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

Mrs Anne Whitaker

    Related profiles found in government register
  • Mrs Anne Whitaker
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor 63-66, Hatton Garden, London, EC1N 8LE

      IIF 1
  • Whitaker, Anne
    British chartered accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Roedean School, Roedean Way, Brighton, East Sussex, BN2 5RQ

      IIF 2
  • Whitaker, Anne
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Novuna House, Thorpe Road, Staines-upon-thames, TW18 3HP, England

      IIF 3
  • Whitaker, Anne
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 20, Fenchurch Street, London, EC3M 3AW

      IIF 4
    • 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom

      IIF 5
  • Whitaker, Anne
    British company director born in July 1958

    Resident in Britain

    Registered addresses and corresponding companies
    • 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 6 IIF 7
  • Whitaker, Anne
    British director born in July 1958

    Resident in Britain

    Registered addresses and corresponding companies
    • Markel Bulding, 49 Leadenhall Street, London, EC3A 2EA, United Kingdom

      IIF 8
  • Whitaker, Anne
    British accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor 63-66, Hatton Garden, London, EC1N 8LE

      IIF 9
    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 10
  • Whitaker, Anne
    British non- executive director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 125, Lambeth Walk, London, SE11 6EE, United Kingdom

      IIF 11
  • Whitaker, Anne
    British accountant

    Registered addresses and corresponding companies
    • 4th Floor 63-66, Hatton Garden, London, EC1N 8LE

      IIF 12
  • Whitaker, Anne
    born in July 1958

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Tobin Associates, 4th Floor 63-66 Hatton Garden, London
    Corporate (2 parents)
    Equity (Company account)
    77,090 GBP2024-03-31
    Officer
    1999-11-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 1 - Has significant influence or controlOE
  • 2
    LIBERTY SYNDICATE MANAGEMENT LIMITED - 2014-05-08
    20 Fenchurch Street, London
    Corporate (11 parents)
    Officer
    2025-02-24 ~ now
    IIF 4 - director → ME
Ceased 11
  • 1
    C/o Tobin Associates, 4th Floor 63-66 Hatton Garden, London
    Corporate (2 parents)
    Equity (Company account)
    77,090 GBP2024-03-31
    Officer
    1999-11-02 ~ 2016-03-21
    IIF 12 - secretary → ME
  • 2
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 17 offsprings)
    Officer
    2016-06-06 ~ 2019-09-05
    IIF 10 - director → ME
  • 3
    ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
    20 Fenchurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-28 ~ 2020-11-30
    IIF 5 - director → ME
  • 4
    1 More London Place, London, England
    Corporate (842 parents, 3 offsprings)
    Officer
    2009-01-12 ~ 2009-07-01
    IIF 13 - llp-member → ME
  • 5
    1 More London Place, London
    Corporate (835 parents, 13 offsprings)
    Officer
    2001-06-28 ~ 2009-07-01
    IIF 14 - llp-member → ME
  • 6
    ALTERRA EUROPE PLC - 2013-07-23
    Refer To Parent Registry, Dublin, Ireland
    Corporate (1 parent)
    Officer
    2013-11-05 ~ 2015-06-30
    IIF 8 - director → ME
  • 7
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    20 Fenchurch Street, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2013-10-23 ~ 2024-04-30
    IIF 6 - director → ME
  • 8
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    SAFFRONPLACE LIMITED - 1996-01-09
    20 Fenchurch Street, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2013-10-23 ~ 2024-04-30
    IIF 7 - director → ME
  • 9
    HITACHI CAPITAL (UK) PLC - 2022-02-14
    HITACHI CREDIT (U.K.) PLC - 2003-07-01
    Novuna House, Thorpe Road, Staines-upon-thames, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2022-09-28
    IIF 3 - director → ME
  • 10
    LAWGRA (NO.253) LIMITED - 1994-06-28
    Roedean School, Roedean Way, Brighton, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    -106,728 GBP2023-08-31
    Officer
    2012-12-05 ~ 2018-06-26
    IIF 2 - director → ME
  • 11
    125 Lambeth Walk, London
    Corporate (2 parents)
    Equity (Company account)
    69,802 GBP2024-01-31
    Officer
    2014-01-21 ~ 2024-10-24
    IIF 11 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.