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.

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

Sim, Rhona Helen

child relation
Offspring entities and appointments 45
  • 1
    AVIVA (PEAK NO.1) UK LIMITED
    - now SC119820 02668470
    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
    Active Corporate (73 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 19 - Director → ME
  • 2
    AVIVA (PEAK NO.2) UK LIMITED
    - now 02668470 SC119820
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Active Corporate (80 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 22 - Director → ME
  • 3
    AVIVA BRANDS LIMITED
    - now 02346461
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    Active Corporate (27 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 17 - Director → ME
  • 4
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 12 - Director → ME
  • 5
    AVIVA EUROPE UK SOCIETAS
    - now SE000031
    AVIVA EUROPE SE - 2020-12-31
    Active Corporate (28 parents)
    Officer
    2024-07-15 ~ 2026-01-08
    IIF 39 - Member of an Administrative Organ → ME
  • 6
    AVIVA OVERSEAS HOLDINGS LIMITED
    - now 03292605 06518171... (more)
    NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
    FILECO (NO. 6) LIMITED - 1997-02-21
    Active Corporate (23 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 11 - Director → ME
  • 7
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Active Corporate (54 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 21 - Director → ME
  • 8
    CGU INTERNATIONAL HOLDINGS B.V.
    FC027410 BR009287
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 18 - Director → ME
  • 9
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    Active Corporate (47 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 13 - Director → ME
  • 10
    EXECUTIVE ENGLISH LIMITED
    08419508
    Dissolved Corporate (1 parent)
    Officer
    2013-02-26 ~ dissolved
    IIF 20 - Director → ME
  • 11
    FREEHAND 2010 LIMITED
    07446334
    Dissolved Corporate (9 parents)
    Officer
    2011-01-18 ~ 2011-03-29
    IIF 2 - Director → ME
  • 12
    FREEHAND SURGICAL PUBLIC LIMITED COMPANY
    - now 07075943
    FREEHAND SURGICAL LIMITED
    - 2010-08-16 07075943
    Dissolved Corporate (9 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 1 - Director → ME
  • 13
    FRIENDS AELLAS LIMITED
    - now 00575435
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Active Corporate (53 parents)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 24 - Director → ME
  • 14
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201 07297533
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    WELFARE AND GENERAL ASSURANCE COMPANY LIMITED - 1952-07-29
    Active Corporate (79 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 25 - Director → ME
  • 15
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED
    - now 00776273
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    Active Corporate (77 parents)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 33 - Director → ME
  • 16
    FRIENDS LIFE COMPANY LIMITED
    - now 03291349 03424940... (more)
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Active Corporate (61 parents)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 29 - Director → ME
  • 17
    FRIENDS LIFE FPL LIMITED
    - now 04113107 06861305... (more)
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    Dissolved Corporate (56 parents, 5 offsprings)
    Officer
    2022-12-12 ~ 2023-08-29
    IIF 30 - Director → ME
  • 18
    FRIENDS LIFE HOLDINGS LIMITED
    - now 06986155
    FRIENDS LIFE HOLDINGS PLC
    - 2022-10-13 06986155
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    Dissolved Corporate (52 parents)
    Officer
    2022-07-20 ~ 2022-10-13
    IIF 48 - Secretary → ME
  • 19
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 27 - Director → ME
  • 20
    FRIENDS LIFE WL LIMITED
    - now 03116645 03487917
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Active Corporate (72 parents)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 26 - Director → ME
  • 21
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
    - now 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2023-06-30 ~ 2026-01-08
    IIF 36 - Director → ME
  • 22
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698 01665500
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Active Corporate (56 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 32 - Director → ME
  • 23
    FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
    04101345
