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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Kirstine Ann

    Related profiles found in government register
  • Cooper, Kirstine Ann

    Registered addresses and corresponding companies

    • Pitheavlis, Perth, PH2 0NH

      IIF 1

    • 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

      IIF 2

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 3 IIF 4
  • Cooper, Kirstine Ann
    British solicitor

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 5 IIF 6 IIF 7

    • St, Helen's, Undershaft, London, EC3P 3DQ, England

      IIF 8
  • Cooper, Kirstine Ann
    British solicitor born in August 1964

    Registered addresses and corresponding companies

    • The Lodge, Hildenbrook Farm Riding Lane, Hildenborough, Kent, TN11 9JN

      IIF 9
  • Cooper, Kirstine Ann
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Kirstine Ann
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 23 IIF 24
  • Cooper, Kirstine Ann
    British deputy group company secretary born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Kirstine Ann
    British deputy group company secretary and general counsel born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Kirstine Ann
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 40
  • Cooper, Kirstine Ann
    British group secretary and general counsel born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitheavlis, Perth, PH2 0NH

      IIF 41
  • Cooper, Kirstine Ann
    British insurance company official born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 42

    • 8, Surrey Street, Norwich, NR1 3NG, England

      IIF 43

    • Kinnoull, 30 The Rise, Sevenoaks, Kent, TN13 1RQ

      IIF 44
  • Cooper, Kirstine Ann
    British legal manager born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Kirstine Ann
    British none born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helens 1, Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 47 IIF 48
  • Cooper, Kirstine Ann
    British solicitor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Markova House, 39 Jay Mews, London, SW7 2ES, United Kingdom

