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
Individuals in focus
O'connor, Sophie Jane
O'connor, Sophie Jane
British chartered accountant born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesO'connor, Sophie Jane
British company director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more)
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
IIF 17 IIF 18 IIF 19 Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
IIF 20 IIF 21 1, Angel Court, London, EC2R 7HJ, United Kingdom
IIF 22 IIF 23 100, Cannon Street, London, EC4N 6EU, England
IIF 24 The Kia Oval, London, SE11 5SW, United Kingdom
O'connor, Sophie Jane
British director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesO'connor, Sophie Jane
British non-executive director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesO'connor, Sophie Jane
British director born in August 1970Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
BUPA INSURANCE LIMITED
- nowOFFICECARD LIMITED - 2000-10-13 1 Angel Court, London, United KingdomActive Corporate (12 parents)Officer
2016-02-01 ~ nowIIF 21 - Director → ME - 2BUPA MEMBERSHIP LIMITED - 2005-01-04BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26SELECTCHIP LIMITED - 2000-04-19 1 Angel Court, London, United KingdomActive Corporate (12 parents)Officer 2016-02-01 ~ nowIIF 20 - Director → ME
- 3
ROTHESAY LIFE PLC
- nowROTHESAY LIFE LIMITED - 2016-03-24FIRST PREMIUM COMPANY LIMITED - 2007-05-14HACKREMCO (NO. 2460) LIMITED - 2007-03-14 The Post Building, 100 Museum Street, London, United KingdomActive Corporate (18 parents, 7 offsprings)Officer 2023-10-01 ~ nowIIF 29 - Director → ME - 4
ROTHESAY LIMITED
- nowROTHESAY HOLDCO UK LIMITED - 2020-10-08 The Post Building, 100 Museum Street, London, United KingdomActive Corporate (18 parents, 5 offsprings)Officer 2023-10-01 ~ nowIIF 30 - Director → ME - 5SMBC BANK INTERNATIONAL LIMITED - 2020-09-30SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED - 2020-09-30 100 Liverpool Street, London, EnglandActive Corporate (11 parents, 7 offsprings)Officer 2023-05-31 ~ nowIIF 26 - Director → ME
Ceased
28
- 1HAMSARD 2537 LIMITED - 2002-07-30 Dalriada Trustees Limited, 46 New Broad Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2013-09-18 ~ 2016-01-31IIF 31 - Director → ME
- 2THE CRICKET FOUNDATION - 2014-09-26 Lord’s Cricket Ground, St John's Wood Road, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer 2015-09-15 ~ 2024-09-15IIF 24 - Director → ME
- 3CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29823RD SHELF TRADING COMPANY LIMITED - 1994-09-23 Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (12 parents, 1 offspring)Equity (Company account)3,905 GBP2024-03-31Officer 2014-09-21 ~ 2018-07-18IIF 32 - Director → ME
- 4
EBS PENSIONS LIMITED
- nowEBS PENSIONS PLC - 2017-07-03EBS MANAGEMENT PLC - 2017-07-03E.B.S. (MANAGEMENT) PLC - 2007-07-02 33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2022-12-02 ~ 2023-09-30IIF 22 - Director → ME - 5
EMBARK GROUP LIMITED
- nowHORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07 33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 17 offsprings)Officer 2022-01-31 ~ 2023-09-30IIF 25 - Director → ME - 6PM 2016 LIMITED - 2016-02-18 33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2023-01-17 ~ 2023-09-30IIF 5 - Director → ME
- 7
EMBARK SERVICES LIMITED
- nowTHE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29 33 Old Broad Street, London, United KingdomActive Corporate (12 parents)Officer 2022-12-02 ~ 2023-09-30IIF 23 - Director → ME - 8HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22 Trinity Road, Halifax, West YorkshireActive Corporate (7 parents)Officer 2019-09-30 ~ 2023-09-30IIF 13 - Director → ME
- 9LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23TSB TRUST COMPANY LIMITED - 1998-01-01TSB LIFE LIMITED - 1982-10-01 25 Gresham Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer 2017-06-01 ~ 2023-09-30IIF 14 - Director → ME
