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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Kirstine Ann

child relation
Offspring entities and appointments 87
  • 1
    AON UK LIMITED
    - now 00210725 02882079... (more)
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    ALEXR HOWDEN & CO LIMITED - 1968-10-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (99 parents, 13 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 49 - Director → ME
  • 2
    AVIVA ASSET MANAGEMENT LIMITED
    - now 04346525
    PETROLBAY LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 18 - Director → ME
  • 3
    AVIVA BRANDS (NO.2) LIMITED
    - now 06825594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08
    Dissolved on 2015-04-13
    UNDERSHAFT LIFE HOLDINGS LIMITED
    - 2010-11-01 06825594
    AVIVA LIFE HOLDINGS UK LIMITED
    - 2009-06-01 06825594 02403518
    AVIVA LIFE RBS LIMITED
    - 2009-04-21 06825594 02883739
    UNDERSHAFT (NO. 15) LIMITED
    - 2009-03-13 06825594 02883739... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2009-02-23 ~ 2014-09-11
    IIF 24 - Director → ME
  • 4
    AVIVA BRANDS LIMITED
    - now 02346461
    GREY PANTHERS LIMITED
    - 2010-11-01 02346461
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-03-20 ~ 2014-09-12
    IIF 17 - Director → ME
  • 5
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED
    - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    1999-09-03 ~ 2023-12-31
    IIF 34 - Director → ME
    2007-08-03 ~ 2023-12-31
    IIF 85 - Secretary → ME
  • 6
    AVIVA DOMAINS LIMITED
    - now 04101873
    AVIVA LIMITED - 2002-07-01
    BEECHGRANGE LIMITED - 2001-09-26
    St Helen's, 1 Undershaft, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 48 - Director → ME
  • 7
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    NORWICH UNION SERVICES LIMITED - 2001-07-02
    ADVERTDESIGN LIMITED - 1997-05-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2010-12-21 ~ 2018-12-05
    IIF 16 - Director → ME
  • 8
    AVIVA FINANCIAL SERVICES LIMITED
    - now 04346519
    PETERGROVE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 32 - Director → ME
  • 9
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (56 parents, 14 offsprings)
    Officer
    2011-02-25 ~ 2014-10-13
    IIF 90 - Secretary → ME
  • 10
    AVIVA HOLDINGS (FRANCE) LIMITED
    - now 02180195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-30
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED
    - 2008-11-07 02180195
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2008-08-18 ~ 2014-03-12
    IIF 20 - Director → ME
  • 11
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (81 parents, 17 offsprings)
    Officer
    2013-07-15 ~ 2022-07-15
    IIF 50 - Director → ME
    2007-08-08 ~ 2013-05-07
    IIF 87 - Secretary → ME
  • 12
    AVIVA INTERNATIONAL HOLDINGS LIMITED
    - now 02180206
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2011-02-25 ~ 2014-08-12
    IIF 91 - Secretary → ME
  • 13
    AVIVA INTERNATIONAL INSURANCE LIMITED
    - now 00021487 NF000159
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2007-08-08 ~ 2014-09-04
    IIF 84 - Secretary → ME
  • 14
    AVIVA OCEAN RACING LIMITED
    - now 05983285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06
    Dissolved on 2015-07-23
    BOWLSILVER LIMITED - 2007-02-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-09-01 ~ 2014-08-04
    IIF 33 - Director → ME
  • 15
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2010-12-22 ~ 2023-12-31
    IIF 89 - Secretary → ME
  • 16
    AVIVA SHARE ACCOUNT LIMITED
    - now 03360653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08
    Dissolved on 2015-04-13
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-04 ~ 2014-08-12
    IIF 30 - Director → ME
  • 17
    AVIVA UK DIGITAL LIMITED
    09766150
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (30 parents)
    Officer
    2017-02-27 ~ 2018-09-28
    IIF 19 - Director → ME
  • 18
    AVIVA UK LIMITED
    - now 04346461
    AVIVA GROUP LIMITED - 2008-04-22
    SECRETGRANGE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 25 - Director → ME
  • 19
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED
    - 2002-07-01 03491273
    CGU DIRECTOR SERVICES LIMITED
    - 2000-07-04 03491273
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 85 offsprings)
    Officer
    1999-09-03 ~ 2017-04-05
    IIF 26 - Director → ME
    2007-08-03 ~ 2017-04-05
    IIF 86 - Secretary → ME
  • 20
    CGU GROUP B.V.
