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

Thornton, Craig James

    Related profiles found in government register
  • Thornton, Craig James
    British chief risk officer born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helens 1, Undershaft, London, EC3P 3DQ

      IIF 1
  • Thornton, Craig James
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thornton, Craig James
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 17
  • Thornton, Craig James
    British insurance company official born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Surrey Street, Norwich, NR1 3NG

      IIF 18

    • 8 Surrey Street, Norwich, Norfolk, NR1 3NG

      IIF 19
  • Thornton, Craig James
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Thornton, Craig James
    British company director born in April 1972

    Resident in Uk

    Registered addresses and corresponding companies
  • Thornton, Craig James
    British director born in April 1972

    Resident in Uk

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    DEBOTECH LIMITED - 1992-07-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 14 - director → ME
Ceased 40
  • 1
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Corporate (4 parents)
    Officer
    2012-12-05 ~ 2013-03-08
    IIF 20 - director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2012-12-05 ~ 2013-03-08
    IIF 21 - director → ME
  • 3
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-08-01 ~ 2013-03-08
    IIF 22 - director → ME
  • 4
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Corporate (10 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2013-03-08
    IIF 18 - director → ME
  • 5
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2012-11-12
    IIF 19 - director → ME
  • 6
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 61 offsprings)
    Officer
    2012-08-01 ~ 2013-03-08
    IIF 25 - director → ME
  • 7
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2011-09-01 ~ 2013-03-08
    IIF 17 - director → ME
  • 8
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-08-01 ~ 2013-03-08
    IIF 24 - director → ME
  • 9
    NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (8 parents)
    Officer
    2012-08-01 ~ 2013-03-08
    IIF 26 - director → ME
  • 10
    LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2013-03-08
    IIF 23 - director → ME
  • 11
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Windsor House, Town Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2008-10-31 ~ 2009-10-01
    IIF 34 - director → ME
  • 12
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Corporate (6 parents)
    Officer
    2013-06-11 ~ 2024-02-15
    IIF 7 - director → ME
  • 13
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Corporate (7 parents)
    Officer
    2021-12-10 ~ 2024-03-01
    IIF 10 - director → ME
  • 14
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    36,618 GBP2017-12-31
    Officer
    2011-01-03 ~ 2013-04-30
    IIF 1 - director → ME
  • 15
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2013-06-24 ~ 2016-11-07
    IIF 9 - director → ME
  • 16
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2016-11-07
    IIF 5 - director → ME
  • 17
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-06-11 ~ 2024-02-15
    IIF 15 - director → ME
  • 18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-22 ~ 2008-11-10
    IIF 37 - director → ME
  • 19
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-23 ~ 2008-11-10
    IIF 39 - director → ME
  • 20
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-23 ~ 2008-11-10
    IIF 38 - director → ME
  • 21
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2007-04-23 ~ 2008-11-10
    IIF 41 - director → ME
  • 22
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2007-05-22 ~ 2008-11-10
    IIF 33 - director → ME
  • 23
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Corporate (12 parents, 7 offsprings)
    Officer
    2007-05-22 ~ 2009-10-01
    IIF 31 - director → ME
  • 24
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (5 parents, 12 offsprings)
    Officer
    2007-04-23 ~ 2009-10-01
    IIF 32 - director → ME
  • 25
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2007-06-27 ~ 2008-11-10
    IIF 40 - director → ME
  • 26
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-06-01 ~ 2016-11-07
    IIF 3 - director → ME
  • 27
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2013-06-24 ~ 2016-11-07
    IIF 16 - director → ME
  • 28
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2013-06-01 ~ 2016-11-07
    IIF 8 - director → ME
  • 29
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2013-06-01 ~ 2016-11-07
    IIF 11 - director → ME
  • 30
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-12-10 ~ 2024-03-01
    IIF 6 - director → ME
  • 31
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Corporate (6 parents)
    Officer
    2013-06-11 ~ 2024-02-15
    IIF 12 - director → ME
  • 32
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2013-06-01 ~ 2016-11-07
    IIF 2 - director → ME
  • 33
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-06-01 ~ 2016-11-07
    IIF 13 - director → ME
  • 34
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-06-01 ~ 2016-11-07
    IIF 4 - director → ME
  • 35
    SWISS RE BUSINESS CENTRE LIMITED - 2013-12-02
    Grant Thornron Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-13 ~ 2009-11-23
    IIF 30 - director → ME
  • 36
    2 Rue Edward Steichen, Luxembourg, L2540, Luxembourg
    Corporate (8 parents)
    Officer
    2008-01-01 ~ 2009-11-23
    IIF 28 - director → ME
  • 37
    SWISS RE GB PLC - 2011-05-12
    SWISSRE GB LIMITED - 1999-05-25
    SWISS RE (G.B.) - 1989-06-06
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-20 ~ 2009-11-23
    IIF 27 - director → ME
  • 38
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2005-10-01 ~ 2009-11-23
    IIF 36 - director → ME
  • 39
    30 St Mary Axe, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-02-13 ~ 2009-11-23
    IIF 29 - director → ME
  • 40
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED - 2011-01-25
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ 2009-10-01
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.