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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

Court, Annette Elizabeth

    Related profiles found in government register
  • Court, Annette Elizabeth
    British born in March 1962

    Registered addresses and corresponding companies
    • 33 Sherwood Court, Chatfield Road, London, SW11 3UY

      IIF 1
  • Court, Annette Elizabeth
    British chief executive born in March 1962

    Registered addresses and corresponding companies
  • Court, Annette Elizabeth
    British group chief executive born in March 1962

    Registered addresses and corresponding companies
  • Court, Annette Elizabeth
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ty Admiral, David Street, Cardiff, CF10 2EH

      IIF 13
    • The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

      IIF 14
    • Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2XB, England

      IIF 15
    • Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

      IIF 16
    • 3, Sunnyside, London, SW19 4SL

      IIF 17
    • 3, Sunnyside, London, SW19 4SL, United Kingdom

      IIF 18
    • Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

      IIF 19
    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

      IIF 20
    • C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

      IIF 21
    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 22
  • Ms Annette Elizabeth Court
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 22
  • 1
    ADMIRAL GROUP PLC
    - now 03849958
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2012-03-21 ~ 2023-04-27
    IIF 13 - Director → ME
  • 2
    ANNETTE COURT CONSULTING LIMITED
    07651263
    3 Sunnyside, London
    Active Corporate (4 parents)
    Officer
    2011-05-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 3
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (79 parents)
    Officer
    2003-09-01 ~ 2006-11-08
    IIF 3 - Director → ME
  • 4
    CHURCHILL MANAGEMENT LIMITED
    - now 02158416
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    PASSGAP LIMITED - 1988-08-01
    250 Bishopsgate, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2006-11-08
    IIF 6 - Director → ME
  • 5
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2001-04-02 ~ 2006-11-08
    IIF 8 - Director → ME
  • 6
    DIRECT LINE INSURANCE GROUP LIMITED - now
    DIRECT LINE INSURANCE GROUP PLC - 2025-12-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    DIRECT LINE INSURANCE GROUP LIMITED
    - 2012-02-03 02280426
    CHURCHILL INSURANCE GROUP PLC
    - 2004-12-22 02280426
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (69 parents, 8 offsprings)
    Officer
    2003-09-01 ~ 2006-11-08
    IIF 1 - Director → ME
  • 7
    DIRECT LINE INSURANCE LIMITED - now
    DIRECT LINE INSURANCE PLC
    - 2011-12-12 01810801 02199286... (more)
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (61 parents)
    Officer
    1996-11-15 ~ 2006-11-08
    IIF 4 - Director → ME
  • 8
    DL INSURANCE SERVICES LIMITED - now
    RBS INSURANCE SERVICES LIMITED
    - 2012-09-10 03001989
    DIRECT LINE GROUP SERVICES LIMITED
    - 2004-04-16 03001989 02811437
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2001-04-02 ~ 2006-11-08
    IIF 9 - Director → ME
  • 9
    ELLO GROUP HOLDINGS LTD - now
    THE DINING CLUB GROUP LIMITED
    - 2022-04-05 09685437
    STATE TOPCO LIMITED - 2015-09-27
    Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2017-11-30
    IIF 15 - Director → ME
  • 10
    FOXTONS GROUP PLC
    - now 07108742 06054477
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED - 2013-05-29
    Building 12 566 Chiswick High Road, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-08-23 ~ 2017-05-17
    IIF 19 - Director → ME
  • 11
    GREEN FLAG GROUP LIMITED
    - now 02622895
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2001-05-18 ~ 2006-11-08
    IIF 11 - Director → ME
  • 12
    JLT GROUP HOLDINGS LIMITED - now
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC
    - 2019-06-07 01679424 03281255
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2012-08-01 ~ 2019-04-02
    IIF 20 - Director → ME
  • 13
    NEXT GROUP PLC - 2002-11-22
    BRONZEJASPER PUBLIC LIMITED COMPANY - 2002-09-11
    Desford Road, Enderby, Leicester
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2026-03-01 ~ now
    IIF 16 - Director → ME
  • 14
    PROTECTION LIFE COMPANY LIMITED - now
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED
    - 2014-01-22 02199286 03034263... (more)
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (47 parents)
    Officer
    2000-06-20 ~ 2006-11-08
    IIF 12 - Director → ME
  • 15
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2006-08-25 ~ 2006-11-08
    IIF 7 - Director → ME
  • 16
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 SC173198... (more)
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2006-08-25 ~ 2006-11-08
    IIF 2 - Director → ME
  • 17
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (60 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2006-11-08
    IIF 5 - Director → ME
  • 18
    THE SAGE GROUP PLC.
    - now 02231246
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (50 parents, 9 offsprings)
    Officer
    2019-04-01 ~ now
    IIF 21 - Director → ME
  • 19
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (96 parents, 3 offsprings)
    Officer
    2001-05-18 ~ 2006-11-08
    IIF 10 - Director → ME
  • 20
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2022-09-01 ~ 2026-02-02
    IIF 22 - Director → ME
  • 21
    WORKSHARE TECHNOLOGY HOLDINGS LIMITED
    - now 07178295
    SKYDOX LIMITED
    - 2015-03-19 07178295
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2013-04-01 ~ 2017-06-09
    IIF 17 - Director → ME
  • 22
    ZURICH INSURANCE EUROPE AG - now
    ZURICH INSURANCE PUBLIC LIMITED COMPANY
    - 2024-05-07 FC025710 OE011475
    ZURICH INSURANCE IRELAND LIMITED
    - 2009-01-27 FC025710
    Platz Der Einheit 2, 14-27 Og/floor, Frankfurt Am Main, 60327, Germany
    Active Corporate (49 parents, 1 offspring)
    Officer
    2007-07-05 ~ 2010-05-27
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.