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

Ms Karen Elizabeth Graves

    Related profiles found in government register
  • Ms Karen Elizabeth Graves
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Highlands, Hatfield Heath Road, Sawbridgeworth, Hertfordshire, CM21 9HX, England

      IIF 1
  • Graves, Karen Elizabeth
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lime Street, London, EC3M 7AA, United Kingdom

      IIF 2

    • 51, Eastcheap, London, EC3M 1JP

      IIF 3
  • Graves, Karen Elizabeth
    British cheif operating officer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX

      IIF 4
  • Graves, Karen Elizabeth
    British chief operating officer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lime Street, London, EC3M 7AA, England

      IIF 5 IIF 6
  • Graves, Karen Elizabeth
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Byron Road, Harrow, HA1 1JR, United Kingdom

      IIF 7

    • 40, Lime Street, London, EC3M 7AW, England

      IIF 8
  • Graves, Karen Elizabeth
    British compliance officer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX

      IIF 9 IIF 10
  • Graves, Karen Elizabeth
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 11

    • 4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE

      IIF 12
  • Graves, Karen Elizabeth
    British head of operations born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stem Academy, Velizy Avenue, Harlow, CM20 3EZ, England

      IIF 13
  • Graves, Karen Elizabeth
    British independent non executive director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Fleet Place, London, EC4M 7WS, England

      IIF 14
  • Graves, Karen Elizabeth
    British insurance consultant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX

      IIF 15
  • Graves, Karen Elizabeth
    British insurer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Avenue Du Bois, Luxembourg City, L-1251, Luxembourg

      IIF 16
  • Graves, Karen Elizabeth
    British non executive director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 17
  • Graves, Karen Elizabeth
    British non-exec director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highlands, Hatfield Heath Road, Sawbridgeworth, Hertfordshire, CM21 9HX, England

      IIF 18
  • Graves, Karen Elizabeth
    British uk coo born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lime Street, London, EC3M 7AA, United Kingdom

      IIF 19
  • Graves, Karen Elizabeth
    British

    Registered addresses and corresponding companies
  • Graves, Karen Elizabeth
    British compliance director

