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

O'connor, Sophie Jane

    Related profiles found in government register
  • O'connor, Sophie Jane
    British chartered accountant born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Old Broad Street, London, EC2N 1DP, England

      IIF 1

    • Reliance House, 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG

      IIF 2

    • Reliance House, 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG, England

      IIF 3 IIF 4
  • O'connor, Sophie Jane
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'connor, Sophie Jane
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 25

    • 100, Liverpool Street, London, EC2M 2AT, England

      IIF 26
  • O'connor, Sophie Jane
    British non-executive director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Canada Square, London, E14 5AL

      IIF 27

    • 21-24, Millbank, Room 202, 2nd Floor, London, SW1P 4QP, England

      IIF 28

    • The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom

      IIF 29 IIF 30
  • O'connor, Sophie Jane
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Caparo House 103 Baker Street, London, W1U 6LN

      IIF 31

    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

      IIF 32

    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 5
  • 1
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2016-02-01 ~ now
    IIF 21 - director → ME
  • 2
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2016-02-01 ~ now
    IIF 20 - director → ME
  • 3
    ROTHESAY LIFE LIMITED - 2016-03-24
    FIRST PREMIUM COMPANY LIMITED - 2007-05-14
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (18 parents, 7 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 29 - director → ME
  • 4
    ROTHESAY HOLDCO UK LIMITED - 2020-10-08
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (18 parents, 5 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 30 - director → ME
  • 5
    SMBC BANK INTERNATIONAL LIMITED - 2020-09-30
    SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED - 2020-09-30
    100 Liverpool Street, London, England
    Corporate (11 parents, 7 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 26 - director → ME
Ceased 28
  • 1
    HAMSARD 2537 LIMITED - 2002-07-30
    Dalriada Trustees Limited, 46 New Broad Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-09-18 ~ 2016-01-31
    IIF 31 - director → ME
  • 2
    THE CRICKET FOUNDATION - 2014-09-26
    Lord’s Cricket Ground, St John's Wood Road, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2015-09-15 ~ 2024-09-15
    IIF 24 - director → ME
  • 3
    CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
    823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    3,905 GBP2024-03-31
    Officer
    2014-09-21 ~ 2018-07-18
    IIF 32 - director → ME
  • 4
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2022-12-02 ~ 2023-09-30
    IIF 22 - director → ME
  • 5
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 17 offsprings)
    Officer
    2022-01-31 ~ 2023-09-30
    IIF 25 - director → ME
  • 6
    PM 2016 LIMITED - 2016-02-18
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2023-09-30
    IIF 5 - director → ME
  • 7
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2022-12-02 ~ 2023-09-30
    IIF 23 - director → ME
  • 8
    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
    2019-09-30 ~ 2023-09-30
    IIF 13 - director → ME
  • 9
    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
    2017-06-01 ~ 2023-09-30
    IIF 14 - director → ME
  • 10
    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
    2017-06-01 ~ 2023-09-30
    IIF 8 - director → ME
  • 11
    85 Great Portland Street, First Floor, London, England
    Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,197,428 GBP2015-12-31
    Officer
    2020-04-18 ~ 2023-06-19
    IIF 28 - director → ME
  • 12
    ALNERY NO.2336 LIMITED - 2003-04-29
    Royal Liver Building, Pier Head, Liverpool, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2020-05-11
    IIF 18 - director → ME
  • 13
    PERSHING KEEN & CO. LIMITED - 1990-06-01
    TWINSUIT LIMITED - 1987-01-29
    Royal Liver Building, Pier Head, Liverpool, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-07-27 ~ 2020-05-11
    IIF 19 - director → ME
  • 14
    HACKREMCO (NO.580) LIMITED - 1990-06-07
    Royal Liver Building, Pier Head, Liverpool, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-07-27 ~ 2020-05-11
    IIF 17 - director → ME
  • 15
    RELIANCE ISA MANAGERS LIMITED - 2004-05-19
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved corporate (6 parents)
    Officer
    2013-09-11 ~ 2018-04-01
    IIF 4 - director → ME
  • 16
    Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
    Dissolved corporate (4 parents)
    Officer
    2013-09-11 ~ 2018-04-01
    IIF 3 - director → ME
  • 17
    RELIANCE MUTUAL INSURANCE SOCIETY LIMITED - 2018-05-17
    Rmis (rtw) Ltd, Walton Street, Aylesbury, England
    Dissolved corporate (4 parents)
    Officer
    2013-09-11 ~ 2018-04-01
    IIF 2 - director → ME
  • 18
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2023-09-30
    IIF 10 - director → ME
  • 19
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Corporate (12 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2023-09-30
    IIF 7 - director → ME
  • 20
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2017-06-01 ~ 2023-09-30
    IIF 12 - director → ME
  • 21
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2017-06-01 ~ 2023-09-30
    IIF 16 - director → ME
  • 22
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2017-06-01 ~ 2023-09-30
    IIF 9 - director → ME
  • 23
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-09-30 ~ 2023-09-30
    IIF 11 - director → ME
  • 24
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2017-06-01 ~ 2023-09-30
    IIF 15 - director → ME
  • 25
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2023-09-30
    IIF 6 - director → ME
  • 26
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED - 1997-01-27
    EARLYMOTION LIMITED - 1996-10-22
    160 Queen Victoria Street, London, England
    Corporate (9 parents, 7 offsprings)
    Officer
    2014-04-08 ~ 2022-04-06
    IIF 27 - director → ME
  • 27
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Corporate (11 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2023-09-30
    Officer
    2012-07-18 ~ 2018-07-18
    IIF 33 - director → ME
  • 28
    GRINGOLET COMPANY LIMITED - 2022-06-01
    RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE) - 2014-10-13
    Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom
    Corporate (7 parents)
    Officer
    2013-09-11 ~ 2014-09-25
    IIF 1 - director → ME

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