      IIF 49

    • Royal Opera House, Covent Garden, London, WC2E 9DD

      IIF 50

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 51

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 52 IIF 53 IIF 54

    • St Helens, 1 Undershaft, London, EC3P 3DQ, England

      IIF 55 IIF 56

    • Kinnoull, 30 The Rise, Sevenoaks, Kent, TN13 1RQ

      IIF 57
child relation
Offspring entities and appointments 53
  • 1
    AON UK LIMITED
    - now 00210725 02882079, 06731549
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON GROUP LIMITED - 2000-12-29 03275259
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01 00546833, 03275259
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01 00833836
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (99 parents, 13 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 22 - Director → ME
  • 2
    AVIVA ASSET MANAGEMENT LIMITED
    - now 04346525
    PETROLBAY LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 27 - Director → ME
  • 3
    AVIVA BRANDS (NO.2) LIMITED
    - now 06825594
    UNDERSHAFT LIFE HOLDINGS LIMITED
    - 2010-11-01 06825594
    AVIVA LIFE HOLDINGS UK LIMITED
    - 2009-06-01 06825594 02403518
    AVIVA LIFE RBS LIMITED
    - 2009-04-21 06825594
    UNDERSHAFT (NO. 15) LIMITED
    - 2009-03-13 06825594 06825586, 02180202, 06825590
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2009-02-23 ~ 2014-09-11
    IIF 53 - Director → ME
  • 4
    AVIVA BRANDS LIMITED
    - now 02346461
    GREY PANTHERS LIMITED
    - 2010-11-01 02346461
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-03-20 ~ 2014-09-12
    IIF 26 - Director → ME
  • 5
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED
    - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09 02180191, 03160418, 02180202... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    1999-09-03 ~ 2023-12-31
    IIF 33 - Director → ME
    2007-08-03 ~ 2023-12-31
    IIF 6 - Secretary → ME
  • 6
    AVIVA DOMAINS LIMITED
    - now 04101873
    AVIVA LIMITED - 2002-07-01 02468686
    BEECHGRANGE LIMITED - 2001-09-26
    St Helen's, 1 Undershaft, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 34 - Director → ME
  • 7
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2010-12-21 ~ 2018-12-05
    IIF 51 - Director → ME
  • 8
    AVIVA FINANCIAL SERVICES LIMITED
    - now 04346519
    PETERGROVE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 31 - Director → ME
  • 9
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (56 parents, 14 offsprings)
    Officer
    2011-02-25 ~ 2014-10-13
    IIF 3 - Secretary → ME
  • 10
    AVIVA HOLDINGS (FRANCE) LIMITED
    - now 02180195
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED
    - 2008-11-07 02180195
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03 02180191, 03160418, 02180202... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2008-08-18 ~ 2014-03-12
    IIF 28 - Director → ME
  • 11
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01 NF000310
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (81 parents, 16 offsprings)
    Officer
    2013-07-15 ~ 2022-07-15
    IIF 43 - Director → ME
    2007-08-08 ~ 2013-05-07
    IIF 8 - Secretary → ME
  • 12
    AVIVA INTERNATIONAL HOLDINGS LIMITED
    - now 02180206
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05 02180191, 03160418, 02180202... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2011-02-25 ~ 2014-08-12
    IIF 4 - Secretary → ME
  • 13
    AVIVA INTERNATIONAL INSURANCE LIMITED
    - now 00021487 NF000159
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01 NF000159
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01 00079678, NF000159
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2007-08-08 ~ 2014-09-04
    IIF 5 - Secretary → ME
  • 14
    AVIVA OCEAN RACING LIMITED
    - now 05983285
    BOWLSILVER LIMITED - 2007-02-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-09-01 ~ 2014-08-04
    IIF 32 - Director → ME
  • 15
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30 03491273
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2010-12-22 ~ 2023-12-31
    IIF 2 - Secretary → ME
  • 16
    AVIVA SHARE ACCOUNT LIMITED
    - now 03360653
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16 01660783, 04773122, 03689743... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2005-11-04 ~ 2014-08-12
    IIF 46 - Director → ME
  • 17
    AVIVA UK DIGITAL LIMITED
    09766150
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (30 parents)
    Officer
    2017-02-27 ~ 2018-09-28
    IIF 52 - Director → ME
  • 18
    AVIVA UK LIMITED
    - now 04346461
    AVIVA GROUP LIMITED - 2008-04-22
    SECRETGRANGE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 29 - Director → ME
  • 19
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED
    - 2002-07-01 03491273
    CGU DIRECTOR SERVICES LIMITED
    - 2000-07-04 03491273
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02 02468686
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 64 offsprings)
    Officer
    1999-09-03 ~ 2017-04-05
    IIF 45 - Director → ME
    2007-08-03 ~ 2017-04-05
    IIF 7 - Secretary → ME
  • 20
    CGU GROUP B.V.
    FC023755
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2008-09-26 ~ 2016-09-12
    IIF 35 - Director → ME
  • 21
    CGU INTERNATIONAL HOLDINGS B.V.
    FC027410 BR009287
    80 Fenchurch Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-12-31 ~ 2017-03-27
    IIF 48 - Director → ME
  • 22
    COMMERCIAL UNION CAPITAL LIMITED
    - now 02045602
    COMMERCIAL UNION (NO.3) LIMITED - 1986-08-21 02180191, 03160418, 02180202... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2009-12-31 ~ 2014-08-04
    IIF 30 - Director → ME
  • 23
    COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
    - now 02084204
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22 02180191, 03160418, 02180202... (more)
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-12-31 ~ 2014-08-12
    IIF 39 - Director → ME
  • 24
    EBS PENSIONS LIMITED
    - now 00998606
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 21 - Director → ME
  • 25
