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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Jackson, Michael David
    Individual (11 offsprings)
    Officer
    2001-06-06 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 2
    Cloutier, Mark Bertrand
    Born in July 1955
    Individual (16 offsprings)
    Officer
    2012-05-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    South, Anthony Ian Godfrey Charles
    Born in June 1943
    Individual (40 offsprings)
    Officer
    1993-01-27 ~ 2000-10-09
    OF - Director → CIF 0
  • 4
    Murphy, Stephen
    Individual (4 offsprings)
    Officer
    2001-09-25 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 5
    Nicholas, Paul Denzil
    Born in April 1946
    Individual (7 offsprings)
    Officer
    (before 1992-06-29) ~ 2001-01-19
    OF - Director → CIF 0
  • 6
    Bissett, Raymond George
    Born in May 1948
    Individual (9 offsprings)
    Officer
    1997-09-19 ~ 1999-05-28
    OF - Director → CIF 0
    Bissett, Raymond George
    Individual (9 offsprings)
    Officer
    (before 1992-06-29) ~ 1997-09-19
    OF - Secretary → CIF 0
  • 7
    Farrell, Pamela
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 8
    Beane, Malcolm John
    Born in October 1954
    Individual (21 offsprings)
    Officer
    2011-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Davis, Geoffrey Leonard
    Born in May 1933
    Individual (6 offsprings)
    Officer
    (before 1992-06-29) ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Gilbert, Lucie Sarah
    Individual (90 offsprings)
    Officer
    2003-02-25 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 11
    Haydon, Nicholas Charles
    Born in September 1934
    Individual (7 offsprings)
    Officer
    (before 1992-06-29) ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Stone, Rodney Edmond
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1993-01-27 ~ 1999-10-01
    OF - Director → CIF 0
  • 13
    Clapham, Simon Dudley
    Born in September 1960
    Individual (9 offsprings)
    Officer
    1997-09-19 ~ 2001-01-19
    OF - Director → CIF 0
  • 14
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2013-04-29 ~ 2015-09-17
    OF - Director → CIF 0
  • 15
    Belloc Lowndes, Richard
    Born in February 1936
    Individual (3 offsprings)
    Officer
    1994-04-08 ~ 1996-11-19
    OF - Director → CIF 0
  • 16
    O'donnell, George Frederick
    Born in May 1949
    Individual (13 offsprings)
    Officer
    2001-01-19 ~ 2006-10-20
    OF - Director → CIF 0
    O'donnell, George Frederick
    Individual (13 offsprings)
    Officer
    1997-09-19 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 17
    Allan, Mark Andrew
    Born in August 1981
    Individual (18 offsprings)
    Officer
    2015-10-16 ~ 2022-02-14
    OF - Director → CIF 0
  • 18
    Gould, Michael David Jeremy
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2019-04-16 ~ 2020-03-13
    OF - Director → CIF 0
  • 19
    Rossiter, Jean Eleanor
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 20
    Field, Roger Anthony
    Born in May 1948
    Individual (40 offsprings)
    Officer
    1999-10-18 ~ 2001-01-19
    OF - Director → CIF 0
    2004-10-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Insley, James Christopher Paul
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2013-04-04 ~ 2013-04-19
    OF - Director → CIF 0
  • 22
    Jackson, Alan Francis
    Born in April 1935
    Individual (17 offsprings)
    Officer
    (before 1992-06-29) ~ 1999-12-16
    OF - Director → CIF 0
  • 23
    Shone, Andrew
    Born in November 1948
    Individual (11 offsprings)
    Officer
    1993-01-27 ~ 2001-01-19
    OF - Director → CIF 0
  • 24
    Sibthorpe, Michael Alan
    Born in May 1959
    Individual (56 offsprings)
    Officer
    2005-02-25 ~ 2008-05-22
    OF - Director → CIF 0
  • 25
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2012-05-30 ~ 2018-03-19
    OF - Director → CIF 0
  • 26
    Holland, Andrew
    Born in June 1954
