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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

Mcgowan, Laura Eileen

    Related profiles found in government register
  • Mcgowan, Laura Eileen
    Irish company secretary born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgowan, Laura Eileen
    Irish born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mcgowan, Laura Eileen

    Registered addresses and corresponding companies
    • One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 33
    • One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 34
  • 1
    AVIVA CLIENT NOMINEES UK LIMITED
    - now 04664263
    AVIVA NOMINEES UK LIMITED - 2015-08-21
    LIFETIME NOMINEES LIMITED - 2009-06-01
    LAWGRA (NO.1011) LIMITED - 2003-04-10
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (26 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-06-15 ~ 2024-11-28
    IIF 4 - Director → ME
  • 2
    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
    2021-05-11 ~ 2024-11-28
    IIF 2 - Director → ME
  • 3
    AVIVA MANAGEMENT SERVICES UK LIMITED
    - now 00983330 01665500
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (51 parents)
    Officer
    2023-07-10 ~ 2024-11-28
    IIF 18 - Director → ME
  • 4
    BRIGHTWELL ADMINISTRATION HOLDINGS LIMITED
    14772631
    One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2025-08-01 ~ now
    IIF 28 - Director → ME
  • 5
    BRIGHTWELL ADMINISTRATION LIMITED
    14772624
    One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2025-08-01 ~ now
    IIF 24 - Director → ME
  • 6
    BRIGHTWELL MANAGEMENT HOLDINGS LIMITED
    14772653
    One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2025-08-01 ~ now
    IIF 25 - Director → ME
  • 7
    BRIGHTWELL MEMBER SERVICES LIMITED
    14772660
    One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2025-08-01 ~ now
    IIF 23 - Director → ME
  • 8
    BRIGHTWELL PENSION ADMINISTRATION LIMITED
    14772634
    One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2025-08-01 ~ now
    IIF 27 - Director → ME
  • 9
    BRIGHTWELL PENSION MANAGEMENT LIMITED
    14772646
    One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2025-08-01 ~ now
    IIF 30 - Director → ME
  • 10
    BRIGHTWELL PENSIONS HOLDINGS LIMITED
    14772715
    One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2025-08-01 ~ now
    IIF 20 - Director → ME
  • 11
    BRIGHTWELL PENSIONS LIMITED
    14772550
    One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2025-08-01 ~ now
    IIF 21 - Director → ME
  • 12
    BRITEL FUND NOMINEES LIMITED
    01705288
    One America Square, 17 Crosswall, London, England
    Active Corporate (27 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2025-08-01 ~ now
    IIF 29 - Director → ME
  • 13
    BRITEL FUND TRUSTEES LIMITED
    01687153
    One America Square, 17 Crosswall, London, England
    Active Corporate (27 parents, 36 offsprings)
    Equity (Company account)
    100,001.20 GBP2022-06-30
    Officer
    2025-08-01 ~ now
    IIF 26 - Director → ME
  • 14
    BRITEL HOLDINGS LIMITED
    11814100
    One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2025-08-01 ~ now
    IIF 22 - Director → ME
  • 15
    BRITEL SCOTLAND GP II LIMITED
    SC505886 SC362898... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 31 - Director → ME
  • 16
    BRITEL SCOTLAND GP LIMITED
    SC362898 SC505886... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 32 - Director → ME
  • 17
    BT PENSION SCHEME ADMINISTRATION LIMITED
    10665093
    One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-01-08 ~ now
    IIF 34 - Secretary → ME
  • 18
    BT PENSION SCHEME MANAGEMENT LIMITED
    - now 05154287
    HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
    HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
    One America Square, 17 Crosswall, London, England
    Active Corporate (28 parents, 16 offsprings)
    Officer
    2025-01-08 ~ now
    IIF 33 - Secretary → ME
  • 19
    FRIENDS AEL TRUSTEES LIMITED
    - now 01497951
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (35 parents)
    Officer
    2022-07-29 ~ 2024-11-28
    IIF 12 - Director → ME
  • 20
    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
    2021-06-14 ~ 2022-12-12
    IIF 6 - Director → ME
  • 21
    FRIENDS AELRIS LIMITED
    - now 00016807
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2021-06-14 ~ 2024-06-03
    IIF 13 - Director → ME
  • 22
    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
    2021-06-15 ~ 2022-12-12
    IIF 8 - Director → ME
  • 23
    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
    2021-06-15 ~ 2022-12-12
    IIF 14 - Director → ME
  • 24
    FRIENDS LIFE FPLMA LIMITED
    - now 00004599 04113107... (more)
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents)
    Officer
    2023-07-28 ~ 2024-11-28
    IIF 16 - Director → ME
  • 25
    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
    2021-06-15 ~ 2022-12-12
    IIF 15 - Director → ME
  • 26
    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)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2022-07-29 ~ 2023-06-30
    IIF 17 - Director → ME
  • 27
    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
    2021-06-15 ~ 2022-12-12
    IIF 9 - Director → ME
  • 28
    FRIENDS' PROVIDENT LIFE OFFICE
    ZC000115
    Aviva, Wellington Row, York
    Active Corporate (46 parents)
    Officer
    2021-06-15 ~ 2024-11-07
    IIF 5 - Director → ME
  • 29
    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)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-06-15 ~ 2022-12-12
    IIF 19 - Director → ME
  • 30
    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
    2024-09-27 ~ 2024-10-14
    IIF 1 - Director → ME
  • 31
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Officer
    2022-07-29 ~ 2022-12-12
    IIF 7 - Director → ME
  • 32
    THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
    00019770
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (27 parents)
    Officer
    2023-08-09 ~ 2024-11-28
    IIF 3 - Director → ME
  • 33
    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)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2022-07-29 ~ 2022-12-12
    IIF 11 - Director → ME
  • 34
    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)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-06-15 ~ 2022-12-12
    IIF 10 - Director → ME

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