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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 22
  • 1
    Kennedy, Robert
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Carslaw, Heidi Joan
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2015-05-06 ~ 2016-11-09
    OF - Director → CIF 0
  • 3
    Brown, Carl Whitmore
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2017-09-18 ~ 2021-01-01
    OF - Director → CIF 0
  • 4
    Scott, Andrew Gordon
    Born in March 1963
    Individual (12 offsprings)
    Officer
    1993-09-22 ~ 2015-05-06
    OF - Director → CIF 0
  • 5
    Scola, Andrew David
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2019-11-12 ~ 2020-04-24
    OF - Director → CIF 0
  • 6
    Jacob, Ian Theodorus
    Born in March 1983
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 7
    Scarborough, Glenn David Paul
    Born in September 1963
    Individual (19 offsprings)
    Officer
    1993-09-22 ~ 1994-08-01
    OF - Director → CIF 0
    2007-01-31 ~ 2015-05-06
    OF - Director → CIF 0
    Scarborough, Glenn David Paul
    Individual (19 offsprings)
    Officer
    1993-09-22 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 8
    Galbraith, Andrew James
    Born in June 1970
    Individual (38 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 9
    Brindley, David James
    Born in July 1941
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1994-06-02
    OF - Director → CIF 0
  • 10
    Locke, Sarah Elaine
    Individual (6 offsprings)
    Officer
    2007-01-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 11
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Burton, David John
    Born in February 1932
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1994-06-02
    OF - Director → CIF 0
  • 13
    Lai, Poh Lim
    Born in March 1957
    Individual (254 offsprings)
    Officer
    1993-08-17 ~ 1993-09-22
    OF - Nominee Director → CIF 0
  • 14
    Lark, Stephen John Starling
    Born in August 1966
    Individual (39 offsprings)
    Officer
    2017-09-18 ~ 2023-12-05
    OF - Director → CIF 0
  • 15
    Blanc, Peter William
    Born in August 1970
    Individual (62 offsprings)
    Officer
    2015-05-06 ~ 2026-01-15
    OF - Director → CIF 0
  • 16
    Holland, Timothy Mark
    Born in November 1962
    Individual (65 offsprings)
    Officer
    2016-12-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 17
    Scarborough, Leslie, Ms.
    Born in June 1937
    Individual (18 offsprings)
    Officer
    1993-09-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    Bateson, Anne Rosalind
    Individual (211 offsprings)
    Officer
    1993-08-17 ~ 1993-09-22
    OF - Nominee Secretary → CIF 0
  • 19
    Rootham, Stuart Paul
    Born in June 1969
    Individual (68 offsprings)
    Officer
    2016-10-19 ~ 2024-12-04
    OF - Director → CIF 0
  • 20
    HOWDEN UK&I HOLDINGS LIMITED - now 12875660
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (21 parents, 46 offsprings)
    Person with significant control
    2023-10-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    ASTON LARK GROUP (HOLDINGS) LIMITED
    - now 05639290
    ASTON SCOTT GROUP LIMITED - 2018-11-02 05639290 02845335... (more)
    ASTON SCOTT GROUP PLC - 2015-05-05
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    BOWMARK CAPITAL LLP
    - now OC331233 04514220
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London, England
    Active Corporate (35 parents, 132 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

A-PLAN LIMITED

Period: 2026-04-01 ~ now
Company number: 02845335 05956402
Registered names
A-PLAN LIMITED - now 05956402
H T KIRK LIMITED - 1998-10-20
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 120
  • 1
    A BRAND LTD
    03790984
    11 Mallett Close, Seaford, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1999-06-17 ~ 2000-05-31
    CIF 1 - Secretary → ME
  • 2
    A.H. BELL & CO. (INSURANCE BROKERS) LIMITED
    01381575
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 3
    ABSOLUTE PRODUCTS LIMITED
    04657773
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-10-19 ~ dissolved
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
  • 4
    ADDING INFORMATION LTD
    03605650
