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
Individuals in focus
Sim, Rhona
- Registered addresses and corresponding companies
Sim, Rhona
Aviva, Wellington Row, York, YO90 1WR, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Sim, Rhona Helen
Pitheavlis, Perth, PH2 0NH
IIF 2
- Registered addresses and corresponding companies
Sim, Rhona Helen, Dr
Five Oaks, Lewes Road, Laughton, Lewes, East Sussex, BN8 6BJ, England
IIF 3
- British born in March 1965
Sim, Rhona Helen
Resident in Scotland
Registered addresses and corresponding companies - British company secretary born in March 1965
Sim, Rhona Helen
Resident in Scotland
Registered addresses and corresponding companiesC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
IIF 6 IIF 711th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB
IIF 8C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
IIF 9 IIF 10
- British born in March 1965
Sim, Rhona Helen
Resident in United Kingdom
Registered addresses and corresponding companiesVenture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
IIF 11Unit 2 Weyvern Park, Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1NA, United Kingdom
IIF 12Five Oaks, Lewes Road, Laughton, East Sussex, BN8 6BJ
IIF 13 IIF 14 IIF 15 (more)(less)Five Oaks, Lewes Road, Laughton, Lewes, BN8 6BJ, England
IIF 19Five Oaks, Lewes Road, Laughton, Lewes, East Sussex, BN8 6BJ, England
IIF 2080, Fenchurch Street, London, EC3M 4AE, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)St Helens, 1 Undershaft, London, EC3P 3DQ
IIF 28Aviva, Pitheavlis, Perth, PH2 0NH
IIF 29Unit Q The Brewery, Bells Yew Green, Tunbridge Wells, TN3 9BD, United Kingdom
IIF 30Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
IIF 31 IIF 32 IIF 33Aviva, Wellington Row, York, YO90 1WR, England
IIF 34Aviva, Wellington Row, York, YO90 1WR, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)
Related profiles found in government register
Offspring entities and appointments
45
- 1
- 2
- 3GREY PANTHERS LIMITED - 2010-11-01RESTRICH LIMITED - 1989-05-0480 Fenchurch Street, London, United KingdomActive Corporate (27 parents)Officer2021-02-18 ~ 2026-01-08IIF 27 - Director → ME
- 4CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23COMMERCIAL UNION (NO.12) LIMITED - 1990-07-0980 Fenchurch Street, London, United KingdomActive Corporate (66 parents, 686 offsprings)Officer2021-02-18 ~ 2026-01-08IIF 22 - Director → ME
- 5AVIVA EUROPE SE - 2020-12-3180 Fenchurch Street, LondonActive Corporate (28 parents)Officer2024-07-15 ~ 2026-01-08IIF 4 - Member of an Administrative Organ → ME
- 6NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07FILECO (NO. 6) LIMITED - 1997-02-2180 Fenchurch Street, London, United KingdomActive Corporate (23 parents)Officer2021-02-18 ~ 2026-01-08IIF 21 - Director → ME
- 7CGU LIFE ASSURANCE LIMITED - 2000-10-02GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (54 parents, 1 offspring)Officer2021-02-18 ~ 2026-01-08IIF 31 - Director → ME
- 8
- 980 Fenchurch Street, London, United KingdomActive Corporate (47 parents)Officer2021-02-18 ~ 2026-01-08IIF 23 - Director → ME
- 10
EXECUTIVE ENGLISH LIMITED
08419508Unit Q The Brewery, Bells Yew Green, Tunbridge WellsDissolved Corporate (1 parent)Officer2013-02-26 ~ dissolvedIIF 30 - Director → ME - 11
FREEHAND 2010 LIMITED
07446334Insolvency (Case 1) In administration
Administration started on 2022-11-22
Administration ended on 2024-11-22C/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (9 parents)Officer2011-01-18 ~ 2011-03-29IIF 12 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2010-12-20 during the appointment or period of control
Administration ended on 2011-12-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-20 during the appointment or period of control
