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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Haste, Andrew Kenneth
- British born in January 1962Registered addresses and corresponding companies
Haste, Andrew Kenneth
- British ceo born in January 1962Registered addresses and corresponding companies
Haste, Andrew Kenneth
Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
IIF 3 IIF 4 IIF 5 (more)(less)
- British ceo axa sun life born in January 1962Registered addresses and corresponding companies
Haste, Andrew Kenneth
Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
IIF 8 IIF 9 IIF 10 (more)(less)
- British ceo, axa sun life born in January 1962Registered addresses and corresponding companies
Haste, Andrew Kenneth
Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
IIF 15
- British chief executive officer born in January 1962Registered addresses and corresponding companies
Haste, Andrew Kenneth
Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
IIF 16
- British company director born in January 1962Registered addresses and corresponding companies
Haste, Andrew Kenneth
7 Breary Lane East, Bramhope, Leeds, LS16 9BH
IIF 17 IIF 18 IIF 19 (more)(less)
- British director born in January 1962Registered addresses and corresponding companies
Haste, Andrew Kenneth
Flat 8, 19 Queens Gate Terrace, London, England, SW7 5PR
IIF 21
- British geo axa sun life born in January 1962Registered addresses and corresponding companies
Haste, Andrew Kenneth
Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
IIF 22
- British born in January 1962
Haste, Andrew Kenneth
Resident in England
Registered addresses and corresponding companiesThe Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
IIF 23
- British chairman born in January 1962
Haste, Andrew Kenneth
Resident in England
Registered addresses and corresponding companies - British company director born in January 1962
Haste, Andrew Kenneth
Resident in England
Registered addresses and corresponding companies - British director born in January 1962
Haste, Andrew Kenneth
Resident in England
Registered addresses and corresponding companiesGcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 30 IIF 31 IIF 32The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 33C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 34
Related profiles found in government register
Offspring entities and appointments
34
- 1AVIVA ADMINISTRATION LIMITED - nowFRIENDS LIFE SERVICES LIMITED - 2017-09-29FRIENDS LIFE SERVICES PLC - 2011-03-11HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31Aviva, Wellington Row, York, United KingdomActive Corporate (69 parents)Officer1999-12-13 ~ 2002-12-12IIF 4 - Director → ME
- 2AXA GROUP OPERATIONS UK LIMITED - nowAXA GLOBAL SERVICES UK LIMITED - 2019-07-01AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
AXA SHARED SERVICES LIMITED
- 2002-03-15 01854856PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24STOREMOUNT LIMITED - 1986-05-0220 Gracechurch Street, London, United KingdomActive Corporate (54 parents)Officer2000-05-26 ~ 2002-03-04IIF 1 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-29
Dissolved on 2017-06-23SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31ARMIA LIMITED - 1989-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (42 parents)Officer1999-12-24 ~ 2001-01-01IIF 10 - Director → ME - 4
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
- 1999-10-04 00446043GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01RAC INSURANCE BROKERS LIMITED - 1996-07-01BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-1320 Gracechurch Street, London, United KingdomActive Corporate (64 parents, 1 offspring)Officer1999-10-04 ~ 2001-11-19IIF 15 - Director → ME - 5
AXA SUN LIFE SERVICES PLC