    Individual (36 offsprings)
    Officer
    1997-09-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 27
    Williams, Matthew David
    Individual (25 offsprings)
    Officer
    2001-03-12 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 28
    Denny, Claire Lorraine
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Eckert, Neil David
    Company Director born in May 1962
    Individual (104 offsprings)
    Officer
    2004-10-28 ~ 2005-05-17
    OF - Director → CIF 0
  • 30
    Wilkinson, Gavin Leslie
    Born in December 1981
    Individual (26 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 31
    Lisson, Kathryn Mary
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2007-08-30 ~ 2009-05-12
    OF - Director → CIF 0
  • 32
    Feldman, David Robert
    Individual (1 offspring)
    Officer
    2002-08-21 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 33
    Scales, Peter David
    Born in April 1964
    Individual (40 offsprings)
    Officer
    1997-09-19 ~ 2000-10-09
    OF - Director → CIF 0
  • 34
    Dobinson, Henry Roy
    Born in April 1933
    Individual (6 offsprings)
    Officer
    (before 1992-06-29) ~ 1995-12-31
    OF - Director → CIF 0
  • 35
    Goddard, Peter John
    Born in March 1958
    Individual (78 offsprings)
    Officer
    2001-01-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2011-01-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 37
    Townsend, John Anthony Victor
    Born in January 1948
    Individual (40 offsprings)
    Officer
    1997-09-19 ~ 2001-01-19
    OF - Director → CIF 0
  • 38
    Usher, Antony Edward
    Born in November 1965
    Individual (42 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 39
    Scales, Matthew
    Born in May 1954
    Individual (48 offsprings)
    Officer
    2001-01-19 ~ 2010-12-28
    OF - Director → CIF 0
  • 40
    Douetil, Dane Jonathan
    Born in July 1960
    Individual (48 offsprings)
    Officer
    2004-10-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 41
    D'castro, Ian
    Individual (3 offsprings)
    Officer
    2002-08-21 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 42
    BRIT CORPORATE SECRETARIES LIMITED
    - now 04315930
    IBS TV EUROPE LIMITED - 2004-10-28
    122 Leadenhall Street, Bishopsgate, London, England
    Active Corporate (13 parents, 47 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Secretary → CIF 0
  • 43
    BRIT INSURANCE HOLDINGS LIMITED
    - now 03121594 FC032171... (more)
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (44 parents, 15 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 44
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    PS INDEPENDENT TRUSTEES LIMITED
    - 2018-11-02 03021321
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    126, Jermyn Street, London
    Active Corporate (27 parents, 26 offsprings)
    Officer
    2011-09-26 ~ 2011-09-26
    OF - Director → CIF 0
parent relation
Company in focus

BRIT GROUP SERVICES LIMITED

Period: 2000-02-25 ~ now
Company number: 02245562
Registered names
BRIT GROUP SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
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child relation
Offspring entities and appointments 51
  • 1
    BRIT CORPORATE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-08
    Dissolved on 2016-02-18
    BRIT CLAIMS MANAGEMENT LIMITED - 2010-01-19
    PRI CLAIMS MANAGEMENT LIMITED
    - 2004-11-18 04440820
    55 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2003-10-01 ~ 2004-11-16
    CIF 5 - Director → ME
    Officer
    2003-10-01 ~ 2004-11-16
    CIF 6 - Secretary → ME
  • 2
    BRIT CORPORATE SECRETARIES LIMITED
    - now 04315930
    IBS TV EUROPE LIMITED
    - 2004-10-28 04315930
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (13 parents, 47 offsprings)
    Officer
    2003-05-19 ~ 2004-11-15
    CIF 10 - Director → ME
    Person with significant control
    2022-08-23 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    Officer
