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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

Carroll, Timothy Joseph

child relation
Offspring entities and appointments 61
  • 1
    ACHP PLC
    - now 04200676
    PRO GLOBAL INSURANCE SOLUTIONS PLC
    - 2017-07-05 04200676
    TAWA PLC
    - 2014-04-04 04200676
    TAWA LIMITED - 2007-07-10
    TAWA UK LTD - 2007-06-13
    Liquidation Corporate (34 parents, 6 offsprings)
    Officer
    2011-03-25 ~ 2019-06-26
    IIF 22 - Director → ME
  • 2
    BENEFACT GROUP PLC - now
    ECCLESIASTICAL INSURANCE GROUP PLC
    - 2022-03-07 01718196
    ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
    LEADCOLT LIMITED - 1983-05-31
    Active Corporate (53 parents, 10 offsprings)
    Officer
    2013-04-02 ~ 2019-12-31
    IIF 3 - Director → ME
  • 3
    BENEFACT TRUST LIMITED
    - now 01043742
    ALLCHURCHES TRUST LIMITED
    - 2022-03-07 01043742
    Active Corporate (44 parents, 1 offspring)
    Officer
    2016-04-25 ~ 2025-12-31
    IIF 4 - Director → ME
  • 4
    BLUESURE LIMITED
    - now 03940496
    ONE-BG LIMITED
    - 2001-05-17 03940496
    SAFECUT LIMITED
    - 2000-05-22 03940496
    Dissolved Corporate (20 parents)
    Officer
    2000-05-08 ~ 2002-10-01
    IIF 6 - Director → ME
  • 5
    CANOPIUS MANAGING AGENTS LIMITED
    - now 01514453
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    Active Corporate (111 parents)
    Officer
    2009-02-25 ~ 2010-03-31
    IIF 13 - Director → ME
  • 6
    CHAUCER DEDICATED LIMITED
    - now 03115112
    STEWART DEDICATED LIMITED - 1996-12-13
    SCHEMEPLAN DESIGN LIMITED - 1995-11-07
    Dissolved Corporate (33 parents)
    Officer
    1997-11-28 ~ 2002-06-10
    IIF 12 - Director → ME
  • 7
    CHAUCER INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY UK BRANCH
    FC034637
    Active Corporate (16 parents)
    Officer
    2017-09-26 ~ 2026-03-31
    IIF 30 - Director → ME
  • 8
    CHAUCER SYNDICATES LIMITED
    - now 00184915 01463304
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    Active Corporate (79 parents, 7 offsprings)
    Officer
    2010-08-04 ~ 2019-03-15
    IIF 24 - Director → ME
  • 9
    DEX NAME LIMITED
    - now 03772170
    MINMAR (466) LIMITED - 1999-10-06
    Dissolved Corporate (37 parents)
    Officer
    2007-09-13 ~ 2009-02-13
    IIF 51 - Director → ME
  • 10
    ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
    00024869
    Active Corporate (60 parents, 8 offsprings)
    Officer
    2013-04-02 ~ 2019-12-31
    IIF 2 - Director → ME
  • 11
    EMPLOYERS RE CORPORATION (UK)
    02454559
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1997-12-17 ~ 2002-04-18
    IIF 68 - Director → ME
  • 12
    ERC FRANKONA REINSURANCE (III) LIMITED
    - now 00216723 01306295
    EAGLE STAR REINSURANCE COMPANY LIMITED
    - 2000-12-29 00216723 NF000151... (more)
    LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
    Dissolved Corporate (37 parents)
    Officer
    1999-03-26 ~ 2002-06-28
    IIF 7 - Director → ME
    2004-09-22 ~ 2008-11-24
    IIF 36 - Director → ME
  • 13
    FRIENDS OF UCD
    02843001
    Active Corporate (20 parents)
    Officer
    2012-06-15 ~ 2025-12-12
    IIF 21 - Director → ME
  • 14
    GE FRANKONA REASSURANCE LIMITED
    - now 02450610
    ERC FRANKONA REASSURANCE LIMITED - 2001-01-02
    EMPLOYERS REASSURANCE INTERNATIONAL LIMITED - 1996-09-01
    EMPLOYERS REASSURANCE LIMITED - 1994-07-21
    EMPLOYERS REASSURANCE CONSULTANTS LIMITED - 1991-06-25
