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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anderson, Charles

child relation
Offspring entities and appointments 35
  • 1
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Active Corporate (73 parents)
    Officer
    2000-12-05 ~ 2001-09-26
    IIF 18 - Director → ME
  • 2
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Active Corporate (80 parents)
    Officer
    2000-12-05 ~ 2001-09-26
    IIF 5 - Director → ME
  • 3
    AVIVA ANNUITY UK LIMITED - now
    NORWICH UNION ANNUITY LIMITED
    - 2009-06-01 03253948 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18
    Dissolved Corporate (69 parents, 3 offsprings)
    Officer
    2000-09-01 ~ 2001-09-27
    IIF 6 - Director → ME
  • 4
    AVIVA COMMERCIAL FINANCE LIMITED - now
    NORWICH UNION MORTGAGE FINANCE LIMITED
    - 2009-06-01 02559391 03125556
    RECORDIDEAL LIMITED - 1991-01-02
    Active Corporate (36 parents)
    Officer
    1999-07-21 ~ 2001-09-03
    IIF 22 - Director → ME
  • 5
    AVIVA DEPOSITS UK LIMITED - now
    NORWICH UNION PERSONAL FINANCE LIMITED
    - 2009-06-01 03125556 02559391
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    Dissolved Corporate (33 parents)
    Officer
    1999-06-24 ~ 2001-09-24
    IIF 10 - Director → ME
  • 6
    AVIVA EQUITY RELEASE UK LIMITED - now
    NORWICH UNION EQUITY RELEASE LIMITED
    - 2009-06-01 03286484
    FILECO (NO.4) LIMITED - 1998-10-13
    Active Corporate (59 parents)
    Officer
    1999-06-24 ~ 2001-09-24
    IIF 21 - Director → ME
  • 7
    AVIVA INVESTORS PENSIONS LIMITED - now
    MORLEY POOLED PENSIONS LIMITED
    - 2008-09-29 01059606 NF002650
    NORWICH UNION PENSIONS MANAGEMENT LIMITED
    - 2000-10-02 01059606 NF002650... (more)
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    Liquidation Corporate (66 parents, 2 offsprings)
    Officer
    2000-09-01 ~ 2000-10-02
    IIF 15 - Director → ME
  • 8
    AVIVA LIFE & PENSIONS UK LIMITED - now
    NORWICH UNION LIFE & PENSIONS LIMITED
    - 2009-06-01 03253947 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18
    Active Corporate (81 parents, 58 offsprings)
    Officer
    2000-09-01 ~ 2001-09-27
    IIF 23 - Director → ME
  • 9
    AVIVA LIFE SERVICES UK LIMITED - now
    NORWICH UNION LIFE SERVICES LIMITED
    - 2009-06-01 02403746 NF003083
    CGU LIFE SERVICES LIMITED
    - 2000-10-02 02403746 NF003083
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2000-09-01 ~ 2001-09-27
    IIF 28 - Director → ME
  • 10
    AVIVA PUBLIC PRIVATE FINANCE LIMITED - now
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
    - 2011-05-03 02334210
    Active Corporate (39 parents, 7 offsprings)
    Officer
    1999-07-29 ~ 2001-09-03
    IIF 26 - Director → ME
  • 11
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED
    - 2000-10-02 00226742
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Active Corporate (54 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2001-09-27
    IIF 24 - Director → ME
  • 12
    CO2ECO LIMITED
    - now 12622383
    C02ECO LIMITED - 2021-04-13
    Active Corporate (6 parents)
    Officer
    2021-12-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    Active Corporate (47 parents)
    Officer
    2000-09-01 ~ 2001-09-27
    IIF 8 - Director → ME
  • 14
    CONFIDENTIAL INVOICE DISCOUNTING LIMITED
    00552502
    Dissolved Corporate (33 parents)
    Officer
    1997-01-01 ~ 1999-04-21
    IIF 27 - Director → ME
  • 15
    ECO CHARGER LTD
    08408558
    Dissolved Corporate (6 parents)
    Officer
    2023-07-01 ~ dissolved
    IIF 34 - Director → ME
  • 16
    EMBERCOMBE
    05943952
    Active Corporate (33 parents)
    Officer
    2016-05-23 ~ 2022-03-22
    IIF 30 - Director → ME
  • 17
    F.M. STELLER AUDIT SERVICES LIMITED - now
    CONFIDENTIAL INVOICE FACTORS LIMITED
    - 1999-10-04 01093399
    Dissolved Corporate (20 parents)
    Officer
    1997-01-01 ~ 1999-07-22
    IIF 7 - Director → ME
  • 18
    FINANCIAL CONSULTANTS LB LIMITED - now
    LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
    BLACK HORSE FINANCIAL SERVICES LIMITED
    - 1999-06-28 01690781
    PHILIPPI ELEVEN - 1984-07-02
    Dissolved Corporate (32 parents)
    Officer
    1994-04-05 ~ 1997-01-02
    IIF 13 - Director → ME
  • 19
