
Three lines of defence model template
Three lines with their roles and activities · Risks stopping at the line that catches them · Governing body, outside assurance and independence bars
Preview and use template →A legal entity structure chart shows which company owns which, and where each one is registered. This example places a group across the UK, Ireland, the US and Singapore, with founders, an employee benefit trust and a fund owning the parent, wholly owned subsidiaries, a 51 per cent joint venture with an outside partner, a branch that is not a separate legal person and a dormant company due for strike-off.
This is a planning example, not legal advice. Check your own policies, advisers and the local rules that apply to you.
No account needed · Opens as your own editable page

Make a column for each country where the group has an entity, so cross-border ownership is easy to follow.
Start with the ultimate owners at the top, then the parent, then each subsidiary. Use shape and colour to show the entity type.
Put the percentage on each line and show third parties outside the group. Add the key facts that people ask for most.
The key explains them: the sun is the ultimate parent, round boxes are trusts, dashed boxes are partnerships or branches and grey boxes sit outside the group.
No. Open the template and edit it in your browser. Your work saves on this device. An account is optional if you want to sync your workspace.
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