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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.

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

Harris, Timothy Walter

child relation
Offspring entities and appointments 58
  • 1
    AVIVA EUROPE UK SOCIETAS - now
    AVIVA EUROPE SE
    - 2020-12-31 SE000031
    Active Corporate (28 parents)
    Officer
    1969-04-21 ~ 2012-03-31
    IIF 56 - Member of an Administrative Organ → ME
  • 2
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Active Corporate (81 parents, 17 offsprings)
    Officer
    2010-09-21 ~ 2012-03-30
    IIF 4 - Director → ME
  • 3
    AVIVA INTERNATIONAL INSURANCE LIMITED
    - now 00021487 NF000159
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    Active Corporate (59 parents)
    Officer
    2010-09-21 ~ 2012-03-30
    IIF 54 - Director → ME
  • 4
    BRIGHTGREY LIMITED
    - now 00590091 04409600
    UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (31 parents)
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 23 - Director → ME
  • 5
    CANTERBURY LIFE ASSURANCE COMPANY LIMITED
    01129195
    Dissolved Corporate (33 parents)
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 37 - Director → ME
  • 6
    CGU INTERNATIONAL HOLDINGS B.V.
    FC027410 BR009287
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2012-03-30
    IIF 49 - Director → ME
  • 7
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Active Corporate (80 parents)
    Officer
    2019-10-01 ~ 2021-05-13
    IIF 9 - Director → ME
  • 8
    DIRECT LINE INSURANCE GROUP LIMITED - now
    DIRECT LINE INSURANCE GROUP PLC
    - 2025-12-03 02280426
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2019-10-01 ~ 2021-05-13
    IIF 8 - Director → ME
  • 9
    DL INSURANCE SERVICES LIMITED
    - now 03001989 08139108
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Active Corporate (67 parents, 7 offsprings)
    Officer
    2020-07-28 ~ 2021-05-13
    IIF 10 - Director → ME
  • 10
    HISCOX INSURANCE COMPANY LIMITED
    - now 00070234
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    Active Corporate (78 parents)
    Officer
    2024-01-01 ~ now
    IIF 14 - Director → ME
  • 11
    HISCOX SYNDICATES LIMITED
    - now 02590623
    MINMAR (154) LIMITED - 1991-06-28
    Active Corporate (62 parents, 1 offspring)
    Officer
    2022-03-24 ~ now
    IIF 13 - Director → ME
  • 12
    HISCOX UNDERWRITING LTD
    - now 02372789 03294530
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    Active Corporate (60 parents)
    Officer
    2024-01-01 ~ now
    IIF 12 - Director → ME
  • 13
    INIGO MANAGING AGENT LIMITED - now
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED
    - 2015-11-26 08039754
    TORUS MA LIMITED
    - 2013-03-26 08039754
    Active Corporate (50 parents)
    Officer
    2012-07-11 ~ 2014-05-16
    IIF 43 - Director → ME
  • 14
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801 05096461... (more)
    HAMSARD 2174 LIMITED - 2000-04-06
    Active Corporate (42 parents)
    Officer
    2018-05-30 ~ 2019-06-25
    IIF 32 - Director → ME
  • 15
    LION INSURANCE COMPANY LIMITED(THE)
    - now 00835660
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    Dissolved Corporate (24 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 22 - Director → ME
  • 16
    MARCO GAMMA LIMITED - now
    R&Q GAMMA COMPANY LIMITED - 2025-11-17
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
    - 2017-01-19 01335239
    Active Corporate (48 parents)
    Officer
    2014-05-19 ~ 2016-12-29
    IIF 2 - Director → ME
  • 17
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862... (more)
    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
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    Active Corporate (89 parents, 18 offsprings)
    Officer
    2022-05-01 ~ 2025-02-01
    IIF 44 - Director → ME
  • 18
    PHOENIX LIFE CA LIMITED
    - now 00959082 00165018
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    Active Corporate (67 parents, 1 offspring)
    Officer
    2023-10-01 ~ now
    IIF 46 - Director → ME
  • 19
