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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Poole, David Charles, The Lord

child relation
Offspring entities and appointments 36
  • 1
    A.V.B. (HILLHEAD) LIMITED
    01168087
    17 Cranes Park, Surbiton, Surrey
    Active Corporate (18 parents)
    Officer
    2004-05-01 ~ 2007-02-01
    IIF 5 - Director → ME
  • 2
    ALDGATE & CO LTD
    04489854
    34 Arlington Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-07-18 ~ dissolved
    IIF 3 - Director → ME
  • 3
    BESSO INSURANCE GROUP LIMITED - now
    BESSO HOLDINGS LIMITED
    - 2011-06-24 02918893
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (52 parents, 14 offsprings)
    Officer
    2005-06-07 ~ 2008-03-05
    IIF 4 - Director → ME
  • 4
    CHUBB CAPITAL II LIMITED - now
    ACE CAPITAL II LIMITED - 2016-03-30
    OCKHAM LONDON LIMITED
    - 1996-11-27 03072456
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1995-10-27 ~ 1995-11-17
    IIF 19 - Director → ME
  • 5
    CHUBB EUROPEAN GROUP LTD - now
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    ACE EUROPEAN GROUP LIMITED - 2017-05-05
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    ACE LONDON AVIATION LIMITED - 2016-03-30
    OCKHAM STURGE AVIATION AGENCY LIMITED
    - 1996-11-27 03091152
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1996-01-01 ~ 1996-11-26
    IIF 24 - Director → ME
  • 6
    CHUBB LONDON GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14
    Dissolved on 2023-03-17
    ACE LONDON GROUP LIMITED
    - 2016-03-30 03115073
    ACE UK LIMITED
    - 1998-07-14 03115073 03600577
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    30 Old Bailey, London
    Dissolved Corporate (29 parents, 19 offsprings)
    Officer
    1996-11-26 ~ 1998-09-30
    IIF 20 - Director → ME
  • 7
    CHUBB LONDON HOLDINGS LIMITED - now
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE HOLDINGS PLC
    - 1996-11-27 03132762
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1996-01-25 ~ 1996-11-26
    IIF 33 - Director → ME
  • 8
    CHUBB LONDON LIMITED - now
    ACE LONDON UNDERWRITING LIMITED - 2016-03-30
    OCKHAM WORLDWIDE AGENCY LIMITED
    - 1996-11-27 03091147
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1996-01-01 ~ 1996-11-26
    IIF 23 - Director → ME
  • 9
    EFINANCIALNEWS LIMITED - now
    EFINANCIALNEWS.COM LIMITED
    - 2001-03-14 03089347
    LONDON FINANCIAL NEWS PUBLISHING LIMITED
    - 2000-02-18 03089347
    HAWKPAGE LIMITED - 1995-12-05
    The News Building 7th Floor, 1 London Bridge Street, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    1999-06-22 ~ 2000-07-20
    IIF 28 - Director → ME
  • 10
    ERINACEOUS GROUP PLC
    - now 03732607
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-08-01
    Commencement of winding up on 2012-09-25
    Conclusion of winding up on 2015-07-15
    Dissolved on 2017-05-20
    ERINACEOUS LIMITED - 1999-11-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-05-05 ~ 2009-04-01
    IIF 2 - Director → ME
  • 11
    FOUNDATION FOR PAEDIATRIC OSTEOPATHY - now
    OSTEOPATHIC CENTRE FOR CHILDREN
    - 2007-07-02 02545759
    Unit 1 Unit 1 Knot House, 1 Brewery Square, London, England
    Active Corporate (29 parents)
    Officer
    2003-07-02 ~ 2005-01-27
    IIF 16 - Director → ME
  • 12
    GRACECHURCH UTG NO. 427 LIMITED - now
    OAK DEDICATED THREE LIMITED - 2021-05-07
    NLC NAME NO. 6 LIMITED
    - 1999-04-07 02982085 02859405... (more)
    PRECIS (1301) LIMITED - 1994-11-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (47 parents)
    Officer
    1999-01-13 ~ 1999-03-16
    IIF 32 - Director → ME
  • 13
    HIGHWAY CORPORATE CAPITAL LIMITED
    - now 04282996
    SHINECARD LIMITED
    - 2001-09-26 04282996
    County Gates, Bournemouth
    Dissolved Corporate (28 parents)
    Officer
    2001-09-25 ~ 2002-03-26
    IIF 36 - Director → ME
  • 14
    HIGHWAY GROUP SERVICES LIMITED - now
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC
    - 2002-09-03 03072540
    OCKHAM MOTOR LIMITED - 1995-10-04
    County Gates, Bournemouth
    Dissolved Corporate (34 parents)
    Officer
    1996-01-25 ~ 2002-03-26
    IIF 10 - Director → ME
  • 15
    HIGHWAY INSURANCE AGENCY LIMITED - now
    OCKHAM PERSONAL INSURANCE AGENCY LIMITED
    - 2002-09-03 03072449
    OCKHAM MOTOR & PERSONAL RISKS LIMITED - 1995-10-04
    County Gates, Bournemouth
    Dissolved Corporate (29 parents)
    Officer
    1996-05-16 ~ 2002-03-26
    IIF 14 - Director → ME
  • 16
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED
    - 1999-11-10 03730662
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (83 parents)