- 10LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23TSB GENERAL INSURANCE LIMITED - 1998-01-01CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01 25 Gresham Street, LondonActive Corporate (12 parents, 2 offsprings)Officer 2017-06-01 ~ 2023-09-30IIF 8 - Director → ME
- 11 85 Great Portland Street, First Floor, London, EnglandActive Corporate (8 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,197,428 GBP2015-12-31Officer 2020-04-18 ~ 2023-06-19IIF 28 - Director → ME
- 12ALNERY NO.2336 LIMITED - 2003-04-29 Royal Liver Building, Pier Head, Liverpool, EnglandActive Corporate (8 parents, 1 offspring)Officer 2016-07-27 ~ 2020-05-11IIF 18 - Director → ME
- 13
PERSHING LIMITED
- nowPERSHING KEEN & CO. LIMITED - 1990-06-01TWINSUIT LIMITED - 1987-01-29 Royal Liver Building, Pier Head, Liverpool, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2016-07-27 ~ 2020-05-11IIF 19 - Director → ME - 14HACKREMCO (NO.580) LIMITED - 1990-06-07 Royal Liver Building, Pier Head, Liverpool, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2016-07-27 ~ 2020-05-11IIF 17 - Director → ME
- 15RELIANCE ISA MANAGERS LIMITED - 2004-05-19 Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (6 parents)Officer 2013-09-11 ~ 2018-04-01IIF 4 - Director → ME
- 16 Reliance Unit Managers Ltd, Walton Street, Aylesbury, EnglandDissolved Corporate (4 parents)Officer 2013-09-11 ~ 2018-04-01IIF 3 - Director → ME
- 17
RMIS (RTW) LIMITED
- nowRELIANCE MUTUAL INSURANCE SOCIETY LIMITED - 2018-05-17 Rmis (rtw) Ltd, Walton Street, Aylesbury, EnglandDissolved Corporate (4 parents)Officer 2013-09-11 ~ 2018-04-01IIF 2 - Director → ME - 18SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16 The Mound, Edinburgh, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2020-04-21 ~ 2023-09-30IIF 10 - Director → ME
- 19LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31 25 Gresham Street, LondonActive Corporate (12 parents, 1 offspring)Officer 2020-04-21 ~ 2023-09-30IIF 7 - Director → ME
- 20HATFIN NO.2 LIMITED - 1999-11-10 The Mound, Edinburgh, United KingdomActive Corporate (12 parents, 3 offsprings)Officer 2017-06-01 ~ 2023-09-30IIF 12 - Director → ME
- 21HATFIN NO.1 LIMITED - 1999-11-10 The Mound, Edinburgh, United KingdomActive Corporate (12 parents, 4 offsprings)Officer 2017-06-01 ~ 2023-09-30IIF 16 - Director → ME
- 22
SCOTTISH WIDOWS LIMITED
- nowCLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31 25 Gresham Street, London, United KingdomActive Corporate (12 parents, 21 offsprings)Officer 2017-06-01 ~ 2023-09-30IIF 9 - Director → ME - 23TSB UNIT TRUSTS LIMITED - 1998-07-06 25 Gresham Street, London, United KingdomActive Corporate (7 parents)Officer 2019-09-30 ~ 2023-09-30IIF 11 - Director → ME
- 24SURREY PUBLIC LIMITED COMPANY - 1996-01-16 33 Old Broad Street, LondonActive Corporate (12 parents)Officer 2017-06-01 ~ 2023-09-30IIF 15 - Director → ME
- 25CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28JEEPRAISE LIMITED - 1989-07-31 33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2023-01-17 ~ 2023-09-30IIF 6 - Director → ME
- 26THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20RBS TRUST BANK LTD. - 1999-10-29RBS TRUST BANK LIMITED - 1997-01-27EARLYMOTION LIMITED - 1996-10-22 160 Queen Victoria Street, London, EnglandActive Corporate (9 parents, 7 offsprings)Officer 2014-04-08 ~ 2022-04-06IIF 27 - Director → ME
- 27 Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (11 parents, 7 offsprings)Net Assets/Liabilities (Company account)0 GBP2024-09-30Officer 2012-07-18 ~ 2018-07-18IIF 33 - Director → ME
- 28
XITUS INSURANCE LIMITED
- nowGRINGOLET COMPANY LIMITED - 2022-06-01RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE) - 2014-10-13 Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United KingdomActive Corporate (7 parents)Officer 2013-09-11 ~ 2014-09-25IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.