    2001-11-02 ~ 2004-11-15
    CIF 19 - Secretary → ME
  • 3
    BRIT CORPORATE SERVICES LIMITED
    - now 04440833
    PRI SERVICES LIMITED
    - 2004-10-28 04440833
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (21 parents, 33 offsprings)
    Officer
    2003-10-01 ~ 2004-11-15
    CIF 8 - Director → ME
    Person with significant control
    2022-08-23 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    Officer
    2003-10-01 ~ 2004-11-15
    CIF 7 - Secretary → ME
  • 4
    BRIT DORMANT ONE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-03
    Dissolved on 2013-08-15
    WREN GROUP SERVICES LIMITED
    - 2009-12-22 00476589
    SAVILL GOUGH AND COMPANY LIMITED - 1991-12-11
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 20 - Secretary → ME
  • 5
    BRIT DORMANT THREE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-03
    Dissolved on 2013-08-15
    HCG GOLF LIMITED
    - 2009-12-22 02853853 03754997
    BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
    HCG GOLF LIMITED - 1999-06-23
    CAMBERBROOK LIMITED - 1993-10-27
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 28 - Secretary → ME
  • 6
    BRIT DORMANT TWO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-03
    Dissolved on 2013-08-15
    WREN LEGAL EXPENSES LIMITED
    - 2009-12-22 00999214
    WREN (1998) LIMITED - 1999-04-09
    WREN LIMITED - 1998-05-19
    SACKVILLE INSURANCE SERVICES LIMITED - 1998-03-26
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-03-16 ~ 2004-11-15
    CIF 21 - Director → ME
    Officer
    2001-03-16 ~ 2004-11-15
    CIF 22 - Secretary → ME
  • 7
    BRIT INSURANCE SERVICES LIMITED - now
    WREN INSURANCE SERVICES LIMITED
    - 2006-03-23 02068264
    STARABLE LIMITED - 1989-12-14
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (30 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 24 - Secretary → ME
  • 8
    BRIT INVESTMENT COMPANY LIMITED
    - now 03221251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-06
    Dissolved on 2013-07-09
    249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 45 - Secretary → ME
  • 9
    BRIT INVESTMENT HOLDINGS LIMITED
    - now 03217813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-14
    Dissolved on 2025-06-11
    BENFIELD & REA INVESTMENT HOLDINGS LIMITED
    - 2002-11-06 03217813
    BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 44 - Secretary → ME
  • 10
    BRIT LIFE TRUSTEE LIMITED
    16855453
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 11
    BRIT PENSION TRUSTEE LIMITED
    06559358
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 12
    BRIT SYNDICATES TRUSTEE LIMITED
    13786279
    122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-07 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 13
    BRIT UNDERWRITING HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-08
    Dissolved on 2016-02-19
    HCG HOTEL LIMITED
    - 2009-12-22 03754997
    HCG GOLF LIMITED - 1999-07-27
    IBIS (490) LIMITED - 1999-06-23
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 46 - Secretary → ME
  • 14
    BRIT UW LIMITED
    - now 03217775
    FLAGFIRST DATA LIMITED - 1996-07-24
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (27 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 43 - Secretary → ME
  • 15
    EBIX EUROPE LIMITED - now
    EBIX UK LIMITED - 2014-09-08
    QATARLYST LIMITED - 2013-05-30
    RI3K LIMITED
    - 2011-12-02 03909745 07783846
    CITY 3 K LIMITED - 2001-08-08
    CITY3K.COM LIMITED - 2000-07-28
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (23 parents)
    Officer
    2003-07-07 ~ 2006-05-18
    CIF 9 - Secretary → ME
  • 16
    EPIC INVESTMENT PARTNERS (UK) LIMITED - now
    EPIC PRIVATE EQUITY LIMITED - 2021-09-01
    EPIC SPECIALIST INVESTMENTS LIMITED
    - 2007-10-01 04467441
    Audrey House, 16-20 Ely Place, London
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2004-04-21 ~ 2005-07-01
    CIF 4 - Secretary → ME
  • 17
    FINSBURY UNDERWRITING LIMITED
