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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 72
  • 1
    Allison, Robert John
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2009-08-12 ~ 2009-11-05
    OF - Director → CIF 0
  • 2
    Touw, Hermanns Johannes
    Born in September 1943
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2002-04-26
    OF - Director → CIF 0
  • 3
    Martin, Shakira
    Born in June 1988
    Individual (1 offspring)
    Officer
    2017-10-26 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Neave, Matthew Ray
    Born in October 1982
    Individual (13 offsprings)
    Officer
    2018-03-29 ~ 2023-04-26
    OF - Director → CIF 0
  • 5
    Cohen, Patrick Maurice Benoir
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2015-12-07 ~ 2016-06-07
    OF - Director → CIF 0
  • 6
    Tumelty, Gemma
    Born in October 1980
    Individual (21 offsprings)
    Officer
    2007-01-02 ~ 2008-07-02
    OF - Director → CIF 0
  • 7
    Newell, Sarah
    Born in April 1969
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2016-12-13
    OF - Director → CIF 0
  • 8
    Trainer, Douglas Andrew
    Born in July 1971
    Individual (5 offsprings)
    Officer
    1996-06-05 ~ 1998-05-28
    OF - Director → CIF 0
  • 9
    Burns, Liam James
    Born in December 1984
    Individual (8 offsprings)
    Officer
    2011-07-14 ~ 2013-04-16
    OF - Director → CIF 0
  • 10
    James, Owain
    Born in April 1976
    Individual (7 offsprings)
    Officer
    2000-07-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 11
    Millar, Michael Raymond
    Born in March 1988
    Individual (27 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 12
    Cumpstey, Jonathan Paul
    Born in November 1961
    Individual (17 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 13
    Butler, James Thomas Gaunt
    Born in December 1946
    Individual (20 offsprings)
    Officer
    2007-02-23 ~ 2018-03-26
    OF - Director → CIF 0
  • 14
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Secretary → CIF 0
  • 15
    Dyke, John
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2011-02-04 ~ 2013-03-28
    OF - Director → CIF 0
  • 16
    Pearce, Toni Kristian
    Born in April 1990
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Passmore, Ian
    Born in June 1959
    Individual (24 offsprings)
    Officer
    1996-01-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 18
    Meckiffe, Alison Catherine
    Director born in December 1975
    Individual (11 offsprings)
    Officer
    2020-07-17 ~ 2024-04-04
    OF - Director → CIF 0
  • 19
    Grufferty, Danielle
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2012-07-10 ~ 2013-06-25
    OF - Director → CIF 0
  • 20
    Doerr, Michael Frank
    Born in May 1935
    Individual (24 offsprings)
    Officer
    (before 1992-07-20) ~ 1994-11-01
    OF - Director → CIF 0
  • 21
    Hughes, Thomas Quinn
    Born in October 1971
    Individual (4 offsprings)
    Officer
    1998-05-28 ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Rukin, Joe
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2006-12-18 ~ 2007-06-26
    OF - Director → CIF 0
  • 23
    Dunn, Megan Eileen
    Born in December 1990
    Individual (10 offsprings)
    Officer
    2015-10-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Marsh, Edward
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2012-07-10
    OF - Director → CIF 0
  • 25
    Holliday, Tim, Dr
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2014-06-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 26
    Hale, Stephen Maynard
    Born in September 1971
    Individual (9 offsprings)
    Officer
    1994-06-08 ~ 1995-06-14
    OF - Director → CIF 0
  • 27
    Parsons, David John Charles
    Individual (20 offsprings)
    Officer
    2003-08-11 ~ 2007-02-23
    OF - Secretary → CIF 0
    Parsons, David
    Individual (20 offsprings)
    Officer
    2012-03-29 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 28
    Wright, Michelle
    Born in October 1972
    Individual (4 offsprings)
    Officer
    1995-06-14 ~ 1997-08-21
    OF - Director → CIF 0
  • 29
    Walsh, Holly Juliet
    Individual (2 offsprings)
    Officer
    2007-02-23 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 30
