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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

Sim, Rhona Helen

    Related profiles found in government register
  • Sim, Rhona Helen
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

    • Aviva, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 2
  • Sim, Rhona Helen
    British company secretary born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 3 IIF 4

    • 11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB

      IIF 5

    • C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 6 IIF 7
  • Sim, Rhona Helen
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sim, Rhona Helen
    British ambulance service born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Five Oaks, Lewes Road, Laughton, Lewes, East Sussex, BN8 6BJ, England

      IIF 34
  • Sim, Rhona Helen
    British company secretary born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Five Oaks, Lewes Road, Laughton, Lewes, BN8 6BJ, England

      IIF 35

    • Aviva, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 36
  • Sim, Rhona Helen
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA

      IIF 37

    • Unit Q The Brewery, Bells Yew Green, Tunbridge Wells, TN3 9BD, United Kingdom

      IIF 38
  • Sim, Rhona Helen
    British fund manager born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Weyvern Park, Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1NA, United Kingdom

      IIF 39
  • Sim, Rhona Helen
    British investment manager born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sim, Rhona Helen, Dr

    Registered addresses and corresponding companies

    • Five Oaks, Lewes Road, Laughton, Lewes, East Sussex, BN8 6BJ, England

      IIF 44
  • Sim, Rhona Helen

    Registered addresses and corresponding companies

    • Pitheavlis, Perth, PH2 0NH

      IIF 45
  • Sim, Rhona

    Registered addresses and corresponding companies

    • Aviva, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit Q The Brewery, Bells Yew Green, Tunbridge Wells
    Dissolved Corporate (1 parent)
    Officer
    2013-02-26 ~ dissolved
    IIF 38 - Director → ME
  • 2
    FREEHAND SURGICAL LIMITED - 2010-08-16
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 37 - Director → ME
  • 3
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2024-10-14 ~ now
    IIF 6 - Director → ME
  • 4
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2024-10-28 ~ now
    IIF 4 - Director → ME
  • 5
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2024-10-28 ~ now
    IIF 5 - Director → ME
  • 6
    ILLUMINING LIMITED - 2005-07-04
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 41 - Director → ME
  • 7
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2024-10-15 ~ now
    IIF 7 - Director → ME
  • 8
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2024-10-13 ~ now
    IIF 3 - Director → ME
Ceased 36
  • 1
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 16 - Director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 18 - Director → ME
  • 3
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 14 - Director → ME
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 9 - Director → ME
  • 5
    AVIVA EUROPE SE - 2020-12-31
    80 Fenchurch Street, London
    Active Corporate (3 parents)
    Officer
    2024-07-15 ~ 2026-01-08
    IIF 1 - Member of an Administrative Organ → ME
  • 6
    NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
    FILECO (NO. 6) LIMITED - 1997-02-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 8 - Director → ME
  • 7
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 17 - Director → ME
  • 8
    80 Fenchurch Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 15 - Director → ME
  • 9
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 10 - Director → ME
  • 10
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,928,459 GBP2022-03-31
    Officer
    2011-01-18 ~ 2011-03-29
    IIF 39 - Director → ME
  • 11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 20 - Director → ME
  • 12
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 21 - Director → ME
  • 13
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 28 - Director → ME
  • 14
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 25 - Director → ME
  • 15
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-12-12 ~ 2023-08-29
    IIF 36 - Director → ME
  • 16
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2022-07-20 ~ 2022-10-13
    IIF 46 - Secretary → ME
  • 17
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 23 - Director → ME
  • 18
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 22 - Director → ME
  • 19
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2023-06-30 ~ 2026-01-08
    IIF 31 - Director → ME
  • 20
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 27 - Director → ME
  • 21
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2025-01-06 ~ 2026-01-08
    IIF 2 - Director → ME
  • 22
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 29 - Director → ME
  • 23
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 30 - Director → ME
  • 24
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    2024-11-13 ~ 2026-01-08
    IIF 45 - Secretary → ME
  • 25
    GORDONS29 LIMITED - 2003-04-02
    3-b Rowlands Hill, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ 2013-05-30
    IIF 42 - Director → ME
  • 26
    LETTERCHROME LIMITED - 1998-12-21
    Sterling Ford Centurion Court 83, Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -108,809 GBP2015-07-31
    Officer
    2006-01-26 ~ 2007-02-13
    IIF 40 - Director → ME
  • 27
    The Beeches Lewes Road, Laughton, Lewes, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,391 GBP2024-06-30
    Officer
    2021-06-04 ~ 2022-02-20
    IIF 35 - Director → ME
    2016-03-16 ~ 2021-05-16
    IIF 34 - Director → ME
    2016-03-17 ~ 2021-05-16
    IIF 44 - Secretary → ME
  • 28
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2022-12-12 ~ 2026-01-08
    IIF 26 - Director → ME
  • 29
    PHARMA VENTURES LTD - 2018-10-18
    BRACKMAN SOAMES INTERNATIONAL LTD - 1997-11-06
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    484,053 GBP2024-12-31
    Officer
    2002-05-07 ~ 2008-10-17
    IIF 43 - Director → ME
  • 30
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 19 - Director → ME
  • 31
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 24 - Director → ME
  • 32
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 33 - Director → ME
  • 33
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2024-05-07 ~ 2026-01-08
    IIF 11 - Director → ME
  • 34
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 32 - Director → ME
  • 35
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 13 - Director → ME
  • 36
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 12 - Director → ME

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