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

Carter, John Gordon Thomas, Sir

    Related profiles found in government register
  • Carter, John Gordon Thomas, Sir
    British chief executive born in December 1937

    Resident in England

    Registered addresses and corresponding companies
    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 1
  • Carter, John Gordon Thomas, Sir
    British chief executive commercial uni born in December 1937

    Resident in England

    Registered addresses and corresponding companies
    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 2 IIF 3
  • Carter, John Gordon Thomas, Sir
    British chief executive of commercial born in December 1937

    Resident in England

    Registered addresses and corresponding companies
    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 4
  • Carter, John Gordon Thomas, Sir
    British chief executive-commercial uni born in December 1937

    Resident in England

    Registered addresses and corresponding companies
    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 5
  • Carter, John Gordon Thomas, Sir
    British company director born in December 1937

    Resident in England

    Registered addresses and corresponding companies
    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 6
  • Carter, John Gordon Thomas, Sir
    British director born in December 1937

    Resident in England

    Registered addresses and corresponding companies
    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 7 IIF 8
  • Carter, John Gordon Thomas, Sir
    British executive director born in December 1937

    Resident in England

    Registered addresses and corresponding companies
    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 9 IIF 10
  • Carter, John Gordon Thomas, Sir
    British executive director commercial union plc born in December 1937

    Resident in England

    Registered addresses and corresponding companies
    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 11
  • Carter, John Gordon Thomas, Sir
    British executive director of commercial union plc born in December 1937

    Resident in England

    Registered addresses and corresponding companies
    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 12 IIF 13
  • Carter, John Gordon Thomas, Sir
    British executive director of cuplc born in December 1937

    Resident in England

    Registered addresses and corresponding companies
    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 14
  • Carter, John Gordon Thomas, Sir
    British executive director of the companyf the company born in December 1937

    Resident in England

    Registered addresses and corresponding companies
    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 15
  • Carter, John Gordon Thomas, Sir
    British insurance executive born in December 1937

    Resident in England

    Registered addresses and corresponding companies
  • Carter, John Gordon Thomas, Sir
    British non executive director born in December 1937

    Resident in England

    Registered addresses and corresponding companies
    • One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom

      IIF 20 IIF 21
  • Carter, John Gordon Thomas, Sir
    British retired born in December 1937

    Resident in England

    Registered addresses and corresponding companies
    • Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP

      IIF 22
  • Carter, John Gordon Thomas, Sir
    British retired chief executive born in December 1937

    Resident in England

    Registered addresses and corresponding companies
    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 23
  • Carter, John Gordon

    Registered addresses and corresponding companies
    • 42 Wolsey Road, Northwood, Middlesex

      IIF 24
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    1992-02-20 ~ 1998-06-30
    IIF 3 - director → ME
  • 2
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    ~ 1998-06-30
    IIF 2 - director → ME
  • 3
    CGU INTERNATIONAL INSURANCE PLC - 2004-11-12
    COMMERCIAL UNION ASSURANCE COMPANY PLC - 1999-10-01
    Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, Belfast
    Corporate
    Officer
    1933-03-11 ~ 1998-06-30
    IIF 24 - director → ME
  • 4
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 17 offsprings)
    Officer
    ~ 1995-03-16
    IIF 1 - director → ME
  • 5
    AVIVA PLC
    - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (14 parents, 4 offsprings)
    Officer
    ~ 1998-06-02
    IIF 4 - director → ME
  • 6
    FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16
    Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1994-03-11
    IIF 18 - director → ME
  • 7
    BRE PPP LIMITED - 2001-09-18
    LOSS PREVENTION TECHNICAL CENTRE LIMITED(THE) - 2001-08-10
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    732 GBP2018-03-31
    Officer
    ~ 1994-03-11
    IIF 17 - director → ME
  • 8
    4th Floor 8 Fenchurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1993-07-01
    IIF 11 - director → ME
  • 9
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    1999-03-05 ~ 2001-12-04
    IIF 8 - director → ME
  • 10
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-26 ~ 2004-06-02
    IIF 7 - director → ME
  • 11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-12-31
    IIF 15 - director → ME
  • 12
    BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    Fitzwilliam House, 10 St Mary Axe, London
    Corporate (10 parents, 7 offsprings)
    Officer
    1990-11-26 ~ 1993-07-01
    IIF 9 - director → ME
  • 13
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-08-01 ~ 1998-11-03
    IIF 5 - director → ME
  • 14
    LONDON GUILDHALL UNIVERSITY - 2002-08-01
    CITY OF LONDON POLYTECHNIC - 1993-01-14
    London Metropolitan University, 166-220 Holloway Road, London
    Corporate (17 parents, 7 offsprings)
    Officer
    1998-10-13 ~ 2007-01-01
    IIF 23 - director → ME
  • 15
    MUNICH RE LIFE AND HEALTH (UK) PLC - 2013-08-27
    Plantation Place, 30 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-06-11 ~ 2005-01-31
    IIF 6 - director → ME
  • 16
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Corporate (12 parents, 6 offsprings)
    Officer
    1999-01-01 ~ 2011-11-22
    IIF 22 - director → ME
  • 17
    LOSS PREVENTION COUNCIL(THE) - 2002-04-12
    Bridge House, London Bridge, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-11
    IIF 19 - director → ME
  • 18
    THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
    THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
    CGU RISK MANAGEMENT LIMITED - 2001-10-01
    COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
    90 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    ~ 1993-12-31
    IIF 14 - director → ME
  • 19
    ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED - 2008-02-01
    ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 2004-10-29
    ST. KATHERINE INSURANCE COMPANY LIMITED - 1992-10-01
    30 Fenchurch Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2022-03-31
    IIF 20 - director → ME
  • 20
    ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01
    ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2004-10-29
    ST PAUL SYNDICATE MANAGEMENT LIMITED - 2000-02-02
    GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 1998-11-06
    MINMAR (336) LIMITED - 1996-06-24
    30 Fenchurch Street, London, England
    Corporate (9 parents)
    Officer
    2011-04-11 ~ 2022-03-31
    IIF 21 - director → ME
  • 21
    CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
    The Building Centre, 26 Store Street, London
    Corporate (16 parents, 1 offspring)
    Officer
    ~ 1994-03-11
    IIF 16 - director → ME
  • 22
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-12-31
    IIF 12 - director → ME
  • 23
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
    St Helens 1 Undershaft, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-12-31
    IIF 10 - director → ME
  • 24
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-12-31
    IIF 13 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.