Dissolved on 2019-01-31 during the appointment or period of controlFREEHAND SURGICAL LIMITED
- 2010-08-16 07075943Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (9 parents)Officer2009-12-15 ~ dissolvedIIF 11 - Director → ME - 13AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01Aviva, Wellington Row, York, EnglandActive Corporate (53 parents)Officer2022-11-01 ~ 2026-01-08IIF 34 - Director → ME
- 14FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31WELFARE INSURANCE COMPANY LIMITED - 1984-04-19WELFARE AND GENERAL ASSURANCE COMPANY LIMITED - 1952-07-29Aviva, Wellington Row, York, United KingdomActive Corporate (79 parents, 1 offspring)Officer2022-11-01 ~ 2026-01-08IIF 35 - Director → ME
- 15SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11Aviva, Wellington Row, York, United KingdomActive Corporate (77 parents)Officer2022-11-01 ~ 2026-01-08IIF 43 - Director → ME
- 16AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11FRIENDS LIFE COMPANY PLC - 2011-03-11AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15PRECIS (1496) LIMITED - 1997-04-23Aviva, Wellington Row, York, United KingdomActive Corporate (61 parents)Officer2022-11-01 ~ 2026-01-08IIF 39 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13FRIENDS PROVIDENT LIMITED - 2011-07-01FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-1930 Finsbury Square, LondonDissolved Corporate (56 parents, 5 offsprings)Officer2022-12-12 ~ 2023-08-29IIF 40 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13FRIENDS LIFE HOLDINGS PLC
- 2022-10-13 06986155FRIENDS LIFE GROUP PLC - 2014-05-08FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-0530 Finsbury Square, LondonDissolved Corporate (52 parents)Officer2022-07-20 ~ 2022-10-13IIF 1 - Secretary → ME - 19FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01PRECIS (1941) LIMITED - 2001-03-26Aviva, Wellington Row, York, United KingdomActive Corporate (67 parents, 31 offsprings)Officer2022-11-01 ~ 2026-01-08IIF 37 - Director → ME
- 20
- 21FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09ACQUISITIONS LOMOND PLC - 2001-01-25Aviva, Wellington Row, York, United KingdomActive Corporate (41 parents, 2 offsprings)Officer2023-06-30 ~ 2026-01-08IIF 46 - Director → ME
- 22FP LIFE ASSURANCE LIMITED - 2003-12-31NM LIFE ASSURANCE LIMITED - 1994-10-01NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02Aviva, Wellington Row, York, United KingdomActive Corporate (56 parents, 1 offspring)Officer2022-11-01 ~ 2026-01-08IIF 42 - Director → ME
- 23
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
04101345Aviva, Wellington Row, York, United KingdomActive Corporate (42 parents)Officer2025-01-06 ~ 2026-01-08IIF 5 - Director → ME - 24SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15SOLAR LIFE ASSURANCE LIMITED - 1980-12-31SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (53 parents)Officer2021-02-18 ~ 2026-01-08IIF 44 - Director → ME
- 25ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (36 parents)Officer2022-11-01 ~ 2026-01-08IIF 45 - Director → ME
- 26
- 27
GROUP RISK TECHNOLOGIES LIMITED
10059924Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of control
Due to be dissolved on 2025-09-24 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (14 parents)Officer2024-10-14 ~ dissolvedIIF 9 - Director → ME - 28GORDONS29 LIMITED - 2003-04-023-b Rowlands Hill, Wimborne, DorsetDissolved Corporate (10 parents)Officer2007-12-03 ~ 2013-05-30IIF 17 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-27
Dissolved on 2017-08-10LETTERCHROME LIMITED - 1998-12-21Sterling Ford Centurion Court 83, Camp Road, St. Albans, HertfordshireDissolved Corporate (21 parents)Officer2006-01-26 ~ 2007-02-13IIF 13 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of control