    FC023755
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2008-09-26 ~ 2016-09-12
    IIF 56 - Director → ME
  • 21
    CGU INTERNATIONAL HOLDINGS B.V.
    FC027410 BR009287
    80 Fenchurch Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-12-31 ~ 2017-03-27
    IIF 45 - Director → ME
  • 22
    COMMERCIAL UNION CAPITAL LIMITED
    - now 02045602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06
    Dissolved on 2015-07-23
    COMMERCIAL UNION (NO.3) LIMITED - 1986-08-21
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-31 ~ 2014-08-04
    IIF 31 - Director → ME
  • 23
    COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
    - now 02084204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-19
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-12-31 ~ 2014-08-12
    IIF 35 - Director → ME
  • 24
    EBS PENSIONS LIMITED
    - now 00998606
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 14 - Director → ME
  • 25
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Active Corporate (53 parents, 24 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 6 - Director → ME
  • 26
    EMBARK INVESTMENT SERVICES LIMITED
    - now 09955930 03383730
    PM 2016 LIMITED - 2016-02-18
    33 Old Broad Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 5 - Director → ME
  • 27
    EMBARK SERVICES LIMITED
    - now 02089815
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Active Corporate (77 parents)
    Officer
    2024-09-01 ~ now
    IIF 4 - Director → ME
  • 28
    ENB PRODUCTIONS LIMITED
    09319133
    41 Hopewell Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-11-19 ~ 2016-09-14
    IIF 15 - Director → ME
  • 29
    ENGLISH NATIONAL BALLET
    - now 00735040 02361077
    ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
    LONDON FESTIVAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
    41 Hopewell Square, London, United Kingdom
    Active Corporate (90 parents, 2 offsprings)
    Officer
    2014-05-21 ~ 2016-09-14
    IIF 36 - Director → ME
  • 30
    ENGLISH NATIONAL BALLET ENTERPRISES LIMITED
    - now 02361077 00735040
    LONDON FESTIVAL BALLET LIMITED - 1991-06-03
    ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
    41 Hopewell Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2014-05-21 ~ 2016-09-14
    IIF 37 - Director → ME
  • 31
    FIDELITY LIFE ASSURANCE LIMITED
    00869405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23 during the appointment or period of control
    Dissolved on 2010-03-09 during the appointment or period of control
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 67 - Director → ME
  • 32
    GENERAL ACCIDENT LIMITED - now
    GENERAL ACCIDENT PLC
    - 2025-10-07 SC119505
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Active Corporate (70 parents, 1 offspring)
    Officer
    2011-06-03 ~ 2023-12-31
    IIF 1 - Director → ME
    2010-12-22 ~ 2011-06-24
    IIF 88 - Secretary → ME
  • 33
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (75 parents, 9 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 12 - Director → ME
  • 34
    HAND IN HAND INSURANCE SERVICES LIMITED
    - now 03160418
    COMMERCIAL UNION (NO.29) LIMITED - 1998-11-09
    CAPITAL GUARANTEED INVESTMENTS LIMITED - 1996-11-25
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 77 - Director → ME
  • 35
    HEIDI CAR (UK) LIMITED
    - now 02810350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    Dissolved on 2011-01-21 during the appointment or period of control
    HYUNDAI CAR (UK) LIMITED - 2005-08-17
    HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
    MEAUJO (195) LIMITED - 1993-07-07
    8 Surrey Street, Norwich
    Dissolved Corporate (27 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 39 - Director → ME
  • 36
    HILDENBROOK FARM MANAGEMENT COMPANY LIMITED
    03593348
    48 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (33 parents)
    Officer
    2000-10-11 ~ 2004-09-27
    IIF 83 - Director → ME
  • 37
    L F (UK) LIMITED
    - now 02879259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    Dissolved on 2011-12-20 during the appointment or period of control
    LEX KOMATSU FORKLIFT (UK) LIMITED - 2004-06-22
    LEX KOMATSU LIMITED - 1995-01-30
    HANDLING ANALYSIS LIMITED - 1994-12-30
    CLUBGRANGE LIMITED - 1994-01-12
    8 Surrey Street, Norwich
    Dissolved Corporate (26 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 69 - Director → ME
  • 38
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (40 parents)
