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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

Poole, David Charles, The Lord

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beeches Hill House, Beeches Hill, Bishop's Waltham, Hampshire, SO32 1FD

      IIF 1
    • Beeches Hill House, Bishops Waltham, Hants, SO32 1FD

      IIF 2
  • Poole, David Charles, The Lord
    British cheif executive born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Keyes Road, London, NW2 3XB

      IIF 3
  • 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
    • 19 Keyes Road, London, NW2 3XB

      IIF 20
  • Poole, David Charles, The Lord
    British consultant born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beeches Hill House, Beeches Hill, Bishop's Waltham, Hampshire, SO32 1FD

      IIF 21
  • Poole, David Charles, The Lord
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beeches Hill House, Beeches Hill, Bishop's Waltham, Hampshire, SO32 1FD

      IIF 22 IIF 23
  • Poole, David Charles, The Lord
    British insurance executive born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16th Floor 5, Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 24 IIF 25
  • Poole, David Charles, The Lord
    British managing director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Keyes Road, London, NW2 3XB

      IIF 26
  • Poole, David Charles, The Lord
    British peer born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Keyes Road, London, NW2 3XB

      IIF 27
  • Poole, David Charles, The Lord
    British peer of the realm born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beeches Hill House, Beeches Hill, Bishop's Waltham, Hampshire, 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
    • 53 The Chase, London, SW4 0NY

