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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

Jones, Charlotte Claire

    Related profiles found in government register
  • Jones, Charlotte Claire
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

      IIF 1 IIF 2

    • St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

      IIF 3

    • The Wharf, Neville Street, Leeds, LS1 4AZ

      IIF 4

    • 20, Fenchurch Street, London, England, EC3M 3AU, England

      IIF 5 IIF 6

    • 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Jones, Charlotte Claire
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 10 IIF 11

    • The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

      IIF 12 IIF 13

    • Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

      IIF 14 IIF 15
  • Jones, Charlotte Claire
    British executive director, chief financial officer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Charlotte Claire
    born in July 1968

    Registered addresses and corresponding companies

    • 202 Somerset Road, Wimbledon, London, SW19 5JE

      IIF 21
  • Jones, Charlotte
    English company director born in July 1968

    Resident in Spain

    Registered addresses and corresponding companies

    • The Glasshouse C/o Morgan Keen Accountants, 70b High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 22
  • Jones, Charlotte
    English company director born in December 1968

    Resident in Spain

    Registered addresses and corresponding companies
  • Mrs Charlotte Jones
    English born in December 1968

    Resident in Spain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ALEXENDS SERVICES LIMITED
    12891716
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    ASPIRATION SERVICES LIMITED
    12888252
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 3
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (56 parents, 14 offsprings)
    Officer
    2022-09-26 ~ now
    IIF 9 - Director → ME
  • 4
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01 NF000310
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (81 parents, 16 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 8 - Director → ME
  • 5
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18 03253948, 03125556, 03286484... (more)
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2022-09-05 ~ 2024-04-01
    IIF 15 - Director → ME
  • 6
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02 01660783, 04773122, 03689743... (more)
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (77 parents, 16 offsprings)
    Officer
    2022-09-05 ~ 2024-04-01
    IIF 14 - Director → ME
  • 7
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30 03491273
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2022-09-05 ~ now
    IIF 7 - Director → ME
  • 8
    BALCONY EDGE LIMITED
    12894336
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (79 parents)
    Officer
    2025-07-01 ~ now
    IIF 2 - Director → ME
  • 10
    CROUDON EPIC LIMITED
    12894346
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 11
    DALTON MUSKET LIMITED
    12937523
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 12
    DIRECT LINE INSURANCE GROUP PLC
    - now 02280426
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09 02158416
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (69 parents, 8 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 1 - Director → ME
  • 13
    1 More London Place, London
    Active Corporate (1954 parents, 17 offsprings)
    Officer
    2002-07-01 ~ 2004-02-17
    IIF 21 - LLP Member → ME
  • 14
    HARLEY FYFE LIMITED
    12892575
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 15
    JUPITER ASSET MANAGEMENT LIMITED
    - now 02036243 01887075
    JUPITER TYNDALL MERLIN LIMITED - 1994-10-21
    JUPITER TARBUTT MERLIN LIMITED - 1992-01-13
    JUPITER TARBUTT LIMITED - 1989-06-01
    OPENORBIT LIMITED - 1986-12-03
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (134 parents, 37 offsprings)
    Officer
    2016-09-07 ~ 2018-10-01
    IIF 13 - Director → ME
  • 16
    JUPITER FUND MANAGEMENT PLC
    - now 06150195
    JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2010-06-01
    JUPITER FUND MANAGEMENT LIMITED - 2010-06-01
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2019-07-30
    IIF 12 - Director → ME
  • 17
    LINCHIN COPPER LIMITED
    12893246
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 18
    MESMERISE SERVICES LIMITED
    12937484
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 19
    NARATIVE PRO LIMITED
    12937489
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 20
    NEWARK HALSTEAD LIMITED
    12892535
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 21
    NITRILITIC LIMITED
    12884067
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 22
    POPLAR TOWER LIMITED
    12937561
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 23
    REGENT BIDCO LIMITED
    12998759
    C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2021-06-01 ~ 2022-04-01
    IIF 11 - Director → ME
  • 24
    REGENT SUBCO LIMITED
    13244512
    St. Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (11 parents)
    Officer
    2021-06-01 ~ 2022-04-01
    IIF 10 - Director → ME
  • 25
    ROYAL & SUN ALLIANCE INSURANCE LIMITED
    - now 00093792 00100097, NF003488
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 00100097, NF003488
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (78 parents, 33 offsprings)
    Officer
    2019-07-31 ~ 2022-04-01
    IIF 18 - Director → ME
  • 26
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 00093792, NF003488, 00093792
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (67 parents)
    Officer
    2021-09-10 ~ 2022-04-01
    IIF 20 - Director → ME
    2019-07-31 ~ 2020-11-02
    IIF 19 - Director → ME
  • 27
    ROYAL INSURANCE HOLDINGS LIMITED
    - now 02221960
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2021-06-01 ~ 2022-04-01
    IIF 16 - Director → ME
  • 28
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2021-06-01 ~ 2022-04-01
    IIF 3 - Director → ME
  • 29
    RSA INSURANCE GROUP LIMITED
    - now 02339826 06436662
    RSA INSURANCE GROUP PLC
    - 2021-05-26 02339826 06436662
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2018-04-01 ~ 2022-04-01
    IIF 17 - Director → ME
  • 30
    SAN PEDRO SERVICES LIMITED
    12894385
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 31
    SHARJAH MANAGEMENT LIMITED
    12894357
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 32
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (57 parents)
    Officer
    2019-07-31 ~ 2020-11-02
    IIF 6 - Director → ME
    2021-09-10 ~ 2022-04-01
    IIF 5 - Director → ME
  • 33
    TRANSFARLAR TRADING LIMITED
    12399273
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 34
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (96 parents, 3 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 4 - Director → ME
  • 35
    WASHINGTON SERV LIMITED
    12895226
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE

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