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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

Small, Rachel Susan

    Related profiles found in government register
  • Small, Rachel Susan
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Rothesay Road, Bournemouth, BH4 9NH, England

      IIF 1
  • Small, Rachel Susan
    British company secretary and general counsel born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address County Gates, County Gates, Bournemouth, BH1 2NF, England

      IIF 2
  • Small, Rachel Susan
    British company secretary and group counsel born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address County Gates, Bournemouth, BH1 2NF

      IIF 3
  • Small, Rachel Susan
    British group company secretary and general counsel born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address County Gates, Bournemouth, BH1 2NF

      IIF 4
  • Small, Rachel Susan
    British group secretary and general counsel born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address County Gates, Bournemouth, BH1 2NF

      IIF 5
  • Small, Rachel Susan
    British lawyer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Rothesay Road, Bournemouth, BH4 9NH, United Kingdom

      IIF 6
  • Small, Rachel Susan
    British solicitor born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Talbot Heath School, Rothesay Road, Bournemouth, Dorset, BH4 9NJ

      IIF 7
  • Small, Rachel Susan
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Talbot Dene, 19 Rothesay Road, Bournemouth, , BH4 9NH,

      IIF 8
  • Small, Rachel Susan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address County Gates, Bournemouth
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 2
    icon of address 19 Rothesay Road, Bournemouth, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    138 GBP2025-03-31
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 1 - Director → ME
Ceased 41
  • 1
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-07-01
    IIF 4 - Director → ME
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 19 - Secretary → ME
  • 2
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-07-01
    IIF 5 - Director → ME
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 20 - Secretary → ME
  • 3
    SHINECARD LIMITED - 2001-09-26
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 30 - Secretary → ME
  • 4
    OCKHAM MOTOR LIMITED - 1995-10-04
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
    icon of address County Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 24 - Secretary → ME
  • 5
    TWINARENA LIMITED - 1999-11-10
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 42 - Secretary → ME
  • 6
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    OCKHAM HOLDINGS PLC - 2002-09-05
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 28 - Secretary → ME
  • 7
    icon of address Third Floor, 20 Old Bailey, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2019-05-08 ~ 2021-07-21
    IIF 6 - Director → ME
  • 8
    icon of address Russell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (41 parents, 5 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-01-26
    IIF 8 - LLP Designated Member → ME
  • 9
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    icon of address County Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 14 - Secretary → ME
  • 10
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 46 - Secretary → ME
  • 11
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 47 - Secretary → ME
  • 12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 11 - Secretary → ME
  • 13
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED - 2020-01-02
    icon of address Lv=, County Gates, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-22 ~ 2018-09-03
    IIF 35 - Secretary → ME
  • 14
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 16 - Secretary → ME
  • 15
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 15 - Secretary → ME
  • 16
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-07-01
    IIF 3 - Director → ME
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 10 - Secretary → ME
  • 17
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    SLA HOLDINGS LIMITED - 2014-04-10
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 29 - Secretary → ME
  • 18
    LV CAPITAL PLC - 2019-04-03
    icon of address County Gates, ., Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 21 - Secretary → ME
  • 19
    icon of address Frizzell House, County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-24 ~ 2018-09-03
    IIF 41 - Secretary → ME
  • 20
    STALWART FINANCE LIMITED - 1999-10-18
    CULWINE LIMITED - 1985-12-31
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 43 - Secretary → ME
  • 21
    CHORBEC LIMITED - 2006-03-22
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 49 - Secretary → ME
  • 22
    NM LIFE SERVICES LIMITED - 2008-01-02
    PRECIS (2152) LIMITED - 2003-12-18
    GE LIFE SERVICES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 44 - Secretary → ME
  • 23
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BEAGLESHIELD LIMITED - 1984-07-17
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 45 - Secretary → ME
  • 24
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-23 ~ 2018-09-03
    IIF 40 - Secretary → ME
  • 25
    JOINTALARM LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 26 - Secretary → ME
  • 26
    EARLYALARM LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 33 - Secretary → ME
  • 27
    FIRMADD LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 31 - Secretary → ME
  • 28
    GAINALARM LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 32 - Secretary → ME
  • 29
    IDEALCLEAR LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 27 - Secretary → ME
  • 30
    PRECIS (1386) LIMITED - 1995-10-26
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 22 - Secretary → ME
  • 31
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 48 - Secretary → ME
  • 32
    OCKHAM DIRECT LIMITED - 1996-07-15
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 25 - Secretary → ME
  • 33
    icon of address County Gates, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2018-09-03
    IIF 34 - Secretary → ME
  • 34
    icon of address Talbot Heath School, Rothesay Road, Bournemouth, Dorset
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-22 ~ 2020-06-23
    IIF 7 - Director → ME
  • 35
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    icon of address County Gates, Bournemouth, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2018-09-03
    IIF 36 - Secretary → ME
  • 36
    SPEED 6458 LIMITED - 1997-10-21
    icon of address County Gates, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2018-09-03
    IIF 37 - Secretary → ME
  • 37
    SPEED 6459 LIMITED - 1997-10-13
    icon of address County Gates, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2018-09-03
    IIF 38 - Secretary → ME
  • 38
    icon of address County Gates, Bournemouth, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2018-07-01
    IIF 2 - Director → ME
    icon of calendar 2016-06-01 ~ 2018-09-03
    IIF 39 - Secretary → ME
  • 39
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
    icon of address County Gates, Bournemouth
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-06-07 ~ 2018-09-03
    IIF 13 - Secretary → ME
    icon of calendar 2013-01-01 ~ 2013-03-26
    IIF 12 - Secretary → ME
  • 40
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
    icon of address County Gates, Bournemouth
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2013-03-26
    IIF 9 - Secretary → ME
    icon of calendar 2018-06-07 ~ 2018-09-03
    IIF 17 - Secretary → ME
  • 41
    icon of address County Gates, Bournemouth
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-06-07 ~ 2018-09-03
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.