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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

Harris, Timothy Walter

    Related profiles found in government register
  • Harris, Timothy Walter
    British accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Compton Offices, King Edward Street, Ashbourne, Derbyshire, DE6 1BW, United Kingdom

      IIF 1

    • icon of address 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 2 IIF 3

    • icon of address Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

      IIF 4 IIF 5 IIF 6

    • icon of address The Wharf, Neville Street, Leeds, LS1 4AZ

      IIF 7
  • Harris, Timothy Walter
    British chartered accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 8
  • Harris, Timothy Walter
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Timothy Walter
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pitheavlis, Perth, PH2 0NH

      IIF 39

    • icon of address 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

      IIF 40
  • Harris, Timothy Walter
    British group finance director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Gracechurch Street, London, EC3V 0RL

      IIF 41
  • Harris, Timothy Walter
    British none born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th, Floor 88 Leadenhall Street, London, EC3A 3BP

      IIF 42 IIF 43

    • icon of address 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP, England

      IIF 44
  • Harris, Timothy Walter
    British accountant born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 45

    • icon of address Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 46

    • icon of address Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 47
  • Harris, Timothy Walter
    British chartered accountant born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Ecclesbourne School, Wirksworth Road, Duffield, Belper, Derbyshire, DE56 4GS

      IIF 48

    • icon of address 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

      IIF 49

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

      IIF 50
  • Harris, Timothy Walter
    British chief financial officer aviva europe born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Timothy Walter
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG

      IIF 53
  • Harris, Timothy Walter
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 54
  • Harris, Timothy Walter
    British group chief accountant born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Walter Harris
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lower Stables, Main Street, Sudbury, Ashbourne, DE6 5HT, United Kingdom