NF003634Bedford House, Bedford Street, BelfastConverted / Closed Corporate (10 parents)Officer2001-11-29 ~ 2002-12-12IIF 2 - Director → ME - 6
SUN LIFE AND PROVINCIAL HOLDINGS PLC
- 2000-09-29 02937724UAP HOLDINGS LIMITED - 1996-04-26PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16ROCKLEIGH LIMITED - 1994-11-15TRUSHELFCO (NO. 2025) LIMITED - 1994-09-2720 Gracechurch Street, London, United KingdomActive Corporate (87 parents, 15 offsprings)Officer1999-09-21 ~ 2002-12-12IIF 22 - Director → ME - 7ELEVATE PORTFOLIO SERVICES LIMITED - now
AXA PORTFOLIO SERVICES LIMITED
- 2017-04-21 01128611AXA SUN LIFE PORTFOLIO SERVICES LIMITED
- 2001-01-12 01128611SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06NBP PROJECT MANAGEMENT LIMITED - 1985-01-14GLOBEMASTER LIMITED - 1980-12-31BELLWAY SECURITIES LIMITED - 1979-12-31280 Bishopsgate, London, United KingdomActive Corporate (66 parents)Officer1999-12-23 ~ 2002-12-12IIF 9 - Director → ME - 8ESURE GROUP LIMITED - 2013-02-26ESURE GROUP HOLDINGS LIMITED - 2013-02-26YELLOW BUYER LIMITED - 2010-02-15The Observatory, Castlefield Road, Reigate, SurreyActive Corporate (54 parents, 1 offspring)Officer2020-03-24 ~ 2025-09-29IIF 23 - Director → ME
- 9ESURE LIMITED - 2000-12-19PRECIS (1836) LIMITED - 2000-02-16The Observatory, Reigate, SurreyActive Corporate (55 parents, 2 offsprings)Officer2020-03-24 ~ 2025-09-29IIF 29 - Director → ME
- 10HALIFAX EQUITABLE LIMITED - 2000-08-08The Observatory, Reigate, SurreyActive Corporate (45 parents, 1 offspring)Officer2020-03-24 ~ 2025-09-29IIF 28 - Director → ME
- 11
EVERLINE FINANCIAL SERVICES LIMITED
09302073Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2018-06-19 ~ 2018-10-31IIF 25 - Director → ME - 12FRIENDS AELLAS LIMITED - nowAXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01Aviva, Wellington Row, York, EnglandActive Corporate (53 parents)Officer2000-03-22 ~ 2002-12-12IIF 13 - Director → ME
- 13FRIENDS ASLH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
- 2010-05-28 0347925130 Finsbury Square, LondonDissolved Corporate (46 parents, 3 offsprings)Officer1999-12-13 ~ 2002-12-12IIF 3 - Director → ME - 14
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
00776273Aviva, Wellington Row, York, United KingdomActive Corporate (77 parents)Officer1999-12-13 ~ 2002-12-12IIF 6 - Director → ME - 15FRIENDS LIFE COMPANY LIMITED - nowFRIENDS LIFE COMPANY PLC - 2011-03-11AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15PRECIS (1496) LIMITED - 1997-04-23Aviva, Wellington Row, York, United KingdomActive Corporate (61 parents)Officer1999-12-13 ~ 2002-12-12IIF 11 - Director → ME
- 16FRIENDS PPPLTC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29SUN LIFETIME CARE LIMITED - 2011-03-15SUN LIFETIME CARE PLC - 2010-09-10PPP LIFETIME CARE PLC
- 2010-07-06 02561344PPP LIFETIME PLC - 1995-10-17637TH SHELF TRADING COMPANY LIMITED - 1991-05-14No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (48 parents)Officer1999-12-13 ~ 2002-12-12IIF 14 - Director → ME - 17FRIENDS SLUA LIMITED - now
SUN LIFE UNIT ASSURANCE LIMITED
- 2011-03-15 00975601SOLAR LIFE ASSURANCE LIMITED - 1980-12-31SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (53 parents)Officer1999-12-13 ~ 2002-12-12IIF 7 - Director → ME - 18GE CAPITAL SERVICES - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-06-19GE CAPITAL SERVICES LIMITED
- 2009-12-09 03343181HOOK DOCUMENTATION LIMITED
- 1998-06-05 03343181GE CAPITAL BANK LIMITED - 1997-07-28VALUELOYAL LIMITED - 1997-04-241 Dorset Street, Southampton, HampshireDissolved Corporate (61 parents)Officer1998-06-05 ~ 1999-08-25IIF 17 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19
Dissolved on 2021-02-19MOTORING CARD LIMITED
- 1996-10-28 02513842SCENEPART LIMITED - 1990-07-1230 Finsbury Square, LondonDissolved Corporate (49 parents)Officer1996-10-07 ~ 1999-08-25IIF 18 - Director → ME - 20
