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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

    Related profiles found in government register
  • Carter, John Gordon Thomas, Sir
    British chief executive born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 1
  • Carter, John Gordon Thomas, Sir
    British chief executive commercial uni born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 2 IIF 3
  • Carter, John Gordon Thomas, Sir
    British chief executive of commercial born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 4
  • Carter, John Gordon Thomas, Sir
    British chief executive-commercial uni born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 5
  • Carter, John Gordon Thomas, Sir
    British company director born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 6
  • Carter, John Gordon Thomas, Sir
    British director born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 7 IIF 8
  • Carter, John Gordon Thomas, Sir
    British executive director born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 9 IIF 10
  • Carter, John Gordon Thomas, Sir
    British executive director commercial union plc born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 11
  • Carter, John Gordon Thomas, Sir
    British executive director of commercial union plc born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 12 IIF 13
  • Carter, John Gordon Thomas, Sir
    British executive director of cuplc born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 14 IIF 15
  • Carter, John Gordon Thomas, Sir
    British executive director of the companyf the company born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 16
  • Carter, John Gordon Thomas, Sir
    British insurance executive born in December 1937

    Resident in England

    Registered addresses and corresponding companies
  • Carter, John Gordon Thomas, Sir
    British non executive director born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom

      IIF 21 IIF 22
  • Carter, John Gordon Thomas, Sir
    British retired born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP

      IIF 23
  • Carter, John Gordon Thomas, Sir
    British retired chief executive born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

      IIF 24
child relation
Offspring entities and appointments 24
  • 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 3 - 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
    ~ 1998-06-30
    IIF 2 - 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
    COMMERCIAL UNION (NO.2) LIMITED
    - 1986-08-21 02045601 02045961... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (74 parents, 19 offsprings)
    Officer
    ~ 1995-03-16
    IIF 1 - Director → ME
  • 4
    AVIVA PLC - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC
    - 1998-06-02 02468686
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    ~ 1998-06-02
    IIF 4 - 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)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1994-03-11
    IIF 19 - 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)
    Equity (Company account)
    732 GBP2018-03-31
    Officer
    ~ 1994-03-11
    IIF 18 - Director → ME
  • 7
    BRITISH AVIATION INSURANCE COMPANY LIMITED
    00246018 02512067... (more)
    4th Floor 8 Fenchurch Place, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    ~ 1993-07-01
    IIF 11 - Director → ME
  • 8
    CANARY WHARF ESTATE LIMITED - now
    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, 7 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    1999-03-05 ~ 2001-12-04
    IIF 8 - 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)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    2001-09-26 ~ 2004-06-02
    IIF 7 - Director → ME
  • 10
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    ~ 1993-12-31
    IIF 16 - Director → ME
  • 11
    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 9 - Director → ME
  • 12
    INTERNATIONAL FINANCIAL SERVICES LONDON - now
    BRITISH INVISIBLES
    - 2001-02-01 02013925
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (67 parents)
    Officer
    1995-08-01 ~ 1998-11-03
    IIF 5 - Director → ME
  • 13
    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 (187 parents, 7 offsprings)
    Officer
    1998-10-13 ~ 2007-01-01
    IIF 24 - Director → ME
  • 14
    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 6 - Director → ME
  • 15
    NATIONAL HOUSE-BUILDING COUNCIL
    00320784
    Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (81 parents, 6 offsprings)
    Officer
    1999-01-01 ~ 2011-11-22
    IIF 23 - Director → ME
  • 16
    THE LOSS PREVENTION COUNCIL LIMITED - now
    LOSS PREVENTION COUNCIL(THE)
    - 2002-04-12 01248902
    Bridge House, London Bridge, London
    Dissolved Corporate (28 parents)
    Officer
    ~ 1994-03-11
    IIF 20 - Director → ME
  • 17
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (49 parents)
    Officer
    ~ 1993-12-31
    IIF 15 - Director → ME
  • 18
    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
    ~ 1993-12-31
    IIF 14 - Director → ME
  • 19
    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 21 - Director → ME
  • 20
    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 22 - Director → ME
  • 21
    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
    The Building Centre, 26 Store Street, London
    Active Corporate (60 parents)
    Officer
    ~ 1994-03-11
    IIF 17 - Director → ME
  • 22
    UNDERSHAFT (CGUUL) LIMITED - now
    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 (38 parents)
    Officer
    ~ 1993-12-31
    IIF 12 - Director → ME
  • 23
    UNDERSHAFT (WORLD) LIMITED - now
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
    - 2012-12-13 00158900
    St Helens 1 Undershaft, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1993-12-31
    IIF 10 - Director → ME
  • 24
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    ~ 1993-12-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.