    Dissolved Corporate (44 parents)
    Officer
    2005-11-29 ~ 2006-06-07
    IIF 11 - Director → ME
  • 15
    GREAT LAKES INSURANCE UK LIMITED
    - now 13436330
    GREAT LAKES SERVICES UK LIMITED
    - 2022-10-28 13436330
    Active Corporate (12 parents)
    Officer
    2022-07-01 ~ 2025-12-31
    IIF 27 - Director → ME
  • 16
    GREAT LAKES REINSURANCE (UK) PLC
    02189462 SE000083
    Converted / Closed Corporate (35 parents)
    Officer
    2013-01-03 ~ now
    IIF 1 - Director → ME
  • 17
    GREAT LAKES REINSURANCE (UK) SE
    SE000083 02189462
    Closed Corporate (8 parents)
    Officer
    2015-07-28 ~ now
    IIF 25 - Member of an Administrative Organ → ME
  • 18
    INS-SURE HOLDINGS LIMITED
    04202239
    Active Corporate (78 parents, 3 offsprings)
    Officer
    2001-04-30 ~ 2002-05-15
    IIF 5 - Director → ME
  • 19
    INS-SURE SERVICES LIMITED
    - now 04124846
    HEXAGON 272 LIMITED - 2001-03-28
    Active Corporate (80 parents)
    Officer
    2001-04-30 ~ 2002-05-15
    IIF 70 - Director → ME
  • 20
    INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED - now
    INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON
    - 2009-07-08 01244052
    LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION
    - 1998-11-11 01244052
    LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION
    - 1996-04-17 01244052
    POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
    Active Corporate (143 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2008-12-31
    IIF 39 - Director → ME
    1993-06-24 ~ 2002-04-17
    IIF 8 - Director → ME
  • 21
    LISAVIN CONSULTING LIMITED
    07490565
    Liquidation Corporate (2 parents)
    Officer
    2011-01-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 22
    LONDON PROCESSING CENTRE LIMITED
    - now 02810403
    PROOFEMIT LIMITED - 1993-05-26
    Active Corporate (96 parents)
    Officer
    1997-07-01 ~ 2002-05-15
    IIF 14 - Director → ME
  • 23
    LPSO LIMITED
    03897375
    Active Corporate (78 parents)
    Officer
    2001-04-30 ~ 2002-05-15
    IIF 69 - Director → ME
  • 24
    LV EQUITY RELEASE LIMITED - now
    NM LIFE EQUITY RELEASE LIMITED
    - 2008-01-02 01951289
    GE LIFE EQUITY RELEASE LIMITED
    - 2007-04-04 01951289
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    Active Corporate (55 parents)
    Officer
    2007-01-03 ~ 2007-12-31
    IIF 41 - Director → ME
  • 25
    LV LIFE SERVICES LIMITED - now
    NM LIFE SERVICES LIMITED
    - 2008-01-02 04330120
    GE LIFE SERVICES LIMITED
    - 2007-04-04 04330120
    PRECIS (2152) LIMITED - 2003-12-18
    Active Corporate (40 parents)
    Officer
    2007-01-03 ~ 2007-12-31
    IIF 52 - Director → ME
  • 26
    MUNICH RE SYNDICATE LIMITED
    - now 01328742 09903442
    MUNICH RE UNDERWRITING LIMITED - 2015-12-31
    APOLLO UNDERWRITING LIMITED - 2000-10-09
    M.F.K. UNDERWRITING AGENCIES LIMITED - 1996-09-16
    Active Corporate (46 parents)
    Officer
    2017-03-01 ~ 2023-07-31
    IIF 31 - Director → ME
  • 27
    NAMULAS PENSION TRUSTEES LIMITED
    00980864
    Active Corporate (46 parents)
    Officer
    2007-01-03 ~ 2007-01-03
    IIF 43 - Director → ME
  • 28
    NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
    00048949
    Dissolved Corporate (37 parents)
    Officer
    2007-01-03 ~ 2008-11-10
    IIF 60 - Director → ME
  • 29
    NM INSURANCE HOLDINGS LIMITED
    - now 02221244
    GE INSURANCE HOLDINGS LIMITED
    - 2007-04-04 02221244