    Kleijnenberg, Erno
    Born in March 1951
    Individual (4 offsprings)
    Officer
    1994-12-09 ~ 1996-01-01
    OF - Director → CIF 0
  • 31
    Robertson, Julie-ann
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2022-12-19 ~ 2024-07-14
    OF - Director → CIF 0
  • 32
    Hopkins, Geraint
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 33
    Fitzsimons, Lorna
    Born in August 1967
    Individual (13 offsprings)
    Officer
    (before 1992-07-20) ~ 1994-06-08
    OF - Director → CIF 0
  • 34
    Barnes, Anthony Ronald
    Born in August 1946
    Individual (21 offsprings)
    Officer
    (before 1992-07-20) ~ 1994-11-01
    OF - Director → CIF 0
  • 35
    Fisher, Simon Charles
    Born in May 1949
    Individual (20 offsprings)
    Officer
    (before 1992-07-20) ~ 1999-05-20
    OF - Director → CIF 0
  • 36
    Bol, Cornelius Adrian
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1992-07-20) ~ 2002-04-26
    OF - Director → CIF 0
  • 37
    Nichols, David Charles George
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2015-09-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 38
    Shuker, Carl Anthony
    Born in December 1961
    Individual (39 offsprings)
    Officer
    2018-03-29 ~ 2023-01-24
    OF - Director → CIF 0
  • 39
    Galbraith, Andrew James
    Company Director born in June 1970
    Individual (38 offsprings)
    Officer
    2018-03-29 ~ 2023-01-24
    OF - Director → CIF 0
    Galbraith, Andrew James
    Individual (38 offsprings)
    Officer
    2018-06-05 ~ 2023-01-24
    OF - Secretary → CIF 0
  • 40
    Alcock, Michael
    Born in July 1951
    Individual (26 offsprings)
    Officer
    (before 1992-07-20) ~ 2010-05-01
    OF - Director → CIF 0
  • 41
    Pakes, Andrew Elliot
    Born in April 1973
    Individual (9 offsprings)
    Officer
    1997-08-21 ~ 2000-07-01
    OF - Director → CIF 0
  • 42
    Searles, Mark Peter Lister
    Born in January 1961
    Individual (18 offsprings)
    Officer
    2007-02-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 43
    Freshwater, Neil Andrew
    Born in June 1969
    Individual (57 offsprings)
    Officer
    2014-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 44
    Lewis, David Clive
    Born in February 1984
    Individual (6 offsprings)
    Officer
    2007-06-26 ~ 2009-07-02
    OF - Director → CIF 0
  • 45
    Brinley, Jeffery Charles
    Born in December 1956
    Individual (24 offsprings)
    Officer
    2009-07-02 ~ 2020-09-04
    OF - Director → CIF 0
  • 46
    Budden, Richard
    Born in March 1983
    Individual (6 offsprings)
    Officer
    2009-07-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 47
    Bounmeester, Adrianus
    Born in March 1934
    Individual (3 offsprings)
    Officer
    (before 1992-07-20) ~ 1997-05-16
    OF - Director → CIF 0
  • 48
    Aspell, Helen
    Born in November 1976
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2001-07-01
    OF - Director → CIF 0
  • 49
    Dodds, Gerald Vincent
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2007-02-23 ~ 2014-03-25
    OF - Director → CIF 0
  • 50
    Davidson, Christopher William Sherwood
    Individual (26 offsprings)
    Officer
    (before 1992-07-20) ~ 2004-04-13
    OF - Secretary → CIF 0
  • 51
    Patel, Shriyesh Chaitanyaprasad
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2007-02-23 ~ 2009-07-02
    OF - Director → CIF 0
  • 52
    Quin, James Barrington
    Born in January 1969
    Individual (39 offsprings)
    Officer
    2016-10-18 ~ 2018-03-29
    OF - Director → CIF 0
  • 53
    Mattey, Raechel Louise
    Born in April 1988
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 54
    Ten Bruggencate, Peter Falentijn
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 55
    Smith, Antony Alan
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2009-07-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 56
    Carruthers, James Maxwell
    Born in November 1954
    Individual (75 offsprings)
    Officer
    2018-03-29 ~ 2022-11-09
    OF - Director → CIF 0
  • 57
    Blake, Simon Anthony
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2015-10-14 ~ 2018-08-17
    OF - Director → CIF 0
  • 58
    Neven, Aris
    Born in October 1956
    Individual (5 offsprings)
    Officer
