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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

Heiss, Charlotte Dawn Alethea

    Related profiles found in government register
  • Heiss, Charlotte Dawn Alethea
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, England, EC3M 3AU, England

      IIF 1 IIF 2 IIF 3
  • Heiss, Charlotte Dawn Alethea
    British solicitor born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heiss, Charlotte Dawn Alethea
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, England, EC3M 5AG, England

      IIF 32 IIF 33 IIF 34

    • 34, Wharf Road, London, N1 7GR, England

      IIF 35
  • Heiss, Charlotte Dawn Alethea
    British solicitor born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, England, EC3M 5AG, England

      IIF 36

    • 20, Fenchurch Street, London, England, EC3M 3AU, United Kingdom

      IIF 37 IIF 38
  • Ms Charlotte Dawn Alethea Heiss
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39
  • Heiss, Charlotte Dawn Alethea

    Registered addresses and corresponding companies

    • 36 Crewdson Road, London, SW9 0LJ

      IIF 40

    • 10, Fenchurch Avenue, London, England, EC3M 5AG, England

      IIF 41

    • 20, Fenchurch Street, London, England, EC3M 3AU, England

      IIF 42

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 23
  • 1
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 14 - Director → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 24 - Director → ME
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 11 - Director → ME
  • 4
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 4 - Director → ME
  • 5
    FAMILY WELFARE ASSOCIATION (THE) - 2008-09-18
    FAMILY WELFARE ASSOCIATION(THE) - 2008-07-30
    FAMILY WELFARE ASSOCIATION LIMITED (THE) - 1976-12-31
    34 Wharf Road, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2023-05-04 ~ now
    IIF 35 - Director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,956 GBP2024-03-31
    Officer
    2022-03-24 ~ dissolved
    IIF 31 - Director → ME
    2022-03-24 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 12 - Director → ME
  • 8
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 26 - Director → ME
  • 9
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
    10 Fenchurch Avenue, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 33 - Director → ME
  • 10
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 32 - Director → ME
  • 11
    10 Fenchurch Avenue, London
    Active Corporate (7 parents, 188 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2023-10-30 ~ now
    IIF 34 - Director → ME
  • 12
    M&G PLC
    - now
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-07-24
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    10 Fenchurch Avenue, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 41 - Secretary → ME
  • 13
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 27 - Director → ME
  • 14
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 29 - Director → ME
  • 15
    W.D. MINTO LIMITED - 1988-04-15
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    2013-09-03 ~ now
    IIF 8 - Director → ME
  • 16
    BORDERCOAST LIMITED - 2009-12-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 20 - Director → ME
  • 17
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 22 - Director → ME
  • 18
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 15 - Director → ME
  • 19
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 13 - Director → ME
  • 20
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 9 - Director → ME
  • 21
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 18 - Director → ME
  • 22
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 25 - Director → ME
  • 23
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 10 - Director → ME
Ceased 17
  • 1
    36 Crewdson Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2006-11-22 ~ 2014-04-16
    IIF 30 - Director → ME
    2011-06-24 ~ 2014-04-16
    IIF 40 - Secretary → ME
  • 2
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 17 - Director → ME
  • 3
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2015-03-10 ~ 2021-06-01
    IIF 7 - Director → ME
  • 4
    Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    2015-01-12 ~ 2021-06-01
    IIF 6 - Director → ME
  • 5
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 5 - Director → ME
  • 6
    CLEAR VIEW ASSURED LIMITED - 2024-07-01
    10 Fenchurch Avenue, London, England, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-05 ~ 2024-07-01
    IIF 36 - Director → ME
  • 7
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 28 - Director → ME
  • 8
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2018-04-17 ~ 2021-06-01
    IIF 19 - Director → ME
  • 9
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 23 - Director → ME
  • 10
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-03-02 ~ 2021-06-01
    IIF 16 - Director → ME
  • 11
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 86 offsprings)
    Officer
    2015-02-25 ~ 2021-06-01
    IIF 3 - Director → ME
  • 12
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2016-03-01 ~ 2021-06-01
    IIF 42 - Secretary → ME
  • 13
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    2013-09-18 ~ 2021-06-01
    IIF 38 - Director → ME
  • 14
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    2013-09-18 ~ 2021-06-01
    IIF 37 - Director → ME
  • 15
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-09-03 ~ 2021-06-01
    IIF 2 - Director → ME
  • 16
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2020-05-28 ~ 2021-06-01
    IIF 1 - Director → ME
  • 17
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 21 - Director → ME

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