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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

Poole, David Charles, The Lord

    Related profiles found in government register
  • Poole, David Charles, The Lord
    British cheif executive born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19 Keyes Road, London, NW2 3XB

      IIF 1
  • Poole, David Charles, The Lord
    British chief executive born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poole, David Charles, The Lord
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19 Keyes Road, London, NW2 3XB

      IIF 18
  • Poole, David Charles, The Lord
    British consultant born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beeches Hill House, Beeches Hill, Bishop's Waltham, Hampshire, SO32 1FD

      IIF 19
  • Poole, David Charles, The Lord
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beeches Hill House, Beeches Hill, Bishop's Waltham, Hampshire, SO32 1FD

      IIF 20 IIF 21
  • Poole, David Charles, The Lord
    British insurance executive born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16th Floor 5, Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 22 IIF 23
  • Poole, David Charles, The Lord
    British managing director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19 Keyes Road, London, NW2 3XB

      IIF 24
  • Poole, David Charles, The Lord
    British peer born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19 Keyes Road, London, NW2 3XB

      IIF 25
  • Poole, David Charles, The Lord
    British peer of the realm born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beeches Hill House, Beeches Hill, Bishop's Waltham, Hampshire, SO32 1FD

      IIF 26 IIF 27

    • icon of address Beeches Hill House, Bishops Waltham, Hants, SO32 1FD

      IIF 28
  • Poole, David Charles, The Lord
    British stockbroker born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poole, The Lord
    British chief executive born in January 1945

    Registered addresses and corresponding companies

    • icon of address 53 The Chase, London, SW4 0NY

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 34 Arlington Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-18 ~ dissolved
    IIF 19 - Director → ME
Ceased 30
  • 1
    icon of address 17 Cranes Park, Surbiton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    8,847 GBP2024-03-31
    Officer
    icon of calendar 2004-05-01 ~ 2007-02-01
    IIF 27 - Director → ME
  • 2
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2008-03-05
    IIF 20 - Director → ME
  • 3
    ACE CAPITAL II LIMITED - 2016-03-30
    OCKHAM LONDON LIMITED - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-10-27 ~ 1995-11-17
    IIF 7 - Director → ME
  • 4
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    ACE EUROPEAN GROUP LIMITED - 2017-05-05
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
    ACE LONDON AVIATION LIMITED - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-01-01 ~ 1996-11-26
    IIF 11 - Director → ME
  • 5
    ACE LONDON GROUP LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-26 ~ 1998-09-30
    IIF 8 - Director → ME
  • 6
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ 1996-11-26
    IIF 16 - Director → ME
  • 7
    ACE LONDON UNDERWRITING LIMITED - 2016-03-30
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-01 ~ 1996-11-26
    IIF 10 - Director → ME
  • 8
    EFINANCIALNEWS.COM LIMITED - 2001-03-14
    HAWKPAGE LIMITED - 1995-12-05
    LONDON FINANCIAL NEWS PUBLISHING LIMITED - 2000-02-18
    icon of address The News Building 7th Floor, 1 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-22 ~ 2000-07-20
    IIF 25 - Director → ME
  • 9
    ERINACEOUS LIMITED - 1999-11-10
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2009-04-01
    IIF 26 - Director → ME
  • 10
    OSTEOPATHIC CENTRE FOR CHILDREN - 2007-07-02
    icon of address Alpha House, 100 Borough High Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-07-02 ~ 2005-01-27
    IIF 18 - Director → ME
  • 11
    OAK DEDICATED THREE LIMITED - 2021-05-07
    PRECIS (1301) LIMITED - 1994-11-28
    NLC NAME NO. 6 LIMITED - 1999-04-07
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-13 ~ 1999-03-16
    IIF 1 - Director → ME
  • 12
    SHINECARD LIMITED - 2001-09-26
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-25 ~ 2002-03-26
    IIF 31 - Director → ME
  • 13
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
    OCKHAM MOTOR LIMITED - 1995-10-04
    icon of address County Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-25 ~ 2002-03-26
    IIF 2 - Director → ME
  • 14
    TWINARENA LIMITED - 1999-11-10
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 1999-10-01 ~ 2002-03-26
    IIF 6 - Director → ME
  • 15
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    OCKHAM HOLDINGS PLC - 2002-09-05
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1994-12-02 ~ 2002-03-26
    IIF 12 - Director → ME
  • 16
    ICG PLC
    - now
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    INTERMEDIATE CAPITAL GROUP PLC - 2025-07-21
    icon of address Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (11 parents, 113 offsprings)
    Officer
    icon of calendar ~ 1992-09-16
    IIF 30 - Director → ME
  • 17
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-09-01 ~ 1996-03-01
    IIF 9 - Director → ME
  • 18
    JOINTALARM LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-13 ~ 2002-03-26
    IIF 17 - Director → ME
  • 19
    EARLYALARM LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-13 ~ 2002-03-26
    IIF 13 - Director → ME
  • 20
    FIRMADD LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-13 ~ 2002-03-26
    IIF 14 - Director → ME
  • 21
    GAINALARM LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-13 ~ 2002-03-26
    IIF 4 - Director → ME
  • 22
    IDEALCLEAR LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-13 ~ 2002-03-26
    IIF 3 - Director → ME
  • 23
    PRECIS (1386) LIMITED - 1995-10-26
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-13 ~ 2002-03-26
    IIF 5 - Director → ME
  • 24
    OCKHAM DIRECT LIMITED - 1996-07-15
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-10-27 ~ 1995-11-17
    IIF 15 - Director → ME
  • 25
    icon of address The Organic Research Centre Trent Lodge, Stroud Road, Cirencester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1993-01-28
    IIF 24 - Director → ME
  • 26
    RGA INTERNATIONAL REINSURANCE COMPANY LIMITED - 2016-09-23
    icon of address 3rd Floor, Block C Central Park, Leopardstown, Dublin 18, D18 X5t1, Ireland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-09-19 ~ 2015-06-25
    IIF 22 - Director → ME
  • 27
    RGA MANAGING AGENCY LIMITED - 2000-10-27
    852ND SHELF TRADING COMPANY LIMITED - 1995-10-18
    icon of address Level 45 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-02 ~ 2011-12-31
    IIF 23 - Director → ME
  • 28
    DEVICEAGENT LIMITED - 1991-06-10
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-08-01 ~ 1992-06-01
    IIF 29 - Director → ME
  • 29
    icon of address 12 Bramble Rise, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -203,308 GBP2024-02-28
    Officer
    icon of calendar 2006-08-07 ~ 2007-12-24
    IIF 21 - Director → ME
  • 30
    icon of address West Hill Park, Titchfield, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-13 ~ 2014-04-01
    IIF 28 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.