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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

Carter, John Gordon Thomas, Sir

    Related profiles found in government register
  • Carter, John Gordon Thomas, Sir
    British chief executive born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 1
  • Carter, John Gordon Thomas, Sir
    British chief executive commercial uni born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 2 IIF 3
  • Carter, John Gordon Thomas, Sir
    British chief executive of commercial born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 4
  • Carter, John Gordon Thomas, Sir
    British chief executive-commercial uni born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 5
  • Carter, John Gordon Thomas, Sir
    British company director born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 6
  • Carter, John Gordon Thomas, Sir
    British director born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 7 IIF 8
  • Carter, John Gordon Thomas, Sir
    British executive director born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 9 IIF 10
  • Carter, John Gordon Thomas, Sir
    British executive director commercial union plc born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 11
  • Carter, John Gordon Thomas, Sir
    British executive director of commercial union plc born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 12 IIF 13
  • Carter, John Gordon Thomas, Sir
    British executive director of cuplc born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 14 IIF 15
  • Carter, John Gordon Thomas, Sir
    British executive director of the companyf the company born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 16
  • Carter, John Gordon Thomas, Sir
    British insurance executive born in December 1937

    Resident in England

    Registered addresses and corresponding companies
  • Carter, John Gordon Thomas, Sir
    British non executive director born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom

      IIF 21 IIF 22
  • Carter, John Gordon Thomas, Sir
    British retired born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP

      IIF 23
  • Carter, John Gordon Thomas, Sir
    British retired chief executive born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 24
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-02-20 ~ 1998-06-30
    IIF 3 - Director → ME
  • 2
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1998-06-30
    IIF 2 - Director → ME
  • 3
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar ~ 1995-03-16
    IIF 1 - Director → ME
  • 4
    AVIVA PLC
    - now
    COMMERCIAL UNION PLC - 1998-06-02
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1998-06-02
    IIF 4 - Director → ME
  • 5
    FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16
    icon of address Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-03-11
    IIF 19 - Director → ME
  • 6
    BRE PPP LIMITED - 2001-09-18
    LOSS PREVENTION TECHNICAL CENTRE LIMITED(THE) - 2001-08-10
    icon of address Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    732 GBP2018-03-31
    Officer
    icon of calendar ~ 1994-03-11
    IIF 18 - Director → ME
  • 7
    icon of address 4th Floor 8 Fenchurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-07-01
    IIF 11 - Director → ME
  • 8
    SPARKLEBROOK PLC - 1995-12-14
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    icon of address Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    icon of calendar 1999-03-05 ~ 2001-12-04
    IIF 8 - Director → ME
  • 9
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2001-09-26 ~ 2004-06-02
    IIF 7 - Director → ME
  • 10
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 16 - Director → ME
  • 11
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    icon of address Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 1990-11-26 ~ 1993-07-01
    IIF 9 - Director → ME
  • 12
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-08-01 ~ 1998-11-03
    IIF 5 - Director → ME
  • 13
    CITY OF LONDON POLYTECHNIC - 1993-01-14
    LONDON GUILDHALL UNIVERSITY - 2002-08-01
    icon of address London Metropolitan University, 166-220 Holloway Road, London
    Active Corporate (16 parents, 7 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2007-01-01
    IIF 24 - Director → ME
  • 14
    MUNICH RE LIFE AND HEALTH (UK) PLC - 2013-08-27
    icon of address Plantation Place, 30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2005-01-31
    IIF 6 - Director → ME
  • 15
    icon of address Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2011-11-22
    IIF 23 - Director → ME
  • 16
    LOSS PREVENTION COUNCIL(THE) - 2002-04-12
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-11
    IIF 20 - Director → ME
  • 17
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 15 - Director → ME
  • 18
    COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
    CGU RISK MANAGEMENT LIMITED - 2001-10-01
    THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
    THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
    icon of address 90 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 14 - Director → ME
  • 19
    ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED - 2008-02-01
    ST. KATHERINE INSURANCE COMPANY LIMITED - 1992-10-01
    ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 2004-10-29
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2022-03-31
    IIF 21 - Director → ME
  • 20
    ST PAUL SYNDICATE MANAGEMENT LIMITED - 2000-02-02
    ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2004-10-29
    MINMAR (336) LIMITED - 1996-06-24
    ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01
    GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 1998-11-06
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-04-11 ~ 2022-03-31
    IIF 22 - Director → ME
  • 21
    CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
    icon of address The Building Centre, 26 Store Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-03-11
    IIF 17 - Director → ME
  • 22
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    icon of address St Helens, 1, Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 12 - Director → ME
  • 23
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
    icon of address St Helens 1 Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 10 - Director → ME
  • 24
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.