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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

Sergeant, Carol Frances

    Related profiles found in government register
  • Sergeant, Carol Frances
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Sergeant, Carol Frances
    British none born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Sergeant, Carol Frances
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Carol Frances Sergeant
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    A2 KINGSWAY LTD
    09931570
    Contact us for insolvency relation
    7 Broad Lane, Hampton, England
    Dissolved Corporate (5 parents)
    Officer
    2015-12-29 ~ 2017-02-06
    IIF 7 - Director → ME
  • 2
    CENTRE FOR THE STUDY OF FINANCIAL INNOVATION
    02788116
    Contact us for insolvency relation
    North House, 198 High Street, Tonbridge, Kent
    Dissolved Corporate (14 parents)
    Officer
    2016-03-01 ~ 2021-09-30
    IIF 12 - Director → ME
  • 3
    DANSKE BANK A/S
    - now FC011846 OE020239... (more)
    Contact us for insolvency relation
    DEN DANSKE BANK AF 1871 AKTIESELSKAB - 1990-05-08
    Contact us for insolvency relation
    40 Bernstorffsgade, Copenhagen, 1577, Denmark
    Active Corporate (120 parents, 5 offsprings)
    Officer
    2013-03-18 ~ 2024-03-21
    IIF 13 - Director → ME
  • 4
    LLOYD'S REGISTER FOUNDATION
    07905861
    Contact us for insolvency relation
    71 Fenchurch Street, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    IIF 5 - Director → ME
  • 5
    MARTIN CURRIE LIMITED
    - now SC066024
    Contact us for insolvency relation
    MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24
    Contact us for insolvency relation
    5 Morrison Street, Edinburgh, Scotland
    Active Corporate (59 parents, 5 offsprings)
    Officer
    2012-08-01 ~ 2014-10-01
    IIF 1 - Director → ME
  • 6
    PCF BANK LIMITED
    - now 02794633
    Contact us for insolvency relation
    PCF GROUP HOLDINGS LIMITED - 2017-05-18
    Contact us for insolvency relation
    THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03
    Contact us for insolvency relation
    AMC GROUP LIMITED - 1998-07-08
    Contact us for insolvency relation
    MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-23
    Contact us for insolvency relation
    8th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (27 parents)
    Officer
    2022-09-20 ~ 2022-12-21
    IIF 10 - Director → ME
  • 7
    PCF GROUP PLC
    - now 02863246 02190114
    Contact us for insolvency relation
    PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
    Contact us for insolvency relation
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    Contact us for insolvency relation
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (38 parents, 11 offsprings)
    Officer
    2022-09-20 ~ 2022-12-21
    IIF 9 - Director → ME
  • 8
    PROTECT (WHISTLEBLOWING ADVICE) LIMITED - now
    Contact us for insolvency relation
    PUBLIC CONCERN AT WORK
    - 2018-08-20 02849833
    Contact us for insolvency relation
    The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (50 parents)
    Officer
    2004-04-27 ~ 2017-07-12
    IIF 6 - Director → ME
  • 9
    SECURE TRUST BANK PUBLIC LIMITED COMPANY
    00541132
    Contact us for insolvency relation
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2011-09-08 ~ 2015-12-31
    IIF 11 - Director → ME
  • 10
    ST PAUL'S CATHEDRAL FOUNDATION
    04040667
    Contact us for insolvency relation
    The Chapter House, St Pauls Churchyard, London
    Dissolved Corporate (47 parents)
    Officer
    2008-10-15 ~ 2013-07-16
    IIF 4 - Director → ME
  • 11
    THE FINANCIAL CONDUCT AUTHORITY - now
    Contact us for insolvency relation
    THE FINANCIAL SERVICES AUTHORITY
    - 2013-04-02 01920623
    Contact us for insolvency relation
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    Contact us for insolvency relation
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    Contact us for insolvency relation
    12 Endeavour Square, London, England
    Active Corporate (111 parents, 5 offsprings)
    Officer
    2001-06-01 ~ 2003-11-07
    IIF 3 - Director → ME
  • 12
    THREADNEEDLE SOLUTIONS LTD
    07648400
    Contact us for insolvency relation
    1 The Sanctuary, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    TP ICAP FINANCE PLC - now
    Contact us for insolvency relation
    TP ICAP FINANCE LIMITED - 2021-10-22
    Contact us for insolvency relation
    TP ICAP LIMITED - 2021-10-22
    Contact us for insolvency relation
    TP ICAP PLC
    - 2021-03-08 05807599
    Contact us for insolvency relation
    TULLETT PREBON PLC
    - 2016-12-28 05807599 01105245
    Contact us for insolvency relation
    NEW CST PLC - 2006-12-15
    Contact us for insolvency relation
    135 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2015-07-02 ~ 2018-12-31
    IIF 8 - Director → ME
  • 14
    VIDA BANK LIMITED
    - now 09837692
    Contact us for insolvency relation
    BELMONT GREEN FINANCE LIMITED
    - 2024-11-25 09837692
    Contact us for insolvency relation
    BELMONT GREEN FINANCE LTD - 2019-06-10
    Contact us for insolvency relation
    1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 15 - Director → ME
  • 15
    VIDA GROUP HOLDINGS PLC
    - now 09828204
    Contact us for insolvency relation
    VIDA GROUP HOLDINGS LIMITED
    - 2026-04-14 09828204
    Contact us for insolvency relation
    BELMONT GREEN LIMITED - 2024-08-07
    Contact us for insolvency relation
    BELMONT GREEN LTD - 2019-06-10
    Contact us for insolvency relation
    1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-11-22 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.