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

Bean, Jane Ann

    Related profiles found in government register
  • Bean, Jane Ann
    British chief risk officer born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ

      IIF 1 IIF 2
  • Bean, Jane Ann
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 5 Old Broad Street, London, EC2N 1AD

      IIF 3
    • 1, Tower Place West, Tower Place, London, EC3R 5BU

      IIF 4
    • 5, Old Broad Street, London, EC2N 1AD

      IIF 5
  • Bean, Jane Ann
    British it manager born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, Church Close, Boston, Lincolnshire, PE21 6NA, United Kingdom

      IIF 6
  • Bean, Jane Ann
    British none born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bean, Jane Ann
    British risk & compliance director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 20 Carlton Crescent, Southampton, Hampshire, SO15 2ET

      IIF 26
    • 1, Tower Place West, Tower Place, London, EC3R 5BU

      IIF 27
    • 5, Old Broad Street, London, EC2N 1AD

      IIF 28
    • 5, Old Broad Street, London, EC2N 1AD, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Bean, Jane Ann
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, 55 Mark Lane, London, EC3R 7NE, England

      IIF 32
  • Bean, Jane Ann
    British it manager

    Registered addresses and corresponding companies
    • The Old Vicarage, Church Close, Boston, Lincolnshire, PE21 6NA, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    SMART & COOK GROUP LIMITED - 2009-01-26
    SIMCO 225 LIMITED - 1988-11-16
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 31 - director → ME
  • 2
    L.B. ELITE LIMITED - 1996-10-31
    LAYTON BLACKHAM LIMITED - 1992-11-30
    FLOWMATCH LIMITED - 1989-08-09
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 18 - director → ME
  • 3
    EARLYWEIGH LIMITED - 2003-12-04
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 23 - director → ME
  • 4
    EASTFRAY LTD - 2003-03-02
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 17 - director → ME
  • 5
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 25 - director → ME
  • 6
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 11 - director → ME
  • 7
    PINCO 2037 LIMITED - 2004-04-15
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 24 - director → ME
  • 8
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 22 - director → ME
  • 9
    Mole End 2 Front Street, Tealby, Market Rasen, North Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    -704 GBP2023-06-30
    Officer
    2002-05-19 ~ now
    IIF 6 - director → ME
    2002-05-19 ~ now
    IIF 33 - secretary → ME
  • 10
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 16 - director → ME
  • 11
    SECKLOE 212 LIMITED - 2006-06-07
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 21 - director → ME
  • 12
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 19 - director → ME
  • 13
    SIMCO 381 LIMITED - 1991-06-21
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 20 - director → ME
Ceased 19
  • 1
    LBBS LIMITED - 2009-04-06
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    SPOKEWELL LTD - 2003-03-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (7 parents)
    Officer
    2009-03-01 ~ 2017-03-06
    IIF 4 - director → ME
  • 2
    VENTURE PREFERENCE LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 11 offsprings)
    Officer
    2009-04-09 ~ 2012-01-17
    IIF 3 - director → ME
  • 3
    SMART & COOK LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2009-03-01 ~ 2017-03-06
    IIF 27 - director → ME
  • 4
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-02 ~ 2017-02-01
    IIF 13 - director → ME
  • 5
    GLOBAL RISK PARTNERS LIMITED - 2023-09-11
    DMSR LIMITED - 2013-10-11
    7th Floor 55 Mark Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-22 ~ 2025-01-15
    IIF 32 - director → ME
  • 6
    UK GENERAL INSURANCE LIMITED - 2023-04-13
    UK UNDERWRITING LIMITED - 2011-04-11
    HALLCO 806 LIMITED - 2002-10-03
    Brookfield Court Selby Road, Garforth, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-28 ~ 2020-02-19
    IIF 2 - director → ME
  • 7
    UK GENERAL INSURANCE GROUP LIMITED - 2021-01-26
    UK GENERAL INSURANCE LIMITED - 2011-04-11
    Brookfield Court Selby Road, Garforth, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2020-02-19
    IIF 1 - director → ME
  • 8
    FERGUSON OLIVER FINANCIAL PLANNING LIMITED - 2006-04-26
    ABERDEEN INSURANCE CONSULTANTS LIMITED - 2004-06-30
    AC&H 3 LIMITED - 1997-11-18
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-08-17 ~ 2017-02-01
    IIF 10 - director → ME
  • 9
    INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
    West Park House, 23 Cumberland Place, Southampton, United Kingdom
    Corporate (4 parents)
    Officer
    2010-01-01 ~ 2011-01-31
    IIF 26 - director → ME
  • 10
    BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04
    MIRAGUN LIMITED - 1989-11-03
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-01 ~ 2011-02-22
    IIF 5 - director → ME
  • 11
    ORR KERR DYKES (HOLDINGS) LTD - 2013-06-04
    ORR KERR DYKES (INSURANCE BROKERS) LTD. - 2008-09-18
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-08-17 ~ 2017-02-01
    IIF 7 - director → ME
  • 12
    ALASTAIR MACDONALD LIMITED - 2013-06-21
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-11-30 ~ 2017-02-01
    IIF 9 - director → ME
  • 13
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-11 ~ 2017-02-01
    IIF 12 - director → ME
  • 14
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-17 ~ 2017-02-01
    IIF 15 - director → ME
  • 15
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2017-02-01
    IIF 14 - director → ME
  • 16
    REGIONAL INSURANCE BROKERS LIMITED - 2010-11-10
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2015-08-17 ~ 2017-02-01
    IIF 8 - director → ME
  • 17
    SBJ STEPHENSON LIMITED - 2006-03-31
    STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
    H. STEPHENSON & COMPANY LIMITED - 1989-03-10
    H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-20 ~ 2011-02-22
    IIF 28 - director → ME
  • 18
    BISHOPSHALL LIMITED - 1997-09-29
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-01 ~ 2011-02-22
    IIF 29 - director → ME
  • 19
    THE DAVIS GROUP PLC - 2011-04-11
    ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-01
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-01 ~ 2011-02-22
    IIF 30 - 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.