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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

Cooper, Kirstine Ann

    Related profiles found in government register
  • Cooper, Kirstine Ann
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Kirstine Ann
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 14 IIF 15
  • Cooper, Kirstine Ann
    British deputy group company secretary born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Kirstine Ann
    British deputy group company secretary and general counsel born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Kirstine Ann
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 31
  • Cooper, Kirstine Ann
    British group secretary and general counsel born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pitheavlis, Perth, PH2 0NH

      IIF 32
  • Cooper, Kirstine Ann
    British insurance company official born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 33
    • 8, Surrey Street, Norwich, NR1 3NG, England

      IIF 34
    • Kinnoull, 30 The Rise, Sevenoaks, Kent, TN13 1RQ

      IIF 35
  • Cooper, Kirstine Ann
    British legal manager born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Kirstine Ann
    British none born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Helens 1, Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 38 IIF 39
  • Cooper, Kirstine Ann
    British solicitor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Markova House, 39 Jay Mews, London, SW7 2ES, United Kingdom

      IIF 40
    • Royal Opera House, Covent Garden, London, WC2E 9DD

      IIF 41
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 42
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 43 IIF 44 IIF 45
    • St Helens, 1 Undershaft, London, EC3P 3DQ, England

      IIF 46 IIF 47
    • Kinnoull, 30 The Rise, Sevenoaks, Kent, TN13 1RQ

      IIF 48
  • Cooper, Kirstine Ann
    British solicitor born in August 1964

    Registered addresses and corresponding companies
    • The Lodge, Hildenbrook Farm Riding Lane, Hildenborough, Kent, TN11 9JN

      IIF 49
  • Cooper, Kirstine Ann
    British solicitor

    Registered addresses and corresponding companies
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 50 IIF 51 IIF 52
    • St, Helen's, Undershaft, London, EC3P 3DQ, England

      IIF 53
  • Cooper, Kirstine Ann

    Registered addresses and corresponding companies
    • Pitheavlis, Perth, PH2 0NH