      IIF 31
child relation
Offspring entities and appointments 31
  • 1
    A.V.B. (HILLHEAD) LIMITED
    01168087
    17 Cranes Park, Surbiton, Surrey
    Active Corporate (18 parents)
    Officer
    2004-05-01 ~ 2007-02-01
    IIF 1 - Director → ME
  • 2
    ALDGATE & CO LTD
    04489854
    34 Arlington Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-07-18 ~ dissolved
    IIF 21 - Director → ME
  • 3
    BESSO INSURANCE GROUP LIMITED - now
    BESSO HOLDINGS LIMITED
    - 2011-06-24 02918893
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (52 parents, 14 offsprings)
    Officer
    2005-06-07 ~ 2008-03-05
    IIF 22 - Director → ME
  • 4
    CHUBB CAPITAL II LIMITED - now
    ACE CAPITAL II LIMITED - 2016-03-30
    OCKHAM LONDON LIMITED
    - 1996-11-27 03072456
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1995-10-27 ~ 1995-11-17
    IIF 9 - Director → ME
  • 5
    CHUBB EUROPEAN GROUP LTD - now
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    ACE EUROPEAN GROUP LIMITED - 2017-05-05
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    ACE LONDON AVIATION LIMITED - 2016-03-30
    OCKHAM STURGE AVIATION AGENCY LIMITED
    - 1996-11-27 03091152
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1996-01-01 ~ 1996-11-26
    IIF 13 - Director → ME
  • 6
    CHUBB LONDON GROUP LIMITED - now
    ACE LONDON GROUP LIMITED
    - 2016-03-30 03115073
    ACE UK LIMITED
    - 1998-07-14 03115073 03600577
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    30 Old Bailey, London
    Dissolved Corporate (26 parents, 19 offsprings)
    Officer
    1996-11-26 ~ 1998-09-30
    IIF 10 - Director → ME
  • 7
    CHUBB LONDON HOLDINGS LIMITED - now
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE HOLDINGS PLC
    - 1996-11-27 03132762
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1996-01-25 ~ 1996-11-26
    IIF 18 - Director → ME
  • 8
    CHUBB LONDON LIMITED - now
    ACE LONDON UNDERWRITING LIMITED - 2016-03-30
    OCKHAM WORLDWIDE AGENCY LIMITED
    - 1996-11-27 03091147
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1996-01-01 ~ 1996-11-26
    IIF 12 - Director → ME
  • 9
    EFINANCIALNEWS LIMITED - now
    EFINANCIALNEWS.COM LIMITED
    - 2001-03-14 03089347
    LONDON FINANCIAL NEWS PUBLISHING LIMITED
    - 2000-02-18 03089347
    HAWKPAGE LIMITED - 1995-12-05
    The News Building 7th Floor, 1 London Bridge Street, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    1999-06-22 ~ 2000-07-20
    IIF 27 - Director → ME
  • 10
    ERINACEOUS GROUP PLC
    - now 03732607
    ERINACEOUS LIMITED - 1999-11-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-05-05 ~ 2009-04-01
    IIF 28 - Director → ME
  • 11
    FOUNDATION FOR PAEDIATRIC OSTEOPATHY - now
    OSTEOPATHIC CENTRE FOR CHILDREN
    - 2007-07-02 02545759
    Unit 1 Unit 1 Knot House, 1 Brewery Square, London, England
    Active Corporate (29 parents)
    Officer
    2003-07-02 ~ 2005-01-27
    IIF 20 - Director → ME
  • 12
    GRACECHURCH UTG NO. 427 LIMITED - now
    OAK DEDICATED THREE LIMITED - 2021-05-07
    NLC NAME NO. 6 LIMITED
    - 1999-04-07 02982085 02859407... (more)
    PRECIS (1301) LIMITED - 1994-11-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (47 parents)
    Officer
    1999-01-13 ~ 1999-03-16
    IIF 3 - Director → ME
  • 13
    HIGHWAY CORPORATE CAPITAL LIMITED
    - now 04282996
    SHINECARD LIMITED
    - 2001-09-26 04282996
    County Gates, Bournemouth
    Dissolved Corporate (28 parents)
    Officer
    2001-09-25 ~ 2002-03-26
    IIF 31 - Director → ME
  • 14
    HIGHWAY GROUP SERVICES LIMITED - now
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC
    - 2002-09-03 03072540
    OCKHAM MOTOR LIMITED - 1995-10-04
    County Gates, Bournemouth
    Dissolved Corporate (34 parents)
    Officer
    1996-01-25 ~ 2002-03-26
    IIF 4 - Director → ME
  • 15
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED
    - 1999-11-10 03730662
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (83 parents)
    Officer
    1999-10-01 ~ 2002-03-26
    IIF 8 - Director → ME
  • 16
    HIGHWAY INSURANCE GROUP LIMITED - now
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC
    - 2002-09-05 02998217
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    1994-12-02 ~ 2002-03-26
    IIF 14 - Director → ME
  • 17
    ICG PLC - now
    INTERMEDIATE CAPITAL GROUP PLC
    - 2025-07-21 02234775 02276839
    JOG PARTNERS LIMITED
    - 1989-02-09 02234775 02276839
    DREAMHOLD LIMITED
    - 1988-06-17 02234775
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (59 parents, 46 offsprings)
    Officer
    ~ 1992-09-16
    IIF 30 - Director → ME
  • 18
    LV ASSISTANCE SERVICES LIMITED - now
    SLA HOLDINGS LIMITED
    - 2014-04-10 00228983
    STURGE HOLDINGS PUBLIC LIMITED COMPANY
    - 1995-03-01 00228983
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (53 parents)
    Officer
    1994-09-01 ~ 1996-03-01
    IIF 11 - Director → ME
  • 19
    NLC NAME NO. 1 LIMITED
    - now 02859405 02859374... (more)
    JOINTALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1999-01-13 ~ 2002-03-26
    IIF 19 - Director → ME
  • 20
    NLC NAME NO. 2 LIMITED
    - now 02859376 02859407... (more)
    EARLYALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1999-01-13 ~ 2002-03-26
    IIF 15 - Director → ME
  • 21
    NLC NAME NO. 3 LIMITED
    - now 02859374 02859407... (more)
    FIRMADD LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1999-01-13 ~ 2002-03-26
    IIF 16 - Director → ME
  • 22
    NLC NAME NO. 4 LIMITED
    - now 02859371 02859407... (more)
    GAINALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1999-01-13 ~ 2002-03-26
    IIF 6 - Director → ME
  • 23
    NLC NAME NO. 5 LIMITED
    - now 02859407 02859374... (more)
    IDEALCLEAR LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1999-01-13 ~ 2002-03-26
    IIF 5 - Director → ME
  • 24
    NLC NAME NO. 7 LIMITED
    - now 03102273 02859407... (more)
    PRECIS (1386) LIMITED - 1995-10-26
    County Gates, Bournemouth
    Dissolved Corporate (37 parents)
    Officer
    1999-01-13 ~ 2002-03-26
    IIF 7 - Director → ME
  • 25
    OCKHAM CORPORATE LIMITED - now
    OCKHAM DIRECT LIMITED
    - 1996-07-15 03072538
    County Gates, Bournemouth
    Dissolved Corporate (33 parents)
    Officer
    1995-10-27 ~ 1995-11-17
    IIF 17 - Director → ME
  • 26
    PROGRESSIVE FARMING TRUST LIMITED
    01513190
    Trent Lodge, Stroud Road, Cirencester, England
    Active Corporate (44 parents)
    Officer
    ~ 1993-01-28
    IIF 26 - Director → ME
  • 27
    RGA INTERNATIONAL REINSURANCE COMPANY DESIGNATED ACTIVITY COMPANY - now
    RGA INTERNATIONAL REINSURANCE COMPANY LIMITED
    - 2016-09-23 FC028797
    3rd Floor, Block C Central Park, Leopardstown, Dublin 18, D18 X5t1, Ireland
    Active Corporate (25 parents)
    Officer
    2011-09-19 ~ 2015-06-25
    IIF 24 - Director → ME
  • 28
    RGA UK SERVICES LIMITED
    - now 03086510
    RGA MANAGING AGENCY LIMITED - 2000-10-27
    852ND SHELF TRADING COMPANY LIMITED - 1995-10-18
    Level 45 22 Bishopsgate, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2001-03-02 ~ 2011-12-31
    IIF 25 - Director → ME
  • 29
    STOCKWATCH LIMITED
    - now 02609411
    DEVICEAGENT LIMITED - 1991-06-10
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    1991-08-01 ~ 1992-06-01
    IIF 29 - Director → ME
  • 30
    THE CONSCIENTIA GROUP LIMITED
    05724043
    12 Bramble Rise, Cobham, England
    Active Corporate (6 parents)
    Officer
    2006-08-07 ~ 2007-12-24
    IIF 23 - Director → ME
  • 31
    WEST HILL SCHOOL TRUST LIMITED
    00633736
    West Hill Park, Titchfield, Hampshire
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2014-04-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.