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

Ramsay, Caroline Frances

    Related profiles found in government register
  • Ramsay, Caroline Frances
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Heatherwood Close, Thorpe End, Norwich, Norfolk, NR13 5BN

      IIF 1
  • Ramsay, Caroline Frances
    British internal auditor born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 2 IIF 3
  • Ramsay, Caroline Frances, Ms
    British chartered accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 4
  • Ramsay, Caroline Frances, Ms
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 5
    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 6
    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 7
  • Ramsay, Caroline Frances, Ms
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

      IIF 8 IIF 9
  • Ramsay, Caroline Frances, Ms
    British non-executive director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7LD, United Kingdom

      IIF 10
  • Ramsay, Caroline Frances
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 11 IIF 12
  • Ramsay, Caroline Frances
    British finance director born in December 1962

    Registered addresses and corresponding companies
    • 3 Prince Rupert Way, Thorpe St Andrews, Norwich, Norfolk, NR7 0TS

      IIF 13
  • Ramsay, Caroline Frances
    British insurance company official born in December 1962

    Registered addresses and corresponding companies
    • 3 Prince Rupert Way, Thorpe St Andrews, Norwich, Norfolk, NR7 0TS

      IIF 14 IIF 15
  • Ramsay, Caroline Francis
    British insurance company offical born in December 1962

    Registered addresses and corresponding companies
  • Ramsay, Caroline Francis
    British insurance company official born in December 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    2 Minster Court, Mincing Lane, London, England
    Corporate (9 parents, 10 offsprings)
    Officer
    2022-07-27 ~ now
    IIF 5 - director → ME
  • 2
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Officer
    2022-04-04 ~ now
    IIF 6 - director → ME
  • 3
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (9 parents)
    Officer
    2017-06-14 ~ now
    IIF 7 - director → ME
  • 4
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 9 - director → ME
  • 5
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    2024-11-01 ~ now
    IIF 8 - director → ME
  • 6
    SHOO 471 LIMITED - 2010-10-08
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2016-07-21 ~ now
    IIF 10 - director → ME
Ceased 19
  • 1
    STANDARD LIFE UK SMALLER COMPANIES TRUST PLC - 2021-10-25
    EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21
    EFM SMALL COMPANIES TRUST PLC - 1994-03-25
    1 George Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2016-08-22 ~ 2023-11-23
    IIF 4 - director → ME
  • 2
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 14 offsprings)
    Officer
    2017-01-01 ~ 2020-05-14
    IIF 11 - director → ME
  • 3
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Corporate (10 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2003-02-03
    IIF 14 - director → ME
  • 4
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-23 ~ 2004-04-26
    IIF 23 - director → ME
  • 5
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Corporate (6 parents)
    Officer
    2004-01-23 ~ 2004-04-26
    IIF 16 - director → ME
  • 6
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2004-01-23 ~ 2004-04-26
    IIF 26 - director → ME
  • 7
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2004-04-26
    IIF 19 - director → ME
  • 8
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
    NUI INVESTMENTS LIMITED - 2009-06-01
    NUFIS INVESTMENTS LIMITED - 1997-06-30
    NUFIS PROPERTIES LIMITED - 1994-05-06
    N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
    MODELTERM LIMITED - 1988-10-13
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents)
    Officer
    2004-01-23 ~ 2004-04-26
    IIF 21 - director → ME
  • 9
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Officer
    2017-01-01 ~ 2020-05-14
    IIF 12 - director → ME
  • 10
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Officer
    2004-01-23 ~ 2004-04-26
    IIF 17 - director → ME
  • 11
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents)
    Officer
    2004-01-23 ~ 2004-04-26
    IIF 25 - director → ME
  • 12
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    15 Canada Square, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2006-09-19 ~ 2007-04-19
    IIF 1 - director → ME
    2001-05-31 ~ 2003-02-03
    IIF 13 - director → ME
  • 13
    NORWICH UNION (SERVICES) LIMITED - 1994-04-05
    29 St John's Lane, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-10 ~ 2003-02-03
    IIF 15 - director → ME
  • 14
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Officer
    2013-05-21 ~ 2020-05-14
    IIF 2 - director → ME
  • 15
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    2012-05-21 ~ 2020-05-14
    IIF 3 - director → ME
  • 16
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    Pitheavlis, Perth
    Dissolved corporate (2 parents)
    Officer
    2004-01-23 ~ 2004-04-26
    IIF 22 - director → ME
  • 17
    CGU BONUS LIMITED - 2012-12-13
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Pitheavlis, Perth
    Dissolved corporate (2 parents)
    Officer
    2004-01-23 ~ 2004-04-26
    IIF 20 - director → ME
  • 18
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-23 ~ 2004-04-26
    IIF 18 - director → ME
  • 19
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
    St Helens 1 Undershaft, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-23 ~ 2004-04-26
    IIF 24 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.