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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

Waite, Tara Jane

child relation
Offspring entities and appointments 32
  • 1
    AGEAS (UK) LIMITED
    - now 01093301 00179136
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Active Corporate (56 parents, 10 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 2 - Director → ME
  • 2
    AGEAS INSURANCE LIMITED
    - now 00354568
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 4 - Director → ME
  • 3
    AGEAS RETAIL LIMITED
    - now 01324965
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 3 - Director → ME
  • 4
    AGEAS SERVICES (UK) LIMITED
    - now 00179136 01093301
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-03-11 ~ 2024-10-31
    IIF 1 - Director → ME
  • 5
    CONSUMER FINANCE ASSOCIATION
    06731978
    Dissolved Corporate (41 parents)
    Officer
    2018-05-22 ~ 2018-09-07
    IIF 23 - Director → ME
  • 6
    COVERSELECT LTD
    - now 04251969
    ROAD RUNNER SELECT LTD - 2007-06-12
    Dissolved Corporate (21 parents)
    Officer
    2011-07-22 ~ 2014-11-13
    IIF 31 - Director → ME
  • 7
    DIRECT DEBIT MANAGEMENT SERVICES LIMITED
    03584755
    Dissolved Corporate (30 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 9 - Director → ME
  • 8
    ESURE GROUP PLC
    - now 07064312
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    Active Corporate (55 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 7 - Director → ME
  • 9
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 6 - Director → ME
  • 10
    ESURE SERVICES LIMITED
    - now 02135610 03729119... (more)
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    Active Corporate (46 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 5 - Director → ME
  • 11
    EVERLINE FINANCIAL SERVICES LIMITED
    09302073
    Dissolved Corporate (11 parents)
    Officer
    2016-09-22 ~ 2019-03-21
    IIF 21 - Director → ME
  • 12
    FYFE GROUP LTD
    04454609
    Dissolved Corporate (21 parents)
    Officer
    2011-07-22 ~ 2014-11-13
    IIF 28 - Director → ME
  • 13
    LIABILITY INSURANCE SOLUTIONS LIMITED
    04303129
    Dissolved Corporate (22 parents)
    Officer
    2011-07-22 ~ 2014-11-13
    IIF 27 - Director → ME
  • 14
    MIZZEN BIDCO LIMITED
    08156446 08996429
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2019-06-13 ~ dissolved
    IIF 13 - Director → ME
  • 15
    MIZZEN MEZZCO 2 LIMITED
    08229813 08179245
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2019-06-13 ~ dissolved
    IIF 12 - Director → ME
  • 16
    MIZZEN MEZZCO LIMITED
    08179245 08229813
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2019-06-13 ~ dissolved
    IIF 15 - Director → ME
  • 17
    MIZZEN MIDCO LIMITED
    08996429 08156446
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-06-13 ~ dissolved
    IIF 16 - Director → ME
  • 18
    MOTOR TRADE SOLUTIONS LIMITED
    04303130
    Dissolved Corporate (22 parents)
    Officer
    2011-07-22 ~ 2014-11-13
    IIF 29 - Director → ME
  • 19
    PLATINUM CREDIT BIDCO LIMITED
    FC040515
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 26 - Director → ME
  • 20
    PLATINUM CREDIT HOLDCO LIMITED
    FC040690
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-26 ~ now
    IIF 17 - Director → ME
  • 21
    PLATINUM CREDIT MIDCO LIMITED
    FC040649
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 18 - Director → ME
  • 22
    POLARIS U.K. LIMITED
    - now 02911441
    CARABIL LIMITED - 1994-07-22
    Active Corporate (139 parents)
    Officer
    2011-05-31 ~ 2015-01-20
    IIF 32 - Director → ME
  • 23
    POMEGRANATE ACQUISITIONS LIMITED
    09380192
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2022-11-09 ~ dissolved
    IIF 11 - Director → ME
  • 24
    POMEGRANATE MIDCO LIMITED
    09426317
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2022-11-09 ~ dissolved
    IIF 14 - Director → ME
  • 25
    PREMIUM CREDIT LIMITED
    - now 02015200
    BEAMSHIP LIMITED - 1988-07-08
    Active Corporate (62 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    IIF 8 - Director → ME
  • 26
    ROAD RUNNER MOTOR TRADE LTD
    - now 03571766
    ENGINE BREAKDOWN COVER LTD - 2002-05-22
    THE ENGINE BREAKDOWN COVER LIMITED - 1998-06-17
    Dissolved Corporate (24 parents)
    Officer
    2011-07-22 ~ 2014-11-13
    IIF 30 - Director → ME
  • 27
    VENDCROWN LIMITED
    03208019
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2019-06-13 ~ dissolved
    IIF 10 - Director → ME
  • 28
    WDFC SERVICES LIMITED
    - now 07880328
    WONGA HOLD LIMITED - 2014-11-11
    Dissolved Corporate (16 parents)
    Officer
    2018-06-19 ~ 2018-09-06
    IIF 22 - Director → ME
  • 29
    WDFC UK LIMITED
    - now 06374235
    WONGA.COM LIMITED - 2013-05-03
    Dissolved Corporate (26 parents)
    Officer
    2014-11-19 ~ 2016-09-22
    IIF 20 - Director → ME
  • 30
    WONGA GROUP LIMITED
    - now 05897177
    QUICKBRIDGE (UK) LIMITED - 2012-05-11
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2018-09-06
    IIF 25 - Director → ME
  • 31
    WONGA WORLDWIDE LIMITED
    07452661
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2018-06-19 ~ 2018-09-06
    IIF 24 - Director → ME
  • 32
    WONGA.COM LIMITED
    - now 06376492 06374235
    SAMEDAYCASH LIMITED - 2013-08-20
    Dissolved Corporate (17 parents)
    Officer
    2018-06-19 ~ 2019-01-05
    IIF 19 - Director → ME

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