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

O'neil, Jean Margaret

    Related profiles found in government register
  • O'neil, Jean Margaret
    Irish director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Aldgate, London, ECN 1RE

      IIF 1
  • O'neill, Jean Margaret, Mrs.
    Irish chief financial officer born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 1 Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 2 IIF 3 IIF 4
    • 1, Aldgate, London, EC3N 1RE

      IIF 5 IIF 6
    • 1, Aldgate, London, EC3N 1RE, England

      IIF 7 IIF 8
    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 9
child relation
Offspring entities and appointments
Active 9
  • 1
    GCUBE UNDERWRITINGS LIMITED - 2007-05-23
    20 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2024-12-01 ~ now
    IIF 9 - director → ME
  • 2
    DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05
    GORGEROSE LIMITED - 1982-03-01
    1 Aldgate, London, England
    Corporate (15 parents, 5 offsprings)
    Officer
    2025-03-12 ~ now
    IIF 8 - director → ME
  • 3
    ILLIUM MANAGING AGENCY LIMITED - 2007-12-07
    ILLIUM CAPITAL LIMITED - 2003-10-02
    ILLIUM INSURANCE LIMITED - 2003-09-09
    MINMAR (644) LIMITED - 2003-03-31
    1 Aldgate, London
    Corporate (15 parents)
    Officer
    2025-03-12 ~ now
    IIF 6 - director → ME
  • 4
    CREDIT SHIELD LIMITED - 2008-02-08
    DE MONTFORT SECURITIES AND INVESTMENTS LIMITED - 1998-08-03
    The Grange, Rearsby, Leicester
    Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 4 - director → ME
  • 5
    1 Aldgate, London
    Corporate (5 parents)
    Officer
    2024-12-23 ~ now
    IIF 5 - director → ME
  • 6
    The Grange, Rearsby, Leicester, England
    Corporate (7 parents)
    Officer
    2024-12-01 ~ now
    IIF 2 - director → ME
  • 7
    The St Botolph Building, 138 Houndsditch, London, England
    Corporate (6 parents)
    Officer
    2024-12-01 ~ now
    IIF 3 - director → ME
  • 8
    TOKIO MARINE EUROPE S.A. - UK BRANCH - 2021-06-29
    26 Avenue De La Liberte, Luxembourg, L-1930, Luxembourg
    Corporate (10 parents)
    Officer
    2023-06-26 ~ now
    IIF 1 - director → ME
  • 9
    PEPYS HOLDINGS LIMITED - 2019-01-03
    NEVRUS (485) LIMITED - 1989-09-06
    1 Aldgate, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.