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

Mr Serge Robert Thieriet

    Related profiles found in government register
  • Mr Serge Robert Thieriet
    French born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 1

    • 3, Lydford Road, London, W9 3LU, United Kingdom

      IIF 2
  • Thieriet, Serge Robert
    French chief financial officer born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thieriet, Serge Robert
    French company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 16

    • 3b, Lydford Road, London, W9 3LU, United Kingdom

      IIF 17
  • Thieriet, Serge Robert
    French finance director, financial services born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 442, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom

      IIF 18
  • Thieriet, Serge Robert
    French manager born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lydford Road, London, W9 3LU

      IIF 19
  • Thlerigt, Serge Robert
    French manager born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lydford Road, London, W9 3LU

      IIF 20

    • 3, Lydford Road, London, W9 3LU, United Kingdom

      IIF 21
  • Thieriet, Serge
    French interim manager born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 22
  • Thieriet, Serge Robert

    Registered addresses and corresponding companies

    • 3, Lydford Road, London, W9 3LU, United Kingdom

      IIF 23
  • Thieriet, Serge

    Registered addresses and corresponding companies

    • 3, Lydford Road, London, W9 3LU, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
    LAW 1097 LIMITED - 1999-09-27
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-03 ~ now
    IIF 15 - director → ME
  • 2
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents, 26 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 7 - director → ME
  • 3
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-01 ~ now
    IIF 11 - director → ME
  • 4
    3rd Floor, 44, Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2019-01-24 ~ now
    IIF 4 - director → ME
  • 5
    Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 3 - director → ME
  • 6
    3 Lydford Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-13 ~ dissolved
    IIF 21 - director → ME
  • 7
    3 Lydford Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-13 ~ dissolved
    IIF 20 - director → ME
  • 8
    Ground Floor, 2 Woodberry Grove, North Finchley, London
    Corporate (1 parent)
    Equity (Company account)
    -721 GBP2023-05-31
    Officer
    2011-05-13 ~ now
    IIF 22 - director → ME
    2011-05-13 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 12
  • 1
    CS FUELS LIMITED - 2012-02-13
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    99 GBP2024-04-30
    Officer
    2012-05-02 ~ 2015-04-16
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FRIENDS UNITED NETWORK - 2010-02-23
    34 Wharf Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2010-05-25 ~ 2013-07-15
    IIF 18 - director → ME
  • 3
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-18 ~ 2024-08-08
    IIF 9 - director → ME
  • 4
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-02-01 ~ 2020-01-21
    IIF 10 - director → ME
  • 5
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
    ENRICH REWARD LIMITED - 2014-01-08
    GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
    GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
    GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
    GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
    MINTCLAN LIMITED - 1988-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2019-02-01 ~ 2020-01-16
    IIF 13 - director → ME
  • 6
    HOWDEN UK GROUP LIMITED - 2020-06-19
    R K HARRISON GROUP LIMITED - 2015-10-01
    R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
    R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
    One Creechurch Place, London, United Kingdom
    Corporate (13 parents)
    Officer
    2018-07-30 ~ 2020-01-16
    IIF 5 - director → ME
  • 7
    HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23
    WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-30 ~ 2020-01-16
    IIF 8 - director → ME
  • 8
    A R C ASSURED LIMITED - 1998-06-02
    ASSURED CARE LIMITED - 1998-04-15
    One Creechurch Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-02-01 ~ 2020-01-21
    IIF 14 - director → ME
  • 9
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-01 ~ 2020-01-21
    IIF 6 - director → ME
  • 10
    Kestrel House, Aslackby, Sleaford, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-21 ~ 2011-12-14
    IIF 19 - director → ME
    2011-09-21 ~ 2011-12-14
    IIF 23 - secretary → ME
  • 11
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19 GBP2016-03-31
    Officer
    2014-03-27 ~ 2015-11-01
    IIF 16 - director → ME
  • 12
    WINDSOR PROPERTIES LIMITED - 1991-03-04
    WINDSOR LIMITED - 1988-05-23
    LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
    DIRECTCLUSTER LIMITED - 1986-10-03
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-17 ~ 2020-01-21
    IIF 12 - director → ME

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