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
Anderson, Charles
- British born in April 1955Registered addresses and corresponding companies
Anderson, Charles
The Oast Cottage, Pastens Road, Limpsfield, Surrey
IIF 1
- British insurance official born in April 1955Registered addresses and corresponding companies
Anderson, Charles
The Oast Cottage, Pastens Road, Limpsfield, RH8 0HE
IIF 2
- British director born in April 1955Registered addresses and corresponding companies
Anderson, Charles Andrew
The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
IIF 3
- British director /marketing and person born in April 1955Registered addresses and corresponding companies
Anderson, Charles Andrew
The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
IIF 4
- British insurance company offical born in April 1955Registered addresses and corresponding companies
Anderson, Charles Andrew
The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
IIF 5
- British insurance company officer born in April 1955Registered addresses and corresponding companies
Anderson, Charles Andrew
The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
IIF 6
- British insurance company official born in April 1955Registered addresses and corresponding companies
Anderson, Charles Andrew
- British insurance official born in April 1955Registered addresses and corresponding companies
Anderson, Charles Andrew
- British managing director born in April 1955Registered addresses and corresponding companies
Anderson, Charles Andrew
The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
IIF 23
- British sales director born in April 1955Registered addresses and corresponding companies
Anderson, Charles Andrew
- British born in April 1955
Anderson, Charles Andrew
Resident in England
Registered addresses and corresponding companies - British non executive director born in April 1955
Anderson, Charles Andrew
Resident in England
Registered addresses and corresponding companiesHudscott Manor, Chittlehampton, Umberleigh, EX37 9QP, England
IIF 30
- British born in April 1955
Mr Charles Anderson
Resident in England
Registered addresses and corresponding companiesHudscott Manor, Chittlehampton, Umberleigh, EX37 9QP, England
IIF 31
- British born in April 1955
Mr Charles Andrew Anderson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1AVIVA (PEAK NO.1) UK LIMITED - nowROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28 SC119820RBS LIFE PLC - 1990-03-01ADJACENT LIMITED - 1989-11-10Aviva, Pitheavlis, PerthActive Corporate (73 parents)Officer2000-12-05 ~ 2001-09-26IIF 14 - Director → ME - 2AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23 02668470Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (80 parents)Officer2000-12-05 ~ 2001-09-26IIF 6 - Director → ME - 3AVIVA ANNUITY UK LIMITED - nowFILECO (NO.3) LIMITED - 1996-10-1830 Finsbury Square, LondonDissolved Corporate (68 parents, 3 offsprings)Officer2000-09-01 ~ 2001-09-27IIF 7 - Director → ME
- 4AVIVA COMMERCIAL FINANCE LIMITED - now
NORWICH UNION MORTGAGE FINANCE LIMITED
- 2009-06-01 02559391RECORDIDEAL LIMITED - 1991-01-0280 Fenchurch Street, London, United KingdomActive Corporate (36 parents)Officer1999-07-21 ~ 2001-09-03IIF 15 - Director → ME - 5AVIVA DEPOSITS UK LIMITED - now
NORWICH UNION PERSONAL FINANCE LIMITED
- 2009-06-01 03125556FILECO (NO.20) LIMITED - 1998-10-13NORWICH UNION INSURANCE LIMITED - 1997-06-16NORWICH UNION LIMITED - 1997-02-17No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (32 parents)Officer1999-06-24 ~ 2001-09-24IIF 10 - Director → ME - 6AVIVA EQUITY RELEASE UK LIMITED - now
NORWICH UNION EQUITY RELEASE LIMITED
- 2009-06-01 03286484FILECO (NO.4) LIMITED - 1998-10-13Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (59 parents)Officer1999-06-24 ~ 2001-09-24IIF 5 - Director → ME - 7AVIVA INVESTORS PENSIONS LIMITED - nowMORLEY POOLED PENSIONS LIMITED - 2008-09-29NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-0180 Fenchurch Street, London, United KingdomActive Corporate (63 parents, 2 offsprings)Officer2000-09-01 ~ 2000-10-02IIF 12 - Director → ME
- 8AVIVA LIFE & PENSIONS UK LIMITED - nowFILECO (NO.2) LIMITED - 1996-10-18Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (80 parents, 57 offsprings)Officer2000-09-01 ~ 2001-09-27IIF 16 - Director → ME
- 9AVIVA LIFE SERVICES UK LIMITED - nowGENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (68 parents, 2 offsprings)Officer2000-09-01 ~ 2001-09-27IIF 20 - Director → ME
- 10AVIVA PUBLIC PRIVATE FINANCE LIMITED - now
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
- 2011-05-03 0233421080 Fenchurch Street, London, United KingdomActive Corporate (39 parents, 7 offsprings)Officer1999-07-29 ~ 2001-09-03IIF 19 - Director → ME - 11
CGU LIFE ASSURANCE LIMITED