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Active Corporate (51 parents, 24 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 13 - Director → ME
  • 26
    EMBARK INVESTMENT SERVICES LIMITED
    - now 09955930 03383730
    PM 2016 LIMITED - 2016-02-18
    33 Old Broad Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 12 - Director → ME
  • 27
    EMBARK SERVICES LIMITED
    - now 02089815
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    2024-09-01 ~ now
    IIF 11 - Director → ME
  • 28
    ENB PRODUCTIONS LIMITED
    09319133
    41 Hopewell Square, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2014-11-19 ~ 2016-09-14
    IIF 49 - Director → ME
  • 29
    ENGLISH NATIONAL BALLET
    - now 00735040 02361077, 02361077
    ENGLISH NATIONAL BALLET LIMITED - 2006-07-04 02361077, 02361077
    LONDON FESTIVAL BALLET LIMITED - 1989-06-08 02361077
    LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11 02361077
    41 Hopewell Square, London, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2014-05-21 ~ 2016-09-14
    IIF 55 - Director → ME
  • 30
    ENGLISH NATIONAL BALLET ENTERPRISES LIMITED
    - now 02361077 00735040, 00735040
    LONDON FESTIVAL BALLET LIMITED - 1991-06-03 00735040, 00735040
    ENGLISH NATIONAL BALLET LIMITED - 1989-06-08 00735040, 00735040
    41 Hopewell Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2014-05-21 ~ 2016-09-14
    IIF 56 - Director → ME
  • 31
    GENERAL ACCIDENT PLC
    - now SC119505
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Active Corporate (70 parents, 1 offspring)
    Officer
    2011-06-03 ~ 2023-12-31
    IIF 41 - Director → ME
    2010-12-22 ~ 2011-06-24
    IIF 1 - Secretary → ME
  • 32
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (73 parents, 9 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 19 - Director → ME
  • 33
    HAND IN HAND INSURANCE SERVICES LIMITED
    - now 03160418
    COMMERCIAL UNION (NO.29) LIMITED - 1998-11-09 02180191, 02180202, 02045601... (more)
    CAPITAL GUARANTEED INVESTMENTS LIMITED - 1996-11-25
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 36 - Director → ME
  • 34
    HILDENBROOK FARM MANAGEMENT COMPANY LIMITED
    03593348
    48 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (33 parents)
    Equity (Company account)
    33 GBP2024-12-31
    Officer
    2000-10-11 ~ 2004-09-27
    IIF 9 - Director → ME
  • 35
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (38 parents)
    Officer
    2009-07-30 ~ now
    IIF 44 - Director → ME
  • 36
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    - now 01628564
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23 02376164
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2024-03-01 ~ 2025-09-17
    IIF 24 - Director → ME
  • 37
    LLOYDS BANK GENERAL INSURANCE LIMITED
    - now 00204373
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 14 - Director → ME
  • 38
    LUC HOLDINGS LIMITED
    - now 03182700
    SHELFCO (NO.1172) LIMITED - 1996-05-28 03958799, 03289107, 05503281... (more)
    15 Canada Square, London
    Dissolved Corporate (124 parents, 2 offsprings)
    Officer
    2007-08-01 ~ 2012-02-14
    IIF 57 - Director → ME
  • 39
    NORWICH UNION LIMITED
    - now 06648611 03290130, 03125556, 03290130
    AVIVA NOMINEES UK LIMITED
    - 2009-06-01 06648611 04664263
    AVIVA INVESTMENT FUNDS UK LIMITED
    - 2009-04-21 06648611
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 54 - Director → ME
  • 40
    ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
    - now 00480523 04001450, 02022665
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01 04001450, 02022665
    Royal Opera House, Covent Garden, London
    Active Corporate (108 parents)
    Officer
    2016-10-04 ~ 2024-08-25
    IIF 50 - Director → ME
  • 41
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
    - now SC074517
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (88 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 16 - Director → ME
  • 42
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    - now 01132760
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (76 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 10 - Director → ME
  • 43
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10 SC199547, SC199549, SC199550
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2024-03-01 ~ 2025-09-17
    IIF 23 - Director → ME
  • 44
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10 SC199548, SC199549, SC199550
    The Mound, Edinburgh, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 18 - Director → ME
  • 45
    SCOTTISH WIDOWS LIMITED
    - now 03196171 SC189975, SC199549, NF003742
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (96 parents, 23 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 20 - Director → ME
  • 46
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (104 parents)
    Officer
    2024-03-01 ~ now
    IIF 15 - Director → ME
  • 47
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (91 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 17 - Director → ME
  • 48
    UNDERSHAFT (NO. 2) BV
    - now FC023732
    NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04 03292605
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-12-31 ~ 2016-09-12
    IIF 47 - Director → ME
  • 49
    UNDERSHAFT (NUCM) LIMITED
    - now 00426877 03280721
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2009-12-08 ~ 2009-12-24
    IIF 40 - Director → ME
  • 50
    UNDERSHAFT LIMITED
    04075935
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Officer
    2008-08-18 ~ 2014-08-04
    IIF 25 - Director → ME
  • 51
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-12-31 ~ 2014-08-12
    IIF 38 - Director → ME
  • 52
    XEL RETAIL GROUP LIMITED
    - now 00612403
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (44 parents)
    Officer
    2009-07-30 ~ 2011-12-20
    IIF 42 - Director → ME
  • 53
    YORKSHIRE INSURANCE COMPANY LIMITED
    00098235
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2009-12-31 ~ 2014-08-12
    IIF 37 - Director → ME

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