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, Jane Carmel

    Related profiles found in government register
  • Poole, Jane Carmel
    British chief financial officer born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Fenchurch Street, London, EC3M 4AE, England

      IIF 1

    • 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

      IIF 2
  • Poole, Jane Carmel
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5

    • Building 12, Cherrywood Business Park, Loughlinstown, Co Dublin, D18 W2p5, Ireland

      IIF 7

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

      IIF 8
  • Poole, Jane Carmel
    British group financial controller born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (14 parents)
    Officer
    2024-10-10 ~ now
    IIF 3 - director → ME
  • 2
    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
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (13 parents, 8 offsprings)
    Officer
    2024-10-10 ~ now
    IIF 4 - director → ME
  • 3
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (7 parents, 5 offsprings)
    Officer
    2024-11-04 ~ now
    IIF 6 - director → ME
  • 4
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2024-11-14 ~ now
    IIF 5 - director → ME
  • 5
    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
    Corporate (14 parents, 3 offsprings)
    Officer
    2024-10-10 ~ now
    IIF 8 - director → ME
Ceased 19
  • 1
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2017-06-01 ~ 2020-09-18
    IIF 17 - director → ME
  • 2
    Building 12 Cherrywood Business Park, Loughlinstown, Co Dublin, D18 W2p5, Ireland
    Corporate (10 parents)
    Officer
    2022-01-27 ~ 2024-04-09
    IIF 7 - director → ME
  • 3
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Corporate (11 parents, 13 offsprings)
    Officer
    2021-08-23 ~ 2024-04-09
    IIF 1 - director → ME
  • 4
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2017-06-08 ~ 2021-02-15
    IIF 15 - director → ME
  • 5
    Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, Netherlands
    Corporate (3 parents)
    Officer
    2017-06-08 ~ 2021-02-15
    IIF 10 - director → ME
  • 6
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-19 ~ 2020-09-18
    IIF 9 - director → ME
  • 7
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2017-06-01 ~ 2021-02-15
    IIF 22 - director → ME
  • 8
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2017-06-01 ~ 2021-02-15
    IIF 18 - director → ME
  • 9
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2020-11-02 ~ 2021-02-15
    IIF 20 - director → ME
  • 10
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2021-02-15
    IIF 14 - director → ME
  • 11
    RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28
    Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
    Corporate (4 parents)
    Officer
    2017-06-05 ~ 2020-09-18
    IIF 12 - director → ME
  • 12
    Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
    Corporate (4 parents)
    Officer
    2017-06-05 ~ 2020-09-19
    IIF 11 - director → ME
  • 13
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (3 parents)
    Officer
    2017-06-01 ~ 2021-02-15
    IIF 13 - director → ME
  • 14
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 9 offsprings)
    Officer
    2017-06-01 ~ 2020-09-18
    IIF 16 - director → ME
  • 15
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2020-06-15 ~ 2021-02-15
    IIF 24 - director → ME
  • 16
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2017-06-07 ~ 2020-09-18
    IIF 21 - director → ME
  • 17
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2020-11-02 ~ 2021-02-15
    IIF 23 - director → ME
  • 18
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Corporate (6 parents)
    Officer
    2021-08-23 ~ 2024-04-09
    IIF 2 - director → ME
  • 19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2019-03-19 ~ 2021-02-15
    IIF 19 - director → ME

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