    Officer
    2009-07-30 ~ now
    IIF 75 - Director → ME
  • 39
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    - now 01628564 02376164
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2024-03-01 ~ 2025-09-17
    IIF 81 - Director → ME
  • 40
    LLOYDS BANK GENERAL INSURANCE LIMITED
    - now 00204373
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (105 parents, 2 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 7 - Director → ME
  • 41
    LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED
    - now 00830354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23 during the appointment or period of control
    Dissolved on 2010-03-09 during the appointment or period of control
    EXCESS GENERAL INSURANCE COMPANY LIMITED - 1987-06-01
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 71 - Director → ME
  • 42
    LUC HOLDINGS LIMITED
    - now 03182700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2020-07-30
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    15 Canada Square, London
    Dissolved Corporate (126 parents, 2 offsprings)
    Officer
    2007-08-01 ~ 2012-02-14
    IIF 60 - Director → ME
  • 43
    NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
    SC011476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-03-13
    Pitheavlis, Perthshire, Perth
    Dissolved Corporate (27 parents)
    Officer
    2009-12-31 ~ 2011-05-18
    IIF 51 - Director → ME
  • 44
    NORTHERN ASSURANCE COMPANY LIMITED(THE)
    00099375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-03-07
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-07 ~ 2011-05-18
    IIF 21 - Director → ME
  • 45
    NORWICH UNION LIMITED
    - now 06648611 03290130... (more)
    AVIVA NOMINEES UK LIMITED
    - 2009-06-01 06648611 04664263... (more)
    AVIVA INVESTMENT FUNDS UK LIMITED
    - 2009-04-21 06648611
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 27 - Director → ME
  • 46
    NUWM SERVICES LIMITED
    - now 03936759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10
    Dissolved on 2011-10-14
    PROJECT VIENNA LIMITED - 2001-01-04
    ASSERTA NO. 1 LIMITED - 2000-03-01
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2009-12-08 ~ 2009-12-24
    IIF 40 - Director → ME
  • 47
    ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
    - now 00480523 04001450... (more)
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    Royal Opera House, Covent Garden, London
    Active Corporate (108 parents)
    Officer
    2016-10-04 ~ 2024-08-25
    IIF 82 - Director → ME
  • 48
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
    - now SC074517
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (90 parents, 2 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 9 - Director → ME
  • 49
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    - now 01132760
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (78 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 3 - Director → ME
  • 50
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2024-03-01 ~ 2025-09-17
    IIF 80 - Director → ME
  • 51
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (87 parents, 7 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 11 - Director → ME
  • 52
    SCOTTISH WIDOWS LIMITED
    - now 03196171 NF003742... (more)
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Active Corporate (98 parents, 23 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 13 - Director → ME
  • 53
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (106 parents)
    Officer
    2024-03-01 ~ now
    IIF 8 - Director → ME
  • 54
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (93 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 10 - Director → ME
  • 55
    TPFL LIMITED
    - now SC173201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23 during the appointment or period of control
    Dissolved on 2010-03-11 during the appointment or period of control
    TESCO PERSONAL FINANCE LIFE LIMITED - 2004-02-06
    ROBOSCOT (28) LIMITED - 1997-11-19
    Pitheavlis, Perth
    Dissolved Corporate (28 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 68 - Director → ME
  • 56
    UNDERSHAFT (BRAND) LIMITED
    - now 04617557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    Dissolved on 2011-01-21 during the appointment or period of control
    RAC BRAND MANAGEMENT LIMITED
    - 2009-11-20 04617557
    8 Surrey Street, Norwich
    Dissolved Corporate (18 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 76 - Director → ME