    Officer
    1999-10-01 ~ 2002-03-26
    IIF 18 - Director → ME
  • 17
    HIGHWAY INSURANCE GROUP LIMITED - now
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC
    - 2002-09-05 02998217
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    1994-12-02 ~ 2002-03-26
    IIF 25 - Director → ME
  • 18
    ICG PLC - now
    INTERMEDIATE CAPITAL GROUP PLC
    - 2025-07-21 02234775 02276839
    JOG PARTNERS LIMITED
    - 1989-02-09 02234775 02276839
    DREAMHOLD LIMITED
    - 1988-06-17 02234775
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (61 parents, 46 offsprings)
    Officer
    (before 1991-04-25) ~ 1992-09-16
    IIF 30 - Director → ME
  • 19
    LV ASSISTANCE SERVICES LIMITED - now
    SLA HOLDINGS LIMITED
    - 2014-04-10 00228983
    STURGE HOLDINGS PUBLIC LIMITED COMPANY
    - 1995-03-01 00228983
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (53 parents)
    Officer
    1994-09-01 ~ 1996-03-01
    IIF 21 - Director → ME
  • 20
    NEW LONDON CAPITAL HOLDINGS LIMITED
    - now 02859401
    KEENALARM LIMITED - 1993-11-04
    County Gates, Bournemouth
    Dissolved Corporate (24 parents)
    Officer
    1999-01-13 ~ 2002-03-26
    IIF 15 - Director → ME
  • 21
    NEW LONDON CAPITAL LIMITED - now
    NEW LONDON CAPITAL PLC
    - 2010-10-18 02862672
    PRECIS (1226) PLC - 1993-10-20
    County Gates, Bournemouth
    Dissolved Corporate (25 parents)
    Officer
    1999-01-13 ~ 2002-03-26
    IIF 22 - Director → ME
  • 22
    NLC NAME NO. 1 LIMITED
    - now 02859405 02982085... (more)
    JOINTALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1999-01-13 ~ 2002-03-26
    IIF 35 - Director → ME
  • 23
    NLC NAME NO. 2 LIMITED
    - now 02859376 02982085... (more)
    EARLYALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1999-01-13 ~ 2002-03-26
    IIF 26 - Director → ME
  • 24
    NLC NAME NO. 3 LIMITED
    - now 02859374 02859405... (more)
    FIRMADD LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1999-01-13 ~ 2002-03-26
    IIF 27 - Director → ME
  • 25
    NLC NAME NO. 4 LIMITED
    - now 02859371 02982085... (more)
    GAINALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1999-01-13 ~ 2002-03-26
    IIF 12 - Director → ME
  • 26
    NLC NAME NO. 5 LIMITED
    - now 02859407 02982085... (more)
    IDEALCLEAR LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1999-01-13 ~ 2002-03-26
    IIF 11 - Director → ME
  • 27
    NLC NAME NO. 7 LIMITED
    - now 03102273 02982085... (more)
    PRECIS (1386) LIMITED - 1995-10-26
    County Gates, Bournemouth
    Dissolved Corporate (37 parents)
    Officer
    1999-01-13 ~ 2002-03-26
    IIF 13 - Director → ME
  • 28
    OCKHAM CORPORATE LIMITED - now
    OCKHAM DIRECT LIMITED
    - 1996-07-15 03072538
    County Gates, Bournemouth
    Dissolved Corporate (33 parents)
    Officer
    1995-10-27 ~ 1995-11-17
    IIF 29 - Director → ME
  • 29
    OCKHAM.COM LIMITED
    - now 03786040
    EXCEPTSYNC LIMITED
    - 2000-02-24 03786040
    County Gates, Bournemouth
    Dissolved Corporate (13 parents)
    Officer
    1999-06-30 ~ 2002-03-26
    IIF 34 - Director → ME
  • 30
    PROGRESSIVE FARMING TRUST LIMITED
    01513190
    Trent Lodge, Stroud Road, Cirencester, England
    Active Corporate (46 parents)
    Officer
    (before 1992-12-31) ~ 1993-01-28
    IIF 31 - Director → ME
  • 31
    RGA INTERNATIONAL REINSURANCE COMPANY DESIGNATED ACTIVITY COMPANY - now
    RGA INTERNATIONAL REINSURANCE COMPANY LIMITED
    - 2016-09-23 FC028797
    3rd Floor, Block C Central Park, Leopardstown, Dublin 18, D18 X5t1, Ireland
    Active Corporate (25 parents)
    Officer
    2011-09-19 ~ 2015-06-25
    IIF 8 - Director → ME
  • 32
    RGA UK SERVICES LIMITED
    - now 03086510
    RGA MANAGING AGENCY LIMITED - 2000-10-27
    852ND SHELF TRADING COMPANY LIMITED - 1995-10-18
    Level 45 22 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2001-03-02 ~ 2011-12-31
    IIF 9 - Director → ME
  • 33
    SAILING FREIGHTERS LTD
    06669019
    34 Arlington Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 1 - Director → ME
  • 34
    STOCKWATCH LIMITED
    - now 02609411
    DEVICEAGENT LIMITED - 1991-06-10
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    1991-08-01 ~ 1992-06-01
    IIF 17 - Director → ME
  • 35
    THE CONSCIENTIA GROUP LIMITED
    05724043
    12 Bramble Rise, Cobham, England
    Active Corporate (6 parents)
    Officer
    2006-08-07 ~ 2007-12-24
    IIF 6 - Director → ME
  • 36
    WEST HILL SCHOOL TRUST LIMITED
    00633736
    West Hill Park, Titchfield, Hampshire
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2014-04-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.