    GMAC COMMERCIAL FINANCE LIMITED - now
    GMAC COMMERCIAL FINANCE PLC - 2009-12-04
    GMAC COMMERCIAL CREDIT LIMITED - 2003-03-03
    BNY INTERNATIONAL LIMITED
    - 1999-07-26 00661920
    INTERNATIONAL FACTORS LIMITED
    - 1998-03-02 00661920 00994959
    Dissolved Corporate (48 parents)
    Officer
    1997-01-01 ~ 1999-04-21
    IIF 17 - Director → ME
  • 20
    HORSE RESOURCE LIMITED
    10246806
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-13 ~ 2022-12-31
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LLOYDS BANK FACTORS LIMITED
    - now 01719972
    LLOYDS AND SCOTTISH FACTORS LIMITED - 1989-05-09
    PRECIS (155) LIMITED - 1983-06-24
    Dissolved Corporate (24 parents)
    Officer
    1997-01-01 ~ 1998-01-29
    IIF 14 - Director → ME
  • 22
    LLOYDS BANK FINANCIAL SERVICES LIMITED - now
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED
    - 1998-07-06 00346570
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    Dissolved Corporate (39 parents)
    Officer
    1994-04-05 ~ 1997-01-02
    IIF 4 - Director → ME
  • 23
    MORLEY POOLED PENSIONS LIMITED - now
    NORWICH UNION PENSIONS MANAGEMENT LIMITED
    - 2001-10-16 NF002650 01059606... (more)
    Converted / Closed Corporate (27 parents)
    Officer
    2000-09-01 ~ 2000-10-02
    IIF 29 - Director → ME
  • 24
    NORWICH UNION ANNUITY LIMITED
    NF003495 03253948
    Converted / Closed Corporate (17 parents)
    Officer
    2000-09-01 ~ 2001-09-27
    IIF 1 - Director → ME
  • 25
    NORWICH UNION LIFE & PENSIONS LIMITED
    NF003494 03253947
    Converted / Closed Corporate (18 parents)
    Officer
    2000-09-01 ~ 2001-09-27
    IIF 2 - Director → ME
  • 26
    NORWICH UNION LIFE SERVICES LIMITED - now
    CGU LIFE SERVICES LIMITED
    - 2001-10-16 NF003083 02403746
    Converted / Closed Corporate (15 parents)
    Officer
    2000-09-01 ~ 2001-09-27
    IIF 3 - Director → ME
  • 27
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED - now
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED
    - 1998-07-06 01132760
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    Active Corporate (78 parents, 1 offspring)
    Officer
    1994-04-05 ~ 1997-01-02
    IIF 19 - Director → ME
  • 28
    TRADE GROW LTD
    - now 14077282
    HARBOUR GROUP DEVELOPMENTS LTD
    - 2025-05-27 14077282
    Active Corporate (2 parents)
    Officer
    2022-04-29 ~ 2025-11-10
    IIF 32 - Director → ME
  • 29
    UNDERSHAFT (NUCM) LIMITED - now
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED
    - 2009-10-15 00426877
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    Dissolved Corporate (30 parents)
    Officer
    2001-02-13 ~ 2001-09-03
    IIF 16 - Director → ME
  • 30
    UNDERSHAFT (NULLA) LIMITED - now
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED
    - 2009-11-05 00161274
    CGU LINKED LIFE ASSURANCE LIMITED
    - 2000-10-02 00161274
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Active Corporate (51 parents)
    Officer
    2000-09-01 ~ 2001-09-27
    IIF 11 - Director → ME
  • 31
    UNDERSHAFT (NUMG) LIMITED - now
    NORWICH UNION MORTGAGES (GENERAL) LIMITED
    - 2010-08-24 02129286
    ST. STEPHEN'S POLICIES LIMITED - 1997-01-09
    GAINAMPLE LIMITED - 1987-08-18
    Dissolved Corporate (28 parents)
    Officer
    1999-08-13 ~ 2000-11-01
    IIF 20 - Director → ME
  • 32
    UNDERSHAFT (NUML) LIMITED - now
    NORWICH UNION MORTGAGES (LIFE) LIMITED
    - 2009-10-15 03280721
    ELECTLEASE LIMITED - 1998-09-24
    Dissolved Corporate (31 parents)
    Officer
    1999-07-21 ~ 2001-09-03
    IIF 12 - Director → ME
  • 33
    UNDERSHAFT ALIUK LIMITED - now
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    Dissolved Corporate (42 parents)
    Officer
    2000-12-05 ~ 2001-09-26
    IIF 9 - Director → ME
  • 34
    UNDERSHAFT ALUK LIMITED - now
    AVIVA LIFE UK LIMITED - 2013-12-04
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    NORWICH UNION LIFE (RBS) JV LIMITED
    - 2009-06-01 04071569 01117445
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    LAMPGROVE LIMITED
    - 2001-06-12 04071569
    Dissolved Corporate (20 parents)
    Officer
    2000-09-22 ~ 2001-09-06
    IIF 25 - Director → ME
  • 35
    VOLT QUADS LTD
    15502624
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.