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

Bye, Karina Jane

child relation
Offspring entities and appointments 60
  • 1
    AVIVA (PEAK NO.1) UK LIMITED
    - now SC119820
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2018-11-20 ~ 2019-12-03
    IIF 44 - Director → ME
  • 2
    AVIVA (PEAK NO.2) UK LIMITED
    - now 02668470
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2018-11-20 ~ 2019-12-03
    IIF 19 - Director → ME
  • 3
    AVIVA ANNUITY UK LIMITED
    - now 03253948
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (68 parents, 3 offsprings)
    Officer
    2018-09-12 ~ dissolved
    IIF 4 - Director → ME
  • 4
    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, 619 offsprings)
    Officer
    2017-10-20 ~ 2024-07-11
    IIF 8 - Director → ME
  • 5
    AVIVA CONSUMER PRODUCTS UK LIMITED
    - now 02725830
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 7 - Director → ME
  • 6
    AVIVA ERFA 15 UK LIMITED
    - now 06518135
    AVIVA INVESTORS GROUP HOLDINGS LIMITED - 2015-08-21
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-01-22 ~ 2020-12-01
    IIF 20 - Director → ME
  • 7
    AVIVA EUROPE UK SOCIETAS
    - now SE000031
    AVIVA EUROPE SE - 2020-12-31
    80 Fenchurch Street, London
    Active Corporate (27 parents)
    Officer
    2023-12-31 ~ 2024-07-11
    IIF 39 - Member of an Administrative Organ → ME
  • 8
    AVIVA INVESTORS GR SPV2 LIMITED
    - now 06886064
    MP REVERSIONS (NO.10) LIMITED - 2011-11-29
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 3 - Director → ME
  • 9
    AVIVA MANAGEMENT SERVICES UK LIMITED
    - now 00983330
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (51 parents)
    Officer
    2018-01-22 ~ 2023-07-10
    IIF 11 - Director → ME
  • 10
    AVIVA PLC
    - now 02468686
    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
    2023-12-31 ~ 2024-02-26
    IIF 62 - Secretary → ME
  • 11
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED
    - 2023-06-30 06861305
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2021-01-31 ~ 2023-06-12
    IIF 36 - Director → ME
  • 12
    AVON SOLAR ENERGY LIMITED
    07718573
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 22 - Director → ME
  • 13
    AXA HEALTH LIMITED
    12839134
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-12-13 ~ now
    IIF 57 - Secretary → ME
  • 14
    AXA INSURANCE PLC
    - now 00932111
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 51 - Secretary → ME
  • 15
    AXA INSURANCE UK PLC
    - now 00078950
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2024-12-13 ~ now
    IIF 58 - Secretary → ME
  • 16
    AXA PPP HEALTHCARE LIMITED
    - now 03148119
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 60 - Secretary → ME
  • 17
    AXA SERVICES LIMITED
    - now 00446043
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 53 - Secretary → ME
  • 18
    AXA UK GROUP PENSION SCHEME MANAGEMENT LIMITED
    14245763
    20 Gracechurch Street, London
    Active Corporate (10 parents)
    Officer
    2024-12-13 ~ now
    IIF 49 - Secretary → ME
  • 19
    AXA UK PENSION TRUSTEES LIMITED
    - now 00477312
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    AXA UK PENSION TRUSTEES - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2024-12-13 ~ now
    IIF 50 - Secretary → ME
  • 20
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Officer
    2024-12-13 ~ now
    IIF 54 - Secretary → ME
  • 21
    CARSWELL HILL LIMITED
    - now 09947086
    ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 35 - Director → ME
  • 22
    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 (25 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 27 - Director → ME
  • 23
    DILKES ENERGY LIMITED
    08765979
    30 Finsbury Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-03-17 ~ dissolved
    IIF 34 - Director → ME
  • 24
    FRIENDS AEL TRUSTEES LIMITED
    - now 01497951
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (35 parents)
    Officer
    2018-01-22 ~ 2023-06-30
    IIF 45 - Director → ME
  • 25
    FRIENDS AELRIS LIMITED
    - now 00016807
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2021-03-08 ~ 2023-06-30
    IIF 5 - Director → ME
  • 26
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2018-11-13 ~ 2022-12-12
    IIF 9 - Director → ME
  • 27
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2018-01-22 ~ dissolved
    IIF 10 - Director → ME
  • 28
    FRIENDS LIFE FPL LIMITED
    - now 04113107
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (55 parents, 5 offsprings)
    Officer
    2021-01-31 ~ 2022-12-12
    IIF 25 - Director → ME
    2023-08-29 ~ dissolved
    IIF 48 - Director → ME
  • 29
    FRIENDS LIFE HOLDINGS LIMITED
    - now 06986155
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2023-09-05 ~ dissolved
    IIF 26 - Director → ME
  • 30
    FRIENDS LIFE LIMITED
    - now 04096141
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2018-11-13 ~ 2022-12-12
    IIF 24 - Director → ME
  • 31
    FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    06201111
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2018-01-22 ~ dissolved
    IIF 17 - Director → ME
  • 32
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
    - now 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2018-01-22 ~ 2023-06-30
    IIF 6 - Director → ME
  • 33
    GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
    00006252
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 40 - Director → ME
  • 34
    GENERAL ACCIDENT PLC
    - now SC119505
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Active Corporate (70 parents, 1 offspring)
    Officer
    2023-12-31 ~ 2024-07-18
    IIF 63 - Secretary → ME
  • 35
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 56 - Secretary → ME
  • 36
    HEALTH-ON-LINE COMPANY UK LIMITED
    - now 03655704
    HEALTHLINK LIMITED - 2000-06-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2024-12-13 ~ now
    IIF 52 - Secretary → ME
  • 37
    HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
    - now 04289649
    GROWHOST LIMITED - 2001-10-08
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 31 - Director → ME
  • 38
    IGLOO REGENERATION (BUTCHER STREET) LIMITED
    05980750
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 38 - Director → ME
  • 39
    IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
    - now 06531241
    SHELFCO (NO. 3528) LIMITED - 2008-07-10
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 12 - Director → ME
  • 40
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Officer
    2018-01-22 ~ 2022-12-12
    IIF 13 - Director → ME
  • 41
    MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
    - now 04384413
    Y OFFICE NOMINEES LIMITED - 2002-05-27
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 29 - Director → ME
  • 42
    MILL NU PROPERTIES LIMITED
    - now 03600036
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2020-09-08 ~ dissolved
    IIF 41 - Director → ME
  • 43
    NIRO RENEWABLES LIMITED
    10753796
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 16 - Director → ME
  • 44
    PADDINGTON CENTRAL III (GP) LIMITED
    - now 05548875
    DWSCO 2635 LIMITED - 2005-12-09
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 15 - Director → ME
  • 45
    PROTRICITY LTD
    09613985
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 33 - Director → ME
  • 46
    QUARRYVALE THREE LIMITED
    - now 03279329
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 28 - Director → ME
  • 47
    REDAN POWER LTD
    07798880
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 46 - Director → ME
  • 48
    RENEWABLE CLEAN ENERGY 2 LIMITED
    - now 07423809
    SAVILLS SOLAR LIMITED - 2016-04-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 47 - Director → ME
  • 49
    SB LOAN ADMINISTRATION LIMITED
    - now 03694847
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 32 - Director → ME
  • 50
    SERVICED OFFICES UK GP LIMITED
    - now 04063878
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents, 4 offsprings)
    Officer
    2019-12-02 ~ dissolved
    IIF 21 - Director → ME
  • 51
    SUNRISE RENEWABLES (HULL) LIMITED
    06619309
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 30 - Director → ME
  • 52
    SUNTRUST LIMITED
    01460956
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2023-09-21
    IIF 42 - Director → ME
  • 53
    SWIFTCOVER INSURANCE SERVICES LTD
    - now 05298352
    SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2025-11-03 ~ now
    IIF 2 - Director → ME
    2025-04-30 ~ now
    IIF 55 - Secretary → ME
  • 54
    SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
    - now 05207670
    BROOMCO (3528) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 18 - Director → ME
  • 55
    THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
    00019770
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (27 parents)
    Officer
    2018-01-22 ~ 2023-06-30
    IIF 23 - Director → ME
  • 56
    THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
    - now 00038832
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (44 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 43 - Director → ME
  • 57
    THE PERMANENT HEALTH COMPANY LIMITED
    - now 02933772
    BURGINHALL 764 LIMITED - 1994-06-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2024-12-13 ~ now
    IIF 59 - Secretary → ME
  • 58
    UNDERSHAFT LIMITED
    04075935
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Officer
    2023-12-31 ~ 2024-07-11
    IIF 37 - Director → ME
  • 59
    VO-GEN ENERGY LIMITED
    06325089
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 14 - Director → ME
  • 60
    WINTERTHUR 1 LIMITED
    - now 00019772
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED - 2010-09-02
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2025-11-03 ~ now
    IIF 1 - Director → ME
    2025-04-30 ~ now
    IIF 61 - Secretary → 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 9 February 2026 and licensed under the Open Government Licence v3.0.