    Registered addresses and corresponding companies

    • Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX

      IIF 28 IIF 29
  • Graves, Karen Elizabeth

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    GUARANTEE PROTECTION INSURANCE LIMITED - 2022-11-02
    GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
    GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
    One, Fleet Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2024-12-18 ~ now
    IIF 14 - director → ME
  • 2
    2232 SERVICES LIMITED - 2014-03-11
    19th Floor 20 Fenchurch Street, London, England
    Corporate (11 parents)
    Officer
    2024-04-26 ~ now
    IIF 11 - director → ME
  • 3
    29 Byron Road, Harrow, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    553,913 GBP2023-12-31
    Officer
    2022-04-01 ~ now
    IIF 7 - director → ME
  • 4
    Highlands, Hatfield Heath Road, Sawbridgeworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-12 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    AMERICAN OFFICERS INSURANCE COMPANY LIMITED - 1983-01-01
    4th Floor Fitzwilliam House, 10 St Mary Axe, London
    Corporate (6 parents)
    Equity (Company account)
    23,855,000 GBP2023-12-31
    Officer
    2018-10-23 ~ now
    IIF 12 - director → ME
  • 6
    1 Avenue Du Bois, Luxembourg, L-1251, Luxembourg
    Corporate (8 parents)
    Officer
    2021-08-05 ~ now
    IIF 16 - director → ME
Ceased 24
  • 1
    3663RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-03-22
    Level 6, 8 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-01 ~ 2017-01-03
    IIF 34 - secretary → ME
  • 2
    BURNT MILL ACADEMY TRUST - 2019-11-19
    Burnt Mill Academy, First Avenue, Harlow, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-03-09 ~ 2020-04-23
    IIF 13 - director → ME
  • 3
    FLECTAT LIMITED - 2021-05-25
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-04-29 ~ 2005-05-31
    IIF 10 - director → ME
    2004-05-20 ~ 2005-05-31
    IIF 28 - secretary → ME
  • 4
    CREECHURCH HOLDINGS LTD - 2007-04-17
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2005-06-10 ~ 2007-06-29
    IIF 26 - secretary → ME
  • 5
    CREECHURCH UNDERWRITING LTD - 2007-04-17
    ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-06-29 ~ 2008-08-01
    IIF 4 - director → ME
    2005-06-10 ~ 2007-01-26
    IIF 25 - secretary → ME
  • 6
    CREECHURCH DEDICATED (2) LIMITED - 2021-05-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-06-10 ~ 2007-07-04
    IIF 27 - secretary → ME
  • 7
    CREECHURCH DEDICATED (3) LIMITED - 2021-05-05
    EVER 1928 LIMITED - 2002-10-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-06-10 ~ 2007-07-04
    IIF 21 - secretary → ME
  • 8
    CREECHURCH DEDICATED LIMITED - 2021-05-05
    HERODALE LIMITED - 1998-09-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-06-10 ~ 2007-07-04
    IIF 23 - secretary → ME
  • 9
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-10 ~ 2007-07-04
    IIF 24 - secretary → ME
  • 10
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-03-10 ~ 2005-05-31
    IIF 9 - director → ME
    2004-05-04 ~ 2005-05-31
    IIF 29 - secretary → ME
  • 11
    Office 891, Lloyd's One Lime Street, London, United Kingdom
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    -317 GBP2023-12-31
    Officer
    2023-09-18 ~ 2023-11-16
    IIF 8 - director → ME
  • 12
    GAUSS MANAGEMENT LIMITED - 2008-11-07
    150 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    18,902 GBP2023-12-31
    Officer
    2009-06-17 ~ 2011-01-21
    IIF 15 - director → ME
  • 13
    MULLINGHEAD LIMITED - 1979-12-31
    Level 6, 8 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2017-01-03
    IIF 33 - secretary → ME
  • 14
    AG ASIA HOUSE GP LIMITED - 2015-07-01
    Level 6, 8 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2018-07-31
    IIF 5 - director → ME
  • 15
    AG ASIA HOUSE LIMITED - 2015-07-01
    Level 6, 8 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-06-26 ~ 2018-07-31
    IIF 6 - director → ME
  • 16
    THE CHANNEL MANAGING AGENCY LIMITED - 2022-04-05
    Level 6 8 Bishopsgate, London, United Kingdom
    Corporate (11 parents)
    Officer
    2013-07-18 ~ 2014-02-25
    IIF 19 - director → ME
  • 17
    SCOR HOLDING (UK) LIMITED - 2019-03-21
    CONVERIUM HOLDING (UK) LIMITED - 2007-10-26
    Level 6, 8 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2017-01-03
    IIF 31 - secretary → ME
  • 18
    SCOR (U.K.) REINSURANCE COMPANY LIMITED - 1993-01-01
    Level 6, 8 Bishopsgate, London, United Kingdom
    Corporate (12 parents)
    Officer
    2015-07-30 ~ 2017-01-03
    IIF 30 - secretary → ME
  • 19
    CONVERIUM UNDERWRITING LIMITED - 2007-10-26
    CADUCEUS UNDERWRITING LIMITED - 2002-11-12
    MINMAR (581) LIMITED - 2001-10-17
    Level 6 8 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-12 ~ 2017-05-09
    IIF 32 - secretary → ME
  • 20
    10 Lime Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-29 ~ 2011-01-06
    IIF 2 - llp-designated-member → ME
  • 21
    3rd Floor 20 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-03 ~ 2024-01-15
    IIF 17 - director → ME
  • 22
    Empire House, 175 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-22 ~ 2010-06-30
    IIF 3 - llp-member → ME
  • 23
    CANOPIUS UNDERWRITING LIMITED - 2021-05-13
    CHARRINGTON (962) LIMITED - 2008-12-02
    G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
    FACTORSLOT LIMITED - 1991-03-05
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-06-10 ~ 2007-07-04
    IIF 22 - secretary → ME
  • 24
    Company number 03349432
    Non-active corporate
    Officer
    2005-06-10 ~ 2007-07-04
    IIF 20 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.