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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Charlotte Birks

    Related profiles found in government register
  • Ms Charlotte Birks
    English born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manor Barn, High Street, Box, Corsham, SN13 8NF, England

      IIF 1
    • 5, Chevron Close, Great Bookham, Leatherhead, KT23 4FH, United Kingdom

      IIF 2
  • Birks, Charlotte
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birks, Charlotte
    English born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Whispers, 4 Willow Walk, Bookham, Surrey, KT23 4ER, United Kingdom

      IIF 12
  • Birks, Charlotte
    British company secretary & solicitor

    Registered addresses and corresponding companies
    • Whispers, 4 Willow Walk, Bookham, Leatherhead, Surrey, KT23 4AH

      IIF 13 IIF 14
    • Milton Court, Dorking, Surrey, RH4 3LZ

      IIF 15
  • Birks, Charlotte
    British solicitor

    Registered addresses and corresponding companies
    • Milton Court, Dorking, Surrey, RH4 3LZ

      IIF 16
  • Birks, Charlotte

    Registered addresses and corresponding companies
    • Milton Court, Westcott Road, Dorking, Surrey, RH4 3LZ, England

      IIF 17
    • Milton Court, Dorking, Surrey, RH4 3LZ

      IIF 18
child relation
Offspring entities and appointments 18
  • 1
    AVIVA BRANDS LIMITED
    - now 02346461
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-09-12 ~ 2018-10-03
    IIF 10 - Director → ME
  • 2
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2018-06-12 ~ 2019-10-31
    IIF 9 - Director → ME
  • 3
    AVIVA OVERSEAS HOLDINGS LIMITED
    - now 03292605 02045601... (more)
    NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
    FILECO (NO. 6) LIMITED - 1997-02-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-09-12 ~ 2018-10-03
    IIF 3 - Director → ME
  • 4
    CLAIMS SERVICES INTERNATIONAL LIMITED
    - now 02661656
    CLAIMS SERVICES EUROPE LIMITED - 1992-04-16
    Milton Court, Dorking, Surrey
    Active Corporate (26 parents)
    Officer
    2009-09-14 ~ 2012-08-30
    IIF 16 - Secretary → ME
  • 5
    COMMERCIAL UNION TRUSTEES LIMITED
    - now 02045961
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2018-09-12 ~ 2018-10-03
    IIF 7 - Director → ME
  • 6
    CRAB MANAGEMENT LIMITED
    07264083
    Whispers, 4 Willow Walk, Bookham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 12 - Director → ME
  • 7
    FRIENDS SLUA LIMITED
    - now 00975601 00557732... (more)
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents)
    Officer
    2018-09-12 ~ 2018-10-03
    IIF 4 - Director → ME
  • 8
    GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
    00006252
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2018-09-12 ~ 2018-10-03
    IIF 5 - Director → ME
  • 9
    GROUP RISK INSURANCE SERVICES LIMITED
    04921121
    Milton Court, Westcott Road, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2009-03-25 ~ 2012-09-11
    IIF 13 - Secretary → ME
  • 10
    PERFECT ADDRESS LTD
    13233710
    5 Chevron Close, Great Bookham, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    UNDERSHAFT SLPM LIMITED
    - now 01105141
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2018-10-03
    IIF 11 - Director → ME
  • 12
    UNUM EUROPEAN HOLDING COMPANY LIMITED
    02461639
    Milton Court, Dorking, Surrey
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2009-09-21 ~ 2012-09-18
    IIF 14 - Secretary → ME
  • 13
    UNUM LIMITED
    - now 00983768
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Milton Court, Dorking, Surrey
    Active Corporate (68 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2012-08-08
    IIF 15 - Secretary → ME
  • 14
    UNUM SELECT LIMITED
    07203708
    Milton Court, Westcott Road, Dorking, Surrey
    Active Corporate (20 parents)
    Officer
    2010-03-25 ~ 2012-09-03
    IIF 17 - Secretary → ME
  • 15
    UNUMPROVIDENT FINANCE COMPANY LIMITED - now
    UNUMPROVIDENT FINANCE COMPANY PLC
    - 2016-09-02 04661006
    Milton Court, Dorking, Surrey
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2009-10-30 ~ 2012-09-05
    IIF 18 - Secretary → ME
  • 16
    USHER & USHER HOLDINGS LTD
    13088545
    Manor Barn High Street, Box, Corsham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 17
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-09-12 ~ 2018-10-03
    IIF 6 - Director → ME
  • 18
    YORKSHIRE INSURANCE COMPANY LIMITED
    00098235
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2018-09-12 ~ 2018-10-03
    IIF 8 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.