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
Jones, Charlotte Claire
Jones, Charlotte Claire
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
IIF 3 The Wharf, Neville Street, Leeds, LS1 4AZ
IIF 4 IIF 5 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 6 IIF 7 IIF 8 80, Fenchurch Street, London, EC3M 4AE, United Kingdom
IIF 9 IIF 10 The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
IIF 11 IIF 12 Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
Jones, Charlotte Claire
British executive director, chief financial officer born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesJones, Charlotte Claire
born in July 1968Registered addresses and corresponding companies
IIF 21 202 Somerset Road, Wimbledon, London, SW19 5JE
Jones, Charlotte
English company director born in July 1968Resident in Spain
Registered addresses and corresponding companies
IIF 22 The Glasshouse C/o Morgan Keen Accountants, 70b High Street, Bassingbourn, Royston, SG8 5LF, England
Jones, Charlotte
English company director born in December 1968Resident in Spain
Registered addresses and corresponding companiesMrs Charlotte Jones
English born in December 1968Resident in Spain
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer
2021-07-07 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 2 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 3NORWICH UNION HOLDINGS LIMITED - 2006-09-01 80 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 12 offsprings)Officer 2022-09-26 ~ nowIIF 8 - Director → ME
- 4
AVIVA INSURANCE LIMITED
- nowGENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01CGU INSURANCE PLC - 2006-09-01 Pitheavlis, PerthActive Corporate (12 parents, 13 offsprings)Officer 2024-04-01 ~ nowIIF 7 - Director → ME - 5
AVIVA PLC
- nowCOMMERCIAL UNION PLC - 1998-06-02CGNU PLC - 2002-07-01CGU PLC - 2000-05-30 80 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)Officer 2022-09-05 ~ nowIIF 6 - Director → ME - 6 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 7HANSOM LIMITED - 1989-02-16 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (12 parents)Officer 2025-07-01 ~ nowIIF 2 - Director → ME
- 8 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 9 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 10RBS INSURANCE GROUP LIMITED - 2012-02-03DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03ARJON LIMITED - 1989-05-19MERIDIAN MANAGEMENT LIMITED - 1999-12-09CHURCHILL INSURANCE GROUP PLC - 2004-12-22 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (11 parents, 12 offsprings)Officer 2025-07-01 ~ nowIIF 1 - Director → ME
- 11 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 12 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 13 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 14 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 15 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 16 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 17 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 18 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 19 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 20 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 21
U K INSURANCE LIMITED
- nowULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY LIMITED - 1978-12-31ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31 The Wharf, Neville Street, LeedsActive Corporate (12 parents, 3 offsprings)Officer 2025-07-01 ~ nowIIF 3 - Director → ME - 22 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
Ceased
13
- 1NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01FILECO (NO.2) LIMITED - 1996-10-18 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 46 offsprings)Officer 2022-09-05 ~ 2024-04-01IIF 12 - Director → ME
- 2TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02CGU LIFE HOLDINGS LIMITED - 2000-10-02NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 8 offsprings)Officer 2022-09-05 ~ 2024-04-01IIF 11 - Director → ME
- 3 1 More London Place, LondonActive Corporate (824 parents, 13 offsprings)Officer 2002-07-01 ~ 2004-02-17IIF 21 - LLP Member → ME
- 4OPENORBIT LIMITED - 1986-12-03JUPITER TYNDALL MERLIN LIMITED - 1994-10-21JUPITER TARBUTT MERLIN LIMITED - 1992-01-13JUPITER TARBUTT LIMITED - 1989-06-01 The Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (6 parents, 24 offsprings)Officer 2016-09-07 ~ 2018-10-01IIF 10 - Director → ME
- 5JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2010-06-01JUPITER FUND MANAGEMENT LIMITED - 2010-06-01 The Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2016-09-05 ~ 2019-07-30IIF 9 - Director → ME
- 6 C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (11 parents)Officer 2021-06-01 ~ 2022-04-01IIF 5 - Director → ME
- 7 St. Marks Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)Officer 2021-06-01 ~ 2022-04-01IIF 4 - Director → ME
- 8ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02 St Marks Court, Chart Way, Horsham, West SussexActive Corporate (12 parents)Officer 2019-07-31 ~ 2022-04-01IIF 17 - Director → ME
- 9ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (6 parents)Officer 2019-07-31 ~ 2020-11-02IIF 18 - Director → ME 2021-09-10 ~ 2022-04-01IIF 19 - Director → ME
- 10ROYAL INSURANCE HOLDINGS PLC - 2016-09-15TRUSHELFCO (1988) P.L.C. - 1988-03-18 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents, 6 offsprings)Officer 2021-06-01 ~ 2022-04-01IIF 14 - Director → ME
- 11ROYAL INSURANCE (INT.) LIMITED - 1987-06-01 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents, 2 offsprings)Officer 2021-06-01 ~ 2022-04-01IIF 13 - Director → ME
- 12RSA INSURANCE GROUP PLC - 2021-05-26SUN ALLIANCE GROUP PLC - 1996-07-19ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20 Floor 8 22 Bishopsgate, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer 2018-04-01 ~ 2022-04-01IIF 16 - Director → ME
- 13 St Marks Court, Chart Way, Horsham, West SussexActive Corporate (6 parents)Officer 2021-09-10 ~ 2022-04-01IIF 15 - Director → ME 2019-07-31 ~ 2020-11-02IIF 20 - Director → ME
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