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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

Harris, Rosemary

    Related profiles found in government register
  • Harris, Rosemary
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

      IIF 1 IIF 2

    • 74, The Mount, Guildford, Surrey, GU2 4JB

      IIF 3

    • 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 4

    • 8th Floor, 22, Bishopsgate, London, EC2N 4BQ, England

      IIF 5

    • Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 6
  • Harris, Rosemary
    British chartered accountant born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Rosemary
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

      IIF 17 IIF 18

    • Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

      IIF 19 IIF 20 IIF 21

    • 74, The Mount, Guildford, Surrey, GU2 4JB

      IIF 28

    • A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD

      IIF 29

    • 20, Fenchurch Street, London, EC3M 3BY

      IIF 30

    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 31

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 32
  • Harris, Rosemary
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 74, The Mount, Guildford, Surrey, GU2 4JB

      IIF 33

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 34
  • Harris, Rosemary
    British group risk director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Rosemary
    British manager born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

      IIF 45

    • Tormead School, Cranley Road, Guildford, Surrey, GU1 2JD

      IIF 46
  • Harris, Rosemary
    British none born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 47

    • Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

      IIF 48
  • Harris, Rosemary
    British risk director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 74, The Mount, Guildford, Surrey, GU2 4JB

      IIF 49
  • Harris, Rosemary
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

      IIF 50 IIF 51

    • University Of Birmingham, Edgbaston, Birmingham, B15 2TT, United Kingdom

      IIF 52

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 53

    • Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 54

    • Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 55
  • Harris, Rosemary
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 56

    • 1 Tower Place West, Tower Place, London, EC3R 5BU

      IIF 57
  • Harris, Rosemary
    British

    Registered addresses and corresponding companies

    • A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, England

      IIF 58
child relation
Offspring entities and appointments
Active 10
  • 1
    University Of Birmingham, Edgbaston, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-28 ~ now
    IIF 52 - Director → ME
  • 2
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-01 ~ now
    IIF 51 - Director → ME
  • 3
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 50 - Director → ME
  • 4
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    IIF 54 - Director → ME
  • 5
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 55 - Director → ME
  • 6
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (12 parents, 27 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 5 - Director → ME
  • 7
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 6 - Director → ME
  • 8
    SKERRITT CONSULTANTS LIMITED - 2024-12-02
    40 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    1,563,515 GBP2018-12-31
    Officer
    2026-01-01 ~ now
    IIF 4 - Director → ME
  • 9
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 53 - Director → ME
  • 10
    CLAUSEBLADE LIMITED - 1999-07-30
    Tormead School, Cranley Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,862 GBP2015-08-31
    Officer
    1999-07-07 ~ dissolved
    IIF 46 - Director → ME
Ceased 47
  • 1
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2006-09-27 ~ 2007-02-02
    IIF 7 - Director → ME
  • 2
    CASETOP LIMITED - 1997-05-13
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 38 - Director → ME
  • 3
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 37 - Director → ME
  • 4
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2006-12-19 ~ 2007-02-02
    IIF 8 - Director → ME
  • 5
    ABBOTBLEND LIMITED - 1985-09-24
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 44 - Director → ME
  • 6
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 39 - Director → ME
  • 7
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2013-07-30 ~ 2015-10-09
    IIF 47 - Director → ME
  • 8
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 18 - Director → ME
  • 9
    First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2011-06-29 ~ 2012-02-29
    IIF 48 - Director → ME
  • 10
    THE HANOVER FOUNDATION - 2007-07-06
    THE GHN FOUNDATION - 1993-02-17
    Fleet House, 8-12 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2013-08-31
    IIF 49 - Director → ME
  • 11
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    2000-05-23 ~ 2001-11-12
    IIF 16 - Director → ME
  • 12
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 25 - Director → ME
  • 13
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-11 ~ 2011-07-31
    IIF 28 - Director → ME
  • 14
    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 (4 parents, 2 offsprings)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 27 - Director → ME
  • 15
    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 (12 parents, 2 offsprings)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 23 - Director → ME
  • 16
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    DEBOTECH LIMITED - 1992-07-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 19 - Director → ME
  • 17
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 26 - Director → ME
  • 18
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2022-06-01 ~ 2023-07-31
    IIF 57 - Director → ME
  • 19
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
    PAPERCOAST LIMITED - 2009-01-29
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 42 - Director → ME
  • 20
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 40 - Director → ME
  • 21
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 41 - Director → ME
  • 22
    TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 43 - Director → ME
  • 23
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 35 - Director → ME
  • 24
    LAUDUM (NO.2) LIMITED - 1999-05-13
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2009-02-04
    IIF 36 - Director → ME
  • 25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    IIF 56 - Director → ME
  • 26
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-10-30 ~ 2007-02-02
    IIF 13 - Director → ME
  • 27
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-10-10 ~ 2007-02-02
    IIF 14 - Director → ME
  • 28
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-10-30 ~ 2007-02-02
    IIF 15 - Director → ME
  • 29
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Active Corporate (11 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    2005-11-17 ~ 2007-02-02
    IIF 12 - Director → ME
  • 30
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-05-26 ~ 2007-02-02
    IIF 33 - Director → ME
  • 31
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2017-09-20 ~ 2022-04-30
    IIF 34 - Director → ME
  • 32
    OMLA HOLDINGS LIMITED - 2022-01-27
    PCLA HOLDINGS LIMITED - 1995-03-31
    PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
    DIPTONE SECURITIES LIMITED - 1978-12-31
    GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2009-02-03
    IIF 3 - Director → ME
  • 33
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2017-04-03 ~ 2022-04-30
    IIF 32 - Director → ME
  • 34
    A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,000 GBP2022-09-30
    Officer
    2017-11-16 ~ 2020-12-31
    IIF 29 - Director → ME
    2005-04-01 ~ 2020-12-31
    IIF 58 - Secretary → ME
  • 35
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-08-25 ~ 2012-02-29
    IIF 20 - Director → ME
  • 36
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2011-08-25 ~ 2012-02-29
    IIF 24 - Director → ME
  • 37
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    2011-08-25 ~ 2012-02-29
    IIF 17 - Director → ME
  • 38
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 1 - Director → ME
  • 39
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    2011-05-20 ~ 2012-02-29
    IIF 22 - Director → ME
  • 40
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-25 ~ 2012-02-29
    IIF 2 - Director → ME
  • 41
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-08-25 ~ 2012-02-29
    IIF 21 - Director → ME
  • 42
    10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    2005-11-07 ~ 2007-02-02
    IIF 10 - Director → ME
  • 43
    TOKIO MARINE EUROPE INSURANCE LIMITED - 2014-11-10
    TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE) - 2002-06-17
    20 Fenchurch Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2022-06-30
    IIF 30 - Director → ME
  • 44
    RJ KILN & CO. LIMITED - 2014-11-10
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
    R.J.KILN & CO LIMITED - 2003-10-17
    20 Fenchurch Street, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-07-04 ~ 2022-06-30
    IIF 31 - Director → ME
  • 45
    Tormead, Cranley Road, Guildford, Surrey
    Active Corporate (10 parents)
    Officer
    1999-06-22 ~ 2023-03-21
    IIF 45 - Director → ME
  • 46
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-12-19 ~ 2007-02-02
    IIF 9 - Director → ME
  • 47
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Active Corporate (13 parents)
    Officer
    2005-11-07 ~ 2007-02-02
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.