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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

Sim, Rhona Helen

    Related profiles found in government register
  • Sim, Rhona Helen

    Registered addresses and corresponding companies

    • Pitheavlis, Perth, PH2 0NH

      IIF 1
  • Sim, Rhona Helen, Dr

    Registered addresses and corresponding companies

    • Five Oaks, Lewes Road, Laughton, Lewes, East Sussex, BN8 6BJ, England

      IIF 2
  • Sim, Rhona

    Registered addresses and corresponding companies

    • Aviva, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 3
  • Sim, Rhona Helen
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 4

    • Aviva, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 5
  • Sim, Rhona Helen
    British company secretary born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 6 IIF 7

    • 11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB

      IIF 8

    • C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 9 IIF 10
  • Sim, Rhona Helen
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sim, Rhona Helen
    British ambulance service born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Five Oaks, Lewes Road, Laughton, Lewes, East Sussex, BN8 6BJ, England

      IIF 37
  • Sim, Rhona Helen
    British company secretary born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Five Oaks, Lewes Road, Laughton, Lewes, BN8 6BJ, England

      IIF 38

    • Aviva, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 39
  • Sim, Rhona Helen
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA

      IIF 40

    • Unit Q The Brewery, Bells Yew Green, Tunbridge Wells, TN3 9BD, United Kingdom

      IIF 41
  • Sim, Rhona Helen
    British fund manager born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Weyvern Park, Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1NA, United Kingdom

