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

Small, Rachel Susan

    Related profiles found in government register
  • Small, Rachel Susan
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Talbot Dene, 19 Rothesay Road, Bournemouth, , BH4 9NH,

      IIF 1
  • Small, Rachel Susan
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19, Rothesay Road, Bournemouth, BH4 9NH, England

      IIF 2

    • 19, Rothesay Road, Bournemouth, BH4 9NH, United Kingdom

      IIF 3
  • Small, Rachel Susan
    British company secretary and general counsel born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • County Gates, County Gates, Bournemouth, BH1 2NF, England

      IIF 4
  • Small, Rachel Susan
    British company secretary and group counsel born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, BH1 2NF

      IIF 5
  • Small, Rachel Susan
    British group company secretary and general counsel born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, BH1 2NF

      IIF 6
  • Small, Rachel Susan
    British group secretary and general counsel born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, BH1 2NF

      IIF 7
  • Small, Rachel Susan
    British solicitor born in October 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Small, Rachel Susan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    AYRESBROOK LIMITED
    04364241
    County Gates, Bournemouth
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2018-07-01
    IIF 6 - Director → ME
    2013-01-01 ~ 2018-09-03
    IIF 19 - Secretary → ME
  • 2
    FRIZZELL FINANCIAL SERVICES LIMITED
    - now 00194727
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    County Gates, Bournemouth
    Active Corporate (36 parents)
    Officer
    2013-01-01 ~ 2018-07-01
    IIF 7 - Director → ME
    2013-01-01 ~ 2018-09-03
    IIF 20 - Secretary → ME
  • 3
    HIGHWAY CORPORATE CAPITAL LIMITED
    - now 04282996
    SHINECARD LIMITED - 2001-09-26
    County Gates, Bournemouth
    Dissolved Corporate (28 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 30 - Secretary → ME
  • 4
    HIGHWAY GROUP SERVICES LIMITED
    - now 03072540
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
    OCKHAM MOTOR LIMITED - 1995-10-04
    County Gates, Bournemouth
    Dissolved Corporate (34 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 24 - Secretary → ME
  • 5
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (83 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 42 - Secretary → ME
  • 6
    HIGHWAY INSURANCE GROUP LIMITED
    - now 02998217
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 28 - Secretary → ME
  • 7
    INTERNATIONAL WOMEN'S FORUM UK LIMITED
    08850543
    Third Floor, 20 Old Bailey, London
    Active Corporate (47 parents)
    Officer
    2019-05-08 ~ 2021-07-21
    IIF 3 - Director → ME
  • 8
    Russell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (126 parents, 6 offsprings)
    Officer
    2006-08-01 ~ 2007-01-26
    IIF 1 - LLP Designated Member → ME
  • 9
    LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED
    - now 03287943
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    County Gates, Bournemouth
    Dissolved Corporate (36 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 14 - Secretary → ME
  • 10
    LIVERPOOL VICTORIA BANKING SERVICES LIMITED
    - now 00432080
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Active Corporate (51 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 46 - Secretary → ME
  • 11
    LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
    - now 03027145 04332926... (more)
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Active Corporate (43 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 47 - Secretary → ME
  • 12
    LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    - now 04332926
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (60 parents, 12 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 11 - Secretary → ME
  • 13
    LIVERPOOL VICTORIA INACTIVE LIMITED - now
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    - 2020-01-02 11429468 12383237
    Lv=, County Gates, Bournemouth, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2018-06-22 ~ 2018-09-03
    IIF 35 - Secretary → ME
  • 14
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 16 - Secretary → ME
  • 15
    LIVERPOOL VICTORIA LIFE COMPANY LIMITED
    - now 00597740 03027145... (more)
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 15 - Secretary → ME
  • 16
    LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
    03579650
    County Gates, Bournemouth
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-01-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 17
    LIVERPOOL VICTORIA TRUSTEES LIMITED
    00899006
    County Gates, Bournemouth
    Active Corporate (31 parents)
    Officer
    2013-01-01 ~ 2018-07-01
    IIF 5 - Director → ME
    2013-01-01 ~ 2018-09-03
    IIF 10 - Secretary → ME
  • 18
    LV ASSISTANCE SERVICES LIMITED
    - now 00228983
    SLA HOLDINGS LIMITED
    - 2014-04-10 00228983
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (53 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 29 - Secretary → ME
