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
Individuals in focus
Waite, Tara Jane
Waite, Tara Jane
British ceo born in February 1975Resident in United Kingdom
Registered addresses and corresponding companiesWaite, Tara Jane
British chief executive officer born in February 1975Resident in United Kingdom
Registered addresses and corresponding companiesWaite, Tara Jane
British company director born in February 1975Resident in United Kingdom
Registered addresses and corresponding companiesKneafsey, Tara Jane
Irish commercial director rsa group born in February 1975Resident in United Kingdom
Registered addresses and corresponding companiesKneafsey, Tara Jane
Irish none born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21
Leadenhall Court 1, Leadenhall Street, London, EC3V 1PP, England
Waite, Tara Jane
Irish director born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 22 Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
Kneafsey, Tara Jane
Irish chief executive born in February 1975Resident in England
Registered addresses and corresponding companiesKneafsey, Tara Jane
Irish director born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 29 The Harlequin Building, 65 Southwark Street, London, SE1 0HR, England
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1
AGEAS (UK) LIMITED
- nowAMEV (UK) LTD - 1992-06-24AMEV LIMITED - 1986-03-07FORTIS (UK) LIMITED - 2010-10-01 Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (13 parents, 7 offsprings)Officer
2019-03-11 ~ nowIIF 13 - Director → ME - 2
AGEAS INSURANCE LIMITED
- nowBISHOPSGATE INSURANCE LIMITED - 2000-03-01FORTIS INSURANCE LIMITED - 2010-10-01 Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (13 parents, 3 offsprings)Officer 2019-03-11 ~ nowIIF 15 - Director → ME - 3
AGEAS RETAIL LIMITED
- nowORALPLAN LIMITED - 1980-12-31ASPEN INSURANCE BROKERS LIMITED - 1995-06-30AGEAS 50 LIMITED - 2014-07-25INSURANCE ADVISORY SERVICES PLC - 2004-04-08ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16 Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (13 parents, 2 offsprings)Officer 2019-03-11 ~ nowIIF 14 - Director → ME - 4 Ermyn House, Ermyn Way, Leatherhead, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-12-31Officer 2020-07-17 ~ dissolvedIIF 22 - Director → ME
- 5 1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)Officer 2019-06-13 ~ nowIIF 8 - Director → ME
- 6 1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)Officer 2019-06-13 ~ nowIIF 7 - Director → ME
- 7 1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)Officer 2019-06-13 ~ nowIIF 10 - Director → ME
- 8 1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)Officer 2019-06-13 ~ nowIIF 11 - Director → ME
- 9 Aztec Group House, Ifc 6, The Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer 2023-04-27 ~ nowIIF 1 - Director → ME
- 10 Aztec Group House, Ifc 6, The Esplanade, St Helier, Jeq 0qh, JerseyActive Corporate (8 parents)Officer 2023-06-26 ~ nowIIF 2 - Director → ME
- 11 Aztec Group House, Ifc 6, The Esplanade, St Helier, Jeq 0qh, JerseyActive Corporate (5 parents)Officer 2023-06-07 ~ nowIIF 3 - Director → ME
- 12 1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)Officer 2022-11-09 ~ nowIIF 6 - Director → ME
- 13 1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)Officer 2022-11-09 ~ nowIIF 9 - Director → ME
- 14
PREMIUM CREDIT LIMITED
- nowBEAMSHIP LIMITED - 1988-07-08 Ermyn House, Ermyn Way, Leatherhead, EnglandActive Corporate (9 parents, 1 offspring)Officer 2019-09-23 ~ nowIIF 4 - Director → ME - 15 1 More London Place, LondonLiquidation Corporate (6 parents)Officer 2019-06-13 ~ nowIIF 5 - Director → ME
Ceased
14
- 1BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05BAIN STEPHENS POOLE LIMITED - 1983-03-14BISHOPSGATE SERVICES LIMITED - 1994-05-03FORTIS SERVICES (UK) LIMITED - 2010-10-01 Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (4 parents, 1 offspring)Officer 2019-03-11 ~ 2024-10-31IIF 12 - Director → ME
- 2 C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2018-05-22 ~ 2018-09-07IIF 29 - Director → ME
- 3
COVERSELECT LTD
- nowROAD RUNNER SELECT LTD - 2007-06-12 Hill House 1, Little New Street, LondonDissolved Corporate (1 parent)Officer 2011-07-22 ~ 2014-11-13IIF 20 - Director → ME - 4 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2016-09-22 ~ 2019-03-21IIF 25 - Director → ME
- 5 Hill House 1, Little New Street, LondonDissolved Corporate (1 parent)Officer 2011-07-22 ~ 2014-11-13IIF 17 - Director → ME
- 6 Hill House 1, Little New Street, LondonDissolved Corporate (1 parent)Officer 2011-07-22 ~ 2014-11-13IIF 16 - Director → ME
- 7 Hill House 1, Little New Street, LondonDissolved Corporate (1 parent)Officer 2011-07-22 ~ 2014-11-13IIF 18 - Director → ME
- 8
POLARIS U.K. LIMITED
- nowCARABIL LIMITED - 1994-07-22 New London House, 6 London Street, London, EnglandActive Corporate (12 parents)Officer 2011-05-31 ~ 2015-01-20IIF 21 - Director → ME - 9ENGINE BREAKDOWN COVER LTD - 2002-05-22THE ENGINE BREAKDOWN COVER LIMITED - 1998-06-17 Hill House 1, Little New Street, LondonDissolved Corporate (1 parent)Officer 2011-07-22 ~ 2014-11-13IIF 19 - Director → ME
- 10
WDFC SERVICES LIMITED
- nowWONGA HOLD LIMITED - 2014-11-11 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (1 parent)Officer 2018-06-19 ~ 2018-09-06IIF 26 - Director → ME - 11
WDFC UK LIMITED
- nowWONGA.COM LIMITED - 2013-05-03 C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer 2014-11-19 ~ 2016-09-22IIF 24 - Director → ME - 12
WONGA GROUP LIMITED
- nowQUICKBRIDGE (UK) LIMITED - 2012-05-11 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (1 offspring)Officer 2016-09-14 ~ 2018-09-06IIF 28 - Director → ME - 13 C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (1 parent, 4 offsprings)Officer 2018-06-19 ~ 2018-09-06IIF 27 - Director → ME
- 14
WONGA.COM LIMITED
- nowSAMEDAYCASH LIMITED - 2013-08-20 65 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-06-19 ~ 2019-01-05IIF 23 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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