      IIF 42
  • Sim, Rhona Helen
    British investment manager born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    AVIVA (PEAK NO.1) UK LIMITED
    - now SC119820 02668470
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 19 - Director → ME
  • 2
    AVIVA (PEAK NO.2) UK LIMITED
    - now 02668470 SC119820
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 21 - Director → ME
  • 3
    AVIVA BRANDS LIMITED
    - now 02346461
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 17 - Director → ME
  • 4
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    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
    2021-02-18 ~ 2026-01-08
    IIF 12 - Director → ME
  • 5
    AVIVA EUROPE UK SOCIETAS
    - now SE000031
    AVIVA EUROPE SE - 2020-12-31
    80 Fenchurch Street, London
    Active Corporate (27 parents)
    Officer
    2024-07-15 ~ 2026-01-08
    IIF 4 - Member of an Administrative Organ → ME
  • 6
    AVIVA OVERSEAS HOLDINGS LIMITED
    - now 03292605
    NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
    FILECO (NO. 6) LIMITED - 1997-02-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 11 - Director → ME
  • 7
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 20 - Director → ME
  • 8
    CGU INTERNATIONAL HOLDINGS B.V.
    FC027410 BR009287
    80 Fenchurch Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 18 - Director → ME
  • 9
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 13 - Director → ME
  • 10
    EXECUTIVE ENGLISH LIMITED
    08419508
    Unit Q The Brewery, Bells Yew Green, Tunbridge Wells
    Dissolved Corporate (1 parent)
    Officer
    2013-02-26 ~ dissolved
    IIF 41 - Director → ME
  • 11
    FREEHAND 2010 LIMITED
    07446334
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-18 ~ 2011-03-29
    IIF 42 - Director → ME
  • 12
    FREEHAND SURGICAL PUBLIC LIMITED COMPANY
    - now 07075943
    FREEHAND SURGICAL LIMITED
    - 2010-08-16 07075943
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 40 - Director → ME
  • 13
    FRIENDS AELLAS LIMITED
    - now 00575435
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (53 parents)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 23 - Director → ME
  • 14
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201 07297533
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 24 - Director → ME
  • 15
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED
    - now 00776273
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 31 - Director → ME
  • 16
    FRIENDS LIFE COMPANY LIMITED
    - now 03291349 07324371... (more)
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (61 parents)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 28 - Director → ME
  • 17
    FRIENDS LIFE FPL LIMITED
    - now 04113107 06861305... (more)
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (55 parents, 5 offsprings)
    Officer
    2022-12-12 ~ 2023-08-29
    IIF 39 - Director → ME
  • 18
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC
    - 2022-10-13 06986155
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2022-07-20 ~ 2022-10-13
    IIF 3 - Secretary → ME
  • 19
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 26 - Director → ME
  • 20
    FRIENDS LIFE WL LIMITED
    - now 03116645 03487917
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (72 parents)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 25 - Director → ME
  • 21
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
    - now 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2023-06-30 ~ 2026-01-08
    IIF 34 - Director → ME
  • 22
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 30 - Director → ME
  • 23
    FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
    04101345
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (42 parents)
    Officer
    2025-01-06 ~ 2026-01-08
    IIF 5 - Director → ME
  • 24
    FRIENDS SLUA LIMITED
    - now 00975601 00557732... (more)
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 32 - Director → ME
  • 25
    FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
    - now 00172756
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (36 parents)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 33 - Director → ME
  • 26
    GENERAL ACCIDENT PLC
    - now SC119505
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Active Corporate (70 parents, 1 offspring)
    Officer
    2024-11-13 ~ 2026-01-08
    IIF 1 - Secretary → ME
  • 27
    GROUP RISK TECHNOLOGIES LIMITED
    10059924
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2024-10-14 ~ now
    IIF 9 - Director → ME
  • 28
    IM-PAK TECHNOLOGIES LIMITED
    - now 04651907
    GORDONS29 LIMITED - 2003-04-02
    3-b Rowlands Hill, Wimborne, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2007-12-03 ~ 2013-05-30
    IIF 45 - Director → ME
  • 29
    INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED
    - now 03661153
    LETTERCHROME LIMITED - 1998-12-21
    Sterling Ford Centurion Court 83, Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2006-01-26 ~ 2007-02-13
    IIF 43 - Director → ME
  • 30
    IRONGATE HOUSE NOMINEE 1 LIMITED
    09863454 09863398
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2024-10-28 ~ now
    IIF 7 - Director → ME
  • 31
    IRONGATE HOUSE NOMINEE 2 LIMITED
    09863398 09863454
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2024-10-28 ~ now
    IIF 8 - Director → ME
  • 32
    KINOMI LIMITED
    - now 04637279
    ILLUMINING LIMITED - 2005-07-04
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 44 - Director → ME
  • 33
    LODGE LANE MANAGEMENT COMPANY LIMITED
    03387915
    The Beeches Lewes Road, Laughton, Lewes, East Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-04 ~ 2022-02-20
    IIF 38 - Director → ME
    2016-03-16 ~ 2021-05-16
    IIF 37 - Director → ME
    2016-03-17 ~ 2021-05-16
    IIF 2 - Secretary → ME
  • 34
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Officer
    2022-12-12 ~ 2026-01-08
    IIF 29 - Director → ME
  • 35
    PHARMAVENTURES LTD - now
    PHARMA VENTURES LTD
    - 2018-10-18 03419584
    BRACKMAN SOAMES INTERNATIONAL LTD - 1997-11-06
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-05-07 ~ 2008-10-17
    IIF 46 - Director → ME
  • 36
    RAC PENSION TRUSTEES LIMITED
    - now 01015067
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (71 parents)
    Officer
    2024-10-15 ~ now
    IIF 10 - Director → ME
  • 37
    SESAME REGULATORY SERVICES LIMITED
    - now 03379667 04219521
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents)
    Officer
    2024-10-13 ~ now
    IIF 6 - Director → ME
  • 38
    UNDERSHAFT (NULLA) LIMITED
    - now 00161274
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (51 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 22 - Director → ME
  • 39
    UNDERSHAFT FAL LIMITED
    - now 06363657
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 27 - Director → ME
  • 40
    UNDERSHAFT FPLLA LIMITED
    - now 01665500
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (31 parents)
    Officer
    2022-11-01 ~ 2026-01-08
    IIF 36 - Director → ME
  • 41
    UNDERSHAFT LIMITED
    04075935
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Officer
    2024-05-07 ~ 2026-01-08
    IIF 14 - Director → ME
  • 42
    UNDERSHAFT SLPM LIMITED
    - now 01105141
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 35 - Director → ME
  • 43
    WELSH INSURANCE CORPORATION LIMITED
    00115938
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 16 - Director → ME
  • 44
    YORKSHIRE INSURANCE COMPANY LIMITED
    00098235
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2021-02-18 ~ 2026-01-08
    IIF 15 - Director → ME

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