      IIF 54
    • 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

      IIF 55
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 56 IIF 57
child relation
Offspring entities and appointments 53
  • 1
    AON UK LIMITED
    - now 00210725 02882079... (more)
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (99 parents, 13 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 13 - Director → ME
  • 2
    AVIVA ASSET MANAGEMENT LIMITED
    - now 04346525
    PETROLBAY LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 18 - Director → ME
  • 3
    AVIVA BRANDS (NO.2) LIMITED
    - now 06825594
    UNDERSHAFT LIFE HOLDINGS LIMITED
    - 2010-11-01 06825594
    AVIVA LIFE HOLDINGS UK LIMITED
    - 2009-06-01 06825594 02403518
    AVIVA LIFE RBS LIMITED
    - 2009-04-21 06825594
    UNDERSHAFT (NO. 15) LIMITED
    - 2009-03-13 06825594 06825590... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2009-02-23 ~ 2014-09-11
    IIF 44 - Director → ME
  • 4
    AVIVA BRANDS LIMITED
    - now 02346461
    GREY PANTHERS LIMITED
    - 2010-11-01 02346461
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-03-20 ~ 2014-09-12
    IIF 17 - Director → ME
  • 5
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED
    - 2000-07-04 02084205
    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
    1999-09-03 ~ 2023-12-31
    IIF 24 - Director → ME
    2007-08-03 ~ 2023-12-31
    IIF 51 - Secretary → ME
  • 6
    AVIVA DOMAINS LIMITED
    - now 04101873
    AVIVA LIMITED - 2002-07-01
    BEECHGRANGE LIMITED - 2001-09-26
    St Helen's, 1 Undershaft, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 25 - Director → ME
  • 7
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2010-12-21 ~ 2018-12-05
    IIF 42 - Director → ME
  • 8
    AVIVA FINANCIAL SERVICES LIMITED
    - now 04346519
    PETERGROVE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 22 - Director → ME
  • 9
    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
    2011-02-25 ~ 2014-10-13
    IIF 56 - Secretary → ME
  • 10
    AVIVA HOLDINGS (FRANCE) LIMITED
    - now 02180195
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED
    - 2008-11-07 02180195
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2008-08-18 ~ 2014-03-12
    IIF 19 - Director → ME
  • 11
    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
    2013-07-15 ~ 2022-07-15
    IIF 34 - Director → ME
    2007-08-08 ~ 2013-05-07
    IIF 53 - Secretary → ME
  • 12
    AVIVA INTERNATIONAL HOLDINGS LIMITED
    - now 02180206
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2011-02-25 ~ 2014-08-12
    IIF 57 - Secretary → ME
  • 13
    AVIVA INTERNATIONAL INSURANCE LIMITED
    - now 00021487 NF000159
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2007-08-08 ~ 2014-09-04
    IIF 50 - Secretary → ME
  • 14
    AVIVA OCEAN RACING LIMITED
    - now 05983285
    BOWLSILVER LIMITED - 2007-02-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-09-01 ~ 2014-08-04
    IIF 23 - Director → ME
  • 15
    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
    2010-12-22 ~ 2023-12-31
    IIF 55 - Secretary → ME
  • 16
    AVIVA SHARE ACCOUNT LIMITED
    - now 03360653
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2005-11-04 ~ 2014-08-12
    IIF 37 - Director → ME
  • 17
    AVIVA UK DIGITAL LIMITED
    09766150
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (30 parents)
    Officer
    2017-02-27 ~ 2018-09-28
    IIF 43 - Director → ME
  • 18
    AVIVA UK LIMITED
    - now 04346461
    AVIVA GROUP LIMITED - 2008-04-22
    SECRETGRANGE LIMITED - 2002-02-07
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 20 - Director → ME
  • 19
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED
    - 2002-07-01 03491273
    CGU DIRECTOR SERVICES LIMITED
    - 2000-07-04 03491273
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 64 offsprings)
    Officer
    1999-09-03 ~ 2017-04-05
    IIF 36 - Director → ME
    2007-08-03 ~ 2017-04-05
    IIF 52 - Secretary → ME
  • 20
    CGU GROUP B.V.
    FC023755
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2008-09-26 ~ 2016-09-12
    IIF 26 - Director → ME
  • 21
    CGU INTERNATIONAL HOLDINGS B.V.
    FC027410 BR009287
    80 Fenchurch Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-12-31 ~ 2017-03-27
    IIF 39 - Director → ME
  • 22
    COMMERCIAL UNION CAPITAL LIMITED
    - now 02045602
    COMMERCIAL UNION (NO.3) LIMITED - 1986-08-21
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2009-12-31 ~ 2014-08-04
    IIF 21 - Director → ME
  • 23
    COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
    - now 02084204
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-12-31 ~ 2014-08-12
    IIF 30 - Director → ME
  • 24
    EBS PENSIONS LIMITED
    - now 00998606
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 12 - Director → ME
  • 25
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Active Corporate (51 parents, 24 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 4 - Director → ME
  • 26
    EMBARK INVESTMENT SERVICES LIMITED
    - now 09955930 03383730
    PM 2016 LIMITED - 2016-02-18
    33 Old Broad Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 3 - Director → ME
  • 27
    EMBARK SERVICES LIMITED
    - now 02089815
