logo
explain how to read the page

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 born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Katherine Louise
    British accountant born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Katherine Louise
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Katherine Louise
    British chartered accountant born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Katherine Louise

    Registered addresses and corresponding companies
    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 50
child relation
Offspring entities and appointments
Active 17
  • 1
    BRAEMAR GROUP PLC - 2010-12-13
    METROCAPITAL PLC - 2005-12-12
    ORIENTROSE 1 PLC - 2004-04-30
    21 Lombard Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 17 - Director → ME
  • 2
    BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-05
    21 Lombard Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-01-13 ~ now
    IIF 13 - Director → ME
  • 3
    BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
    ALTERLOCAL LIMITED - 1991-07-26
    21 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-14 ~ now
    IIF 14 - Director → ME
  • 4
    BRAEMAR SECURITIES LIMITED - 2011-06-29
    HEATH ROAD INVESTMENTS LIMITED - 2006-07-14
    BEALAW (813) LIMITED - 2006-05-26
    21 Lombard Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 15 - Director → ME
  • 5
    BROOKS MACDONALD GROUP LIMITED - 2005-02-17
    21 Lombard Street, London, England
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 11 - Director → ME
  • 6
    BROOKS MACDONALD SERVICES LIMITED - 2009-07-02
    21 Lombard Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 16 - Director → ME
  • 7
    NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
    NEWCO (627) LIMITED - 2000-05-10
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 2 - Director → ME
  • 8
    NOBLE ASSET MANAGERS LIMITED - 2005-03-01
    NOBLE SECURITIES LIMITED - 1999-07-23
    GOLDNET LIMITED - 1988-11-24
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 4 - Director → ME
  • 9
    NOBLE ASSET MANAGERS NOMINEES LIMITED - 2005-03-01
    NOBLE ASSET NOMINEES LIMITED - 2001-03-20
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 3 - Director → ME
  • 10
    21 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-14 ~ now
    IIF 12 - Director → ME
  • 11
    CHARTWELL FINANCIAL GROUP LTD - 2010-01-07
    Century House, Regent Road, Altrincham, Cheshire
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    153,548 GBP2023-12-31
    Officer
    2025-01-31 ~ now
    IIF 1 - Director → ME
  • 12
    LIFT-INS LIMITED - 2012-04-25
    Century House, Regent Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    29,868 GBP2023-12-31
    Officer
    2025-10-01 ~ now
    IIF 6 - Director → ME
  • 13
    CHARTWELL-MORTGAGES LIMITED - 2010-04-15
    Century House, Regent Road, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    42,402 GBP2023-12-31
    Officer
    2025-10-01 ~ now
    IIF 7 - Director → ME
  • 14
    CHARTWELL-SPORT LTD - 2010-01-07
    Century House, Regent Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    62,658 GBP2023-12-31
    Officer
    2025-10-01 ~ now
    IIF 8 - Director → ME
  • 15
    CHARTWELL-TAX LIMITED - 2010-04-15
    21 Lombard Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2025-10-01 ~ now
    IIF 10 - Director → ME
  • 16
    CHARTWELL CORPORATE SOLUTIONS LIMITED - 2021-03-03
    Century House, Regent Road, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,885 GBP2023-12-31
    Officer
    2025-10-01 ~ now
    IIF 5 - Director → ME
  • 17
    21 Lombard Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 9 - Director → ME
Ceased 32
  • 1
    Vistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ 2024-07-05
    IIF 39 - Director → ME
  • 2
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-11-01 ~ 2024-07-04
    IIF 37 - Director → ME
  • 3
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ 2024-07-04
    IIF 33 - Director → ME
  • 4
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2022-11-01 ~ 2024-07-04
    IIF 29 - Director → ME
  • 5
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2023-01-01 ~ 2024-09-30
    IIF 21 - Director → ME
  • 6
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2022-11-01 ~ 2024-07-04
    IIF 24 - 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
    20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ 2024-07-04
    IIF 23 - Director → ME
  • 8
    SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-01 ~ 2014-03-31
    IIF 19 - Director → ME
  • 9
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2014-03-31
    IIF 35 - Director → ME
  • 10
    SUNCAP PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-01 ~ 2014-03-31
    IIF 27 - Director → ME
  • 11
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2014-03-31
    IIF 25 - Director → ME
  • 12
    2nd Floor 20 Old Bailey, London
    Active Corporate (6 parents)
    Officer
    2013-04-11 ~ 2014-04-02
    IIF 47 - Director → ME
  • 13
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16
    C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-11 ~ 2014-04-02
    IIF 48 - Director → ME
  • 14
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16
    Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-11 ~ 2014-04-02
    IIF 49 - Director → ME
  • 15
    SLFC SERVICES COMPANY (UK) LIMITED - 2024-11-18
    SLF SERVICES COMPANY LIMITED - 2010-01-15
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-01 ~ 2024-09-30
    IIF 38 - Director → ME
  • 16
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2023-01-01 ~ 2024-09-30
    IIF 22 - Director → ME
  • 17
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ 2024-07-04
    IIF 34 - Director → ME
  • 18
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-11-01 ~ 2024-07-18
    IIF 31 - Director → ME
  • 19
    PUS HOLDCO1 LIMITED - 2007-01-10
    1 Angel Court, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2022-08-31
    IIF 41 - Director → ME
  • 20
    PRUDENTIAL CORPORATION LIMITED - 2014-08-29
    PRUDENTIAL LIMITED - 1999-10-01
    1 Angel Court, London, England
    Active Corporate (7 parents)
    Officer
    2019-11-28 ~ 2022-08-31
    IIF 44 - Director → ME
  • 21
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    CSU SIX LIMITED - 1989-03-14
    10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    2018-03-28 ~ 2019-10-18
    IIF 46 - Director → ME
  • 22
    1 Angel Court, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2019-11-28
    IIF 42 - Director → ME
  • 23
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    1 Angel Court, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2018-03-22 ~ 2018-03-22
    IIF 40 - Director → ME
  • 24
    GS TWENTY FIVE LIMITED - 2004-06-25
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2020-01-13
    IIF 45 - Director → ME
  • 25
    CSU FOUR LIMITED - 1988-12-01
    1 Angel Court, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-26 ~ 2022-08-31
    IIF 43 - Director → ME
  • 26
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    2023-08-11 ~ 2024-07-09
    IIF 26 - 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
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2022-11-01 ~ 2024-07-05
    IIF 36 - Director → ME
  • 28
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2023-01-01 ~ 2024-09-30
    IIF 30 - Director → ME
    2023-01-16 ~ 2023-01-16
    IIF 50 - Secretary → ME
  • 29
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-11-01 ~ 2024-07-04
    IIF 28 - Director → ME
  • 30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-01 ~ 2024-07-04
    IIF 32 - Director → ME
  • 31
    SLACOM (NO.2) LIMITED - 2003-09-12
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2023-07-10 ~ 2023-08-11
    IIF 18 - Director → ME
  • 32
    1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2022-09-15 ~ 2024-07-05
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.