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    Dissolved Corporate (32 parents)
    Officer
    2007-01-03 ~ 2008-11-10
    IIF 33 - Director → ME
  • 30
    NM LIFE GROUP LIMITED
    - now 02863565
    GE LIFE GROUP LIMITED
    - 2007-04-04 02863565
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    Dissolved Corporate (47 parents)
    Officer
    2007-01-03 ~ 2008-11-10
    IIF 34 - Director → ME
  • 31
    NM LIFE RESIDENTIAL LIMITED - now
    GE LIFE RESIDENTIAL LIMITED
    - 2007-04-04 01530074
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    Dissolved Corporate (42 parents)
    Officer
    2007-01-03 ~ 2007-01-03
    IIF 48 - Director → ME
  • 32
    NM LIFE TRUSTEES LIMITED
    - now 01860464
    GE LIFE TRUSTEES LIMITED
    - 2007-04-04 01860464
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Active Corporate (41 parents)
    Officer
    2007-01-03 ~ 2008-11-10
    IIF 67 - Director → ME
  • 33
    NM PENSIONS LIMITED
    - now 04240147
    GE PENSIONS LIMITED
    - 2007-04-04 04240147
    PRECIS (2049) LIMITED - 2001-07-24
    Active Corporate (35 parents)
    Officer
    2007-01-03 ~ 2008-11-10
    IIF 47 - Director → ME
  • 34
    NM PENSIONS TRUSTEES LIMITED - now
    GE PENSIONS TRUSTEES LIMITED
    - 2007-04-04 04299742
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    Active Corporate (39 parents)
    Officer
    2007-01-03 ~ 2007-01-03
    IIF 54 - Director → ME
  • 35
    OLD SCOTTISH COMPANY LIMITED - now
    THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED
    - 2017-10-30 SC006637
    SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
    THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
    Dissolved Corporate (47 parents)
    Officer
    2006-11-09 ~ 2009-01-13
    IIF 59 - Director → ME
  • 36
    PREMIA MANAGING AGENCY LIMITED
    - now 09147885 09146901... (more)
    CHARLES TAYLOR MANAGING AGENCY LIMITED
    - 2020-03-17 09147885 02457652... (more)
    THE STANDARD TAYLOR COMPANY B LIMITED - 2015-01-23
    Active Corporate (35 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2026-06-30
    IIF 29 - Director → ME
  • 37
    RE LIFE LIMITED - now
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED
    - 2011-01-25 03087584
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    Dissolved Corporate (55 parents)
    Officer
    2007-08-30 ~ 2009-02-13
    IIF 61 - Director → ME
  • 38
    REASSURE LIMITED - now
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-01 00754167 NF003074
    Active Corporate (77 parents, 10 offsprings)
    Officer
    2006-11-29 ~ 2008-12-31
    IIF 45 - Director → ME
  • 39
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED
    - 2016-12-22 02970583 00960516... (more)
    LIFE ASSURANCE HOLDING CORPORATION LIMITED
    - 2008-10-07 02970583
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2006-09-27 ~ 2008-12-31
    IIF 46 - Director → ME
  • 40
    REASSURE TWO LIMITED - now
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED
    - 2015-02-17 00777895
    GE LIFE LIMITED
    - 2007-04-04 00777895
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Active Corporate (47 parents)
    Officer
    2007-01-03 ~ 2008-11-10
    IIF 49 - Director → ME
  • 41
    REASSURE UK LIFE ASSURANCE COMPANY LIMITED
    - now 00676139
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Active Corporate (65 parents)
    Officer
    2007-08-30 ~ 2009-02-13
    IIF 63 - Director → ME
  • 42
    RGB LM HOLDINGS LIMITED
    - now 02965228
    RGB CAPITAL HOLDINGS LTD.
