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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

Platt, Alison

    Related profiles found in government register
  • Platt, Alison
    British none born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

      IIF 1
  • Platt, Alison Elizabeth
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

      IIF 2 IIF 3 IIF 4
  • Platt, Alison Elizabeth
    British chief executive officer born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, United Kingdom House, 180 Oxford Street, London, W1D 1NN, United Kingdom

      IIF 5 IIF 6
  • Platt, Alison Elizabeth
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

      IIF 7

    • icon of address Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

      IIF 8 IIF 9 IIF 10
  • Platt, Elizabeth Alison
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22a, St James's Square, London, SW1Y 5LP

      IIF 11
  • Platt, Elizabeth Alison
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 12
  • Platt, Elizabeth Alison
    British non executive director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Coleman Street, London, EC2R 5AA, England

      IIF 13
  • Platt, Alison
    British dep managing dir - uk member born in February 1962

    Registered addresses and corresponding companies

    • icon of address 10 Morley Road, Twickenham, TW1 2HF

      IIF 14
  • Platt, Alison
    British deputy man dir - uk membership born in February 1962

    Registered addresses and corresponding companies

    • icon of address 10 Morley Road, Twickenham, TW1 2HF

      IIF 15
  • Platt, Alison Elizabeth
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Hampton Road, Teddington, Middlesex, TW11 0JX, United Kingdom

      IIF 16
  • Platt, Alison Elizabeth
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, England

      IIF 17 IIF 18 IIF 19
  • Platt, Elizabeth Alison
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

      IIF 20
  • Platt, Alison Elizabeth
    British managing director born in February 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA

      IIF 21
  • Platt, Alison Elizabeth
    English non-executive director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One College Square South, Anchor Road, Bristol, BS1 5HL, England

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    AMEV LIMITED - 1986-03-07
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 8 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 3 - Director → ME
  • 2
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    FORTIS INSURANCE LIMITED - 2010-10-01
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 4 - Director → ME
  • 3
    AGEAS 50 LIMITED - 2014-07-25
    ORALPLAN LIMITED - 1980-12-31
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 2 - Director → ME
  • 4
    YELLOW BUYER LIMITED - 2010-02-15
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 18 - Director → ME
  • 5
    PRECIS (1836) LIMITED - 2000-02-16
    ESURE LIMITED - 2000-12-19
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 19 - Director → ME
  • 6
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 17 - Director → ME
  • 7
    icon of address 22a St James's Square, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 11 - Director → ME
Ceased 13
  • 1
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2024-10-31
    IIF 7 - Director → ME
  • 2
    OFFICECARD LIMITED - 2000-10-13
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2012-10-01
    IIF 9 - Director → ME
  • 3
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    SELECTCHIP LIMITED - 2000-04-19
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2004-12-06
    IIF 14 - Director → ME
    icon of calendar 2010-08-01 ~ 2012-10-01
    IIF 10 - Director → ME
  • 4
    icon of address 137 Shepherdess Walk, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2013-04-18
    IIF 21 - Director → ME
  • 5
    CABLE & WIRELESS COMMUNICATIONS PLC - 2016-05-20
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-27
    icon of address 2nd Floor 62-65 Chandos Place, London, United Kingdom
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-06-01 ~ 2016-05-16
    IIF 1 - Director → ME
  • 6
    COUNTRYWIDE PLC - 2007-06-21
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE GROUP PLC - 2021-03-15
    COUNTRYWIDE LIMITED - 2007-06-22
    PINCO 2041 PLC - 2003-12-22
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2018-01-24
    IIF 6 - Director → ME
  • 7
    COUNTRYWIDE LIMITED - 2013-03-19
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE PLC - 2021-03-15
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2018-01-24
    IIF 5 - Director → ME
  • 8
    DECHRA PHARMACEUTICALS PLC - 2024-01-19
    DECHRA HOLDINGS LIMITED - 2000-06-30
    BROOMCO (1283) LIMITED - 1997-07-18
    icon of address 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2024-01-16
    IIF 20 - Director → ME
  • 9
    BOARDEASY LIMITED - 1994-04-08
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-04 ~ 2001-03-06
    IIF 15 - Director → ME
    icon of calendar 2010-08-01 ~ 2011-01-31
    IIF 8 - Director → ME
  • 10
    HARGREAVES LANSDOWN PLC - 2025-04-07
    QUAYSHELFCO 170 LIMITED - 1987-07-01
    icon of address One College Square South, Anchor Road, Bristol, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ 2025-03-24
    IIF 22 - Director → ME
  • 11
    LEGAL & GENERAL NEWCO LIMITED - 2019-09-30
    icon of address One, Coleman Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-17 ~ 2022-11-09
    IIF 13 - Director → ME
  • 12
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2025-06-12
    IIF 12 - Director → ME
  • 13
    icon of address Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    icon of calendar 2003-10-02 ~ 2013-06-01
    IIF 16 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.