- 2000-10-02 00226742GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (54 parents, 1 offspring)Officer2000-09-01 ~ 2001-09-27IIF 17 - Director → ME - 12C02ECO LIMITED - 2021-04-1331 Victor Street, Oxford, EnglandActive Corporate (6 parents)Officer2021-12-07 ~ nowIIF 27 - Director → MEPerson with significant control2023-11-24 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 1380 Fenchurch Street, London, United KingdomActive Corporate (47 parents)Officer2000-09-01 ~ 2001-09-27IIF 8 - Director → ME
- 14
ECO CHARGER LTD
08408558C/o Begbies Traynor Winslade House Winslade Park Avenue, Manor Drive, Exeter, DevonDissolved Corporate (4 parents)Officer2023-07-01 ~ dissolvedIIF 30 - Director → ME - 15
EMBERCOMBE
05943952Embercombe, Higher Ashton, Exeter, DevonActive Corporate (32 parents)Officer2016-05-23 ~ 2022-03-22IIF 26 - Director → ME - 16FINANCIAL CONSULTANTS LB LIMITED - nowLLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
BLACK HORSE FINANCIAL SERVICES LIMITED
- 1999-06-28 01690781PHILIPPI ELEVEN - 1984-07-021 More London Place, LondonDissolved Corporate (30 parents)Officer1994-04-05 ~ 1997-01-02IIF 4 - Director → ME - 17GMAC COMMERCIAL FINANCE LIMITED - nowGMAC COMMERCIAL FINANCE PLC - 2009-12-04GMAC COMMERCIAL CREDIT LIMITED - 2003-03-03
BNY INTERNATIONAL LIMITED
- 1999-07-26 00661920INTERNATIONAL FACTORS LIMITED
- 1998-03-02 00661920Hill House, 1 Little New Street, LondonDissolved Corporate (46 parents)Officer1997-01-01 ~ 1999-04-21IIF 23 - Director → ME - 18
HORSE RESOURCE LIMITED
10246806Pippin Cottage, Willingcott Valley, Woolacombe, Willingcott Hill, Wollacombe, Devon, EnglandDissolved Corporate (3 parents)Person with significant control2019-07-13 ~ 2022-12-31IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 19LLOYDS AND SCOTTISH FACTORS LIMITED - 1989-05-09PRECIS (155) LIMITED - 1983-06-241 More London Place, LondonDissolved Corporate (22 parents)Officer1997-01-01 ~ 1998-01-29IIF 3 - Director → ME
- 20LLOYDS BANK FINANCIAL SERVICES LIMITED - nowLLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
BLACK HORSE FINANCIAL SERVICES GROUP LIMITED
- 1998-07-06 00346570LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19UNDERWOOD INVESTMENTS LIMITED - 1988-02-111 More London Place, LondonDissolved Corporate (37 parents)Officer1994-04-05 ~ 1997-01-02IIF 24 - Director → ME - 21MORLEY POOLED PENSIONS LIMITED - nowNorwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (27 parents)Officer2000-09-01 ~ 2000-10-02IIF 22 - Director → ME
- 22Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (17 parents)Officer2000-09-01 ~ 2001-09-27IIF 2 - Director → ME
- 23Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (18 parents)Officer2000-09-01 ~ 2001-09-27IIF 1 - Director → ME
- 24NORWICH UNION LIFE SERVICES LIMITED - now5 Donegall Square South, BelfastConverted / Closed Corporate (15 parents)Officer2000-09-01 ~ 2001-09-27IIF 21 - Director → ME
- 25SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED - nowLLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED
- 1998-07-06 01132760BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-3125 Gresham Street, LondonActive Corporate (76 parents, 1 offspring)Officer1994-04-05 ~ 1997-01-02IIF 25 - Director → ME - 26
HARBOUR GROUP DEVELOPMENTS LTD
- 2025-05-27 14077282Jsm Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2022-04-29 ~ 2025-11-10IIF 28 - Director → ME - 27UNDERSHAFT (NUCM) LIMITED - now
NORWICH UNION COMMERCIAL MORTGAGES LIMITED
- 2009-10-15 00426877SERVICE FINANCE CORPORATION LIMITED - 2000-04-28No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (29 parents)Officer2001-02-13 ~ 2001-09-03IIF 13 - Director → ME - 28UNDERSHAFT (NULLA) LIMITED - now
NORWICH UNION LINKED LIFE ASSURANCE LIMITED
- 2009-11-05 00161274CGU LINKED LIFE ASSURANCE LIMITED
- 2000-10-02 00161274GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (51 parents)Officer2000-09-01 ~ 2001-09-27IIF 11 - Director → ME - 29UNDERSHAFT ALIUK LIMITED - nowAVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED
- 2010-12-31 SC209588ROBOSCOT (42) LIMITED - 2000-10-1895 Bothwell Street, GlasgowDissolved Corporate (41 parents)Officer2000-12-05 ~ 2001-09-26IIF 9 - Director → ME - 30UNDERSHAFT ALUK LIMITED - nowAVIVA LIFE UK LIMITED - 2013-12-04AVIVA LIFE RBS JV UK LIMITED - 2011-01-05AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
LAMPGROVE LIMITED
- 2001-06-12 04071569No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2000-09-22 ~ 2001-09-06IIF 18 - Director → ME - 31
VOLT QUADS LTD
15502624Hudscott Manor, Chittlehampton, Umberleigh, EnglandActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 29 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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