    02861327 02850190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17
    Dissolved on 2010-07-08
    55 Bishopsgate, London
    Dissolved Corporate (23 parents)
    Officer
    2002-04-10 ~ 2004-11-22
    CIF 12 - Secretary → ME
  • 18
    GRACECHURCH UTG NO. 106 LIMITED - now
    FUIT ONE LIMITED
    - 2012-02-02 02861340
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-04-10 ~ 2004-11-22
    CIF 15 - Secretary → ME
  • 19
    GRACECHURCH UTG NO. 107 LIMITED - now
    FUIT TWO LIMITED
    - 2012-02-02 02861345
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-04-10 ~ 2004-11-22
    CIF 16 - Secretary → ME
  • 20
    GRACECHURCH UTG NO. 108 LIMITED - now
    FUIT THREE LIMITED
    - 2012-02-02 02861348
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-04-10 ~ 2004-11-22
    CIF 17 - Secretary → ME
  • 21
    GRACECHURCH UTG NO. 109 LIMITED - now
    FUIT FOUR LIMITED
    - 2012-02-02 02861336
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-04-10 ~ 2004-11-22
    CIF 14 - Secretary → ME
  • 22
    GRACECHURCH UTG NO. 110 LIMITED - now
    FUIT FIVE LIMITED
    - 2012-02-02 02861332
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-04-10 ~ 2004-11-22
    CIF 13 - Secretary → ME
  • 23
    GRACECHURCH UTG NO. 111 LIMITED - now
    MASTHEAD A LIMITED
    - 2012-02-02 02864618
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 35 - Secretary → ME
  • 24
    GRACECHURCH UTG NO. 112 LIMITED - now
    MASTHEAD B LIMITED
    - 2012-02-02 02864619
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 36 - Secretary → ME
  • 25
    GRACECHURCH UTG NO. 113 LIMITED - now
    MASTHEAD C LIMITED
    - 2012-02-02 02864620
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 37 - Secretary → ME
  • 26
    GRACECHURCH UTG NO. 114 LIMITED - now
    MASTHEAD D LIMITED
    - 2012-02-02 02864622
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 38 - Secretary → ME
  • 27
    GRACECHURCH UTG NO. 115 LIMITED - now
    MASTHEAD E LIMITED
    - 2012-02-02 02864625
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 39 - Secretary → ME
  • 28
    GRACECHURCH UTG NO. 116 LIMITED - now
    HCG ALPHA LIMITED
    - 2012-02-02 02853872
    ARLINGHURST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 33 - Secretary → ME
  • 29
    GRACECHURCH UTG NO. 117 LIMITED - now
    HCG BRAVO LIMITED
    - 2012-02-02 02853870
    ARLINGMARSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 32 - Secretary → ME
  • 30
    GRACECHURCH UTG NO. 118 LIMITED - now
    HCG CHARLIE LIMITED
    - 2012-02-02 02853852
    CAMBERBAY LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 27 - Secretary → ME
  • 31
    GRACECHURCH UTG NO. 119 LIMITED - now
    HCG DELTA LIMITED
    - 2012-02-02 02853869
    ARLINGMIST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 31 - Secretary → ME
  • 32
    GRACECHURCH UTG NO. 120 LIMITED - now
    HCG ECHO LIMITED
    - 2012-02-02 02853855
    CAMBERBUSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 29 - Secretary → ME
  • 33
    GRACECHURCH UTG NO. 121 LIMITED - now
    HCG FOXTROT LIMITED
    - 2012-02-02 02853866
    FOXGRANGE LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 30 - Secretary → ME
  • 34
    GRACECHURCH UTG NO. 122 LIMITED - now
    BRIT RUN-OFF SERVICES LIMITED - 2012-02-02
    FUIT UNDERWRITING AND PLACINGS LIMITED
    - 2009-12-22 02936651
    STANDLAW COMPANY LIMITED - 1995-03-10
    Nomina Plc, Brit Run-off Services Limited, 85 Gracechurch Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-02-25 ~ 2004-11-16
    CIF 11 - Director → ME
    Officer
    2001-03-16 ~ 2004-11-16
    CIF 40 - Secretary → ME
  • 35
    HCG HOLDINGS LIMITED
    - now 02844832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17
    Dissolved on 2010-07-08
    LAPISBROOK LIMITED - 1993-12-09
    55 Bishopsgate, London
    Dissolved Corporate (23 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 25 - Secretary → ME
  • 36
    HUME CAPITAL INVESTMENTS LIMITED - now
    EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
