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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

Carter, John Gordon Thomas, Sir

child relation
Offspring entities and appointments 27
  • 1
    AVIVA INTERNATIONAL HOLDINGS LIMITED - now
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED
    - 2005-09-22 02180206
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1992-02-20 ~ 1998-06-30
    IIF 20 - Director → ME
  • 2
    AVIVA INTERNATIONAL INSURANCE LIMITED - now
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C
    - 1999-10-01 00021487 NF000159... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    (before 1992-05-01) ~ 1998-06-30
    IIF 4 - Director → ME
  • 3
    AVIVA INVESTORS HOLDINGS LIMITED - now
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED
    - 1999-06-24 02045601 01151805
    COMMERCIAL UNION (NO.2) LIMITED
    - 1986-08-21 02045601
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents, 19 offsprings)
    Officer
    (before 1992-03-23) ~ 1995-03-16
    IIF 24 - Director → ME
  • 4
    AVIVA PLC - now
    CGNU PLC - 2002-07-01
    CGU PLC
    - 2000-05-30 02468686 03491273
    COMMERCIAL UNION PLC
    - 1998-06-02 02468686
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-06-02
    IIF 26 - Director → ME
  • 5
    BRE INTERNATIONAL LIMITED - now
    FIRE INSURERS' RESEARCH AND TESTING ORGANISATION
    - 2001-08-16 01915620
    Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
    Active Corporate (22 parents)
    Officer
    (before 1991-11-21) ~ 1994-03-11
    IIF 16 - Director → ME
  • 6
    BRE PROJECTS LIMITED - now
    BRE PPP LIMITED - 2001-09-18
    LOSS PREVENTION TECHNICAL CENTRE LIMITED(THE)
    - 2001-08-10 01907386
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-11-21) ~ 1994-03-11
    IIF 15 - Director → ME
  • 7
    BRITISH AVIATION INSURANCE COMPANY LIMITED
    00246018 02512067... (more)
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    (before 1992-05-25) ~ 1993-07-01
    IIF 25 - Director → ME
  • 8
    CANARY WHARF ESTATE LIMITED
    - now 03114622 02067511
    CANARY WHARF GROUP PLC
    - 2001-12-04 03114622 04191122
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 9 offsprings)
    Officer
    1999-03-05 ~ 2001-12-04
    IIF 27 - Director → ME
  • 9
    CANARY WHARF GROUP PLC
    - now 04191122 03114622
    NEW CANARY WHARF PLC
    - 2001-12-04 04191122
    DOLPHINCOVE PLC
    - 2001-10-15 04191122
    One Canada Square, Canary Wharf, London
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2001-09-26 ~ 2004-06-02
    IIF 23 - Director → ME
  • 10
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    (before 1991-03-22) ~ 1993-12-31
    IIF 8 - Director → ME
  • 11
    EULER HERMES HOLDINGS UK PLC - now
    EULER HOLDINGS UK PLC - 2003-05-28
    TRADE INDEMNITY GROUP PLC
    - 1997-09-18 02337940
    CITYRARE PUBLIC LIMITED COMPANY
    - 1989-04-06 02337940
    1 Canada Square, London
    Converted / Closed Corporate (47 parents)
    Officer
    (before 1992-06-04) ~ 1995-08-07
    IIF 18 - Director → ME
  • 12
    GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED - now
    BRITISH AVIATION INSURANCE GROUP LIMITED
    - 2000-09-27 02512067 00246018... (more)
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (63 parents, 7 offsprings)
    Officer
    1990-11-26 ~ 1993-07-01
    IIF 5 - Director → ME
  • 13
    INTERNATIONAL FINANCIAL SERVICES LONDON - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-12
    Dissolved on 2013-01-04
    BRITISH INVISIBLES
    - 2001-02-01 02013925
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (69 parents)
    Officer
    1995-08-01 ~ 1998-11-03
    IIF 12 - Director → ME
  • 14
    LONDON METROPOLITAN UNIVERSITY
    - now 00974438
    LONDON GUILDHALL UNIVERSITY
    - 2002-08-01 00974438
    CITY OF LONDON POLYTECHNIC - 1993-01-14
    London Metropolitan University, 166-220 Holloway Road, London
    Active Corporate (189 parents, 7 offsprings)
