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

Anderson, Charles Andrew

    Related profiles found in government register
  • Anderson, Charles Andrew
    British director born in April 1955

    Registered addresses and corresponding companies

    • The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE

      IIF 1
  • Anderson, Charles Andrew
    British director /marketing and person born in April 1955

    Registered addresses and corresponding companies

    • The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE

      IIF 2
  • Anderson, Charles Andrew
    British insurance company offical born in April 1955

    Registered addresses and corresponding companies

    • The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE

      IIF 3
  • Anderson, Charles Andrew
    British insurance company officer born in April 1955

    Registered addresses and corresponding companies

    • The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE

      IIF 4
  • Anderson, Charles Andrew
    British insurance company official born in April 1955

    Registered addresses and corresponding companies
  • Anderson, Charles Andrew
    British insurance official born in April 1955

    Registered addresses and corresponding companies

    • The Cast Cottage, Pastens Road, Limpsfield, Surrey, RH8 OHE

      IIF 19

    • The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 OHE

      IIF 20
  • Anderson, Charles Andrew
    British managing director born in April 1955

    Registered addresses and corresponding companies

    • The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE

      IIF 21
  • Anderson, Charles Andrew
    British sales director born in April 1955

    Registered addresses and corresponding companies

    • The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE

      IIF 22 IIF 23
  • Anderson, Charles
    British born in April 1955

    Registered addresses and corresponding companies

    • The Oast Cottage, Pastens Road, Limpsfield, Surrey

      IIF 24
  • Anderson, Charles
    British insurance official born in April 1955

    Registered addresses and corresponding companies

    • The Oast Cottage, Pastens Road, Limpsfield, RH8 0HE

      IIF 25
  • Anderson, Charles Andrew
    British business consultant born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Embercombe, Higher Ashton, Exeter, Devon, EX6 7QT

      IIF 26
  • Anderson, Charles Andrew
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 31, Victor Street, Oxford, OX2 6BT, England

      IIF 27

    • Jsm Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6XU, England

      IIF 28
  • Anderson, Charles Andrew
    British farmer born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Hudscott Manor, Chittlehampton, Umberleigh, EX37 9QP, England

      IIF 29
  • Anderson, Charles Andrew
    British non executive director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Hudscott Manor, Chittlehampton, Umberleigh, EX37 9QP, England

      IIF 30
  • Mr Charles Anderson
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Hudscott Manor, Chittlehampton, Umberleigh, EX37 9QP, England

      IIF 31
  • Mr Charles Andrew Anderson
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 31, Victor Street, Oxford, OX2 6BT, England

      IIF 32

    • Hudscott Manor, Chittlehampton, Umberleigh, EX37 9QP, England

      IIF 33
child relation
Offspring entities and appointments
Active 4
  • 1
    C02ECO LIMITED - 2021-04-13
    31 Victor Street, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    30,967 GBP2024-03-31
    Officer
    2021-12-07 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Begbies Traynor Winslade House Winslade Park Avenue, Manor Drive, Exeter, Devon
    Dissolved corporate (3 parents)
    Equity (Company account)
    293,340 GBP2022-03-31
    Officer
    2023-07-01 ~ dissolved
    IIF 30 - director → ME
  • 3
    Jsm Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -150,342 GBP2024-04-30
    Officer
    2022-04-29 ~ now
    IIF 28 - director → ME
  • 4
    Hudscott Manor, Chittlehampton, Umberleigh, England
    Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Corporate (4 parents)
    Officer
    2000-12-05 ~ 2001-09-26
    IIF 12 - director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2000-12-05 ~ 2001-09-26
    IIF 4 - director → ME
  • 3
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-01 ~ 2001-09-27
    IIF 5 - director → ME
  • 4
    NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    1999-07-21 ~ 2001-09-03
    IIF 13 - director → ME
  • 5
    NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-06-24 ~ 2001-09-24
    IIF 8 - director → ME
  • 6
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (6 parents)
    Officer
    1999-06-24 ~ 2001-09-24
    IIF 3 - director → ME
  • 7
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2000-10-02
    IIF 10 - director → ME
  • 8
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 61 offsprings)
    Officer
    2000-09-01 ~ 2001-09-27
    IIF 14 - director → ME
  • 9
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-09-01 ~ 2001-09-27
    IIF 18 - director → ME
  • 10
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1999-07-29 ~ 2001-09-03
    IIF 17 - director → ME
  • 11
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2001-09-27
    IIF 15 - director → ME
  • 12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2001-09-27
    IIF 6 - director → ME
  • 13
    Embercombe, Higher Ashton, Exeter, Devon
    Corporate (3 parents)
    Equity (Company account)
    1,997,537 GBP2023-12-31
    Officer
    2016-05-23 ~ 2022-03-22
    IIF 26 - director → ME
  • 14
    LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
    BLACK HORSE FINANCIAL SERVICES LIMITED - 1999-06-28
    PHILIPPI ELEVEN - 1984-07-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-04-05 ~ 1997-01-02
    IIF 2 - director → ME
  • 15
    GMAC COMMERCIAL FINANCE PLC - 2009-12-04
    GMAC COMMERCIAL CREDIT LIMITED - 2003-03-03
    BNY INTERNATIONAL LIMITED - 1999-07-26
    INTERNATIONAL FACTORS LIMITED - 1998-03-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1997-01-01 ~ 1999-04-21
    IIF 21 - director → ME
  • 16
    Pippin Cottage, Willingcott Valley, Woolacombe, Willingcott Hill, Wollacombe, Devon, England
    Dissolved corporate (1 parent)
    Total liabilities (Company account)
    27,206 GBP2019-06-30
    Person with significant control
    2019-07-13 ~ 2022-12-31
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LLOYDS AND SCOTTISH FACTORS LIMITED - 1989-05-09
    PRECIS (155) LIMITED - 1983-06-24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-01 ~ 1998-01-29
    IIF 1 - director → ME
  • 18
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-04-05 ~ 1997-01-02
    IIF 22 - director → ME
  • 19
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
    Norwich Union House, 7 Fountain Street, Belfast
    Corporate (1 parent)
    Officer
    2000-09-01 ~ 2000-10-02
    IIF 20 - director → ME
  • 20
    Norwich Union House, 7 Fountain Street, Belfast
    Corporate (2 parents)
    Officer
    2000-09-01 ~ 2001-09-27
    IIF 25 - director → ME
  • 21
    Norwich Union House, 7 Fountain Street, Belfast
    Corporate (2 parents)
    Officer
    2000-09-01 ~ 2001-09-27
    IIF 24 - director → ME
  • 22
    CGU LIFE SERVICES LIMITED - 2001-10-16
    5 Donegall Square South, Belfast
    Corporate (2 parents)
    Officer
    2000-09-01 ~ 2001-09-27
    IIF 19 - director → ME
  • 23
    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
    Corporate (12 parents, 1 offspring)
    Officer
    1994-04-05 ~ 1997-01-02
    IIF 23 - director → ME
  • 24
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-13 ~ 2001-09-03
    IIF 11 - director → ME
  • 25
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2001-09-27
    IIF 9 - director → ME
  • 26
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-12-05 ~ 2001-09-26
    IIF 7 - director → ME
  • 27
    AVIVA LIFE UK LIMITED - 2013-12-04
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
    LAMPGROVE LIMITED - 2001-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-22 ~ 2001-09-06
    IIF 16 - director → ME

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