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
Individuals in focus
Jones, Charlotte
Jones, Charlotte
English company director born in December 1968Resident in Spain
Registered addresses and corresponding companiesJones, Charlotte
English company director born in July 1968Resident in Spain
Registered addresses and corresponding companies
IIF 16
The Glasshouse C/o Morgan Keen Accountants, 70b High Street, Bassingbourn, Royston, SG8 5LF, England
Mrs Charlotte Jones
English born in December 1968Resident in Spain
Registered addresses and corresponding companiesJones, Charlotte Claire
born in July 1968Registered addresses and corresponding companies
IIF 33 202 Somerset Road, Wimbledon, London, SW19 5JE
Jones, Charlotte Claire
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 IIF 35 Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
IIF 36 The Wharf, Neville Street, Leeds, LS1 4AZ
IIF 37 IIF 38 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 39 IIF 40 IIF 41 80, Fenchurch Street, London, EC3M 4AE, United Kingdom
IIF 42 IIF 43 The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
IIF 44 IIF 45 Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
Jones, Charlotte Claire
British executive director, chief financial officer born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer
2021-07-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 3NORWICH UNION HOLDINGS LIMITED - 2006-09-01 80 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 12 offsprings)Officer 2022-09-26 ~ nowIIF 41 - Director → ME
- 4
AVIVA INSURANCE LIMITED
- nowGENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01CGU INSURANCE PLC - 2006-09-01 Pitheavlis, PerthActive Corporate (12 parents, 13 offsprings)Officer 2024-04-01 ~ nowIIF 40 - Director → ME - 5
AVIVA PLC
- nowCOMMERCIAL UNION PLC - 1998-06-02CGNU PLC - 2002-07-01CGU PLC - 2000-05-30 80 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)Officer 2022-09-05 ~ nowIIF 39 - Director → ME - 6 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7HANSOM LIMITED - 1989-02-16 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (12 parents)Officer 2025-07-01 ~ nowIIF 35 - Director → ME
- 8 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 9 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 10RBS INSURANCE GROUP LIMITED - 2012-02-03DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03ARJON LIMITED - 1989-05-19MERIDIAN MANAGEMENT LIMITED - 1999-12-09CHURCHILL INSURANCE GROUP PLC - 2004-12-22 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (11 parents, 12 offsprings)Officer 2025-07-01 ~ nowIIF 34 - Director → ME
- 11 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 12 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 13 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 14 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 15 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 16 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 17 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 18 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 19 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 20 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 21
U K INSURANCE LIMITED
- nowULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY LIMITED - 1978-12-31ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31 The Wharf, Neville Street, LeedsActive Corporate (12 parents, 3 offsprings)Officer 2025-07-01 ~ nowIIF 36 - Director → ME - 22 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
Ceased
13
- 1NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01FILECO (NO.2) LIMITED - 1996-10-18 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 46 offsprings)Officer 2022-09-05 ~ 2024-04-01IIF 45 - Director → ME
- 2TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02CGU LIFE HOLDINGS LIMITED - 2000-10-02NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 8 offsprings)Officer 2022-09-05 ~ 2024-04-01IIF 44 - Director → ME
- 3 1 More London Place, LondonActive Corporate (824 parents, 13 offsprings)Officer 2002-07-01 ~ 2004-02-17IIF 33 - LLP Member → ME
- 4OPENORBIT LIMITED - 1986-12-03JUPITER TYNDALL MERLIN LIMITED - 1994-10-21JUPITER TARBUTT MERLIN LIMITED - 1992-01-13JUPITER TARBUTT LIMITED - 1989-06-01 The Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (6 parents, 24 offsprings)Officer 2016-09-07 ~ 2018-10-01IIF 43 - Director → ME
- 5JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2010-06-01JUPITER FUND MANAGEMENT LIMITED - 2010-06-01 The Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2016-09-05 ~ 2019-07-30IIF 42 - Director → ME
- 6 C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (11 parents)Officer 2021-06-01 ~ 2022-04-01IIF 38 - Director → ME
- 7 St. Marks Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)Officer 2021-06-01 ~ 2022-04-01IIF 37 - Director → ME
- 8ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02 St Marks Court, Chart Way, Horsham, West SussexActive Corporate (12 parents)Officer 2019-07-31 ~ 2022-04-01IIF 50 - Director → ME
- 9ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (6 parents)Officer 2019-07-31 ~ 2020-11-02IIF 51 - Director → ME 2021-09-10 ~ 2022-04-01IIF 52 - Director → ME
- 10ROYAL INSURANCE HOLDINGS PLC - 2016-09-15TRUSHELFCO (1988) P.L.C. - 1988-03-18 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents, 6 offsprings)Officer 2021-06-01 ~ 2022-04-01IIF 47 - Director → ME
- 11ROYAL INSURANCE (INT.) LIMITED - 1987-06-01 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents, 2 offsprings)Officer 2021-06-01 ~ 2022-04-01IIF 46 - Director → ME
- 12RSA INSURANCE GROUP PLC - 2021-05-26SUN ALLIANCE GROUP PLC - 1996-07-19ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20 Floor 8 22 Bishopsgate, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer 2018-04-01 ~ 2022-04-01IIF 49 - Director → ME
- 13 St Marks Court, Chart Way, Horsham, West SussexActive Corporate (6 parents)Officer 2021-09-10 ~ 2022-04-01IIF 48 - Director → ME 2019-07-31 ~ 2020-11-02IIF 53 - Director → ME
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