    - 2006-09-29 02965228
    R G B CAPITAL HOLDINGS LIMITED - 1994-11-08
    Dissolved Corporate (23 parents)
    Officer
    2004-09-22 ~ 2009-02-13
    IIF 32 - Director → ME
    1994-11-28 ~ 2002-06-30
    IIF 9 - Director → ME
  • 43
    RGB LM I LIMITED
    - now 02965201 02986260
    RGB CAPITAL I LTD.
    - 2006-10-02 02965201 02986260
    RGB CAPITAL LIMITED
    - 1994-11-08 02965201 02986260
    Dissolved Corporate (28 parents)
    Officer
    (before 1994-11-28) ~ 2002-06-30
    IIF 19 - Director → ME
    2004-09-29 ~ 2009-02-13
    IIF 44 - Director → ME
  • 44
    RGB LM II LIMITED
    - now 02986260 02965201
    RGB CAPITAL II LTD.
    - 2006-10-02 02986260 02965201... (more)
    Dissolved Corporate (28 parents)
    Officer
    1994-11-28 ~ 2002-06-30
    IIF 17 - Director → ME
    2004-09-29 ~ 2009-02-13
    IIF 66 - Director → ME
  • 45
    SAMSUNG FIRE & MARINE INSURANCE COMPANY OF EUROPE LTD.
    - now 07308768
    SAMSUNG COMPANY OF EUROPE LIMITED
    - 2011-03-30 07308768
    Active Corporate (33 parents)
    Officer
    2011-03-30 ~ 2020-05-31
    IIF 23 - Director → ME
  • 46
    SWISS RE BHI LIMITED
    06354303
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2008-12-15
    IIF 62 - Director → ME
  • 47
    SWISS RE CAPITAL MARKETS LIMITED
    - now 03436761
    CARRYADD LIMITED - 1997-10-08
    Active Corporate (40 parents)
    Officer
    2006-12-06 ~ 2008-11-10
    IIF 50 - Director → ME
  • 48
    SWISS RE EUROPE S.A.
    FC027979 FC036127
    Active Corporate (45 parents)
    Officer
    2008-01-01 ~ 2008-11-13
    IIF 64 - Director → ME
  • 49
    SWISS RE FRANKONA LM LIMITED
    - now 02984326
    GE FRANKONA CAPITAL LIMITED
    - 2006-09-29 02984326
    ERC FRANKONA CAPITAL LIMITED
    - 2000-09-01 02984326
    FRANKONA CAPITAL LIMITED
    - 1999-06-24 02984326
    IBIS 271 LIMITED
    - 1994-11-24 02984326 02984338... (more)
    Dissolved Corporate (25 parents)
    Officer
    2004-09-29 ~ 2009-02-13
    IIF 55 - Director → ME
    1994-11-16 ~ 2002-06-30
    IIF 10 - Director → ME
    1996-04-01 ~ 1999-06-30
    IIF 71 - Secretary → ME
  • 50
    SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED
    - now 01733460
    GE FRANKONA MANAGEMENT SERVICES (UK) LIMITED
    - 2006-09-29 01733460
    ERC FRANKONA MANAGEMENT SERVICES (UK) LIMITED
    - 2000-09-01 01733460
    LINDEN MANAGEMENT SERVICES LIMITED
    - 2000-02-11 01733460
    ELPHINPLAN LIMITED - 1983-08-26
    Dissolved Corporate (29 parents)
    Officer
    2003-09-29 ~ 2008-11-24
    IIF 56 - Director → ME
    2000-02-04 ~ 2002-04-18
    IIF 15 - Director → ME
  • 51
    SWISS RE FRANKONA REINSURANCE LIMITED
    - now 01306295
    GE FRANKONA REINSURANCE LIMITED
    - 2006-09-29 01306295
    ERC FRANKONA REINSURANCE LIMITED
