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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

Poole, Jane Carmel

    Related profiles found in government register
  • Poole, Jane Carmel
    British chief financial officer born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 80, Fenchurch Street, London, EC3M 4AE, England

      IIF 1

    • icon of address 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

      IIF 2
  • Poole, Jane Carmel
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

      IIF 3 IIF 4 IIF 5

    • icon of address Building 12, Cherrywood Business Park, Loughlinstown, Co Dublin, D18 W2p5, Ireland

      IIF 7

    • icon of address The Wharf, Neville Street, Leeds, LS1 4AZ

      IIF 8
  • Poole, Jane Carmel
    British group financial controller born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    HANSOM LIMITED - 1989-02-16
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (14 parents)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 3 - Director → ME
  • 2
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents, 8 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 4 - Director → ME
  • 3
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 6 - Director → ME
  • 4
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 5 - Director → ME
  • 5
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 8 - Director → ME
Ceased 19
  • 1
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2020-09-18
    IIF 17 - Director → ME
  • 2
    icon of address Building 12 Cherrywood Business Park, Loughlinstown, Co Dublin, D18 W2p5, Ireland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-01-27 ~ 2024-04-09
    IIF 7 - Director → ME
  • 3
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    icon of address Pitheavlis, Perth
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ 2024-04-09
    IIF 1 - Director → ME
  • 4
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2017-06-08 ~ 2021-02-15
    IIF 15 - Director → ME
  • 5
    icon of address Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2017-06-08 ~ 2021-02-15
    IIF 10 - Director → ME
  • 6
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-19 ~ 2020-09-18
    IIF 9 - Director → ME
  • 7
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2021-02-15
    IIF 22 - Director → ME
  • 8
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2021-02-15
    IIF 18 - Director → ME
  • 9
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-02 ~ 2021-02-15
    IIF 20 - Director → ME
  • 10
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2021-02-15
    IIF 14 - Director → ME
  • 11
    RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28
    icon of address Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-05 ~ 2020-09-18
    IIF 12 - Director → ME
  • 12
    icon of address Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-05 ~ 2020-09-19
    IIF 11 - Director → ME
  • 13
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2021-02-15
    IIF 13 - Director → ME
  • 14
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2020-09-18
    IIF 16 - Director → ME
  • 15
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-06-15 ~ 2021-02-15
    IIF 24 - Director → ME
  • 16
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-07 ~ 2020-09-18
    IIF 21 - Director → ME
  • 17
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-02 ~ 2021-02-15
    IIF 23 - Director → ME
  • 18
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-08-23 ~ 2024-04-09
    IIF 2 - Director → ME
  • 19
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-19 ~ 2021-02-15
    IIF 19 - Director → ME

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