logo
explain how to read the page

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

Jones, Charlotte

    Related profiles found in government register
  • Jones, Charlotte
    English company director born in December 1968

    Resident in Spain

    Registered addresses and corresponding companies
  • Jones, Charlotte
    English company director born in July 1968

    Resident in Spain

    Registered addresses and corresponding companies

    • The Glasshouse C/o Morgan Keen Accountants, 70b High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 16
  • Mrs Charlotte Jones
    English born in December 1968

    Resident in Spain

    Registered addresses and corresponding companies
  • Jones, Charlotte Claire
    born in July 1968

    Registered addresses and corresponding companies

    • 202 Somerset Road, Wimbledon, London, SW19 5JE

      IIF 33
  • Jones, Charlotte Claire
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

      IIF 34 IIF 35

    • St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

      IIF 36

    • The Wharf, Neville Street, Leeds, LS1 4AZ

      IIF 37

    • 20, Fenchurch Street, London, England, EC3M 3AU, England

      IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42
  • Jones, Charlotte Claire
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 43 IIF 44

    • The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

      IIF 45 IIF 46

    • Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

      IIF 47 IIF 48
  • Jones, Charlotte Claire
    British executive director, chief financial officer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ALEXENDS SERVICES LIMITED
    12891716
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    ASPIRATION SERVICES LIMITED
    12888252
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    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
    2022-09-26 ~ now
    IIF 42 - Director → ME
  • 4
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (81 parents, 16 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 41 - Director → ME
  • 5
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2022-09-05 ~ 2024-04-01
    IIF 48 - Director → ME
  • 6
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (77 parents, 16 offsprings)
    Officer
    2022-09-05 ~ 2024-04-01
    IIF 47 - Director → ME
  • 7
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2022-09-05 ~ now
    IIF 40 - Director → ME
  • 8
    BALCONY EDGE LIMITED
    12894336
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (79 parents)
    Officer
    2025-07-01 ~ now
    IIF 35 - Director → ME
  • 10
    CROUDON EPIC LIMITED
    12894346
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    DALTON MUSKET LIMITED
    12937523
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    DIRECT LINE INSURANCE GROUP PLC
    - now 02280426
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (69 parents, 8 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 34 - Director → ME
  • 13
    1 More London Place, London
    Active Corporate (1954 parents, 17 offsprings)
    Officer
    2002-07-01 ~ 2004-02-17
    IIF 33 - LLP Member → ME
  • 14
    HARLEY FYFE LIMITED
    12892575
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    JUPITER ASSET MANAGEMENT LIMITED
    - now 02036243 01887075
    JUPITER TYNDALL MERLIN LIMITED - 1994-10-21
    JUPITER TARBUTT MERLIN LIMITED - 1992-01-13
    JUPITER TARBUTT LIMITED - 1989-06-01
    OPENORBIT LIMITED - 1986-12-03
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (134 parents, 37 offsprings)
    Officer
    2016-09-07 ~ 2018-10-01
    IIF 46 - Director → ME
  • 16
    JUPITER FUND MANAGEMENT PLC
    - now 06150195
    JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2010-06-01
    JUPITER FUND MANAGEMENT LIMITED - 2010-06-01
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2019-07-30
    IIF 45 - Director → ME
  • 17
    LINCHIN COPPER LIMITED
    12893246
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    MESMERISE SERVICES LIMITED
    12937484
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 19
    NARATIVE PRO LIMITED
    12937489
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 20
    NEWARK HALSTEAD LIMITED
    12892535
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 21
    NITRILITIC LIMITED
    12884067
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 22
    POPLAR TOWER LIMITED
    12937561
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 23
    REGENT BIDCO LIMITED
    12998759
    C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2021-06-01 ~ 2022-04-01
    IIF 44 - Director → ME
  • 24
    REGENT SUBCO LIMITED
    13244512
    St. Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (11 parents)
    Officer
    2021-06-01 ~ 2022-04-01
    IIF 43 - Director → ME
  • 25
    ROYAL & SUN ALLIANCE INSURANCE LIMITED
    - now 00093792 00100097, NF003488
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 00100097, NF003488
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (78 parents, 33 offsprings)
    Officer
    2019-07-31 ~ 2022-04-01
    IIF 51 - Director → ME
  • 26
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 00093792, NF003488
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (67 parents)
    Officer
    2021-09-10 ~ 2022-04-01
    IIF 53 - Director → ME
    2019-07-31 ~ 2020-11-02
    IIF 52 - Director → ME
  • 27
    ROYAL INSURANCE HOLDINGS LIMITED
    - now 02221960
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2021-06-01 ~ 2022-04-01
    IIF 49 - Director → ME
  • 28
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2021-06-01 ~ 2022-04-01
    IIF 36 - Director → ME
  • 29
    RSA INSURANCE GROUP LIMITED
    - now 02339826 06436662
    RSA INSURANCE GROUP PLC
    - 2021-05-26 02339826 06436662
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2018-04-01 ~ 2022-04-01
    IIF 50 - Director → ME
  • 30
    SAN PEDRO SERVICES LIMITED
    12894385
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 31
    SHARJAH MANAGEMENT LIMITED
    12894357
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 32
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (57 parents)
    Officer
    2019-07-31 ~ 2020-11-02
    IIF 39 - Director → ME
    2021-09-10 ~ 2022-04-01
    IIF 38 - Director → ME
  • 33
    TRANSFARLAR TRADING LIMITED
    12399273
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 34
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (96 parents, 3 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 37 - Director → ME
  • 35
    WASHINGTON SERV LIMITED
    12895226
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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