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

Morgan, Charlotte Elisabeth Diana

    Related profiles found in government register
  • Morgan, Charlotte Elisabeth Diana
    British accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cottons Centre, Hay's Lane, London, SE1 2QE

      IIF 1 IIF 2
  • Morgan, Charlotte Elisabeth Diana
    British chartered accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128 Cannon Workshops, Cannon Drive, London, E14 4AS, England

      IIF 3

    • 72 Richmond Avenue, London, N1 0NA

      IIF 4

    • 72, Richmond Avenue, London, N1 0NA, United Kingdom

      IIF 5

    • 72, Richmond Avenue, Richmond Avenue, London, N1 0NA, England

      IIF 6

    • Can Mezzanine, 32-36 Loman Street, London, SE1 0EH, United Kingdom

      IIF 7

    • Cottons Centre, Hay's Lane, London, SE1 2QE

      IIF 8

    • Kings Place, 90 York Way, London, N1 9AG, England

      IIF 9

    • St Margaret's House, 15 Old Ford Road, London, E2 9PJ, United Kingdom

      IIF 10
  • Morgan, Charlotte Elisabeth Diana
    British independent non-executive director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

    • 12, Arthur Street, London, EC4R 9AB, England

      IIF 12
  • Morgan, Charlotte Elisabeth Diana
    British non-executive director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Office, Eagle Way, Brentwood, Essex, CM13 3AR

      IIF 13

    • 309, Regent Street, London, W1B 2HW, England

      IIF 14
  • Ms Charlotte Elisabeth Diana Morgan
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Richmond Avenue, London, N1 0NA

      IIF 15
  • Morgan, Charlotte Elisabeth Diane
    British chartered accountant born in November 1950

    Registered addresses and corresponding companies

    • 25 Ripplevale Grove, London, N1 1HS

      IIF 16
  • Cote, Diane
    Canadian chief risk officer born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mulberry School For Girls, Richard Street, Commercial Road, London, E1 2JP, United Kingdom

      IIF 17
  • Cote, Diane
    Canadian company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lombard Street, London, EC3V 9AH, United Kingdom

      IIF 18

    • Kidsgrove Secondary School, Gloucester Road, Kidsgrove, Stoke-on-trent, ST7 4DL, England

      IIF 19
  • Cote, Diane
    Canadian director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Pitheavlis, Perth, PH2 0NH

      IIF 20

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

      IIF 21
  • Cote, Diane
    Canadian independent director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Societe Generale, C/o Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom

      IIF 22
  • Cote, Diane
    Canadian independent non-executive director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Thomas More Square, London, E1W 1YN

      IIF 23
  • Cote, Diane
    Canadian non executive director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Black Country House, Rounds Green Road, Oldbury, B69 2DG, England

      IIF 24
  • Cote, Diane
    Canadian non-executive director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lnm, Po Box 526, Harpenden, AL5 9FA, United Kingdom

      IIF 25
  • Diane Cote
    Canadian born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mulberry School For Girls, Richard Street, Commercial Road, London, E1 2JP, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 6
  • 1
    72 Richmond Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    101 GBP2019-02-28
    Officer
    2013-02-26 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-11-13 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    Pistyll Farm, Llanvair Kilgeddin, Abergavenny, Wales
    Corporate (7 parents)
    Equity (Company account)
    47,955 GBP2021-12-31
    Officer
    2021-04-19 ~ now
    IIF 25 - director → ME
  • 3
    NPSO LIMITED - 2018-10-11
    2 Thomas More Square, London
    Corporate (13 parents, 10 offsprings)
    Officer
    2022-01-12 ~ now
    IIF 23 - director → ME
  • 4
    128 Cannon Workshops Cannon Drive, London, England
    Corporate (5 parents)
    Officer
    2006-09-07 ~ now
    IIF 3 - director → ME
  • 5
    SOCIETE GENERALE POUR FAVORISER LE DEVELOPPMENT DU COMMERCE ET D E L'INDUSTRIE EN FRANCE - 1983-03-12
    29 Boulevard Haussmann, Paris, 75009, France
    Corporate (17 parents)
    Officer
    2018-05-23 ~ now
    IIF 22 - director → ME
  • 6
    POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
    309 Regent Street, London, England
    Corporate (21 parents, 5 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 14 - director → ME
Ceased 18
  • 1
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-10-11 ~ 2013-04-25
    IIF 8 - director → ME
  • 2
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Corporate (11 parents, 13 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    IIF 20 - director → ME
  • 3
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2010-12-10 ~ 2011-12-05
    IIF 21 - director → ME
  • 4
    E D & F MAN TREASURY MANAGEMENT PLC - 2025-03-31
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents)
    Officer
    2001-11-13 ~ 2013-03-21
    IIF 2 - director → ME
  • 5
    Farringtons School, Perry Street, Chislehurst, Kent
    Dissolved corporate (14 parents)
    Officer
    2013-03-26 ~ 2017-06-22
    IIF 6 - director → ME
  • 6
    FORD CREDIT EUROPE PLC - 1998-06-01
    FORD CREDIT PLC - 1993-06-01
    FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01
    Fce Bank Plc, Arterial Road, Laindon, Essex, England
    Corporate (9 parents)
    Officer
    2014-10-01 ~ 2018-12-31
    IIF 13 - director → ME
  • 7
    Can Mezzanine, 32-36 Loman Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    30 GBP2017-12-31
    Officer
    2013-12-23 ~ 2014-07-07
    IIF 7 - director → ME
  • 8
    C/o Mulberry School For Girls Richard Street, Commercial Road, London, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    2016-11-03 ~ 2018-09-01
    IIF 17 - director → ME
    Person with significant control
    2016-07-13 ~ 2017-04-10
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    SVB SYNDICATES LIMITED - 2006-05-18
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
    SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2015-11-05 ~ 2018-03-31
    IIF 18 - director → ME
  • 10
    3 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-07-02 ~ 2013-04-25
    IIF 1 - director → ME
  • 11
    Black Country House, Rounds Green Road, Oldbury, England
    Corporate (14 parents, 10 offsprings)
    Officer
    2021-04-28 ~ 2024-11-07
    IIF 24 - director → ME
  • 12
    Theatro Technis, 26 Crowndale Road, London, England
    Corporate (15 parents)
    Officer
    2019-04-03 ~ 2024-06-30
    IIF 9 - director → ME
  • 13
    SMBC BANK INTERNATIONAL LIMITED - 2020-09-30
    SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED - 2020-09-30
    100 Liverpool Street, London, England
    Corporate (11 parents, 7 offsprings)
    Officer
    2017-09-01 ~ 2023-08-31
    IIF 11 - director → ME
  • 14
    Queen Mary University Of London, Mile End Road, London, England
    Corporate (11 parents)
    Equity (Company account)
    243,000 GBP2024-03-31
    Officer
    2017-09-27 ~ 2019-05-01
    IIF 10 - director → ME
  • 15
    TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-05-29 ~ 1996-01-18
    IIF 16 - director → ME
  • 16
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2008-11-28 ~ 2016-12-15
    IIF 4 - director → ME
  • 17
    Kidsgrove Secondary School Gloucester Road, Kidsgrove, Stoke-on-trent, England
    Corporate (10 parents, 1 offspring)
    Officer
    2021-09-22 ~ 2022-07-13
    IIF 19 - director → ME
  • 18
    UBI (UK) LTD - 2013-09-18
    12 Arthur Street, London, England
    Corporate (8 parents)
    Officer
    2021-11-03 ~ 2024-01-31
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.