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

Platt, Alison

    Related profiles found in government register
  • Platt, Alison
    British dep managing dir - uk member born in February 1962

    Registered addresses and corresponding companies

    • 10 Morley Road, Twickenham, TW1 2HF

      IIF 1
  • Platt, Alison
    British deputy man dir - uk membership born in February 1962

    Registered addresses and corresponding companies

    • 10 Morley Road, Twickenham, TW1 2HF

      IIF 2
  • Platt, Alison Elizabeth
    British managing director born in February 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA

      IIF 3
  • Platt, Alison
    British none born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

      IIF 4
  • Platt, Elizabeth Alison
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

      IIF 5
  • Platt, Alison Elizabeth
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Hampton Road, Teddington, Middlesex, TW11 0JX, United Kingdom

      IIF 6
  • Platt, Alison Elizabeth
    English non-executive director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • One College Square South, Anchor Road, Bristol, BS1 5HL, England

      IIF 7
  • Platt, Alison Elizabeth
    British chief executive officer born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, United Kingdom House, 180 Oxford Street, London, W1D 1NN, United Kingdom

      IIF 8 IIF 9
  • Platt, Alison Elizabeth
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Platt, Elizabeth Alison
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, St James's Square, London, SW1Y 5LP

      IIF 17
  • Platt, Elizabeth Alison
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 18
  • Platt, Elizabeth Alison
    British non executive director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Coleman Street, London, EC2R 5AA, England

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (13 parents, 7 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 11 - director → ME
  • 2
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (13 parents, 3 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 12 - director → ME
  • 3
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (13 parents, 2 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 10 - director → ME
  • 4
    22a St James's Square, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 17 - director → ME
  • 5
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (13 parents, 32 offsprings)
    Officer
    2016-04-01 ~ now
    IIF 18 - director → ME
Ceased 12
  • 1
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-01 ~ 2024-10-31
    IIF 13 - director → ME
  • 2
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2010-08-01 ~ 2012-10-01
    IIF 15 - director → ME
  • 3
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2010-08-01 ~ 2012-10-01
    IIF 16 - director → ME
    2000-07-03 ~ 2004-12-06
    IIF 1 - director → ME
  • 4
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    2009-10-21 ~ 2013-04-18
    IIF 3 - director → ME
  • 5
    CABLE & WIRELESS COMMUNICATIONS PLC - 2016-05-20
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-27
    2nd Floor 62-65 Chandos Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2016-05-16
    IIF 4 - director → ME
  • 6
    COUNTRYWIDE GROUP PLC - 2021-03-15
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    COUNTRYWIDE LIMITED - 2007-06-22
    COUNTRYWIDE PLC - 2007-06-21
    PINCO 2041 PLC - 2003-12-22
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2015-11-16 ~ 2018-01-24
    IIF 9 - director → ME
  • 7
    COUNTRYWIDE PLC - 2021-03-15
    COUNTRYWIDE LIMITED - 2013-03-19
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-09-01 ~ 2018-01-24
    IIF 8 - director → ME
  • 8
    DECHRA PHARMACEUTICALS PLC - 2024-01-19
    DECHRA HOLDINGS LIMITED - 2000-06-30
    BROOMCO (1283) LIMITED - 1997-07-18
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-03-01 ~ 2024-01-16
    IIF 5 - director → ME
  • 9
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ 2011-01-31
    IIF 14 - director → ME
    1999-02-04 ~ 2001-03-06
    IIF 2 - director → ME
  • 10
    HARGREAVES LANSDOWN PLC - 2025-04-07
    QUAYSHELFCO 170 LIMITED - 1987-07-01
    One College Square South, Anchor Road, Bristol, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2024-02-06 ~ 2025-03-24
    IIF 7 - director → ME
  • 11
    LEGAL & GENERAL NEWCO LIMITED - 2019-09-30
    One, Coleman Street, London, England
    Corporate (7 parents)
    Officer
    2020-02-17 ~ 2022-11-09
    IIF 19 - director → ME
  • 12
    Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved corporate (33 parents)
    Officer
    2003-10-02 ~ 2013-06-01
    IIF 6 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.