    178 Wellsway, Bath, Avon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-07-28 ~ 1998-07-28
    CIF 2 - Secretary → ME
  • 5
    AJ INSURANCE SERVICE (HOLDINGS) LIMITED
    07162142
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-08-17 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 6
    AP RUNOFF LIMITED
    - now 05956402
    A-PLAN LIMITED
    - 2026-04-01 05956402 02845335
    One Creechurch Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-08-03 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 7
    ASTON LARK (AB) LIMITED
    - now 09442341 09442321
    ANTELOPE (BIDCO) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2024-02-29 ~ dissolved
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 8
    ASTON LARK (AM) LIMITED
    - now 09442321 09442341
    ANTELOPE (MIDCO) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2024-04-29 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 9
    ASTON LARK (AT) LIMITED
    - now 09442289
    ANTELOPE (TOPCO) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2024-04-16 ~ dissolved
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 10
    ASTON LARK (BIDCO) LIMITED
    - now 10821487 10821469
    AUGUSTA (BIDCO) LIMITED - 2017-12-06
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2024-04-16 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 11
    ASTON LARK (MIDCO) LIMITED
    - now 10821469 10821487
    AUGUSTA (MIDCO) LIMITED - 2017-12-06
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-04-16 ~ dissolved
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 12
    ASTON LARK (TOPCO) LIMITED
    - now 10820826
    AUGUSTA (TOPCO) LIMITED - 2018-01-10
    One, Creechurch Place, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2024-04-16 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 13
    ASTON LARK (TRUSTEES) LIMITED
    - now 11026750
    AUGUSTA (TRUSTEES) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-03-11 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 14
    ASTON LARK DORMANT HOLDING CO LTD
    - now 10784386
    ASG DORMANT HOLDING CO LTD
    - 2018-11-02 10784386
    ASTON LARK EMPLOYEE BENEFITS LIMITED
    - 2018-06-28 10784386 02792080
    ASG DORMANT HOLDING CO LTD
    - 2018-05-25 10784386
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-23 ~ dissolved
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 15
    ASTON LARK GROUP (HOLDINGS) LIMITED
    - now 05639290
    ASTON SCOTT GROUP LIMITED - 2018-11-02
    ASTON SCOTT GROUP PLC - 2015-05-05
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2024-02-07 ~ dissolved
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 16
    ASTON SCOTT LTD.
    - now 01341849
    BURTON AND BRINDLEY LIMITED - 1995-11-20
    B.D.B. INSURANCE BROKERS LIMITED - 1982-01-25
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 17
    BAINBRIDGE COLLINS LIMITED
    - now 02619997
    CENTRELOCAL LIMITED - 1991-08-07
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-10-22 ~ dissolved
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of shares – 75% or more → OE
  • 18
    BLUE SKY AIRLINES LIMITED - now
    BLUE SKIES AIR TRANSPORT LTD
    - 2000-11-15 03602643
    Roger H Reeves, Goldford House Goldford Lane, Bickerton, Malpas, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-23 ~ 1998-07-23
    CIF 3 - Secretary → ME
  • 19
    BRADDONS LIMITED
    - now 02877960
    BRADDONS INTERNATIONAL LIMITED - 2002-08-05
    S WILLIAM STEPHENS LIMITED - 1999-09-28
    S.W. STEPHENS LIMITED - 1994-03-16
    GAILYBYTE LIMITED - 1994-03-04
    One Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2022-03-22 ~ dissolved
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 20
    BRUCE STEVENSON LIMITED
    - now SC073638 SC455978
    HOWDEN SCOTLAND LIMITED
    - 2023-09-28 SC073638 SC207315
    BRUCE STEVENSON LIMITED
    - 2023-07-06 SC073638 SC455978
    76 Coburg Street, Edinburgh
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2021-02-26 ~ 2023-10-26
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 21
    BUCKLAND HARVESTER INSURANCE BROKERS LIMITED
    - now 05402834
    BUCKLANDS HARVESTER INSURANCE BROKERS LIMITED - 2005-03-31
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-08-27 ~ dissolved
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 22
    CONSTABULARY TRAVEL CLUB LTD.
