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

Heiss, Charlotte Dawn Alethea

    Related profiles found in government register
  • Heiss, Charlotte Dawn Alethea
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, England, EC3M 3AU, England

      IIF 1 IIF 2 IIF 3
  • Heiss, Charlotte Dawn Alethea
    British solicitor born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heiss, Charlotte Dawn Alethea
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, England, EC3M 5AG, England

      IIF 32 IIF 33 IIF 34

    • 34, Wharf Road, London, N1 7GR, England

      IIF 35
  • Heiss, Charlotte Dawn Alethea
    British solicitor born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, England, EC3M 5AG, England

      IIF 36

    • 20, Fenchurch Street, London, England, EC3M 3AU, United Kingdom

      IIF 37 IIF 38
  • Ms Charlotte Dawn Alethea Heiss
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39
  • Heiss, Charlotte Dawn Alethea

    Registered addresses and corresponding companies

    • 36 Crewdson Road, London, SW9 0LJ

      IIF 40

    • 10, Fenchurch Avenue, London, England, EC3M 5AG, England

      IIF 41

    • 20, Fenchurch Street, London, England, EC3M 3AU, England

      IIF 42

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 40
  • 1
    36 Crewdson Road, London
    Active Corporate (21 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2006-11-22 ~ 2014-04-16
    IIF 30 - Director → ME
    2011-06-24 ~ 2014-04-16
    IIF 40 - Secretary → ME
  • 2
    ACRECREST LIMITED
    - now 00105618
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 14 - Director → ME
  • 3
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (47 parents)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 17 - Director → ME
  • 4
    B. E. INSPECTION LIMITED
    01473734
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 24 - Director → ME
  • 5
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 11 - Director → ME
  • 6
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 4 - Director → ME
  • 7
    FAMILY ACTION
    - now 01068186
    FAMILY WELFARE ASSOCIATION (THE) - 2008-09-18
    FAMILY WELFARE ASSOCIATION(THE) - 2008-07-30
    FAMILY WELFARE ASSOCIATION LIMITED (THE) - 1976-12-31
    34 Wharf Road, London, England
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2023-05-04 ~ now
    IIF 35 - Director → ME
  • 8
    GC EXECUTIVE COACHING LIMITED
    14001018
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,956 GBP2024-03-31
    Officer
    2022-03-24 ~ dissolved
    IIF 31 - Director → ME
    2022-03-24 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 9
    IDIP-DIRECT INSURANCE B.V.
    FC030031
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (16 parents)
    Officer
    2015-03-10 ~ 2021-06-01
    IIF 7 - Director → ME
  • 10
    INTOUCH INSURANCE GROUP B.V.
    FC030032
    Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, Netherlands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-01-12 ~ 2021-06-01
    IIF 6 - Director → ME
  • 11
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 12 - Director → ME
  • 12
    LONDON ASSURANCE (THE)
    ZC000054
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (51 parents, 1 offspring)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 5 - Director → ME
  • 13
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 26 - Director → ME
  • 14
    M&G CORPORATE HOLDINGS LIMITED
    - now 11554878
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
    10 Fenchurch Avenue, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 33 - Director → ME
  • 15
    M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
    - now 05996736
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 32 - Director → ME
  • 16
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2023-10-30 ~ now
    IIF 34 - Director → ME
  • 17
    M&G PLC
    - now 11444019 01048359
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-07-24
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    10 Fenchurch Avenue, London, England
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 41 - Secretary → ME
  • 18
    M&G WEALTH HOLDING COMPANY LIMITED - now
    CLEAR VIEW ASSURED LIMITED
    - 2024-07-01 08022316
    10 Fenchurch Avenue, London, England, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-06-05 ~ 2024-07-01
    IIF 36 - Director → ME
  • 19
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (48 parents)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 28 - Director → ME
  • 20
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents, 68 offsprings)
    Officer
    2018-04-17 ~ 2021-06-01
    IIF 19 - Director → ME
  • 21
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 27 - Director → ME
  • 22
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (49 parents)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 23 - Director → ME
  • 23
    ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
    - now 02395376
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 29 - Director → ME
  • 24
    ROYAL INSURANCE HOLDINGS LIMITED
    - now 02221960
    ROYAL INSURANCE HOLDINGS PLC
    - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2016-03-02 ~ 2021-06-01
    IIF 16 - Director → ME
  • 25
    ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
    - now 00962171
    W.D. MINTO LIMITED - 1988-04-15
    30 Finsbury Square, London
    Liquidation Corporate (28 parents)
    Officer
    2013-09-03 ~ now
    IIF 8 - Director → ME
  • 26
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2015-02-25 ~ 2021-06-01
    IIF 3 - Director → ME
  • 27
    RSA ACTUARIAL SERVICES LIMITED
    - now 06413672
    BORDERCOAST LIMITED - 2009-12-18
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 20 - Director → ME
  • 28
    RSA CRS (US) LIMITED
    - now 03715939
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 22 - Director → ME
  • 29
    RSA INSURANCE GROUP LIMITED
    - now 02339826 06436662
    RSA INSURANCE GROUP PLC
    - 2021-05-26 02339826 06436662
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2016-03-01 ~ 2021-06-01
    IIF 42 - Secretary → ME
  • 30
    RSA OVERSEAS (NETHERLANDS) B.V.
    FC026029
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2013-09-18 ~ 2021-06-01
    IIF 38 - Director → ME
  • 31
    RSA OVERSEAS HOLDINGS B.V.
    FC026028
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2013-09-18 ~ 2021-06-01
    IIF 37 - Director → ME
  • 32
    SUN ALLIANCE AND LONDON INSURANCE LIMITED
    - now 00638918
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2013-09-03 ~ 2021-06-01
    IIF 2 - Director → ME
  • 33
    SUN ALLIANCE FUND MANAGEMENT LIMITED
    00954465 NF001820
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 15 - Director → ME
  • 34
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2013-09-03 ~ dissolved
    IIF 13 - Director → ME
  • 35
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2016-02-09 ~ dissolved
    IIF 9 - Director → ME
  • 36
    SUN ALLIANCE MORTGAGE COMPANY LIMITED
    - now 00301921
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents)
    Officer
    2020-05-28 ~ 2021-06-01
    IIF 1 - Director → ME
  • 37
    SWINCHAN HOLDINGS LIMITED
    - now 01824102
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 18 - Director → ME
  • 38
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2016-02-09 ~ 2021-06-01
    IIF 21 - Director → ME
  • 39
    THE WESTMINSTER FIRE OFFICE LIMITED
    - now 03803834 00734314
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 25 - Director → ME
  • 40
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.