Dissolved on 2025-09-24 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (13 parents)Officer2024-10-28 ~ dissolvedIIF 7 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of control
Dissolved on 2025-09-24 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (13 parents)Officer2024-10-28 ~ dissolvedIIF 8 - Director → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-01 during the appointment or period of control
Dissolved on 2013-10-18 during the appointment or period of controlILLUMINING LIMITED - 2005-07-04Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (13 parents)Officer2007-03-15 ~ dissolvedIIF 16 - Director → ME - 33
LODGE LANE MANAGEMENT COMPANY LIMITED
03387915The Beeches Lewes Road, Laughton, Lewes, East Sussex, United KingdomActive Corporate (8 parents)Officer2016-03-16 ~ 2021-05-16IIF 20 - Director → ME2021-06-04 ~ 2022-02-20IIF 19 - Director → ME2016-03-17 ~ 2021-05-16IIF 3 - Secretary → ME - 34
LONDON AND MANCHESTER GROUP LIMITED
01594941Aviva, Wellington Row, York, United KingdomActive Corporate (46 parents, 17 offsprings)Officer2022-12-12 ~ 2026-01-08IIF 41 - Director → ME - 35PHARMAVENTURES LTD - now
PHARMA VENTURES LTD
- 2018-10-18 03419584BRACKMAN SOAMES INTERNATIONAL LTD - 1997-11-06C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomActive Corporate (13 parents)Officer2002-05-07 ~ 2008-10-17IIF 18 - Director → ME - 36Insolvency (Case 1) In administration
Administration started on 2010-12-20 during the appointment or period of control
Administration ended on 2011-12-15 during the appointment or period of controlARMSTRONG HEALTHCARE LIMITED
- 2006-09-28 03195094CHAPELMALL LIMITED - 1996-05-21Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (23 parents)Officer2002-05-27 ~ 2003-04-30IIF 15 - Director → ME2005-03-22 ~ dissolvedIIF 14 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of control
Due to be dissolved on 2025-09-24 during the appointment or period of controlLEX PENSION TRUSTEES LIMITED - 2002-10-31C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (72 parents)Officer2024-10-15 ~ dissolvedIIF 10 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of control
Due to be dissolved on 2025-09-24 during the appointment or period of controlAETAS LIMITED - 2011-01-14COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21INTERSPRINT LIMITED - 1997-10-14C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (33 parents)Officer2024-10-13 ~ dissolvedIIF 6 - Director → ME - 39NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (51 parents)Officer2021-02-18 ~ 2026-01-08IIF 33 - Director → ME
- 40AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26FRIENDS ANNUITIES LIMITED - 2016-11-15AXA ANNUITY COMPANY LIMITED - 2011-03-11Aviva, Wellington Row, York, United KingdomActive Corporate (46 parents)Officer2022-11-01 ~ 2026-01-08IIF 38 - Director → ME
- 41AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15Aviva, Wellington Row, York, United KingdomActive Corporate (31 parents)Officer2022-11-01 ~ 2026-01-08IIF 48 - Director → ME
- 42
UNDERSHAFT LIMITED
0407593580 Fenchurch Street, London, United KingdomActive Corporate (15 parents, 22 offsprings)Officer2024-05-07 ~ 2026-01-08IIF 24 - Director → ME - 43AVIVA ADMINISTRATION LIMITED - 2017-09-26FRIENDS SLPM LIMITED - 2016-11-25SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14Aviva, Wellington Row, York, United KingdomActive Corporate (53 parents, 1 offspring)Officer2021-02-18 ~ 2026-01-08IIF 47 - Director → ME
- 44
WELSH INSURANCE CORPORATION LIMITED
0011593880 Fenchurch Street, London, United KingdomActive Corporate (31 parents)Officer2021-02-18 ~ 2026-01-08IIF 26 - Director → ME - 45
YORKSHIRE INSURANCE COMPANY LIMITED
0009823580 Fenchurch Street, London, United KingdomActive Corporate (39 parents)Officer2021-02-18 ~ 2026-01-08IIF 25 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.