    PHOENIX LIFE LIMITED
    - now 01016269
    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
    Active Corporate (94 parents, 46 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 7 - Director → ME
  • 20
    PRICEWATERHOUSECOOPERS LLP
    OC303525 03580586... (more)
    Active Corporate (2435 parents, 29 offsprings)
    Officer
    2005-01-01 ~ 2006-11-10
    IIF 60 - LLP Member → ME
  • 21
    R L SCHEDULE 2C HOLDINGS LIMITED
    - now 01279315
    REFUGE FARMS LIMITED - 2004-09-22
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2016-07-18 ~ 2019-05-03
    IIF 27 - Director → ME
  • 22
    R.A.SECURITIES LIMITED
    00559021
    Dissolved Corporate (28 parents)
    Officer
    2016-07-18 ~ 2019-05-03
    IIF 18 - Director → ME
  • 23
    REASSURE LIFE LIMITED
    - now 01363932 00777895... (more)
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Active Corporate (95 parents, 1 offspring)
    Officer
    2022-05-01 ~ now
    IIF 57 - Director → ME
  • 24
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Active Corporate (77 parents, 10 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 58 - Director → ME
  • 25
    REFUGE ASSURANCE LIMITED
    - now 00001364
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    Active Corporate (40 parents)
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 35 - Director → ME
  • 26
    REFUGE INVESTMENTS LIMITED
    01508129
    Dissolved Corporate (34 parents)
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 20 - Director → ME
  • 27
    REFUGE PORTFOLIO MANAGERS LIMITED
    02225346
    Active Corporate (32 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 31 - Director → ME
  • 28
    RL FINANCE BONDS LIMITED - now
    RL FINANCE BONDS PLC
    - 2023-12-15 05592117 03898391
    Active Corporate (20 parents)
    Officer
    2014-06-02 ~ 2019-05-03
    IIF 3 - Director → ME
  • 29
    RL FINANCE BONDS NO. 2 PLC
    08764613 12841286... (more)
    Active Corporate (11 parents)
    Officer
    2014-06-02 ~ 2019-06-25
    IIF 16 - Director → ME
  • 30
    RL FINANCE BONDS NO. 3 PLC
    09664420 14501996... (more)
    Active Corporate (10 parents)
    Officer
    2015-06-30 ~ 2019-06-25
    IIF 33 - Director → ME
  • 31
    RL NPB SERVICES LIMITED
    - now 04344571 04409600
    SOUTHPEAK LIMITED - 2002-04-11
    Dissolved Corporate (17 parents)
    Officer
    2016-07-18 ~ 2019-05-03
    IIF 30 - Director → ME
  • 32
    RLM FINANCE BONDS PLC
    - now 03898391 05592117... (more)
    WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
    Dissolved Corporate (14 parents)
    Officer
    2016-07-18 ~ 2019-05-03
    IIF 21 - Director → ME
  • 33
    RLM FINANCE LIMITED - now
    RLM FINANCE PLC
    - 2023-12-15 03900276
    GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
    Active Corporate (18 parents)
    Officer
    2016-07-18 ~ 2019-06-25
    IIF 39 - Director → ME
  • 34
    ROYAL LIVER (IFA HOLDINGS) LIMITED - now
    ROYAL LIVER (IFA HOLDINGS) PLC
    - 2023-12-15 04666101
    ROYAL LIVER (HOLDINGS) PLC - 2003-03-13
    Active Corporate (22 parents)
    Officer
    2016-07-18 ~ 2019-05-03
    IIF 17 - Director → ME
  • 35
    ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
    - now 07296112
    MAPLESQUARE LIMITED - 2011-03-28
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 26 - Director → ME
  • 36
    ROYAL LIVER TRUSTEES LIMITED
    00932386
    Active Corporate (25 parents)
    Officer
    2016-07-18 ~ 2019-05-02
    IIF 25 - Director → ME
  • 37
    ROYAL LONDON (CIS) LIMITED
    - now 08629353
    RLG (CIS) LIMITED - 2013-08-01
    Active Corporate (18 parents)
    Officer
    2014-07-02 ~ 2019-05-02
    IIF 15 - Director → ME
  • 38
    ROYAL LONDON 360 HOLDINGS LIMITED
    - now SC157533
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    Dissolved Corporate (35 parents)
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 24 - Director → ME
  • 39
    ROYAL LONDON ASSET MANAGEMENT LIMITED
    - now 02244297 01963229... (more)
    BALLARO LIMITED - 1988-06-17
    Active Corporate (48 parents)
    Officer
    2015-07-09 ~ 2018-06-14
    IIF 38 - Director → ME