  • 19
    LV CAPITAL LIMITED - now
    LV CAPITAL PLC
    - 2019-04-03 07984380
    County Gates, ., Bournemouth
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 21 - Secretary → ME
  • 20
    LV COMMERCIAL MORTGAGES LIMITED
    08747294
    Frizzell House, County Gates, Bournemouth
    Active Corporate (18 parents)
    Officer
    2013-10-24 ~ 2018-09-03
    IIF 41 - Secretary → ME
  • 21
    LV EQUITY RELEASE LIMITED
    - now 01951289
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (55 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 43 - Secretary → ME
  • 22
    LV INSURANCE MANAGEMENT LIMITED
    - now 05636081
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-03-22
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (36 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 49 - Secretary → ME
  • 23
    LV LIFE SERVICES LIMITED
    - now 04330120
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Active Corporate (40 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 44 - Secretary → ME
  • 24
    LV PROTECTION LIMITED
    - now 01799209
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 45 - Secretary → ME
  • 25
    LV REPAIR SERVICES LIMITED
    09366434
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (28 parents)
    Officer
    2014-12-23 ~ 2018-09-03
    IIF 40 - Secretary → ME
  • 26
    NLC NAME NO. 1 LIMITED
    - now 02859405 02859371... (more)
    JOINTALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 26 - Secretary → ME
  • 27
    NLC NAME NO. 2 LIMITED
    - now 02859376 02982085... (more)
    EARLYALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 33 - Secretary → ME
  • 28
    NLC NAME NO. 3 LIMITED
    - now 02859374 02859371... (more)
    FIRMADD LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 31 - Secretary → ME
  • 29
    NLC NAME NO. 4 LIMITED
    - now 02859371 02982085... (more)
    GAINALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 32 - Secretary → ME
  • 30
    NLC NAME NO. 5 LIMITED
    - now 02859407 02859371... (more)
    IDEALCLEAR LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 27 - Secretary → ME
  • 31
    NLC NAME NO. 7 LIMITED
    - now 03102273 02859371... (more)
    PRECIS (1386) LIMITED - 1995-10-26
    County Gates, Bournemouth
    Dissolved Corporate (37 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 22 - Secretary → ME
  • 32
    NM PENSIONS TRUSTEES LIMITED
    - now 04299742
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 48 - Secretary → ME
  • 33
    OCKHAM CORPORATE LIMITED
    - now 03072538
    OCKHAM DIRECT LIMITED - 1996-07-15
    County Gates, Bournemouth
    Dissolved Corporate (33 parents)
    Officer
    2013-01-01 ~ 2018-09-03
    IIF 25 - Secretary → ME
  • 34
    SMALL ASSOCIATES LIMITED
    10191883
    19 Rothesay Road, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 2 - Director → ME
  • 35
    SOVEREIGN UNIT TRUST MANAGERS LIMITED
    02072297
    County Gates, Bournemouth, England
    Dissolved Corporate (38 parents)
    Officer
    2016-06-01 ~ 2018-09-03
    IIF 34 - Secretary → ME
  • 36
    TALBOT HEATH SCHOOL TRUST LIMITED
    01584957
    Talbot Heath School, Rothesay Road, Bournemouth, Dorset
    Active Corporate (94 parents)
    Officer
    2010-06-22 ~ 2020-06-23
    IIF 8 - Director → ME
  • 37
    TEACHERS ASSURANCE COMPANY LIMITED
    - now 00314801
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    County Gates, Bournemouth, England, England
    Active Corporate (44 parents)
    Officer
    2016-06-01 ~ 2018-09-03
    IIF 36 - Secretary → ME
  • 38
    TEACHERS FINANCIAL SERVICES LIMITED
    - now 03401635
    SPEED 6458 LIMITED - 1997-10-21
    County Gates, Bournemouth, England
    Active Corporate (37 parents)
    Officer
    2016-06-01 ~ 2018-09-03
    IIF 37 - Secretary → ME
  • 39
    TEACHERS MANAGEMENT SERVICES LIMITED
    - now 03401641 03437429
    SPEED 6459 LIMITED - 1997-10-13
    County Gates, Bournemouth, England
    Dissolved Corporate (34 parents)
    Officer
    2016-06-01 ~ 2018-09-03
    IIF 38 - Secretary → ME
  • 40
    TEACHERS PROPERTY LIMITED
    04147719
    County Gates, Bournemouth, England, England
    Dissolved Corporate (31 parents)
    Officer
    2016-06-01 ~ 2018-07-01
    IIF 4 - Director → ME
    2016-06-01 ~ 2018-09-03
    IIF 39 - Secretary → ME
  • 41
    THE LV= PENSION TRUSTEE LIMITED
    - now 01702815
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
    County Gates, Bournemouth
    Active Corporate (74 parents)
    Officer
    2013-01-01 ~ 2013-03-26
    IIF 12 - Secretary → ME
    2018-06-07 ~ 2018-09-03
    IIF 13 - Secretary → ME
  • 42
    THE LV=GENERAL TRUSTEE LIMITED
    - now 01702816
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
    County Gates, Bournemouth
    Active Corporate (74 parents)
    Officer
    2018-06-07 ~ 2018-09-03
    IIF 17 - Secretary → ME
    2013-01-01 ~ 2013-03-26
    IIF 9 - Secretary → ME
  • 43
    THE OCKHAM PENSION TRUSTEE LIMITED
    09651367
    County Gates, Bournemouth
    Active Corporate (20 parents)
    Officer
    2018-06-07 ~ 2018-09-03
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.