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    2024-09-01 ~ now
    IIF 2 - Director → ME
  • 28
    ENB PRODUCTIONS LIMITED
    09319133
    41 Hopewell Square, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2014-11-19 ~ 2016-09-14
    IIF 40 - Director → ME
  • 29
    ENGLISH NATIONAL BALLET
    - now 00735040 02361077... (more)
    ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
    LONDON FESTIVAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
    41 Hopewell Square, London, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2014-05-21 ~ 2016-09-14
    IIF 46 - Director → ME
  • 30
    ENGLISH NATIONAL BALLET ENTERPRISES LIMITED
    - now 02361077 00735040... (more)
    LONDON FESTIVAL BALLET LIMITED - 1991-06-03
    ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
    41 Hopewell Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2014-05-21 ~ 2016-09-14
    IIF 47 - Director → ME
  • 31
    GENERAL ACCIDENT PLC
    - now SC119505
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Active Corporate (70 parents, 1 offspring)
    Officer
    2011-06-03 ~ 2023-12-31
    IIF 32 - Director → ME
    2010-12-22 ~ 2011-06-24
    IIF 54 - Secretary → ME
  • 32
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (73 parents, 9 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 10 - Director → ME
  • 33
    HAND IN HAND INSURANCE SERVICES LIMITED
    - now 03160418
    COMMERCIAL UNION (NO.29) LIMITED - 1998-11-09
    CAPITAL GUARANTEED INVESTMENTS LIMITED - 1996-11-25
    St Helens, 1 Undershaft, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 27 - Director → ME
  • 34
    HILDENBROOK FARM MANAGEMENT COMPANY LIMITED
    03593348
    48 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (33 parents)
    Equity (Company account)
    33 GBP2024-12-31
    Officer
    2000-10-11 ~ 2004-09-27
    IIF 49 - Director → ME
  • 35
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (38 parents)
    Officer
    2009-07-30 ~ now
    IIF 35 - Director → ME
  • 36
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    - now 01628564
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2024-03-01 ~ 2025-09-17
    IIF 15 - Director → ME
  • 37
    LLOYDS BANK GENERAL INSURANCE LIMITED
    - now 00204373
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 5 - Director → ME
  • 38
    LUC HOLDINGS LIMITED
    - now 03182700
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    15 Canada Square, London
    Dissolved Corporate (124 parents, 2 offsprings)
    Officer
    2007-08-01 ~ 2012-02-14
    IIF 48 - Director → ME
  • 39
    NORWICH UNION LIMITED
    - now 06648611 03125556... (more)
    AVIVA NOMINEES UK LIMITED
    - 2009-06-01 06648611 04664263
    AVIVA INVESTMENT FUNDS UK LIMITED
    - 2009-04-21 06648611
    St Helens, 1 Undershaft, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 45 - Director → ME
  • 40
    ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
    - now 00480523 02022665... (more)
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    Royal Opera House, Covent Garden, London
    Active Corporate (108 parents)
    Officer
    2016-10-04 ~ 2024-08-25
    IIF 41 - Director → ME
  • 41
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
    - now SC074517
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (88 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 7 - Director → ME
  • 42
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    - now 01132760
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (76 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 1 - Director → ME
  • 43
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2024-03-01 ~ 2025-09-17
    IIF 14 - Director → ME
  • 44
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 9 - Director → ME
  • 45
    SCOTTISH WIDOWS LIMITED
    - now 03196171 SC199549... (more)
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Active Corporate (96 parents, 23 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 11 - Director → ME
  • 46
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (104 parents)
    Officer
    2024-03-01 ~ now
    IIF 6 - Director → ME
  • 47
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (91 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 8 - Director → ME
  • 48
    UNDERSHAFT (NO. 2) BV
    - now FC023732
    NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2010-12-31 ~ 2016-09-12
    IIF 38 - Director → ME
  • 49
    UNDERSHAFT (NUCM) LIMITED
    - now 00426877 03280721
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2009-12-08 ~ 2009-12-24
    IIF 31 - Director → ME
  • 50
    UNDERSHAFT LIMITED
    04075935
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Officer
    2008-08-18 ~ 2014-08-04
    IIF 16 - Director → ME
  • 51
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-12-31 ~ 2014-08-12
    IIF 29 - Director → ME
  • 52
    XEL RETAIL GROUP LIMITED
    - now 00612403
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (44 parents)
    Officer
    2009-07-30 ~ 2011-12-20
    IIF 33 - Director → ME
  • 53
    YORKSHIRE INSURANCE COMPANY LIMITED
    00098235
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2009-12-31 ~ 2014-08-12
    IIF 28 - Director → ME

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