logo
explain how to read the page

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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'connor, Sophie Jane

    Related profiles found in government register
  • O'connor, Sophie Jane
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 1 IIF 2

    • 100, Liverpool Street, London, EC2M 2AT, England

      IIF 3

    • 21-24, Millbank, Room 202, 2nd Floor, London, SW1P 4QP, England

      IIF 4

    • The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom

      IIF 5 IIF 6
  • O'connor, Sophie Jane
    British chartered accountant born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Old Broad Street, London, EC2N 1DP, England

      IIF 7

    • Reliance House, 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG

      IIF 8

    • Reliance House, 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG, England

      IIF 9 IIF 10
  • O'connor, Sophie Jane
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'connor, Sophie Jane
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 29
  • O'connor, Sophie Jane
    British non-executive director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Canada Square, London, E14 5AL

      IIF 30
  • O'connor, Sophie Jane
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Caparo House 103 Baker Street, London, W1U 6LN

      IIF 31

    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

      IIF 32

    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 33
  • 1
    BUPA INSURANCE LIMITED
    - now 03956433 03829851
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2016-02-01 ~ 2025-12-31
    IIF 2 - Director → ME
  • 2
    BUPA INSURANCE SERVICES LIMITED
    - now 03829851 03956433
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2016-02-01 ~ 2025-12-31
    IIF 1 - Director → ME
  • 3
    CAPARO PENSIONS SCHEME TRUSTEES LIMITED
    - now 04436597
    HAMSARD 2537 LIMITED - 2002-07-30
    Dalriada Trustees Limited, 46 New Broad Street, London, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-09-18 ~ 2016-01-31
    IIF 31 - Director → ME
  • 4
    CHANCE TO SHINE FOUNDATION LTD
    - now 06441426
    THE CRICKET FOUNDATION - 2014-09-26
    Lord’s Cricket Ground, St John's Wood Road, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2024-09-15
    IIF 28 - Director → ME
  • 5
    COAL PENSION TRUSTEES SERVICES LIMITED
    - now 02952260
    CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
    823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (60 parents, 3 offsprings)
    Equity (Company account)
    3,905 GBP2024-03-31
    Officer
    2014-09-21 ~ 2018-07-18
    IIF 32 - Director → ME
  • 6
    EBS PENSIONS LIMITED
    - now 00998606
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2022-12-02 ~ 2023-09-30
    IIF 26 - Director → ME
  • 7
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Active Corporate (51 parents, 24 offsprings)
    Officer
    2022-01-31 ~ 2023-09-30
    IIF 29 - Director → ME
  • 8
    EMBARK INVESTMENT SERVICES LIMITED
    - now 09955930 03383730
    PM 2016 LIMITED - 2016-02-18
    33 Old Broad Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2023-09-30
    IIF 11 - Director → ME
  • 9
    EMBARK SERVICES LIMITED
    - now 02089815
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    2022-12-02 ~ 2023-09-30
    IIF 27 - Director → ME
  • 10
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (92 parents)
    Officer
    2019-09-30 ~ 2023-09-30
    IIF 19 - Director → ME
  • 11
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    - now 01628564
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2017-06-01 ~ 2023-09-30
    IIF 20 - Director → ME
  • 12
    LLOYDS BANK GENERAL INSURANCE LIMITED
    - now 00204373
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2023-09-30
    IIF 14 - Director → ME
  • 13
    MALARIA NO MORE UNITED KINGDOM
    06648679
    85 Great Portland Street, First Floor, London, England
    Active Corporate (35 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,197,428 GBP2015-12-31
    Officer
    2020-04-18 ~ 2023-06-19
    IIF 4 - Director → ME
  • 14
    PERSHING HOLDINGS (UK) LIMITED
    - now 04659431
    ALNERY NO.2336 LIMITED - 2003-04-29
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2020-05-11
    IIF 24 - Director → ME
  • 15
    PERSHING LIMITED
    - now 02072264 02502792
    PERSHING KEEN & CO. LIMITED - 1990-06-01
    TWINSUIT LIMITED - 1987-01-29
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2016-07-27 ~ 2020-05-11
    IIF 25 - Director → ME
  • 16
    PERSHING SECURITIES LIMITED
    - now 02474912
    HACKREMCO (NO.580) LIMITED - 1990-06-07
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2016-07-27 ~ 2020-05-11
    IIF 23 - Director → ME
  • 17
    RELIANCE ADMINISTRATION SERVICES LIMITED
    - now 03710407
    RELIANCE ISA MANAGERS LIMITED - 2004-05-19
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (26 parents)
    Officer
    2013-09-11 ~ 2018-04-01
    IIF 10 - Director → ME
  • 18
    RELIANCE UNIT MANAGERS LIMITED
    00724451
    Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
    Dissolved Corporate (28 parents)
    Officer
    2013-09-11 ~ 2018-04-01
    IIF 9 - Director → ME
  • 19
    RMIS (RTW) LIMITED - now
    RELIANCE MUTUAL INSURANCE SOCIETY LIMITED
    - 2018-05-17 00491580
    Rmis (rtw) Ltd, Walton Street, Aylesbury, England
    Dissolved Corporate (29 parents, 5 offsprings)
    Officer
    2013-09-11 ~ 2018-04-01
    IIF 8 - Director → ME
  • 20
    ROTHESAY LIFE PLC
    - now 06127279
    ROTHESAY LIFE LIMITED - 2016-03-24
    FIRST PREMIUM COMPANY LIMITED - 2007-05-14
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 5 - Director → ME
  • 21
    ROTHESAY LIMITED
    - now 08668809
    ROTHESAY HOLDCO UK LIMITED - 2020-10-08
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 6 - Director → ME
  • 22
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
    - now SC074517
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (88 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2023-09-30
    IIF 16 - Director → ME
  • 23
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    - now 01132760
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (76 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2023-09-30
    IIF 13 - Director → ME
  • 24
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2017-06-01 ~ 2023-09-30
    IIF 18 - Director → ME
  • 25
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2017-06-01 ~ 2023-09-30
    IIF 22 - Director → ME
  • 26
    SCOTTISH WIDOWS LIMITED
    - now 03196171 SC189975, SC199549, NF003742
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Active Corporate (96 parents, 23 offsprings)
    Officer
    2017-06-01 ~ 2023-09-30
    IIF 15 - Director → ME
  • 27
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (82 parents)
    Officer
    2019-09-30 ~ 2023-09-30
    IIF 17 - Director → ME
  • 28
    SMBC BANK INTERNATIONAL PLC
    - now 04684034
    SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED - 2020-09-30
    100 Liverpool Street, London, England
    Active Corporate (60 parents, 8 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 3 - Director → ME
  • 29
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (104 parents)
    Officer
    2017-06-01 ~ 2023-09-30
    IIF 21 - Director → ME
  • 30
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (91 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2023-09-30
    IIF 12 - Director → ME
  • 31
    THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
    - now 03236121 BR000818
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED - 1997-01-27
    EARLYMOTION LIMITED - 1996-10-22
    160 Queen Victoria Street, London, England
    Active Corporate (68 parents, 7 offsprings)
    Officer
    2014-04-08 ~ 2022-04-06
    IIF 30 - Director → ME
  • 32
    TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED
    03646457
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (49 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Officer
    2012-07-18 ~ 2018-07-18
    IIF 33 - Director → ME
  • 33
    XITUS INSURANCE LIMITED - now
    GRINGOLET COMPANY LIMITED - 2022-06-01
    RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE)
    - 2014-10-13 00089255
    Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2013-09-11 ~ 2014-09-25
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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