JP

      IIF 17
  • Graves, Karen Elizabeth
    British cheif operating officer born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX

      IIF 18
  • Graves, Karen Elizabeth
    British chief operating officer born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Graves, Karen Elizabeth
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Byron Road, Harrow, HA1 1JR, United Kingdom

      IIF 21

    • icon of address 40, Lime Street, London, EC3M 7AW, England

      IIF 22
  • Graves, Karen Elizabeth
    British compliance officer born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX

      IIF 23 IIF 24
  • Graves, Karen Elizabeth
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 25

    • icon of address 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE

      IIF 26

    • icon of address 1, Avenue Du Bois, Luxembourg, L-1251, Luxembourg

      IIF 27
  • Graves, Karen Elizabeth
    British head of operations born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stem Academy, Velizy Avenue, Harlow, CM20 3EZ, England

      IIF 28
  • Graves, Karen Elizabeth
    British independent non executive director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Fleet Place, London, EC4M 7WS, England

      IIF 29
  • Graves, Karen Elizabeth
    British insurance consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX

      IIF 30
  • Graves, Karen Elizabeth
    British non executive director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 31
  • Graves, Karen Elizabeth
    British non-exec director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highlands, Hatfield Heath Road, Sawbridgeworth, Hertfordshire, CM21 9HX, England

      IIF 32
  • Graves, Karen Elizabeth
    British uk coo born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Lime Street, London, EC3M 7AA, United Kingdom

      IIF 33
  • Graves, Karen Elizabeth
    British insurer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Avenue Du Bois, Luxembourg City, L-1251, Luxembourg

      IIF 34
  • Ms Karen Elizabeth Graves
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highlands, Hatfield Heath Road, Sawbridgeworth, Hertfordshire, CM21 9HX, England

      IIF 35
child relation
Offspring entities and appointments
Active 7
  • 1
    GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
    GUARANTEE PROTECTION INSURANCE LIMITED - 2022-11-02
    GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
    icon of address One, Fleet Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 29 - Director → ME
  • 2
    2232 SERVICES LIMITED - 2014-03-11
    icon of address 19th Floor 20 Fenchurch Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 25 - Director → ME
  • 3
    icon of address 29 Byron Road, Harrow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    553,913 GBP2023-12-31
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 21 - Director → ME
  • 4
    icon of address Highlands, Hatfield Heath Road, Sawbridgeworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-03-12 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    AMERICAN OFFICERS INSURANCE COMPANY LIMITED - 1983-01-01
    icon of address 4th Floor Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (6 parents)
    Equity (Company account)
    23,855,000 GBP2023-12-31
    Officer
    icon of calendar 2018-10-23 ~ now
    IIF 26 - Director → ME
  • 6
    icon of address 1 Avenue Du Bois, Luxembourg, Luxembourg
    Registered Corporate (8 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    icon of calendar 2025-06-03 ~ now
    IIF 27 - Managing Officer → ME
  • 7
    icon of address 1 Avenue Du Bois, Luxembourg, L-1251, Luxembourg
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 34 - Director → ME
Ceased 24
  • 1
    3663RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-03-22
    icon of address Level 6, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2017-01-03
    IIF 15 - Secretary → ME
  • 2
    BURNT MILL ACADEMY TRUST - 2019-11-19
    icon of address Burnt Mill Academy, First Avenue, Harlow, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-09 ~ 2020-04-23
    IIF 28 - Director → ME
  • 3
    FLECTAT LIMITED - 2021-05-25
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-29 ~ 2005-05-31
    IIF 24 - Director → ME
    icon of calendar 2004-05-20 ~ 2005-05-31
    IIF 9 - Secretary → ME
  • 4
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    CREECHURCH HOLDINGS LTD - 2007-04-17
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2007-06-29
    IIF 7 - Secretary → ME
  • 5
    CREECHURCH UNDERWRITING LTD - 2007-04-17
    ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2008-08-01
    IIF 18 - Director → ME
    icon of calendar 2005-06-10 ~ 2007-01-26
    IIF 6 - Secretary → ME
  • 6
    CREECHURCH DEDICATED (2) LIMITED - 2021-05-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2007-07-04
    IIF 8 - Secretary → ME
  • 7
    EVER 1928 LIMITED - 2002-10-28
    CREECHURCH DEDICATED (3) LIMITED - 2021-05-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2007-07-04
    IIF 2 - Secretary → ME
  • 8
    HERODALE LIMITED - 1998-09-29
    CREECHURCH DEDICATED LIMITED - 2021-05-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2007-07-04
    IIF 4 - Secretary → ME
  • 9
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2007-07-04
    IIF 5 - Secretary → ME
  • 10
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2005-05-31
    IIF 23 - Director → ME
    icon of calendar 2004-05-04 ~ 2005-05-31
    IIF 10 - Secretary → ME
  • 11
    icon of address Office 891, Lloyd's One Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    456,306 GBP2024-12-31
    Officer
    icon of calendar 2023-09-18 ~ 2023-11-16
    IIF 22 - Director → ME
  • 12
    GAUSS MANAGEMENT LIMITED - 2008-11-07
    icon of address 150 Minories, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,259 GBP2024-12-31
    Officer
    icon of calendar 2009-06-17 ~ 2011-01-21
    IIF 30 - Director → ME
  • 13
    MULLINGHEAD LIMITED - 1979-12-31
    icon of address Level 6, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ 2017-01-03
    IIF 14 - Secretary → ME
  • 14
    AG ASIA HOUSE GP LIMITED - 2015-07-01
    icon of address Level 6, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-26 ~ 2018-07-31
    IIF 19 - Director → ME
  • 15
    AG ASIA HOUSE LIMITED - 2015-07-01
    icon of address Level 6, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-06-26 ~ 2018-07-31
    IIF 20 - Director → ME
  • 16
    THE CHANNEL MANAGING AGENCY LIMITED - 2022-04-05
    icon of address Level 6 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-07-18 ~ 2014-02-25
    IIF 33 - Director → ME
  • 17
    CONVERIUM HOLDING (UK) LIMITED - 2007-10-26
    SCOR HOLDING (UK) LIMITED - 2019-03-21
    icon of address Level 6, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-23 ~ 2017-01-03
    IIF 12 - Secretary → ME
  • 18
    SCOR (U.K.) REINSURANCE COMPANY LIMITED - 1993-01-01
    icon of address Level 6, 8 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2015-07-30 ~ 2017-01-03
    IIF 11 - Secretary → ME
  • 19
    CADUCEUS UNDERWRITING LIMITED - 2002-11-12
    MINMAR (581) LIMITED - 2001-10-17
    CONVERIUM UNDERWRITING LIMITED - 2007-10-26
    icon of address Level 6 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2017-05-09
    IIF 13 - Secretary → ME
  • 20
    icon of address 10 Lime Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-29 ~ 2011-01-06
    IIF 16 - LLP Designated Member → ME
  • 21
    icon of address 3rd Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-03 ~ 2024-01-15
    IIF 31 - Director → ME
  • 22
    icon of address Empire House, 175 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-22 ~ 2010-06-30
    IIF 17 - LLP Member → ME
  • 23
    CANOPIUS UNDERWRITING LIMITED - 2021-05-13
    G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
    CHARRINGTON (962) LIMITED - 2008-12-02
    FACTORSLOT LIMITED - 1991-03-05
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2007-07-04
    IIF 3 - Secretary → ME
  • 24
    Company number 03349432
    Non-active corporate
    Officer
    icon of calendar 2005-06-10 ~ 2007-07-04
    IIF 1 - Secretary → ME

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