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, David Charles, The Lord

    Related profiles found in government register
  • Poole, David Charles, The Lord
    British cheif executive born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Keyes Road, London, NW2 3XB

      IIF 1
  • Poole, David Charles, The Lord
    British chief executive born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poole, David Charles, The Lord
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Keyes Road, London, NW2 3XB

      IIF 18
  • Poole, David Charles, The Lord
    British consultant born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beeches Hill House, Beeches Hill, Bishop's Waltham, Hampshire, SO32 1FD

      IIF 19
  • Poole, David Charles, The Lord
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beeches Hill House, Beeches Hill, Bishop's Waltham, Hampshire, SO32 1FD

      IIF 20 IIF 21
  • Poole, David Charles, The Lord
    British insurance executive born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16th Floor 5, Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 22 IIF 23
  • Poole, David Charles, The Lord
    British managing director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Keyes Road, London, NW2 3XB

      IIF 24
  • Poole, David Charles, The Lord
    British peer born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Keyes Road, London, NW2 3XB

      IIF 25
  • Poole, David Charles, The Lord
    British peer of the realm born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beeches Hill House, Beeches Hill, Bishop's Waltham, Hampshire, SO32 1FD

      IIF 26 IIF 27

    • Beeches Hill House, Bishops Waltham, Hants, SO32 1FD

      IIF 28
  • Poole, David Charles, The Lord
    British stockbroker born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poole, The Lord
    British chief executive born in January 1945

    Registered addresses and corresponding companies

    • 53 The Chase, London, SW4 0NY

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    34 Arlington Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-18 ~ dissolved
    IIF 19 - director → ME
Ceased 30
  • 1
    17 Cranes Park, Surbiton, Surrey
    Corporate (4 parents)
    Equity (Company account)
    8,847 GBP2024-03-31
    Officer
    2004-05-01 ~ 2007-02-01
    IIF 27 - director → ME
  • 2
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2005-06-07 ~ 2008-03-05
    IIF 20 - director → ME
  • 3
    ACE CAPITAL II LIMITED - 2016-03-30
    OCKHAM LONDON LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-10-27 ~ 1995-11-17
    IIF 7 - director → ME
  • 4
    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
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-01-01 ~ 1996-11-26
    IIF 11 - director → ME
  • 5
    ACE LONDON GROUP LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    30 Old Bailey, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1996-11-26 ~ 1998-09-30
    IIF 8 - director → ME
  • 6
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-01-25 ~ 1996-11-26
    IIF 16 - director → ME
  • 7
    ACE LONDON UNDERWRITING LIMITED - 2016-03-30
    OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-01-01 ~ 1996-11-26
    IIF 10 - director → ME
  • 8
    EFINANCIALNEWS.COM LIMITED - 2001-03-14
    LONDON FINANCIAL NEWS PUBLISHING LIMITED - 2000-02-18
    HAWKPAGE LIMITED - 1995-12-05
    The News Building 7th Floor, 1 London Bridge Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-06-22 ~ 2000-07-20
    IIF 25 - director → ME
  • 9
    ERINACEOUS LIMITED - 1999-11-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-05 ~ 2009-04-01
    IIF 26 - director → ME
  • 10
    OSTEOPATHIC CENTRE FOR CHILDREN - 2007-07-02
    Alpha House, 100 Borough High Street, London, England
    Corporate (7 parents)
    Officer
    2003-07-02 ~ 2005-01-27
    IIF 18 - director → ME
  • 11
    OAK DEDICATED THREE LIMITED - 2021-05-07
    NLC NAME NO. 6 LIMITED - 1999-04-07
    PRECIS (1301) LIMITED - 1994-11-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-13 ~ 1999-03-16
    IIF 1 - director → ME
  • 12
    SHINECARD LIMITED - 2001-09-26
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2001-09-25 ~ 2002-03-26
    IIF 31 - director → ME
  • 13
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
    OCKHAM MOTOR LIMITED - 1995-10-04
    County Gates, Bournemouth
    Dissolved corporate (4 parents)
    Officer
    1996-01-25 ~ 2002-03-26
    IIF 2 - director → ME
  • 14
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents)
    Officer
    1999-10-01 ~ 2002-03-26
    IIF 6 - director → ME
  • 15
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1994-12-02 ~ 2002-03-26
    IIF 12 - director → ME
  • 16
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (11 parents, 112 offsprings)
    Officer
    ~ 1992-09-16
    IIF 30 - director → ME
  • 17
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    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
    Corporate (5 parents)
    Officer
    1994-09-01 ~ 1996-03-01
    IIF 9 - director → ME
  • 18
    JOINTALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    1999-01-13 ~ 2002-03-26
    IIF 17 - director → ME
  • 19
    EARLYALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    1999-01-13 ~ 2002-03-26
    IIF 13 - director → ME
  • 20
    FIRMADD LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    1999-01-13 ~ 2002-03-26
    IIF 14 - director → ME
  • 21
    GAINALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    1999-01-13 ~ 2002-03-26
    IIF 4 - director → ME
  • 22
    IDEALCLEAR LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    1999-01-13 ~ 2002-03-26
    IIF 3 - director → ME
  • 23
    PRECIS (1386) LIMITED - 1995-10-26
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    1999-01-13 ~ 2002-03-26
    IIF 5 - director → ME
  • 24
    OCKHAM DIRECT LIMITED - 1996-07-15
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    1995-10-27 ~ 1995-11-17
    IIF 15 - director → ME
  • 25
    The Organic Research Centre Trent Lodge, Stroud Road, Cirencester, England
    Corporate (7 parents)
    Officer
    ~ 1993-01-28
    IIF 24 - director → ME
  • 26
    RGA INTERNATIONAL REINSURANCE COMPANY LIMITED - 2016-09-23
    3rd Floor, Block C Central Park, Leopardstown, Dublin 18, D18 X5t1, Ireland
    Corporate (8 parents)
    Officer
    2011-09-19 ~ 2015-06-25
    IIF 22 - director → ME
  • 27
    RGA MANAGING AGENCY LIMITED - 2000-10-27
    852ND SHELF TRADING COMPANY LIMITED - 1995-10-18
    Level 45 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-03-02 ~ 2011-12-31
    IIF 23 - director → ME
  • 28
    DEVICEAGENT LIMITED - 1991-06-10
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1991-08-01 ~ 1992-06-01
    IIF 29 - director → ME
  • 29
    12 Bramble Rise, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    -203,308 GBP2024-02-28
    Officer
    2006-08-07 ~ 2007-12-24
    IIF 21 - director → ME
  • 30
    West Hill Park, Titchfield, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2014-04-01
    IIF 28 - director → ME

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