  • 57
    UNDERSHAFT (INVEST) LIMITED
    - now 02180239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-30
    RAC INVESTMENTS LIMITED
    - 2009-12-09 02180239
    CAUSEMONEY LIMITED - 1988-03-25
    8 Surrey Street, Norwich
    Dissolved Corporate (30 parents)
    Officer
    2009-11-03 ~ 2010-09-17
    IIF 46 - Director → ME
  • 58
    UNDERSHAFT (NO. 12) LIMITED
    - now 02387887 02883739... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    Dissolved on 2011-01-21 during the appointment or period of control
    GENERAL ACCIDENT LIFE DEVELOPMENTS LIMITED - 2008-11-07
    LEGIBUS 1405 LIMITED - 1989-09-13
    2 Rougier Street, York
    Dissolved Corporate (21 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 43 - Director → ME
  • 59
    UNDERSHAFT (NO. 15) LIMITED
    - now 02883739 06825594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23 during the appointment or period of control
    Dissolved on 2010-03-09 during the appointment or period of control
    AVIVA LIFE RBS LIMITED - 2009-03-13
    SPIG LIMITED - 2008-07-25
    CAMBERPARK LIMITED - 1994-03-23
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (26 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 78 - Director → ME
  • 60
    UNDERSHAFT (NO. 2) BV
    - now FC023732
    NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-12-31 ~ 2016-09-12
    IIF 42 - Director → ME
  • 61
    UNDERSHAFT (NO. 6) LIMITED
    - now 01927951 06825586... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23 during the appointment or period of control
    Dissolved on 2010-03-09 during the appointment or period of control
    AVIVA ANNUITY UK LIMITED
    - 2009-03-13 01927951 06825586... (more)
    SECURITY ASSURANCE LIMITED - 2008-07-25
    SECURITY PACIFIC ASSURANCE LIMITED - 1994-04-20
    BURGINHALL 4 LIMITED - 1986-04-08
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (27 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 61 - Director → ME
  • 62
    UNDERSHAFT (NO.1) LIMITED
    - now 02180202 03290130... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-03-07
    CGNU HOLDINGS (AUSTRALIA) LIMITED - 2006-07-12
    CGU HOLDINGS (AUSTRALIA) LIMITED - 2001-09-07
    COMMERCIAL UNION (NO.17) LIMITED - 1998-09-30
    St Helens, 1 Undershaft, London
    Dissolved Corporate (16 parents)
    Officer
    2010-12-31 ~ 2011-05-18
    IIF 28 - Director → ME
  • 63
    UNDERSHAFT (NUCF) LIMITED
    - now 03280716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    Dissolved on 2011-01-21 during the appointment or period of control
    NORWICH UNION COMMERCIAL FINANCE LIMITED - 2009-11-05
    NORWICH UNION MORTGAGE MANAGEMENT LIMITED - 2001-02-05
    MARKETAUDIO LIMITED - 1997-03-24
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (26 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 41 - Director → ME
  • 64
    UNDERSHAFT (NUCM) LIMITED
    - now 00426877 03280721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2009-12-08 ~ 2009-12-24
    IIF 44 - Director → ME
  • 65
    UNDERSHAFT (NULD) LIMITED
    - now 04409793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23 during the appointment or period of control
    Dissolved on 2010-03-09 during the appointment or period of control
    NORWICH UNION LIFE DIRECT LIMITED
    - 2009-06-19 04409793
    U OFFICE NOMINEES LIMITED - 2003-11-13
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (21 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 65 - Director → ME
  • 66
    UNDERSHAFT (NUML) LIMITED
    - now 03280721 00426877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10
    Dissolved on 2011-10-14
    NORWICH UNION MORTGAGES (LIFE) LIMITED - 2009-10-15
    ELECTLEASE LIMITED - 1998-09-24
    2 Rougier Street, York
    Dissolved Corporate (31 parents)
    Officer
    2009-12-08 ~ 2009-12-24
    IIF 38 - Director → ME
  • 67
    UNDERSHAFT ANNUITY LIMITED
    - now 06825586
    AVIVA ANNUITY UK LIMITED
    - 2009-06-01 06825586 01927951... (more)
    UNDERSHAFT (NO. 6) LIMITED
    - 2009-03-13 06825586 01927951... (more)
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 64 - Director → ME
  • 68
    UNDERSHAFT CENTRAL SERVICES LIMITED
    - now 06648575
    AVIVA CENTRAL SERVICES UK LIMITED
    - 2009-06-01 06648575 03259447
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 74 - Director → ME
  • 69
    UNDERSHAFT CONSUMER PRODUCTS LIMITED
    - now 06648593
    AVIVA CONSUMER PRODUCTS UK LIMITED
    - 2009-06-01 06648593 02725830
