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

Rich, Simon Donald

    Related profiles found in government register
  • Rich, Simon Donald
    British born in January 1964

    Resident in Bermuda

    Registered addresses and corresponding companies
    • Calico House 7 Glebe Hill, Hamilton Parish, Hs02, Bermuda

      IIF 1
  • Rich, Simon Donald
    British company director born in January 1964

    Resident in Bermuda

    Registered addresses and corresponding companies
    • Tower Bridge House, St Katherine's Way, London, EW1 1DD

      IIF 2
  • Rich, Simon Donald
    British accountant born in January 1964

    Registered addresses and corresponding companies
    • Flat 1, 1 Sheffield Terrace, London, W8 7NG

      IIF 3
  • Rich, Simon Donald
    British chartered accountant born in January 1964

    Registered addresses and corresponding companies
    • Flat 1, 1 Sheffield Terrace, London, W8 7NG

      IIF 4 IIF 5
  • Rich, Simon Donald
    British company director born in January 1964

    Registered addresses and corresponding companies
    • Flat 1, 1 Sheffield Terrace, London, W8 7NG

      IIF 6
  • Rich, Simon Donald
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Angel Court, London, EC2R 7AG, England

      IIF 7
    • 5th Floor, 10 Old Bailey, London, EC4M 7NG, England

      IIF 8
    • C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ

      IIF 9
  • Rich, Simon Donald
    British treasurer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 10
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 11 IIF 12
child relation
Offspring entities and appointments 12
  • 1
    AVIVA EUROPE UK SOCIETAS - now
    AVIVA EUROPE SE
    - 2020-12-31 SE000031
    80 Fenchurch Street, London
    Active Corporate (28 parents)
    Officer
    2016-10-11 ~ 2016-12-31
    IIF 11 - Member of an Administrative Organ → ME
  • 2
    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
    2016-10-11 ~ 2016-12-31
    IIF 12 - Director → ME
  • 3
    FRIENDS LIFE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26
    Dissolved on 2024-06-13
    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
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Officer
    2016-08-12 ~ 2016-12-31
    IIF 10 - Director → ME
  • 4
    NO.1 SHEFFIELD TERRACE LIMITED
    00649109 00618295
    1 Sheffield Terrace, London
    Active Corporate (17 parents)
    Officer
    2002-05-08 ~ 2007-09-17
    IIF 3 - Director → ME
  • 5
    PRUDENTIAL FINANCIAL PARTNERS (ASIA) LIMITED
    13801035
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-11 during the appointment or period of control
    Commencement of winding up on 2025-12-12 during the appointment or period of control
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (8 parents)
    Officer
    2021-12-14 ~ now
    IIF 9 - Director → ME
  • 6
    PRUDENTIAL FUNDING (ASIA) PLC
    14645212
    5th Floor 10 Old Bailey, London, England
    Active Corporate (6 parents)
    Officer
    2023-02-07 ~ now
    IIF 8 - Director → ME
  • 7
    PRUDENTIAL INTERNATIONAL TREASURY LIMITED
    FC036340
    13/f One International Finance Centre, 1 Harbour View Street, Hong Kong, Central, China
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-14 ~ now
    IIF 7 - Director → ME
  • 8
    XL CAPITAL FINANCE (EUROPE) PLC.
    - now 04278406
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-04-16 during the appointment or period of control
    Dissolved on 2012-12-05 during the appointment or period of control
    XL FINANCE (UK) PLC - 2001-10-25
    Tower Bridge House, St Katherine's Way, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 2 - Director → ME
  • 9
    XL CAPITAL INTERNATIONAL LIMITED
    - now 03985529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-09
    Dissolved on 2011-01-12
    BRANCHVIEW LIMITED - 2000-07-13
    C/o, Mazars, Mazars, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (21 parents)
    Officer
    2005-10-25 ~ 2009-09-08
    IIF 1 - Director → ME
  • 10
    XL INSURANCE (UK) HOLDINGS LIMITED
    - now 04209169
    XL WINTERTHUR (UK) HOLDINGS LIMITED
    - 2003-01-31 04209169 01908766
    BRANDYVIEW LIMITED - 2001-05-30
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (36 parents, 12 offsprings)
    Officer
    2002-10-28 ~ 2005-04-06
    IIF 5 - Director → ME
  • 11
    XL INSURANCE COMPANY PLC
    - now 01884214 SE000080... (more)
    XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED
    - 2003-01-31 01884214
    WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15
    WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
    PRECIS (378) LIMITED - 1985-06-17
    Xl House, 70 Gracechurch Street, London
    Converted / Closed Corporate (50 parents)
    Officer
    2002-09-19 ~ 2005-04-06
    IIF 4 - Director → ME
  • 12
    XL LONDON MARKET LTD
    - now 01515647 03108265
    XL BROCKBANK LTD
    - 2002-01-02 01515647
    BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
    ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (71 parents)
    Officer
    2001-03-01 ~ 2002-04-05
    IIF 6 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.