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

Potter, Helen

child relation
Offspring entities and appointments
Active 59
  • 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
    2020-12-31 ~ now
    IIF 37 - director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2020-12-31 ~ now
    IIF 40 - director → ME
  • 3
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-31 ~ now
    IIF 31 - director → ME
  • 4
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 21 - director → ME
  • 5
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2024-06-21 ~ now
    IIF 17 - director → ME
  • 6
    MP REVERSIONS (NO.10) LIMITED - 2011-11-29
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    35,994 GBP2020-12-31
    Officer
    2022-09-15 ~ dissolved
    IIF 58 - director → ME
  • 7
    NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
    FILECO (NO. 6) LIMITED - 1997-02-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-31 ~ now
    IIF 32 - director → ME
  • 8
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,246,178 GBP2017-07-31
    Officer
    2020-09-08 ~ dissolved
    IIF 9 - director → ME
  • 9
    BOSTON BIOMASS PLC - 2016-07-12
    ALTERNATIVE USE GROUP PLC - 2016-07-12
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-06-21 ~ now
    IIF 35 - director → ME
  • 10
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-06-21 ~ now
    IIF 34 - director → ME
  • 11
    ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,610 GBP2018-01-31
    Officer
    2020-09-08 ~ dissolved
    IIF 26 - director → ME
  • 12
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2020-12-31 ~ now
    IIF 38 - director → ME
  • 13
    80 Fenchurch Street, London
    Corporate (2 parents)
    Officer
    2020-12-31 ~ now
    IIF 59 - director → ME
  • 14
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-31 ~ now
    IIF 33 - director → ME
  • 15
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 13 - director → ME
  • 16
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -16,155 GBP2019-04-06 ~ 2020-04-05
    Officer
    2021-03-17 ~ dissolved
    IIF 25 - director → ME
  • 17
    30 Finsbury Square, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -579,231 GBP2022-12-31
    Officer
    2024-06-17 ~ now
    IIF 18 - director → ME
  • 18
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2021-01-01 ~ now
    IIF 42 - director → ME
  • 19
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2023-06-30 ~ now
    IIF 20 - director → ME
  • 20
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-01 ~ now
    IIF 45 - director → ME
  • 21
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-01 ~ now
    IIF 51 - director → ME
  • 22
    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
    Corporate (3 parents)
    Officer
    2022-11-01 ~ now
    IIF 47 - director → ME
  • 23
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2021-07-21 ~ dissolved
    IIF 24 - director → ME
  • 24
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2023-09-05 ~ dissolved
    IIF 14 - director → ME
  • 25
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 55 - director → ME
  • 26
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-01 ~ now
    IIF 43 - director → ME
  • 27
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2021-01-01 ~ now
    IIF 52 - director → ME
  • 28
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-01 ~ now
    IIF 48 - director → ME
  • 29
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2025-01-06 ~ now
    IIF 54 - director → ME
  • 30
    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
    Corporate (4 parents)
    Officer
    2020-12-31 ~ now
    IIF 57 - director → ME
  • 31
    Aviva, Wellington Row, York
    Corporate (3 parents)
    Officer
    2021-03-08 ~ now
    IIF 41 - director → ME
  • 32
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-01-01 ~ now
    IIF 50 - director → ME
  • 33
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 15 - director → ME
  • 34
    DRIVECOAST LIMITED - 2007-11-29
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2024-06-21 ~ now
    IIF 36 - director → ME
  • 35
    GROWHOST LIMITED - 2001-10-08
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 10 - director → ME
  • 36
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 60 - director → ME
  • 37
    SHELFCO (NO. 3528) LIMITED - 2008-07-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 1 - director → ME
  • 38
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 61 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 56 - director → ME
  • 39
    Y OFFICE NOMINEES LIMITED - 2002-05-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 22 - director → ME
  • 40
    HADRIAN HEALTHCARE (DURHAM) LIMITED - 2019-07-19
    HADRIAN HEALTHCARE (NE) LIMITED - 2016-08-17
    NORHAM HOUSE 1148 LIMITED - 2008-01-04
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 4 - director → ME
  • 41
    HADRIAN HEALTHCARE (HARROGATE) LIMITED - 2019-07-19
    TIMEC 1463 LIMITED - 2016-05-05
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 6 - director → ME
  • 42
    HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED - 2019-07-19
    TIMEC 1486 LIMITED - 2015-04-23
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 3 - director → ME
  • 43
    HADRIAN HEALTHCARE (OULTON) LIMITED - 2019-07-19
    TIMEC 1494 LIMITED - 2015-04-23
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 2 - director → ME
  • 44
    HADRIAN HEALTHCARE (WETHERBY) LIMITED - 2019-07-19
    TIMEC 1231 LIMITED - 2009-08-12
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 7 - director → ME
  • 45
    HADRIAN HEALTHCARE HOLDINGS LIMITED - 2019-07-19
    HADRIAN HEALTHCARE LIMITED - 2016-08-17
    TIMEC 1532 LIMITED - 2015-12-04
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2022-01-22 ~ dissolved
    IIF 5 - director → ME
  • 46
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-09-08 ~ dissolved
    IIF 11 - director → ME
  • 47
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,793 GBP2018-05-31
    Officer
    2021-09-16 ~ dissolved
    IIF 28 - director → ME
  • 48
    DWSCO 2635 LIMITED - 2005-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 16 - director → ME
  • 49
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    594,679 GBP2018-05-31
    Officer
    2021-09-16 ~ dissolved
    IIF 12 - director → ME
  • 50
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 19 - director → ME
  • 51
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 27 - director → ME
  • 52
    BROOMCO (3523) LIMITED - 2004-09-13
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2024-06-21 ~ now
    IIF 8 - director → ME
  • 53
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2020-12-31 ~ now
    IIF 39 - director → ME
  • 54
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-01-01 ~ now
    IIF 46 - director → ME
  • 55
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-01-01 ~ now
    IIF 44 - director → ME
  • 56
    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
    Corporate (4 parents)
    Officer
    2020-12-31 ~ now
    IIF 53 - director → ME
  • 57
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -71,849 GBP2018-07-31
    Officer
    2020-12-09 ~ dissolved
    IIF 23 - director → ME
  • 58
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-31 ~ now
    IIF 29 - director → ME
  • 59
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-31 ~ now
    IIF 30 - director → ME
Ceased 1
  • 1
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-07-21 ~ 2023-06-12
    IIF 49 - director → ME

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