    THE EQUITY PARTNERSHIP LIMITED
    - 2006-02-16 04196006
    NORTHFIELD LIMITED - 2001-04-25
    New Liverpool House, Eldon Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2004-04-21 ~ 2005-07-01
    CIF 3 - Secretary → ME
  • 37
    KI CAPITAL SOLUTIONS LIMITED
    12594036
    122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-11 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 38
    KI DIGITAL SERVICES LIMITED
    - now 13786749 17023175
    OTTO TECHNOLOGY LIMITED
    - 2023-05-24 13786749
    122 Leadenhall Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-12-07 ~ 2023-10-06
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 39
    KI FINANCIAL LIMITED
    12594708
    122 Leadenhall Street, London, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2020-05-11 ~ 2020-09-03
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 40
    KI GROUP SERVICES LIMITED
    15358099 12594514... (more)
    122 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-18 ~ 2024-11-05
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 41
    KI RISK SERVICES LIMITED
    - now 12594460
    KI MEMBER LIMITED
    - 2022-05-12 12594460 07400039
    122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-11 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 42
    KI SHELF COMPANY LIMITED
    - now 12594514
    KI GROUP SERVICES LIMITED
    - 2023-11-06 12594514 15358099... (more)
    122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-11 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 43
    KI TECHNOLOGY LIMITED
    12594414
    122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-11 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 44
    MARHAM CONSORTIUM MANAGEMENT LIMITED
    - now 02834219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17
    Dissolved on 2010-07-08
    IBIS (238) LIMITED - 1993-10-01
    55 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2003-06-02 ~ 2005-05-13
    CIF 1 - Secretary → ME
  • 45
    MASTHEAD INSURANCE UNDERWRITING LIMITED
    02863362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-06
    Dissolved on 2012-09-15
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 34 - Secretary → ME
  • 46
    PEOPLES CHOICE (EUROPE) LIMITED
    - now 03434283
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (34 parents)
    Officer
    2002-03-28 ~ 2003-07-31
    CIF 18 - Secretary → ME
  • 47
    SOUTH RIVER ASSET MANAGEMENT LIMITED - now
    PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
    HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
    EPIC ASSET MANAGEMENT LIMITED
    - 2012-05-01 04195976
    PRIMECAST LIMITED - 2001-04-25
    55 Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (42 parents)
    Officer
    2004-04-21 ~ 2005-07-01
    CIF 2 - Secretary → ME
  • 48
    WREN HOLDINGS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17
    Dissolved on 2010-07-08
    WREN HOLDINGS GROUP PLC
    - 2005-04-01 03004103
    GROWTHREAL PUBLIC LIMITED COMPANY - 1995-05-01
    55 Bishopsgate, London
    Dissolved Corporate (24 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 42 - Secretary → ME
  • 49
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17
    Dissolved on 2010-07-08
    FINSBURY UNDERWRITING INVESTMENT TRUST PLC - 1998-05-19
    55 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 26 - Secretary → ME
  • 50
    WREN LLOYD'S ADVISERS LIMITED
    02944440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17
    Dissolved on 2010-07-08
    55 Bishopsgate, London
    Dissolved Corporate (23 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 41 - Secretary → ME
  • 51
    WREN UNDERWRITING AGENCIES LIMITED
    - now 01973966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17
    Dissolved on 2010-07-08
    NEVRUS (275) LIMITED - 1986-02-28
    55 Bishopsgate, London
    Dissolved Corporate (24 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 23 - Secretary → ME

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