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

Graves, Karen Elizabeth

    Related profiles found in government register
  • Graves, Karen Elizabeth
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Graves, Karen Elizabeth
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

    • icon of address 100, Wood Street, London, EC2V 7AN, England

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17
  • Graves, Karen Elizabeth
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 20
  • Graves, Karen Elizabeth
    British

    Registered addresses and corresponding companies
  • Graves, Karen Elizabeth

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
child relation
Offspring entities and appointments
Active 8
  • 1
    GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
    GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
    GUARANTEE PROTECTION INSURANCE LIMITED - 2022-11-02
    icon of address One, Fleet Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 13 - 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 9 - 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 4 - Director → ME
  • 4
    icon of address 100 Wood Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address Highlands, Hatfield Heath Road, Sawbridgeworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-03-12 ~ dissolved
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 6
    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 12 - Director → ME
  • 7
    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 19 - Managing Officer → ME
  • 8
    icon of address 1 Avenue Du Bois, Luxembourg, L-1251, Luxembourg
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 20 - 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 35 - Secretary → ME
  • 2
    BURNT MILL ACADEMY TRUST - 2019-11-19
    icon of address Burnt Mill Academy, First Avenue, Harlow, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-09 ~ 2020-04-23
    IIF 3 - 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 18 - Director → ME
    icon of calendar 2004-05-20 ~ 2005-05-31
    IIF 24 - Secretary → ME
  • 4
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    CREECHURCH HOLDINGS LTD - 2007-04-17
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    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 28 - 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 15 - Director → ME
    icon of calendar 2005-06-10 ~ 2007-01-26
    IIF 27 - 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 29 - Secretary → ME
  • 7
    CREECHURCH DEDICATED (3) LIMITED - 2021-05-05
    EVER 1928 LIMITED - 2002-10-28
    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 22 - Secretary → ME
  • 8
    CREECHURCH DEDICATED LIMITED - 2021-05-05
    HERODALE LIMITED - 1998-09-29
    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 25 - 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 26 - 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 17 - Director → ME
    icon of calendar 2004-05-04 ~ 2005-05-31
    IIF 30 - 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 11 - 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 16 - 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 34 - 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 5 - 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 6 - 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 7 - 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 32 - 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 31 - 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 33 - 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 1 - 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 10 - 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 2 - LLP Member → ME
  • 23
    FACTORSLOT LIMITED - 1991-03-05
    CHARRINGTON (962) LIMITED - 2008-12-02
    G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
    CANOPIUS UNDERWRITING LIMITED - 2021-05-13
    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 23 - Secretary → ME
  • 24
    Company number 03349432
    Non-active corporate
    Officer
    icon of calendar 2005-06-10 ~ 2007-07-04
    IIF 21 - Secretary → 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.