  • 40
    ROYAL LONDON HOMEBUY LIMITED
    - now 02162703 NF002786
    CHEBWELL LIMITED - 1987-10-23
    Dissolved Corporate (19 parents)
    Officer
    2016-07-18 ~ 2019-05-03
    IIF 36 - Director → ME
  • 41
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    00099064
    Active Corporate (60 parents, 83 offsprings)
    Officer
    2014-05-19 ~ 2019-06-25
    IIF 1 - Director → ME
  • 42
    ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
    - now SC048729
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    Active Corporate (42 parents)
    Officer
    2014-05-19 ~ 2019-05-02
    IIF 47 - Director → ME
  • 43
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Active Corporate (67 parents, 41 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 48 - Director → ME
  • 44
    STANDARD LIFE FUND MANAGERS LIMITED
    - now 03588031
    PHOENIX UNIT TRUST MANAGERS LIMITED
    - 2026-03-20 03588031
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    Active Corporate (39 parents)
    Officer
    2022-09-30 ~ now
    IIF 6 - Director → ME
  • 45
    STARSTONE FINANCE LIMITED - now
    TORUS FINANCE LIMITED
    - 2015-09-17 06438941
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-05-20 ~ 2014-05-16
    IIF 41 - Director → ME
  • 46
    STARSTONE INSURANCE PLC - now
    STARSTONE INSURANCE LIMITED - 2016-04-04
    TORUS INSURANCE (UK) LIMITED
    - 2015-11-26 06447250
    TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
    Converted / Closed Corporate (29 parents)
    Officer
    2012-05-12 ~ 2014-05-16
    IIF 42 - Director → ME
  • 47
    THE ECCLESBOURNE SCHOOL
    07524069
    Active Corporate (37 parents)
    Officer
    2019-03-11 ~ 2025-03-11
    IIF 45 - Director → ME
  • 48
    TIM & CO COACHING LTD
    13688400
    Active Corporate (2 parents)
    Officer
    2021-10-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    Active Corporate (97 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2021-05-13
    IIF 11 - Director → ME
  • 50
    UNDERSHAFT (AE NO. 2) PLC
    06925873 06925887... (more)
    Converted / Closed Corporate (4 parents)
    Officer
    2009-06-05 ~ now
    IIF 53 - Director → ME
  • 51
    UNDERSHAFT (AE NO. 3) LIMITED
    - now 06925887 06925898... (more)
    UNDERSHAFT (AE NO. 3) PLC
    - 2010-07-05 06925887 06925898... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-06-05 ~ 2012-03-30
    IIF 52 - Director → ME
  • 52
    UNDERSHAFT (AE NO. 4) LIMITED
    - now 06925898 06925887... (more)
    UNDERSHAFT (AE NO. 4) PLC
    - 2010-07-05 06925898 06925887... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-06-05 ~ 2012-03-30
    IIF 55 - Director → ME
  • 53
    UNDERSHAFT (NO. 2) BV
    - now FC023732
    NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
    Converted / Closed Corporate (12 parents)
    Officer
    2007-01-17 ~ 2012-03-30
    IIF 51 - Director → ME
    IIF 50 - Director → ME
  • 54
    UNITED ASSURANCE GROUP LIMITED
    - now 01854686
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    Active Corporate (44 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 28 - Director → ME
  • 55
    UNITED FRIENDLY INSURANCE LIMITED
    - now 00096471 01878525... (more)
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    Active Corporate (38 parents)
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 34 - Director → ME
  • 56
    UNITED FRIENDLY LIFE ASSURANCE LIMITED
    - now 01878525 00096471... (more)
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    Dissolved Corporate (39 parents)
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 19 - Director → ME
  • 57
    UNITED FRIENDLY STAFF PENSION FUND LIMITED
    - now 02334551
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    Dissolved Corporate (45 parents)
    Officer
    2016-07-18 ~ 2018-11-06
    IIF 29 - Director → ME
  • 58
    WRAP IFA SERVICES LIMITED
    - now 06265312 05096461
    DUNWILCO (1460) LIMITED - 2007-10-03
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-07-18 ~ 2019-06-25
    IIF 40 - Director → ME

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