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
0182131220 Gracechurch Street, London, United KingdomActive Corporate (50 parents, 4 offsprings)Officer1999-12-22 ~ 2002-07-08IIF 12 - Director → ME - 21INTACT INSURANCE UK LIMITED - nowROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-0122 Bishopsgate, London, United KingdomActive Corporate (78 parents, 33 offsprings)Officer2003-04-30 ~ 2011-12-31IIF 30 - Director → ME
- 222232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (48 parents, 8 offsprings)Officer2008-08-11 ~ 2018-05-10IIF 33 - Director → ME
- 2342 Queen Street, BelfastConverted / Closed Corporate (11 parents)Officer2003-04-30 ~ nowIIF 21 - Director → ME
- 24ROYAL INSURANCE HOLDINGS LIMITED - now
ROYAL INSURANCE HOLDINGS PLC
- 2016-09-15 02221960TRUSHELFCO (1988) P.L.C. - 1988-03-1822 Bishopsgate, London, United KingdomActive Corporate (55 parents, 6 offsprings)Officer2003-06-02 ~ 2011-12-31IIF 31 - Director → ME - 25RSA INSURANCE GROUP LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20 02339826SUN ALLIANCE GROUP PLC - 1996-07-19Floor 8 22 Bishopsgate, London, United KingdomActive Corporate (89 parents, 6 offsprings)Officer2003-04-02 ~ 2011-12-31IIF 32 - Director → ME - 26SANTANDER CARDS UK LIMITED - now
THE FIRST PERSONAL BANK PLC
- 1997-07-28 01456283WELBECK FINANCE PLC - 1989-05-09WELBECK FINANCE LIMITED - 1983-06-26HACKREMCO (NO.18) LTD - 1979-12-102 Triton Square, Regent's Place, LondonActive Corporate (84 parents, 4 offsprings)Officer1996-06-25 ~ 1999-08-25IIF 19 - Director → ME - 27SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
- 2009-05-27 00048468GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02WELBECK SERVICES LIMITED - 1980-12-31PLUMMER RODDIS LIMITED - 1980-12-312 Triton Square, Regents Place, LondonActive Corporate (57 parents, 1 offspring)Officer1996-07-29 ~ 1999-08-25IIF 20 - Director → ME - 28SUN LIFE CORPORATION LIMITED - now
SUN LIFE CORPORATION PLC
- 2013-04-24 01989351ALNERY NO. 452 PLC - 1986-12-015 Old Broad Street, LondonDissolved Corporate (46 parents)Officer1999-12-13 ~ 2002-12-12IIF 5 - Director → ME - 29SUN LIFE EUROPE LIMITED - 1991-07-08WOODLANDS PARK SHOPS LIMITED - 1989-01-185 Old Broad Street, LondonDissolved Corporate (22 parents)Officer1999-12-22 ~ 2001-09-05IIF 8 - Director → ME
- 30UNDERSHAFT SLPM LIMITED - nowAVIVA ADMINISTRATION LIMITED - 2017-09-26FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED
- 2011-03-14 01105141Aviva, Wellington Row, York, United KingdomActive Corporate (53 parents, 1 offspring)Officer1999-12-13 ~ 2002-12-12IIF 16 - Director → ME - 31Insolvency (Case 1) In administration
Administration started on 2018-08-31 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2020-08-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-26
Dissolved on 2024-06-23WONGA HOLD LIMITED - 2014-11-1111th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (16 parents)Officer2018-06-19 ~ 2018-09-06IIF 26 - Director → ME - 32Insolvency (Case 1) In administration
Administration started on 2018-08-31 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2020-09-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-09-18
Dissolved on 2025-09-02QUICKBRIDGE (UK) LIMITED - 2012-05-11C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (30 parents, 1 offspring)Officer2014-07-14 ~ 2018-09-06IIF 34 - Director → ME - 33
WONGA WORLDWIDE LIMITED
07452661Insolvency (Case 1) In administration
Administration started on 2018-08-31 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2020-09-15C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (18 parents, 4 offsprings)Officer2018-06-19 ~ 2018-09-06IIF 27 - Director → ME - 34
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.