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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.

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

      IIF 23
    • icon of address 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
    • icon of address 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
    icon of address 21 Lombard Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 43 - Director → ME
  • 2
    BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-05
    icon of address 21 Lombard Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 39 - Director → ME
  • 3
    BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
    ALTERLOCAL LIMITED - 1991-07-26
    icon of address 21 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 21 Lombard Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 41 - Director → ME
  • 5
    BROOKS MACDONALD GROUP LIMITED - 2005-02-17
    icon of address 21 Lombard Street, London, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 37 - Director → ME
  • 6
    BROOKS MACDONALD SERVICES LIMITED - 2009-07-02
    icon of address 21 Lombard Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 42 - Director → ME
  • 7
    NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
    NEWCO (627) LIMITED - 2000-05-10
    icon of address Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 30 - Director → ME
  • 9
    NOBLE ASSET MANAGERS NOMINEES LIMITED - 2005-03-01
    NOBLE ASSET NOMINEES LIMITED - 2001-03-20
    icon of address Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 29 - Director → ME
  • 10
    icon of address 21 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 38 - Director → ME
  • 11
    CHARTWELL FINANCIAL GROUP LTD - 2010-01-07
    icon of address Century House, Regent Road, Altrincham, Cheshire
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    153,548 GBP2023-12-31
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 23 - Director → ME
  • 12
    icon of address 21 Lombard Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 44 - Director → ME
Ceased 32
  • 1
    icon of address Vistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-01 ~ 2024-07-05
    IIF 22 - Director → ME
  • 2
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2022-11-01 ~ 2024-07-04
    IIF 20 - Director → ME
  • 3
    CHARGEMIGHT LIMITED - 1997-03-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-07-04
    IIF 12 - Director → ME
  • 5
    PGS 2 LIMITED - 2005-10-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-01 ~ 2024-09-30
    IIF 4 - Director → ME
  • 6
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 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
    icon of address 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ 2024-07-04
    IIF 6 - Director → ME
  • 8
    SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2014-03-31
    IIF 2 - Director → ME
  • 9
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2014-03-31
    IIF 18 - Director → ME
  • 10
    SUNCAP PARMA MIDCO LIMITED - 2009-11-09
    icon of address 33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2014-03-31
    IIF 10 - Director → ME
  • 11
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2014-03-31
    IIF 8 - Director → ME
  • 12
    icon of address 2nd Floor 20 Old Bailey, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 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
    icon of address Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-07-18
    IIF 14 - Director → ME
  • 19
    PUS HOLDCO1 LIMITED - 2007-01-10
    icon of address 1 Angel Court, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-28 ~ 2022-08-31
    IIF 31 - Director → ME
  • 20
    PRUDENTIAL CORPORATION LIMITED - 2014-08-29
    PRUDENTIAL LIMITED - 1999-10-01
    icon of address 1 Angel Court, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 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
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-28 ~ 2019-10-18
    IIF 36 - Director → ME
  • 22
    icon of address 1 Angel Court, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-26 ~ 2019-11-28
    IIF 32 - Director → ME
  • 23
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    icon of address 1 Angel Court, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2018-03-22
    IIF 27 - Director → ME
  • 24
    GS TWENTY FIVE LIMITED - 2004-06-25
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-26 ~ 2020-01-13
    IIF 35 - Director → ME
  • 25
    CSU FOUR LIMITED - 1988-12-01
    icon of address 1 Angel Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-26 ~ 2022-08-31
    IIF 33 - Director → ME
  • 26
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-07-05
    IIF 19 - Director → ME
  • 28
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-01 ~ 2024-09-30
    IIF 13 - Director → ME
    icon of calendar 2023-01-16 ~ 2023-01-16
    IIF 45 - Secretary → ME
  • 29
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2022-11-01 ~ 2024-07-04
    IIF 11 - Director → ME
  • 30
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-01 ~ 2024-07-04
    IIF 15 - Director → ME
  • 31
    SLACOM (NO.2) LIMITED - 2003-09-12
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-10 ~ 2023-08-11
    IIF 1 - Director → ME
  • 32
    icon of address 1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-15 ~ 2024-07-05
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.