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 52 - Director → ME
  • 70
    UNDERSHAFT CREDIT SERVICES LIMITED
    - now 06648616
    AVIVA CREDIT SERVICES UK LIMITED
    - 2009-06-01 06648616 00184857
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 23 - Director → ME
  • 71
    UNDERSHAFT EQUITY RELEASE LIMITED
    - now 06648632
    AVIVA EQUITY RELEASE UK LIMITED
    - 2009-06-01 06648632 03286484
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 55 - Director → ME
  • 72
    UNDERSHAFT GROUP LIMITED
    - now 06825590
    AVIVA WRAP GROUP UK LIMITED
    - 2009-06-01 06825590 04344611
    UNDERSHAFT (NO. 14) LIMITED
    - 2009-04-21 06825590 02883739... (more)
    St Helen's 1, Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 63 - Director → ME
  • 73
    UNDERSHAFT HEALTHCARE LIMITED
    - now 06648625
    AVIVA HEALTH UK LIMITED
    - 2009-06-01 06648625 02464270
    AVIVA HEALTH AND WELLNESS UK LIMITED
    - 2008-10-14 06648625
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 79 - Director → ME
  • 74
    UNDERSHAFT INSURANCE SERVICES LIMITED
    - now 01951577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23 during the appointment or period of control
    Dissolved on 2010-03-09 during the appointment or period of control
    AVIVA INSURANCE SERVICES UK LIMITED
    - 2009-06-01 01951577 02180191... (more)
    SECURITY INSURANCE GROUP LIMITED - 2008-08-12
    SECURITY PACIFIC INSURANCE GROUP LIMITED - 1994-04-20
    CLUENOTE LIMITED - 1986-05-20
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (26 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 59 - Director → ME
  • 75
    UNDERSHAFT LIFE & PENSIONS LIMITED
    - now 04346504
    AVIVA LIFE & PENSIONS UK LIMITED
    - 2009-06-01 04346504 03253947
    AVIVA LIFE & PENSIONS LIMITED - 2008-07-25
    SECRETCLOSE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-08-18 ~ dissolved
    IIF 54 - Director → ME
  • 76
    UNDERSHAFT LIFE (RBS) JV LIMITED
    - now 06648639
    AVIVA LIFE RBS JV UK LIMITED
    - 2009-06-01 06648639 04071569... (more)
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 72 - Director → ME
  • 77
    UNDERSHAFT LIFE SERVICES LIMITED
    - now 04346405
    AVIVA LIFE LIMITED - 2008-07-25
    PETROLDEW LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 66 - Director → ME
  • 78
    UNDERSHAFT LIMITED
    04075935
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Officer
    2008-08-18 ~ 2014-08-04
    IIF 2 - Director → ME
  • 79
    UNDERSHAFT MARKETING SERVICES LIMITED
    - now 06648622
    AVIVA WRAP UK LIMITED
    - 2009-06-01 06648622 04470008
    AVIVA COLLECTIVE INVESTMENTS UK LIMITED
    - 2009-04-21 06648622
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 62 - Director → ME
  • 80
    UNDERSHAFT MORTGAGE FINANCE LIMITED
    - now 06649029
    AVIVA COMMERCIAL FINANCE LIMITED
    - 2009-06-01 06649029 02559391
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 53 - Director → ME
  • 81
    UNDERSHAFT OCCUPATIONAL HEALTH LIMITED
    - now 06648586
    AVIVA OCCUPATIONAL HEALTH UK LIMITED
    - 2009-06-01 06648586 05554497
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 70 - Director → ME
  • 82
    UNDERSHAFT PENSION TRUSTEES LIMITED
    - now 06648692
    AVIVA PENSION TRUSTEES UK LIMITED
    - 2009-06-01 06648692 02407799
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 73 - Director → ME
  • 83
    UNDERSHAFT PERSONAL FINANCE LIMITED
    - now 06648753
    AVIVA DEPOSITS UK LIMITED
    - 2009-06-01 06648753 03125556
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 58 - Director → ME
  • 84
    UNDERSHAFT RISK SERVICES LIMITED
    - now 06648643
    AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED
    - 2009-06-01 06648643 02584450
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 57 - Director → ME
  • 85
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-12-31 ~ 2014-08-12
    IIF 29 - Director → ME
  • 86
    XEL RETAIL GROUP LIMITED
    - now 00612403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-30
    LEX RETAIL GROUP LIMITED - 2007-01-23
    FOURZEROTHREE LIMITED - 1993-07-19
    VOLVO CONCESSIONAIRES LIMITED - 1992-06-11
    No 1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (45 parents)
    Officer
    2009-07-30 ~ 2011-12-20
    IIF 47 - Director → ME
  • 87
    YORKSHIRE INSURANCE COMPANY LIMITED
    00098235
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2009-12-31 ~ 2014-08-12
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.