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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Small, Rachel Susan

    Related profiles found in government register
  • Small, Rachel Susan

    Registered addresses and corresponding companies
  • Small, Rachel

    Registered addresses and corresponding companies

    • icon of address 19, Rothesay Road, Bournemouth, BH4 9NH, England

      IIF 42
  • Small, Rachel Susan
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Talbot Dene, 19 Rothesay Road, Bournemouth, , BH4 9NH,

      IIF 43
  • Small, Rachel Susan
    British company secretary and general counsel born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address County Gates, County Gates, Bournemouth, BH1 2NF, England

      IIF 44
  • Small, Rachel Susan
    British company secretary and group counsel born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address County Gates, Bournemouth, BH1 2NF

      IIF 45
  • Small, Rachel Susan
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Rothesay Road, Bournemouth, BH4 9NH, England

      IIF 46
  • Small, Rachel Susan
    British group company secretary and general counsel born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address County Gates, Bournemouth, BH1 2NF

      IIF 47
  • Small, Rachel Susan
    British group secretary and general counsel born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address County Gates, Bournemouth, BH1 2NF

      IIF 48
  • Small, Rachel Susan
    British lawyer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Rothesay Road, Bournemouth, BH4 9NH, United Kingdom

      IIF 49
  • Small, Rachel Susan
    British solicitor born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Talbot Heath School, Rothesay Road, Bournemouth, Dorset, BH4 9NJ

      IIF 50
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address County Gates, Bournemouth
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 2
    icon of address 19 Rothesay Road, Bournemouth, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    138 GBP2025-03-31
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 46 - Director → ME
    icon of calendar 2024-05-19 ~ now
    IIF 42 - Secretary → ME
Ceased 41
  • 1
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-07-01
    IIF 47 - Director → ME
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 11 - Secretary → ME
  • 2
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-07-01
    IIF 48 - Director → ME
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 12 - Secretary → ME
  • 3
    SHINECARD LIMITED - 2001-09-26
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 22 - Secretary → ME
  • 4
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
    OCKHAM MOTOR LIMITED - 1995-10-04
    icon of address County Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 16 - Secretary → ME
  • 5
    TWINARENA LIMITED - 1999-11-10
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 34 - Secretary → ME
  • 6
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    OCKHAM HOLDINGS PLC - 2002-09-05
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 20 - Secretary → ME
  • 7
    icon of address Third Floor, 20 Old Bailey, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2019-05-08 ~ 2021-07-21
    IIF 49 - Director → ME
  • 8
    icon of address Russell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (41 parents, 5 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-01-26
    IIF 43 - LLP Designated Member → ME
  • 9
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    icon of address County Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 6 - Secretary → ME
  • 10
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 38 - Secretary → ME
  • 11
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 39 - Secretary → ME
  • 12
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 3 - Secretary → ME
  • 13
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED - 2020-01-02
    icon of address Lv=, County Gates, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-22 ~ 2018-09-03
    IIF 27 - Secretary → ME
  • 14
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 8 - Secretary → ME
  • 15
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 7 - Secretary → ME
  • 16
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-07-01
    IIF 45 - Director → ME
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 2 - Secretary → ME
  • 17
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 21 - Secretary → ME
  • 18
    LV CAPITAL PLC - 2019-04-03
    icon of address County Gates, ., Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 13 - Secretary → ME
  • 19
    icon of address Frizzell House, County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-24 ~ 2018-09-03
    IIF 33 - Secretary → ME
  • 20
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    CULWINE LIMITED - 1985-12-31
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 35 - Secretary → ME
  • 21
    CHORBEC LIMITED - 2006-03-22
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 41 - Secretary → ME
  • 22
    GE LIFE SERVICES LIMITED - 2007-04-04
    NM LIFE SERVICES LIMITED - 2008-01-02
    PRECIS (2152) LIMITED - 2003-12-18
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 36 - Secretary → ME
  • 23
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 37 - Secretary → ME
  • 24
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-23 ~ 2018-09-03
    IIF 32 - Secretary → ME
  • 25
    JOINTALARM LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 18 - Secretary → ME
  • 26
    EARLYALARM LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 25 - Secretary → ME
  • 27
    FIRMADD LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 23 - Secretary → ME
  • 28
    GAINALARM LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 24 - Secretary → ME
  • 29
    IDEALCLEAR LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 19 - Secretary → ME
  • 30
    PRECIS (1386) LIMITED - 1995-10-26
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 14 - Secretary → ME
  • 31
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 40 - Secretary → ME
  • 32
    OCKHAM DIRECT LIMITED - 1996-07-15
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    IIF 17 - Secretary → ME
  • 33
    icon of address County Gates, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2018-09-03
    IIF 26 - Secretary → ME
  • 34
    icon of address Talbot Heath School, Rothesay Road, Bournemouth, Dorset
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-22 ~ 2020-06-23
    IIF 50 - Director → ME
  • 35
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    icon of address County Gates, Bournemouth, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2018-09-03
    IIF 28 - Secretary → ME
  • 36
    SPEED 6458 LIMITED - 1997-10-21
    icon of address County Gates, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2018-09-03
    IIF 29 - Secretary → ME
  • 37
    SPEED 6459 LIMITED - 1997-10-13
    icon of address County Gates, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2018-09-03
    IIF 30 - Secretary → ME
  • 38
    icon of address County Gates, Bournemouth, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2018-07-01
    IIF 44 - Director → ME
    icon of calendar 2016-06-01 ~ 2018-09-03
    IIF 31 - Secretary → ME
  • 39
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
    icon of address County Gates, Bournemouth
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-06-07 ~ 2018-09-03
    IIF 5 - Secretary → ME
    icon of calendar 2013-01-01 ~ 2013-03-26
    IIF 4 - Secretary → ME
  • 40
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
    icon of address County Gates, Bournemouth
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2013-03-26
    IIF 1 - Secretary → ME
    icon of calendar 2018-06-07 ~ 2018-09-03
    IIF 9 - Secretary → ME
  • 41
    icon of address County Gates, Bournemouth
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-06-07 ~ 2018-09-03
    IIF 15 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.