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

Jones, Katherine Louise

    Related profiles found in government register
  • Jones, Katherine Louise
    British accountant born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Katherine Louise
    British chartered accountant born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Century House, Regent Road, Altrincham, Cheshire, WA14 1RR, England

      IIF 23

    • 62, Westwood Avenue, Brentwood, Essex, CM14 4NU

      IIF 24 IIF 25 IIF 26
  • Jones, Katherine Louise
    British director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Katherine Louise

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 45
child relation
Offspring entities and appointments
Active 12
  • 1
    BRAEMAR GROUP PLC - 2010-12-13
    METROCAPITAL PLC - 2005-12-12
    ORIENTROSE 1 PLC - 2004-04-30
    21 Lombard Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 43 - director → ME
  • 2
    BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-05
    21 Lombard Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2025-01-13 ~ now
    IIF 39 - director → ME
  • 3
    BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
    ALTERLOCAL LIMITED - 1991-07-26
    21 Lombard Street, London, England
    Corporate (4 parents)
    Officer
    2024-11-14 ~ now
    IIF 40 - director → ME
  • 4
    BRAEMAR SECURITIES LIMITED - 2011-06-29
    HEATH ROAD INVESTMENTS LIMITED - 2006-07-14
    BEALAW (813) LIMITED - 2006-05-26
    21 Lombard Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 41 - director → ME
  • 5
    BROOKS MACDONALD GROUP LIMITED - 2005-02-17
    21 Lombard Street, London, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 37 - director → ME
  • 6
    BROOKS MACDONALD SERVICES LIMITED - 2009-07-02
    21 Lombard Street, London, England
    Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 42 - director → ME
  • 7
    NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
    NEWCO (627) LIMITED - 2000-05-10
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 28 - director → ME
  • 8
    NOBLE ASSET MANAGERS LIMITED - 2005-03-01
    NOBLE SECURITIES LIMITED - 1999-07-23
    GOLDNET LIMITED - 1988-11-24
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 30 - director → ME
  • 9
    NOBLE ASSET MANAGERS NOMINEES LIMITED - 2005-03-01
    NOBLE ASSET NOMINEES LIMITED - 2001-03-20
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 29 - director → ME
  • 10
    21 Lombard Street, London, England
    Corporate (4 parents)
    Officer
    2024-11-14 ~ now
    IIF 38 - director → ME
  • 11
    CHARTWELL FINANCIAL GROUP LTD - 2010-01-07
    Century House, Regent Road, Altrincham, Cheshire
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    153,548 GBP2023-12-31
    Officer
    2025-01-31 ~ now
    IIF 23 - director → ME
  • 12
    21 Lombard Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 44 - director → ME
Ceased 32
  • 1
    Vistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2022-11-01 ~ 2024-07-05
    IIF 22 - director → ME
  • 2
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-11-01 ~ 2024-07-04
    IIF 20 - director → ME
  • 3
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2022-11-01 ~ 2024-07-04
    IIF 16 - director → ME
  • 4
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2022-11-01 ~ 2024-07-04
    IIF 12 - director → ME
  • 5
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (6 parents)
    Officer
    2023-01-01 ~ 2024-09-30
    IIF 4 - director → ME
  • 6
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 24 offsprings)
    Officer
    2022-11-01 ~ 2024-07-04
    IIF 7 - director → ME
  • 7
    PGH CA LIMITED - 2024-11-18
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2024-03-07
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PG DORMANT (NO. 7) LIMITED - 2020-10-22
    PHOENIX GROUP HOLDINGS LIMITED - 2018-10-05
    PGH (NC1) LIMITED - 2017-12-18
    20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2022-11-01 ~ 2024-07-04
    IIF 6 - director → ME
  • 8
    SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-03-01 ~ 2014-03-31
    IIF 2 - director → ME
  • 9
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2014-03-31
    IIF 18 - director → ME
  • 10
    SUNCAP PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-03-01 ~ 2014-03-31
    IIF 10 - director → ME
  • 11
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2014-03-31
    IIF 8 - director → ME
  • 12
    2nd Floor 20 Old Bailey, London
    Corporate (6 parents)
    Officer
    2013-04-11 ~ 2014-04-02
    IIF 24 - director → ME
  • 13
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16
    C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved corporate (7 parents)
    Officer
    2013-04-11 ~ 2014-04-02
    IIF 25 - director → ME
  • 14
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16
    Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved corporate (7 parents)
    Officer
    2013-04-11 ~ 2014-04-02
    IIF 26 - director → ME
  • 15
    SLFC SERVICES COMPANY (UK) LIMITED - 2024-11-18
    SLF SERVICES COMPANY LIMITED - 2010-01-15
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-01 ~ 2024-09-30
    IIF 21 - director → ME
  • 16
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (6 parents, 9 offsprings)
    Officer
    2023-01-01 ~ 2024-09-30
    IIF 5 - director → ME
  • 17
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2022-11-01 ~ 2024-07-04
    IIF 17 - director → ME
  • 18
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-11-01 ~ 2024-07-18
    IIF 14 - director → ME
  • 19
    PUS HOLDCO1 LIMITED - 2007-01-10
    1 Angel Court, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2022-08-31
    IIF 31 - director → ME
  • 20
    PRUDENTIAL CORPORATION LIMITED - 2014-08-29
    PRUDENTIAL LIMITED - 1999-10-01
    1 Angel Court, London, England
    Corporate (7 parents)
    Officer
    2019-11-28 ~ 2022-08-31
    IIF 34 - director → ME
  • 21
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    CSU SIX LIMITED - 1989-03-14
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    2018-03-28 ~ 2019-10-18
    IIF 36 - director → ME
  • 22
    1 Angel Court, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2019-11-28
    IIF 32 - director → ME
  • 23
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    1 Angel Court, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2018-03-22 ~ 2018-03-22
    IIF 27 - director → ME
  • 24
    GS TWENTY FIVE LIMITED - 2004-06-25
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2020-01-13
    IIF 35 - director → ME
  • 25
    CSU FOUR LIMITED - 1988-12-01
    1 Angel Court, London, England
    Corporate (4 parents)
    Officer
    2018-03-26 ~ 2022-08-31
    IIF 33 - director → ME
  • 26
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2023-08-11 ~ 2024-07-09
    IIF 9 - director → ME
  • 27
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (5 parents, 12 offsprings)
    Officer
    2022-11-01 ~ 2024-07-05
    IIF 19 - director → ME
  • 28
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (6 parents)
    Officer
    2023-01-01 ~ 2024-09-30
    IIF 13 - director → ME
    2023-01-16 ~ 2023-01-16
    IIF 45 - secretary → ME
  • 29
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-11-01 ~ 2024-07-04
    IIF 11 - director → ME
  • 30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-01 ~ 2024-07-04
    IIF 15 - director → ME
  • 31
    SLACOM (NO.2) LIMITED - 2003-09-12
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (5 parents)
    Officer
    2023-07-10 ~ 2023-08-11
    IIF 1 - director → ME
  • 32
    1 Wythall Green Way, Wythall, Birmingham, England
    Corporate (5 parents)
    Officer
    2022-09-15 ~ 2024-07-05
    IIF 3 - director → ME

qrcode

Privacy policy

© 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.