    - now 01596058
    CONSTABULARY TRAVEL LIMITED - 1989-10-02
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-06-06 ~ dissolved
    CIF 69 - Has significant influence or control → OE
  • 23
    CRS YACHTS LIMITED
    06371937
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2024-02-07 ~ dissolved
    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
  • 24
    CURTIS MARINE INSURANCE BROKERS LIMITED
    06465804
    One Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-08-11 ~ 2023-09-25
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 25
    DENMARK GREEN & ASSOCIATES LIMITED
    06709903
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-02-25 ~ dissolved
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of shares – 75% or more → OE
  • 26
    DNA INSURANCE SERVICES LTD
    - now 04537209
    ELITEVALE LIMITED - 2002-11-06
    One, Creechurch Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ 2023-10-26
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 27
    DUNSBY ASSOCIATES INSURANCE BROKERS LIMITED
    - now 09676327
    DUNSBY ASSOCIATES (BIRMINGHAM) LIMITED - 2015-10-09
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-10-22 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 28
    EPSILON GROUP LIMITED
    09502207
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Person with significant control
    2021-07-05 ~ dissolved
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of shares – 75% or more → OE
  • 29
    ESSEX INSURANCE BROKERS LIMITED
    01769036
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-08-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 30
    EUROMARINE INSURANCE SERVICES LIMITED
    - now 02869815
    STAMSHAW LIMITED - 1994-01-24
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2018-06-14 ~ dissolved
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 31
    FIDELIUS CORPORATE RISK CONSULTANTS LIMITED
    04101670
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2020-02-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 32
    FIRST COMMERCIAL INSURANCE BROKERS LIMITED
    04630911
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of shares – 75% or more → OE
  • 33
    HAMMERSMITH BIDCO LIMITED
    11875299 11874092... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-06-12 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 34
    HAMMERSMITH MIDCO LIMITED
    - now 11874092 11875299
    HOWDEN UK BROKERS LIMITED - 2023-09-28
    HAMMERSMITH MIDCO LIMITED - 2023-03-28
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-04-16 ~ dissolved
    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
  • 35
    HEALTHWISE LIMITED
    02793049
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2025-06-17 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 36
    HELP ME COMPARE LIMITED
    - now 08676461
    MANDACO 782 LIMITED - 2013-12-19
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2025-03-01 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 37
    HOWDEN PI LIMITED
    - now 05071851
    BRUNEL PROFESSIONS LTD
    - 2023-09-30 05071851
    PINSURE LIMITED - 2016-11-30
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2025-06-17 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    2020-09-08 ~ 2023-10-26
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
  • 38
    HOWDEN UK BROKERS LIMITED
    - now 02831010 11874092
    ASTON LARK LIMITED
    - 2023-09-29 02831010 06911316
    LARK (GROUP) LIMITED
    - 2018-06-28 02831010 04171039
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2018-06-14 ~ 2023-10-26
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 39
    INCEPTA RISK MANAGEMENT LTD
    - now 07285254
    INCEPTA X GROUP LIMITED - 2010-07-21
    One, Creechurch Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-07-31 ~ 2023-10-26
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
    CIF 122 - Ownership of shares – 75% or more → OE
  • 40
    INET3 GROUP LIMITED
    - now 06447179
    IMD GROUP LIMITED - 2010-08-18
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2021-02-27 ~ dissolved
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
  • 41
    INGRAM, HAWKINS & NOCK LIMITED
    01185094
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-03-12 ~ dissolved
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 42
    INNOVATION BROKING GROUP LIMITED
    10757123
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-11 ~ dissolved
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 43
    ISCA BARUM INSURANCE BROKERS LTD
    - now 02713714
    ISCA BARUM LTD - 2016-09-09
    STRATUS INSURANCE BROKERS LTD - 2016-08-03
    TALISVALE LIMITED - 2016-01-05
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-06-01 ~ dissolved
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 44
    ISO INVESTMENTS LIMITED
    07716008
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-30 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 45
    J. BRIAN HIGGS & CO. LIMITED
    01110410
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 93 - Ownership of shares – 75% or more → OE
  • 46
    J. BRIAN HIGGS (KINGSWINFORD) LIMITED
    - now 02116575
    J. BRIAN HIGGS (LIFE & PENSIONS) LIMITED - 2003-01-21
    BABLODGE LIMITED - 1987-08-04
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-09-04 ~ dissolved
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 47
    JOBSON JAMES CONSULTING LIMITED
    09559852
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-03-02 ~ dissolved
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 48
    JOBSON JAMES HOLDINGS LIMITED
    07674271
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2019-04-05 ~ dissolved
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 49
    JOBSON JAMES INSURANCE BROKERS LIMITED
    07117949