    - 2000-09-01 01306295 00216723
    FRANKONA REINSURANCE COMPANY (U.K.) LIMITED
    - 1997-07-01 01306295
    CROSSWALL REINSURANCE COMPANY LIMITED
    - 1984-04-16 01306295
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-07-04) ~ 2002-06-20
    IIF 18 - Director → ME
    2003-08-19 ~ 2008-11-24
    IIF 65 - Director → ME
    1996-04-01 ~ 1999-06-30
    IIF 72 - Secretary → ME
  • 52
    SWISS RE GB LIMITED - now
    SWISS RE GB PLC
    - 2011-05-12 01867359
    SWISSRE GB LIMITED - 1999-05-25
    SWISS RE (G.B.) - 1989-06-06
    Dissolved Corporate (43 parents)
    Officer
    2008-05-07 ~ 2008-11-20
    IIF 35 - Director → ME
  • 53
    SWISS RE INVESTMENT MANAGEMENT LIMITED
    - now 02143137
    SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19
    SWISS RE INVESTORS LIMITED - 1998-10-16
    SWISSRE (GB) PENSION MANAGEMENT LIMITED - 1997-11-11
    PRECIS (618) LIMITED - 1987-09-28
    Active Corporate (36 parents)
    Officer
    2007-08-30 ~ 2008-10-01
    IIF 57 - Director → ME
  • 54
    SWISS RE JLP LIMITED
    05792465
    Dissolved Corporate (13 parents)
    Officer
    2007-03-12 ~ 2009-02-13
    IIF 53 - Director → ME
  • 55
    SWISS RE LIFE & HEALTH LIMITED
    - now 03360983 SC006637
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    Dissolved Corporate (40 parents)
    Officer
    2006-07-03 ~ 2009-01-13
    IIF 58 - Director → ME
  • 56
    SWISS RE PROPERTIES LIMITED
    - now 01154174
    SWISS RE. (UK) PROPERTIES LIMITED - 2002-11-15
    Dissolved Corporate (25 parents)
    Officer
    2007-08-30 ~ 2008-11-24
    IIF 42 - Director → ME
  • 57
    SWISS RE SERVICES LIMITED
    04174890
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-06-12 ~ 2008-11-17
    IIF 40 - Director → ME
  • 58
    SWISS RE SPECIALTY INSURANCE (UK) LIMITED
    - now 00186919
    GE SPECIALTY INSURANCE (UK) LIMITED
    - 2006-09-29 00186919
    THREADNEEDLE INSURANCE COMPANY LIMITED(THE)
    - 1999-12-22 00186919
    Dissolved Corporate (42 parents)
    Officer
    1999-03-26 ~ 2002-06-30
    IIF 16 - Director → ME
    2003-08-19 ~ 2009-01-13
    IIF 38 - Director → ME
  • 59
    SWISS REINSURANCE COMPANY UK LIMITED
    - now 00953475
    SWISS REINSURANCE COMPANY (U.K.) LIMITED - 1995-06-05
    Dissolved Corporate (43 parents)
    Officer
    2006-07-03 ~ 2008-11-24
    IIF 37 - Director → ME
  • 60
    THE DOMINION INSURANCE COMPANY LIMITED
    SC006851
    Active Corporate (42 parents, 1 offspring)
    Officer
    2024-02-12 ~ 2026-06-30
    IIF 26 - Director → ME
  • 61
    TRENT INSURANCE COMPANY LIMITED
    00361687
    Active Corporate (48 parents)
    Officer
    2024-02-12 ~ 2026-06-30
    IIF 28 - Director → ME

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