    Officer
    1998-10-13 ~ 2007-01-01
    IIF 14 - Director → ME
  • 15
    MUNICH RE LIFE AND HEALTH (UK) LIMITED - now
    MUNICH RE LIFE AND HEALTH (UK) PLC
    - 2013-08-27 05151638
    Plantation Place, 30 Fenchurch Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-06-11 ~ 2005-01-31
    IIF 9 - Director → ME
  • 16
    NATIONAL HOUSE-BUILDING COUNCIL
    00320784
    Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (83 parents, 6 offsprings)
    Officer
    1999-01-01 ~ 2011-11-22
    IIF 3 - Director → ME
  • 17
    NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
    SC011476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-03-13
    Pitheavlis, Perthshire, Perth
    Dissolved Corporate (27 parents)
    Officer
    (before 1989-04-18) ~ 1993-12-31
    IIF 19 - Director → ME
  • 18
    NORTHERN ASSURANCE COMPANY LIMITED(THE)
    00099375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-03-07
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-03-19) ~ 1997-12-31
    IIF 10 - Director → ME
  • 19
    THE LOSS PREVENTION COUNCIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-10
    Dissolved on 2013-08-01
    LOSS PREVENTION COUNCIL(THE)
    - 2002-04-12 01248902
    Bridge House, London Bridge, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-11-23) ~ 1994-03-11
    IIF 22 - Director → ME
  • 20
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (50 parents)
    Officer
    (before 1992-03-19) ~ 1993-12-31
    IIF 13 - Director → ME
  • 21
    THOMAS MILLER PROFESSIONS LTD - now
    THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
    THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
    CGU RISK MANAGEMENT LIMITED - 2001-10-01
    COMMERCIAL UNION RISK MANAGEMENT LIMITED
    - 1998-10-01 01206978
    90 Fenchurch Street, London
    Active Corporate (39 parents)
    Officer
    (before 1992-03-19) ~ 1993-12-31
    IIF 6 - Director → ME
  • 22
    TRAVELERS INSURANCE COMPANY LIMITED
    - now 01034343
    ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED
    - 2008-02-01 01034343
    ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 2004-10-29
    ST. KATHERINE INSURANCE COMPANY LIMITED - 1992-10-01
    30 Fenchurch Street, London, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2022-03-31
    IIF 1 - Director → ME
  • 23
    TRAVELERS SYNDICATE MANAGEMENT LIMITED
    - now 03207530 00972175... (more)
    ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01
    ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2004-10-29
    ST PAUL SYNDICATE MANAGEMENT LIMITED - 2000-02-02
    GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 1998-11-06
    MINMAR (336) LIMITED - 1996-06-24
    30 Fenchurch Street, London, England
    Active Corporate (66 parents)
    Officer
    2011-04-11 ~ 2022-03-31
    IIF 2 - Director → ME
  • 24
    UKGBC LIMITED - now
    CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE)
    - 2003-02-14 01029239
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE)
    - 1976-12-31 01029239
    71-91 Lg-105, 71-91 Aldwych House, London, England
    Active Corporate (60 parents)
    Officer
    (before 1991-10-18) ~ 1994-03-11
    IIF 11 - Director → ME
  • 25
    UNDERSHAFT (CGUUL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-08-14
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED
    - 1995-02-08 00094405
    St Helens, 1, Undershaft, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-01-26) ~ 1993-12-31
    IIF 17 - Director → ME
  • 26
    UNDERSHAFT (WORLD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-07-11
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
    - 2012-12-13 00158900
    St Helens 1 Undershaft, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-01-25) ~ 1993-12-31
    IIF 7 - Director → ME
  • 27
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    (before 1992-01-26) ~ 1993-12-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.