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

Cass, Gillian Barbara

    Related profiles found in government register
  • Cass, Gillian Barbara
    British accountant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cass, Gillian Barbara
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colmore Circus Queensway, Birmingham, B4 6AR

      IIF 8 IIF 9 IIF 10

    • Wesley Assurance Society, Colmore Circus, Birmingham, B4 6AR, United Kingdom

      IIF 11

    • Colmore Circus, Birmingham, West Midlands, B4 6AR

      IIF 12
  • Cass, Gillian Barbara
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

      IIF 13 IIF 14

    • 1, Poultry, London, EC2R 8EJ, United Kingdom

      IIF 15

    • The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7LD, United Kingdom

      IIF 16
  • Cass, Gillian Barbara
    British none born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2024-11-29 ~ now
    IIF 13 - director → ME
  • 2
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    2024-11-29 ~ now
    IIF 14 - director → ME
  • 3
    SHOO 471 LIMITED - 2010-10-08
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2024-11-29 ~ now
    IIF 16 - director → ME
Ceased 18
  • 1
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED - 2017-02-02
    BROOMCO (3527) LIMITED - 2004-09-13
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-11-04 ~ 2015-08-01
    IIF 18 - director → ME
  • 2
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-06 ~ 2017-02-08
    IIF 7 - director → ME
  • 3
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-15 ~ 2017-02-08
    IIF 15 - director → ME
  • 4
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-05 ~ 2017-02-08
    IIF 4 - director → ME
  • 5
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-05-10 ~ 2017-02-08
    IIF 6 - director → ME
  • 6
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 12 offsprings)
    Officer
    2016-06-16 ~ 2017-02-08
    IIF 1 - director → ME
  • 7
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-02-08
    IIF 2 - director → ME
  • 8
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-16 ~ 2017-02-08
    IIF 3 - director → ME
  • 9
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-16 ~ 2017-05-03
    IIF 5 - director → ME
  • 10
    Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2020-11-17 ~ 2024-04-01
    IIF 9 - director → ME
  • 11
    BONDCO 553 LIMITED - 1994-11-11
    Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2020-11-17 ~ 2024-04-01
    IIF 8 - director → ME
  • 12
    Colmore Circus, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2020-11-17 ~ 2024-04-01
    IIF 12 - director → ME
  • 13
    BROOMCO (3525) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2014-11-04 ~ 2015-08-01
    IIF 17 - director → ME
  • 14
    BROOMCO (3524) LIMITED - 2004-09-13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-04 ~ 2015-08-01
    IIF 20 - director → ME
  • 15
    BROOMCO (3528) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2014-11-04 ~ 2015-08-01
    IIF 21 - director → ME
  • 16
    BROOMCO (3526) LIMITED - 2004-09-13
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-11-04 ~ 2015-06-12
    IIF 19 - director → ME
  • 17
    Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2020-11-17 ~ 2024-04-01
    IIF 10 - director → ME
  • 18
    Colmore Circus, Birmingham
    Corporate (13 parents, 21 offsprings)
    Officer
    2020-12-11 ~ 2024-04-01
    IIF 11 - director → ME

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