    1998-03-05 ~ 2002-04-26
    OF - Director → CIF 0
  • 59
    Dickson, Warren Paul
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 60
    Naylor, Michael Jeremy
    Born in April 1936
    Individual (12 offsprings)
    Officer
    (before 1992-07-20) ~ 1995-07-14
    OF - Director → CIF 0
  • 61
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2009-07-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 62
    Porter, Aaron Ross
    Born in January 1985
    Individual (19 offsprings)
    Officer
    2010-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 63
    Rootham, Stuart Paul
    Insurance Broker born in June 1969
    Individual (68 offsprings)
    Officer
    2024-03-21 ~ 2024-11-19
    OF - Director → CIF 0
  • 64
    Asquith, Shelly Dene
    Born in September 1990
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 65
    Streeting, Wesley Paul William
    Born in January 1983
    Individual (10 offsprings)
    Officer
    2008-07-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 66
    Martin, Kay
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2011-02-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 67
    Ferguson, Krystyna
    Individual (15 offsprings)
    Officer
    2023-04-26 ~ 2024-07-23
    OF - Secretary → CIF 0
  • 68
    Van Hemsbergen, Johan Herman Dummer
    Born in January 1958
    Individual (6 offsprings)
    Officer
    1997-05-16 ~ 2002-04-26
    OF - Director → CIF 0
  • 69
    Murphy, James
    Born in August 1967
    Individual (18 offsprings)
    Officer
    1994-06-08 ~ 1996-06-07
    OF - Director → CIF 0
  • 70
    HOWDEN UK&I HOLDINGS LIMITED - now 12875660
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (21 parents, 47 offsprings)
    Person with significant control
    2025-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 71
    ENDSLEIGH CORPORATE SECRETARY LIMITED
    - now 02982429
    ENDSLEIGH COMMUNICATIONS LIMITED - 2015-04-01
    Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (11 parents, 18 offsprings)
    Officer
    2015-04-30 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 72
    ENDSLEIGH LIMITED
    - now 04335786 02982436
    OVAL (1687) LIMITED - 2002-06-21
    Endsleigh House, Shurdington Road, Cheltenham Spa, Gloucestershire, United Kingdom
    Dissolved Corporate (57 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2025-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENDSLEIGH INSURANCE SERVICES LIMITED

Period: 1965-08-13 ~ now
Company number: 00856706 NF001873
Registered name
ENDSLEIGH INSURANCE SERVICES LIMITED - now NF001873
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • ENDSLEIGH INSURANCE SERVICES LIMITED
    Info
    Registered number 00856706
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1965-08-13 (60 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • ENDSLEIGH INSURANCE SERVICES LIMITED
    S
    Registered number missing
    Shurdington Road, Cheltenham Spa, Gloucestershire, United Kingdom, GL51 4UE
    Corporation Sole
    CIF 1 CIF 2 CIF 3
  • ENDSLEIGH INSURANCE SERVICES LIMITED
    S
    Registered number missing
    Shurdington Road, Cheltenham Spa, Gloucestershire, United Kingdom, GL51 4UE
    Corporation Sole
    CIF 4 CIF 5 CIF 6 CIF 7
  • ENDSLEIGH INSURANCE SERVICES LIMITED
    S
    Registered number 856706
    Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, England, GL51 4UE
    Limited Company in Companies House, England
    CIF 8 CIF 9 CIF 10 CIF 11
  • ENDSLEIGH INSURANCE SERVICES LIMITED
    S
    Registered number 856706
    Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, England, GL51 4UE
    Company in Companies House, England And Wales
    CIF 12
    Limited Company in Companies House, England
    CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22
    Limited Liability Company in Companies House, England And Wales, England
    CIF 23
  • ENDSLEIGH INSURANCE SERVICES LIMITED
    S
    Registered number 00856706
    One, Creechurch Place, London, United Kingdom, EC3A 5AF
    Private Limited By Shares in Companies House, England
    CIF 24
    Private Limited By Shares in Companies House, United Kingdom
    CIF 25
child relation
Offspring entities and appointments 18
  • 1
    17-40 DIRECT LIMITED
    - now 02982407
    ENDSLEIGH PROPERTY SERVICES LIMITED - 1998-03-09
