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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

Haste, Andrew Kenneth

    Related profiles found in government register
  • Haste, Andrew Kenneth
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 1
  • Haste, Andrew Kenneth
    British chairman born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ

      IIF 2

    • Harlequin Building, 65 Southwark Street, London, SE1 0HR

      IIF 3 IIF 4

    • C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 5
  • Haste, Andrew Kenneth
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Observatory, Reigate, Surrey, RH2 0SG

      IIF 6 IIF 7
  • Haste, Andrew Kenneth
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 8 IIF 9 IIF 10

    • The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

      IIF 11

    • C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 12
  • Haste, Andrew Kenneth
    British ceo born in January 1962

    Registered addresses and corresponding companies
  • Haste, Andrew Kenneth
    British ceo axa sun life born in January 1962

    Registered addresses and corresponding companies
  • Haste, Andrew Kenneth
    British ceo, axa sun life born in January 1962

    Registered addresses and corresponding companies

    • Flat 8, 19 Queens Gate Terrace, London, SW7 5PR

      IIF 26
  • Haste, Andrew Kenneth
    British chief executive officer born in January 1962

    Registered addresses and corresponding companies

    • Flat 8, 19 Queens Gate Terrace, London, SW7 5PR

      IIF 27
  • Haste, Andrew Kenneth
    British company director born in January 1962

    Registered addresses and corresponding companies
  • Haste, Andrew Kenneth
    British director born in January 1962

    Registered addresses and corresponding companies

    • Flat 8, 19 Queens Gate Terrace, London, England, SW7 5PR

      IIF 32
  • Haste, Andrew Kenneth
    British geo axa sun life born in January 1962

    Registered addresses and corresponding companies

    • Flat 8, 19 Queens Gate Terrace, London, SW7 5PR

      IIF 33
child relation
Offspring entities and appointments
Active 1
Ceased 32
  • 1
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-12-13 ~ 2002-12-12
    IIF 14 - Director → ME
  • 2
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    AXA SHARED SERVICES LIMITED - 2002-03-15
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-05-26 ~ 2002-03-04
    IIF 22 - Director → ME
  • 3
    AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
    ARMIA LIMITED - 1989-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-24 ~ 2001-01-01
    IIF 20 - Director → ME
  • 4
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-10-04 ~ 2001-11-19
    IIF 26 - Director → ME
  • 5
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    1999-09-21 ~ 2002-12-12
    IIF 33 - Director → ME
  • 6
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-12-23 ~ 2002-12-12
    IIF 19 - Director → ME
  • 7
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    ESURE GROUP LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2025-09-29
    IIF 1 - Director → ME
  • 8
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-03-24 ~ 2025-09-29
    IIF 7 - Director → ME
  • 9
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2025-09-29
    IIF 6 - Director → ME
  • 10
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2018-06-19 ~ 2018-10-31
    IIF 3 - Director → ME
  • 11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    2000-03-22 ~ 2002-12-12
    IIF 24 - Director → ME
  • 12
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-13 ~ 2002-12-12
    IIF 13 - Director → ME
  • 13
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-12-13 ~ 2002-12-12
    IIF 16 - Director → ME
  • 14
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-12-13 ~ 2002-12-12
    IIF 21 - Director → ME
  • 15
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-12-13 ~ 2002-12-12
    IIF 25 - Director → ME
  • 16
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-12-13 ~ 2002-12-12
    IIF 17 - Director → ME
  • 17
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-06-05 ~ 1999-08-25
    IIF 28 - Director → ME
  • 18
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-07 ~ 1999-08-25
    IIF 29 - Director → ME
  • 19
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-12-22 ~ 2002-07-08
    IIF 23 - Director → ME
  • 20
    ITV PLC
    - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2008-08-11 ~ 2018-05-10
    IIF 11 - Director → ME
  • 21
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (12 parents, 27 offsprings)
    Officer
    2003-04-30 ~ 2011-12-31
    IIF 8 - Director → ME
  • 22
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2003-06-02 ~ 2011-12-31
    IIF 9 - Director → ME
  • 23
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2003-04-02 ~ 2011-12-31
    IIF 10 - Director → ME
  • 24
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1996-06-25 ~ 1999-08-25
    IIF 30 - Director → ME
  • 25
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    1996-07-29 ~ 1999-08-25
    IIF 31 - Director → ME
  • 26
    SUN LIFE CORPORATION PLC - 2013-04-24
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-13 ~ 2002-12-12
    IIF 15 - Director → ME
  • 27
    SUN LIFE EUROPE LIMITED - 1991-07-08
    WOODLANDS PARK SHOPS LIMITED - 1989-01-18
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-22 ~ 2001-09-05
    IIF 18 - Director → ME
  • 28
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-12-13 ~ 2002-12-12
    IIF 27 - Director → ME
  • 29
    WONGA HOLD LIMITED - 2014-11-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2018-06-19 ~ 2018-09-06
    IIF 4 - Director → ME
  • 30
    QUICKBRIDGE (UK) LIMITED - 2012-05-11
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (1 offspring)
    Officer
    2014-07-14 ~ 2018-09-06
    IIF 12 - Director → ME
  • 31
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2018-06-19 ~ 2018-09-06
    IIF 5 - Director → ME
  • 32
    SAMEDAYCASH LIMITED - 2013-08-20
    65 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-19 ~ 2018-10-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.