      IIF 58
  • Harris, Timothy Walter
    born in April 1969

    Registered addresses and corresponding companies

    • icon of address Pricewaterhousecoopers, 1 Embankment Place, London, WC2N 6RH

      IIF 59
child relation
Offspring entities and appointments
Active 11
  • 1
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 13 - Director → ME
  • 2
    MINMAR (154) LIMITED - 1991-06-28
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 12 - Director → ME
  • 3
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 11 - Director → ME
  • 4
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    icon of address 55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ dissolved
    IIF 21 - Director → ME
  • 5
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 49 - Director → ME
  • 6
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (12 parents, 44 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 3 - Director → ME
  • 7
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 8 - Director → ME
  • 8
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    icon of address Windsor House, Telford Centre, Telford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 46 - Director → ME
  • 9
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    icon of address Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (12 parents, 7 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 47 - Director → ME
  • 10
    SLLC LIMITED - 2006-07-10
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (12 parents, 37 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 45 - Director → ME
  • 11
    icon of address The Lower Stables Main Street, Sudbury, Ashbourne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    91,736 GBP2023-10-31
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
Ceased 46
  • 1
    AVIVA EUROPE SE - 2020-12-31
    icon of address 80 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1969-04-21 ~ 2012-03-31
    IIF 50 - Member of an Administrative Organ → ME
  • 2
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    icon of address Pitheavlis, Perth
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2012-03-30
    IIF 39 - Director → ME
  • 3
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-09-21 ~ 2012-03-30
    IIF 54 - Director → ME
  • 4
    UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    icon of address 80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2018-11-06
    IIF 22 - Director → ME
  • 5
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2016-07-18 ~ 2018-11-06
    IIF 35 - Director → ME
  • 6
    icon of address 80 Fenchurch Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2012-03-30
    IIF 55 - Director → ME
  • 7
    HANSOM LIMITED - 1989-02-16
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (14 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2021-05-13
    IIF 5 - Director → ME
  • 8
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents, 8 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-05-13
    IIF 4 - Director → ME
  • 9
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2021-05-13
    IIF 6 - Director → ME
  • 10
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    icon of address 7th Floor One Creechurch Place, London
    Active Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    icon of calendar 2012-07-11 ~ 2014-05-16
    IIF 44 - Director → ME
  • 11
    HAMSARD 2174 LIMITED - 2000-04-06
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-30 ~ 2019-06-25
    IIF 31 - Director → ME
  • 12
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2025-02-01
    IIF 2 - Director → ME
  • 13
    icon of address 1 Embankment Place, London
    Active Corporate (981 parents, 28 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2006-11-10
    IIF 59 - LLP Member → ME
  • 14
    REFUGE FARMS LIMITED - 2004-09-22
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2019-05-03
    IIF 26 - Director → ME
  • 15
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    icon of address 71 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-19 ~ 2016-12-29
    IIF 9 - Director → ME
  • 16
    icon of address 80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2020-12-31
    Officer
    icon of calendar 2016-07-18 ~ 2019-05-03
    IIF 17 - Director → ME
  • 17
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Officer
    icon of calendar 2016-07-18 ~ 2018-11-06
    IIF 33 - Director → ME
  • 18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2016-07-18 ~ 2018-11-06
    IIF 19 - Director → ME
  • 19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ 2018-11-06
    IIF 30 - Director → ME
  • 20
    RL FINANCE BONDS PLC - 2023-12-15
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-02 ~ 2019-05-03
    IIF 10 - Director → ME
  • 21
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-02 ~ 2019-06-25
    IIF 15 - Director → ME
  • 22
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2019-06-25
    IIF 40 - Director → ME
  • 23
    SOUTHPEAK LIMITED - 2002-04-11
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2016-07-18 ~ 2019-05-03
    IIF 29 - Director → ME
  • 24
    WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
    icon of address 55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2019-05-03
    IIF 20 - Director → ME
  • 25
    RLM FINANCE PLC - 2023-12-15
    GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2019-06-25
    IIF 37 - Director → ME
  • 26
    ROYAL LIVER (IFA HOLDINGS) PLC - 2023-12-15
    ROYAL LIVER (HOLDINGS) PLC - 2003-03-13
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2019-05-03
    IIF 16 - Director → ME
  • 27
    MAPLESQUARE LIMITED - 2011-03-28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2016-07-18 ~ 2018-11-06
    IIF 25 - Director → ME
  • 28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2019-05-02
    IIF 24 - Director → ME
  • 29
    RLG (CIS) LIMITED - 2013-08-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-02 ~ 2019-05-02
    IIF 14 - Director → ME
  • 30
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    icon of address St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2018-11-06
    IIF 23 - Director → ME
  • 31
    BALLARO LIMITED - 1988-06-17
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-07-09 ~ 2018-06-14
    IIF 36 - Director → ME
  • 32
    CHEBWELL LIMITED - 1987-10-23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2019-05-03
    IIF 34 - Director → ME
  • 33
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 64 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2019-06-25
    IIF 41 - Director → ME
  • 34
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-19 ~ 2019-05-02
    IIF 53 - Director → ME
  • 35
    TORUS FINANCE LIMITED - 2015-09-17
    icon of address 8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-20 ~ 2014-05-16
    IIF 42 - Director → ME
  • 36
    STARSTONE INSURANCE LIMITED - 2016-04-04
    TORUS INSURANCE (UK) LIMITED - 2015-11-26
    TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
    icon of address 5th Floor 88 Leadenhall Street, London
    Converted / Closed Corporate (11 parents)
    Officer
    icon of calendar 2012-05-12 ~ 2014-05-16
    IIF 43 - Director → ME
  • 37
    icon of address The Ecclesbourne School Wirksworth Road, Duffield, Belper, Derbyshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2019-03-11 ~ 2025-03-11
    IIF 48 - Director → ME
  • 38
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-05-13
    IIF 7 - Director → ME
  • 39
    UNDERSHAFT (AE NO. 3) PLC - 2010-07-05
    icon of address St Helen's, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-05 ~ 2012-03-30
    IIF 51 - Director → ME
  • 40
    UNDERSHAFT (AE NO. 4) PLC - 2010-07-05
    icon of address St Helen's, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-05 ~ 2012-03-30
    IIF 52 - Director → ME
  • 41
    NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-01-17 ~ 2012-03-30
    IIF 57 - Director → ME
    IIF 56 - Director → ME
  • 42
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ 2018-11-06
    IIF 27 - Director → ME
  • 43
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2018-11-06
    IIF 32 - Director → ME
  • 44
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2016-07-18 ~ 2018-11-06
    IIF 18 - Director → ME
  • 45
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    icon of address 80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2016-07-18 ~ 2018-11-06
    IIF 28 - Director → ME
  • 46
    DUNWILCO (1460) LIMITED - 2007-10-03
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2019-06-25
    IIF 38 - Director → ME

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