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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

Cooper, Kirstine Ann

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 30

    • icon of address The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, 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

    • icon of address 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

    • icon of address St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 33

    • icon of address 8, Surrey Street, Norwich, NR1 3NG, England

      IIF 34

    • icon of address 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

    • icon of address 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

    • icon of address Markova House, 39 Jay Mews, London, SW7 2ES, United Kingdom

      IIF 40

    • icon of address Royal Opera House, Covent Garden, London, WC2E 9DD

      IIF 41

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 42

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 43 IIF 44 IIF 45

    • icon of address St Helens, 1 Undershaft, London, EC3P 3DQ, England

      IIF 46 IIF 47

    • icon of address Kinnoull, 30 The Rise, Sevenoaks, Kent, TN13 1RQ

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

    Registered addresses and corresponding companies

    • icon of address The Lodge, Hildenbrook Farm Riding Lane, Hildenborough, Kent, TN11 9JN

      IIF 49
  • Cooper, Kirstine Ann
    British solicitor

    Registered addresses and corresponding companies

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 50 IIF 51 IIF 52

    • icon of address St, Helen's, Undershaft, London, EC3P 3DQ, England

      IIF 53
  • Cooper, Kirstine Ann

    Registered addresses and corresponding companies

    • icon of address Pitheavlis, Perth, PH2 0NH

      IIF 54

    • icon of address 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

      IIF 55

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 20
  • 1
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 31 - Director → ME
  • 2
    PETROLBAY LIMITED - 2002-02-07
    icon of address St Helens, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    IIF 17 - Director → ME
  • 3
    AVIVA LIMITED - 2002-07-01
    BEECHGRANGE LIMITED - 2001-09-26
    icon of address St Helen's, 1 Undershaft, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    IIF 24 - Director → ME
  • 4
    PETERGROVE LIMITED - 2002-02-07
    icon of address St Helens, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    IIF 21 - Director → ME
  • 5
    AVIVA GROUP LIMITED - 2008-04-22
    SECRETGRANGE LIMITED - 2002-02-07
    icon of address St Helens, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    IIF 19 - Director → ME
  • 6
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 14 - Director → ME
  • 7
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 4 - Director → ME
  • 8
    PM 2016 LIMITED - 2016-02-18
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 3 - Director → ME
  • 9
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 2 - Director → ME
  • 10
    icon of address Trinity Road, Halifax, W. Yorkshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 12 - Director → ME
  • 11
    COMMERCIAL UNION (NO.29) LIMITED - 1998-11-09
    CAPITAL GUARANTEED INVESTMENTS LIMITED - 1996-11-25
    icon of address St Helens, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    IIF 26 - Director → ME
  • 12
    HARVEY PLANT LIMITED - 1995-03-20
    LEX HARVEY LIMITED - 2003-06-02
    HIRALIFT LIMITED - 1976-12-31
    icon of address 8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ now
    IIF 35 - Director → ME
  • 13
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 6 - Director → ME
  • 14
    AVIVA NOMINEES UK LIMITED - 2009-06-01
    AVIVA INVESTMENT FUNDS UK LIMITED - 2009-04-21
    icon of address St Helens, 1 Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-04 ~ dissolved
    IIF 45 - Director → ME
  • 15
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 8 - Director → ME
  • 16
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    icon of address 25 Gresham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 1 - Director → ME
  • 17
    HATFIN NO.1 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 11 - Director → ME
  • 18
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 13 - Director → ME
  • 19
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 7 - Director → ME
  • 20
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 10 - Director → ME
Ceased 33
  • 1
    UNDERSHAFT LIFE HOLDINGS LIMITED - 2010-11-01
    AVIVA LIFE HOLDINGS UK LIMITED - 2009-06-01
    AVIVA LIFE RBS LIMITED - 2009-04-21
    UNDERSHAFT (NO. 15) LIMITED - 2009-03-13
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2014-09-11
    IIF 44 - Director → ME
  • 2
    RESTRICH LIMITED - 1989-05-04
    GREY PANTHERS LIMITED - 2010-11-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2014-09-12
    IIF 16 - Director → ME
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2023-12-31
    IIF 23 - Director → ME
    icon of calendar 2007-08-03 ~ 2023-12-31
    IIF 51 - Secretary → ME
  • 4
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2018-12-05
    IIF 42 - Director → ME
  • 5
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2014-10-13
    IIF 56 - Secretary → ME
  • 6
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2014-03-12
    IIF 18 - Director → ME
  • 7
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    CGU INSURANCE PLC - 2006-09-01
    icon of address Pitheavlis, Perth
    Active Corporate (12 parents, 13 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2022-07-15
    IIF 34 - Director → ME
    icon of calendar 2007-08-08 ~ 2013-05-07
    IIF 53 - Secretary → ME
  • 8
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-25 ~ 2014-08-12
    IIF 57 - Secretary → ME
  • 9
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2014-09-04
    IIF 50 - Secretary → ME
  • 10
    BOWLSILVER LIMITED - 2007-02-06
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2014-08-04
    IIF 22 - Director → ME
  • 11
    AVIVA PLC
    - now
    COMMERCIAL UNION PLC - 1998-06-02
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2023-12-31
    IIF 55 - Secretary → ME
  • 12
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2014-08-12
    IIF 37 - Director → ME
  • 13
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-02-27 ~ 2018-09-28
    IIF 43 - Director → ME
  • 14
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2017-04-05
    IIF 36 - Director → ME
    icon of calendar 2007-08-03 ~ 2017-04-05
    IIF 52 - Secretary → ME
  • 15
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2016-09-12
    IIF 25 - Director → ME
  • 16
    icon of address 80 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2017-03-27
    IIF 39 - Director → ME
  • 17
    COMMERCIAL UNION (NO.3) LIMITED - 1986-08-21
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2014-08-04
    IIF 20 - Director → ME
  • 18
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2014-08-12
    IIF 29 - Director → ME
  • 19
    icon of address 41 Hopewell Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2014-11-19 ~ 2016-09-14
    IIF 40 - Director → ME
  • 20
    ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
    LONDON FESTIVAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
    icon of address 41 Hopewell Square, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2016-09-14
    IIF 46 - Director → ME
  • 21
    ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET LIMITED - 1991-06-03
    icon of address 41 Hopewell Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-21 ~ 2016-09-14
    IIF 47 - Director → ME
  • 22
    FORWARD LINK PLC - 1990-02-22
    icon of address Pitheavlis, Perth
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-06-03 ~ 2023-12-31
    IIF 32 - Director → ME
    icon of calendar 2010-12-22 ~ 2011-06-24
    IIF 54 - Secretary → ME
  • 23
    icon of address 48 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    33 GBP2024-12-31
    Officer
    icon of calendar 2000-10-11 ~ 2004-09-27
    IIF 49 - Director → ME
  • 24
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-09-17
    IIF 9 - Director → ME
  • 25
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2012-02-14
    IIF 48 - Director → ME
  • 26
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    icon of address Royal Opera House, Covent Garden, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2024-08-25
    IIF 41 - Director → ME
  • 27
    HATFIN NO.2 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-09-17
    IIF 5 - Director → ME
  • 28
    NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2016-09-12
    IIF 38 - Director → ME
  • 29
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-08 ~ 2009-12-24
    IIF 30 - Director → ME
  • 30
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2014-08-04
    IIF 15 - Director → ME
  • 31
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2014-08-12
    IIF 28 - Director → ME
  • 32
    LEX RETAIL GROUP LIMITED - 2007-01-23
    icon of address No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2011-12-20
    IIF 33 - Director → ME
  • 33
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2014-08-12
    IIF 27 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.