    Active Corporate (42 parents)
    Officer
    2025-01-06 ~ 2026-01-08
    IIF 40 - Director → ME
  • 24
    FRIENDS SLUA LIMITED
    - now 00975601 00557732... (more)
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Active Corporate (53 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 34 - Director → ME
  • 25
    FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
    - now 00172756
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Active Corporate (36 parents)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 35 - Director → ME
  • 26
    GENERAL ACCIDENT LIMITED
    - now SC119505
    GENERAL ACCIDENT PLC
    - 2025-10-07 SC119505
    FORWARD LINK PLC - 1990-02-22
    Active Corporate (70 parents, 1 offspring)
    Officer
    2024-11-13 ~ 2026-01-08
    IIF 47 - Secretary → ME
  • 27
    GROUP RISK TECHNOLOGIES LIMITED
    10059924
    Dissolved Corporate (14 parents)
    Officer
    2024-10-14 ~ dissolved
    IIF 44 - Director → ME
  • 28
    IM-PAK TECHNOLOGIES LIMITED
    - now 04651907
    GORDONS29 LIMITED - 2003-04-02
    Dissolved Corporate (10 parents)
    Officer
    2007-12-03 ~ 2013-05-30
    IIF 7 - Director → ME
  • 29
    INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED
    - now 03661153
    LETTERCHROME LIMITED - 1998-12-21
    Dissolved Corporate (21 parents)
    Officer
    2006-01-26 ~ 2007-02-13
    IIF 3 - Director → ME
  • 30
    IRONGATE HOUSE NOMINEE 1 LIMITED
    09863454 09863398
    Dissolved Corporate (13 parents)
    Officer
    2024-10-28 ~ dissolved
    IIF 42 - Director → ME
  • 31
    IRONGATE HOUSE NOMINEE 2 LIMITED
    09863398 09863454
    Dissolved Corporate (13 parents)
    Officer
    2024-10-28 ~ dissolved
    IIF 43 - Director → ME
  • 32
    KINOMI LIMITED
    - now 04637279
    ILLUMINING LIMITED - 2005-07-04
    Dissolved Corporate (13 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 6 - Director → ME
  • 33
    LODGE LANE MANAGEMENT COMPANY LIMITED
    03387915
    Active Corporate (8 parents)
    Officer
    2016-03-16 ~ 2021-05-16
    IIF 10 - Director → ME
    2021-06-04 ~ 2022-02-20
    IIF 9 - Director → ME
    2016-03-17 ~ 2021-05-16
    IIF 46 - Secretary → ME
  • 34
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Active Corporate (46 parents, 17 offsprings)
    Officer
    2022-12-12 ~ 2026-01-08
    IIF 31 - Director → ME
  • 35
    PHARMAVENTURES LTD - now
    PHARMA VENTURES LTD
    - 2018-10-18 03419584
    BRACKMAN SOAMES INTERNATIONAL LTD - 1997-11-06
    Active Corporate (13 parents)
    Officer
    2002-05-07 ~ 2008-10-17
    IIF 8 - Director → ME
  • 36
    PROSURGICS LIMITED
    - now 03195094
    ARMSTRONG HEALTHCARE LIMITED
    - 2006-09-28 03195094
    CHAPELMALL LIMITED - 1996-05-21
    Dissolved Corporate (23 parents)
    Officer
    2002-05-27 ~ 2003-04-30
    IIF 5 - Director → ME
    2005-03-22 ~ dissolved
    IIF 4 - Director → ME
  • 37
    RAC PENSION TRUSTEES LIMITED
    - now 01015067
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    Dissolved Corporate (72 parents)
    Officer
    2024-10-15 ~ dissolved
    IIF 45 - Director → ME
  • 38
    SESAME REGULATORY SERVICES LIMITED
    - now 03379667 04219521
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    Dissolved Corporate (33 parents)
    Officer
    2024-10-13 ~ dissolved
    IIF 41 - Director → ME
  • 39
    UNDERSHAFT (NULLA) LIMITED
    - now 00161274
    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
    Active Corporate (51 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 23 - Director → ME
  • 40
    UNDERSHAFT FAL LIMITED
    - now 06363657
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Active Corporate (46 parents)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 28 - Director → ME
  • 41
    UNDERSHAFT FPLLA LIMITED
    - now 01665500
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    Active Corporate (31 parents)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 38 - Director → ME
  • 42
    UNDERSHAFT LIMITED
    04075935
    Active Corporate (15 parents, 22 offsprings)
    Officer
    2024-05-07 ~ 2026-01-08
    IIF 14 - Director → ME
  • 43
    UNDERSHAFT SLPM LIMITED
    - now 01105141
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Active Corporate (53 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 37 - Director → ME
  • 44
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    Active Corporate (31 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 16 - Director → ME
  • 45
    YORKSHIRE INSURANCE COMPANY LIMITED
    00098235
    Active Corporate (39 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.