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

Hilary, Rosemary

    Related profiles found in government register
  • Hilary, Rosemary
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 1 IIF 2
    • 51, Lime Street, London, EC3M 7DQ

      IIF 3
  • Hilary, Rosemary
    British director of financial services authority born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hilary, Rosemary
    British non-executive director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

      IIF 6 IIF 7
    • Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, KA18 2NJ

      IIF 8
    • C/o Vitality, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 9
    • Vitality, 5th Floor East, 80 Strand, London, WC2R 0DT, United Kingdom

      IIF 10 IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Corporate (14 parents, 4 offsprings)
    Officer
    2016-10-04 ~ now
    IIF 13 - director → ME
  • 2
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (10 parents, 3 offsprings)
    Officer
    2019-10-17 ~ now
    IIF 6 - director → ME
  • 3
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    SUMNER WILSON LIMITED - 1991-09-17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (8 parents)
    Officer
    2020-09-11 ~ now
    IIF 7 - director → ME
  • 4
    THE PRINCE'S FOUNDATION - 2023-12-11
    THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST - 2018-04-03
    Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
    Corporate (11 parents, 10 offsprings)
    Officer
    2021-06-21 ~ now
    IIF 8 - director → ME
  • 5
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Corporate (17 parents, 2 offsprings)
    Officer
    2016-10-04 ~ now
    IIF 10 - director → ME
  • 6
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Corporate (14 parents)
    Officer
    2016-10-04 ~ now
    IIF 11 - director → ME
  • 7
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Corporate (13 parents, 1 offspring)
    Officer
    2016-10-04 ~ now
    IIF 12 - director → ME
  • 8
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Corporate (13 parents, 3 offsprings)
    Officer
    2016-10-06 ~ now
    IIF 3 - director → ME
Ceased 4
  • 1
    RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
    N.P. RECORD LIMITED - 1988-01-22
    GALEBROWN LIMITED - 1983-07-13
    Morgan House, Madeira Walk, Windsor, Berkshire
    Corporate (7 parents)
    Officer
    2016-06-01 ~ 2021-09-16
    IIF 2 - director → ME
  • 2
    N.P. RECORD LIMITED - 2007-11-16
    N P R GROUP LIMITED - 1988-02-02
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    Morgan House, Madeira Walk, Windsor, Berkshire
    Corporate (8 parents, 5 offsprings)
    Officer
    2016-06-01 ~ 2021-09-16
    IIF 1 - director → ME
  • 3
    SHELTER, NATIONAL CAMPAIGN FOR HOMELESS PEOPLE LIMITED - 1997-04-01
    SHELTER,NATIONAL CAMPAIGN FOR THE HOMELESS LIMITED - 1991-03-08
    88 Old Street, London
    Corporate (13 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2016-02-19
    IIF 5 - director → ME
    2009-11-30 ~ 2015-10-21
    IIF 4 - director → ME
  • 4
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-04 ~ 2019-05-15
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.