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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

Petchey, Annette Lyn

    Related profiles found in government register
  • Petchey, Annette Lyn
    British banker born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 West Warwick Place, London, SW1V 2DL

      IIF 1
  • Petchey, Annette Lyn
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 West Warwick Place, London, SW1V 2DL

      IIF 2
  • Petchey, Annette Lyn
    British chief underwriter born in May 1971

    Registered addresses and corresponding companies
    • 10 Irving Road, Norwich, Norfolk, NR4 6RA

      IIF 3
  • Petchey, Annette Lyn
    British strategist born in May 1971

    Registered addresses and corresponding companies
    • Ft 2 77 Warwick Square, London, SW1V 2AR

      IIF 4
  • Petchey, Annette

    Registered addresses and corresponding companies
    • Lion Court 25, Procter Street, London, WC1V 6NY

      IIF 5
  • Petchey, Annette Lyn, Non-executive Chairperson
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • St Agnes Lodge, High Saint Agnesgate, Ripon, North Yorkshire, HG4 1QR

      IIF 6
  • Petchey, Annette Lyn, Non-executive Chairperson
    British ceo of charity born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 172, Herbert Road, Small Heath, Birmingham, B10 0PR

      IIF 7
  • Petchey, Annette Lyn, Non-executive Chairperson
    British chief executive officer born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • St. Agnes Lodge, High St. Agnesgate, Ripon, HG4 1QR, England

      IIF 8
  • Petchey, Annette Lyn, Non-executive Chairperson
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • International House, 10 Churchill Way, Cardiff, CF10 2HE, United Kingdom

      IIF 9
  • Petchey, Annette Lyn, Non-executive Chairperson
    British financial consultant born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • Lion Court 25, Procter Street, London, WC1V 6NY

      IIF 10
  • Non-executive Chairperson Annette Lyn Petchey
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
    04305980
    2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-09-17 ~ 2005-09-27
    IIF 4 - Director → ME
  • 2
    DISTINCT FUNERAL PLANS LIMITED
    13366327
    Head Office Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-09-01 ~ 2025-09-01
    IIF 8 - Director → ME
  • 3
    HOMECARE INSURANCE LIMITED
    02793290
    6 East Parade, Leeds, United Kingdom
    Active Corporate (49 parents)
    Officer
    2007-03-29 ~ 2009-04-17
    IIF 2 - Director → ME
  • 4
    JOURNOLINK LIMITED
    08783164
    International House, 10 Churchill Way, Cardiff, United Kingdom
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -14,250 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-01-24 ~ 2022-05-05
    IIF 9 - Director → ME
  • 5
    MY HOME FINANCE LIMITED
    - now 07236812
    MYHOME FINANCE LIMITED - 2013-05-13
    Lion Court 25 Procter Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-08-06 ~ 2015-07-07
    IIF 10 - Director → ME
    2013-08-06 ~ 2013-09-16
    IIF 5 - Secretary → ME
  • 6
    MY TIME C.I.C
    - now 04501375
    MY TIME LTD - 2008-08-06
    80 Holloway Road, London
    Dissolved Corporate (22 parents)
    Officer
    2012-05-21 ~ 2014-12-31
    IIF 7 - Director → ME
  • 7
    NEW LIGHT (NORTH OF ENGLAND)
    - now 07321829
    NEW LIGHTS (NORTH OF ENGLAND)
    - 2015-02-03 07321829
    54 Bootham, York, England
    Active Corporate (11 parents)
    Officer
    2010-07-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-17
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
    IIF 12 - Has significant influence or control OE
    2021-01-21 ~ 2023-03-31
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    RE LIFE LIMITED - now
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED
    - 2002-02-04 03087584
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    2000-03-17 ~ 2001-10-31
    IIF 3 - Director → ME
  • 9
    WEST MEWS MANAGEMENT LIMITED
    01826185
    4 West Mews, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    32 GBP2024-10-31
    Officer
    2006-04-01 ~ 2024-11-08
    IIF 1 - Director → ME

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