    Shurdington Road, , Cheltenham Spa, Gloucestershire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more OE
  • 2
    EFS FINANCIAL SERVICES LIMITED - now
    ENDSLEIGH FINANCIAL SERVICES LIMITED
    - 2018-03-27 04132605 02197894
    ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LIMITED - 2012-12-11
    ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LTD - 2007-03-07
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 12 - Ownership of shares – 75% or more OE
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    ENDSLEIGH CORPORATE SECRETARY LIMITED
    - now 02982429
    ENDSLEIGH COMMUNICATIONS LIMITED - 2015-04-01
    Shurdington Road, , Cheltenham Spa, Gloucestershire
    Dissolved Corporate (11 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    ENDSLEIGH DEVELOPMENTS LIMITED
    - now 03208345
    ENDSLEIGH HOLDINGS LIMITED - 1996-10-08
    Shurdington Road, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more OE
  • 5
    ENDSLEIGH INSURANCES (BROKERS) LIMITED
    - now 01379864 01365923
    ENDSLEIGH (UNDERWRITING AGENTS) LIMITED - 1982-09-23
    ENDSLEIGH INSURANCES (BROKERS) LIMITED - 1981-12-31
    METZAY LIMITED - 1978-12-31
    Shurdington Road, Cheltenham Spa, Gloucestershire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 6
    ENDSLEIGH LAW LIMITED
    - now 02982436
    ENDSLEIGH SERVICES LIMITED - 2010-10-01
    Shurdington Road, , Cheltenham Spa, Gloucestershire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    ENDSLEIGH LEASING LIMITED
    02982281
    Shurdington Road, , Cheltenham Spa, Gloucestershire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    ENDSLEIGH LIFE AND PENSIONS LIMITED
    - now 02168755
    GALEWOOD LIMITED - 1988-02-15
    Shurdington Road, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE
  • 9
    ENDSLEIGH PENSION TRUSTEE LIMITED
    - now 05806723
    ENDSLEIGH CORPORATE TRUSTEE SERVICES LIMITED - 2008-09-29
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 22 - Ownership of shares – 75% or more OE
  • 10
    ENDSLEIGH PROMOTIONS LIMITED
    - now 01206917 02982417
    CRESLIP LIMITED - 1994-12-13
    Shurdington Road, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 11
    ENDSLEIGH SHOPFITTING LIMITED
    - now 02197894
    ENDSLEIGH SHOPFITTING SERVICES LIMITED - 1994-12-21
    ENDSLEIGH FINANCIAL SERVICES LIMITED - 1994-12-05
    TRANTMOOR LIMITED - 1988-02-12
    Shurdington Road, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more OE
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 12
    ENDSLEIGH TRUSTEE SERVICES LIMITED
    - now 01619914
    ELMCUBA LIMITED - 1982-04-30
    Shurdington Road, Cheltenham, Gloucestershire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
  • 13
    JEWELL INSURANCE AGENCY LTD
    06411400
    Shurdington Road, Cheltenham Spa, Gloucestershire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control OE
  • 14
    SCHOOLS SPECIALISTS LIMITED
    07427256 02418802... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ 2025-07-31
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
  • 15
    SFTS TRUSTEES LIMITED
    - now 02538905
    SCHOOL FEES TRUST SCHEME LIMITED - 1991-01-16
    LINKPLEDGE LIMITED - 1991-01-10
    One Creechurch Place, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2020-03-10 ~ 2025-12-17
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 16
    TCS LOSS ADJUSTERS LIMITED
    - now 01365923
    JOHN DAVIES CHARTERED LOSS ADJUSTERS LIMITED - 2008-04-14
    JOHN DAVIES LOSS ADJUSTERS LIMITED - 1997-07-29
    ENDSLEIGH (UNDERWRITING AGENTS) LIMITED - 1996-12-27
    ENDSLEIGH INSURANCES (BROKERS) LIMITED - 1982-09-23
    ENDSLEIGH (UNDERWRITING AGENTS) LIMITED - 1981-12-31
    CASMFOLK LIMITED - 1978-12-31
    Shurdington Road, Cheltenham Spa, Gloucestershire, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
  • 17
    WOMEN ON WHEELS LIMITED
    - now 03952762
    WINNING ON WHEELS LIMITED - 2000-03-28
    Shurdington Road, Cheltenham Spa, Gloucestershire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more OE
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 18
    WOODSTOCK INSURANCE BROKERS LIMITED
    - now 04288957
    COGMARK LIMITED - 2002-02-11
    Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.