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2020-03-02 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 50
    K.L. PLESTER INSURANCE SERVICES LIMITED
    - now 01868300 04822910
    K.L. PLESTER LIMITED - 1995-12-05
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2023-09-04 ~ dissolved
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 51
    K.L. PLESTER PERSONAL INSURANCE SERVICES LIMITED
    04822910 01868300
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 52
    LAGONDA HOLDCO LIMITED
    13665097
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Person with significant control
    2024-06-21 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 53
    LARK (2012) LIMITED
    - now 08043688
    SNRDCO 3084 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2018-04-23 ~ dissolved
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 54
    LARK GROUP (HOLDINGS) LIMITED
    - now 04171039
    LARK GROUP LIMITED - 2011-12-29
    LIBG LIMITED - 2002-10-01
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2023-05-30 ~ dissolved
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 55
    LARK MIDCO LIMITED
    - now 08043698
    SNRDCO 3085 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-06-08 ~ dissolved
    CIF 68 - Has significant influence or control → OE
  • 56
    LAURIE ROSS HOLDINGS LIMITED
    SC501358
    37 Carmunnock Road, Mount Florida, Glasgow, Scotland, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-06-17 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 57
    LGR HOLDINGS LIMITED
    10044900
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ dissolved
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
  • 58
    LGR SOLUTIONS LTD
    07837929
    One Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2025-03-19 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 59
    MAGENTA ONE LIMITED
    - now 10397706
    WATERSTOP LIMITED - 2019-12-23
    GREYSURE LIMITED - 2017-01-26
    3 Whiting Street, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-12-12 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 60
    MICHAEL JAMES INSURANCE AND PROPERTY SERVICES LLP
    OC334048
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-27 ~ dissolved
    CIF 106 - Right to surplus assets - 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove members → OE
    Officer
    2018-07-27 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 61
    MINORITY VENTURE PARTNERS 5 LIMITED
    10871612 11227650... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-03-22 ~ dissolved
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of shares – 75% or more → OE
  • 62
    PHAROS HOLDINGS LIMITED
    06380711
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 63
    PHAROS INSURANCE BROKERS (KENT) LIMITED
    - now 02392471 00716939
    PHAROS INSURANCE BROKERS (FOLKESTONE) LIMITED - 1995-12-18
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2023-03-29 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 64
    PHAROS INSURANCE BROKERS LIMITED
    00716939 02392471... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 65
    PHILIP WILLIAMS (G INS) MANAGEMENT LIMITED
    11181168 03562317... (more)
    35 Walton Road, Stockton Heath, Warrington, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-11-09 ~ 2023-10-26
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 66
    PHOENIX HEALTHCARE (UK) LIMITED
    04264245
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-12-24 ~ dissolved
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
  • 67
    PLESTER GROUP HOLDINGS LIMITED
    - now 08662839 06788126
    TASHMAX HOLDINGS LIMITED - 2021-07-09
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of shares – 75% or more → OE
  • 68
    PLESTER HOLDINGS LIMITED
    06788126 08662839
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-01-15 ~ dissolved
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 69
    PREMIER INSURANCE CONSULTANTS (BOLTON) LIMITED
    04842771
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-11 ~ dissolved
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 70
    PRIVATE HEALTHCARE MANAGERS LIMITED
    04505284
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-31 ~ dissolved
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 71
    PROTEAN RISK LIMITED
    - now 06390043
    PROTEAN INVESTMENT RISKS LIMITED - 2018-10-25
    One, Creechurch Place, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2019-10-25 ~ 2023-10-26
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 72
    READHURST FINANCE LIMITED
    - now 02386133 01079492
    ARMAFIELD LIMITED - 1990-08-16
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-06-09 ~ dissolved
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 73
    REICH GROUP LIMITED
    06311226
    One Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (15 parents, 9 offsprings)
    Person with significant control
    2023-02-28 ~ 2023-10-26
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 74
    REICH HEALTHCARE LIMITED
    06839162
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2025-03-01 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 75
    REICH LIFE LTD
    - now 06408048 11004871
    REICH CHESTNUT LIMITED - 2018-01-03
    CHESTNUT BUSINESS SOLUTIONS UK LTD - 2015-05-11
    One Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2025-03-01 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 76
    RIGHT TO HEALTH LIMITED
    06521982
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2021-03-02 ~ 2023-10-26
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of shares – 75% or more → OE
  • 77
    RISKALLIANCE INTERNATIONAL LIMITED
    - now 03633199 07752973
    FITZ SAMUEL (INSURANCE SERVICES) LIMITED - 2011-11-15
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2020-11-13 ~ dissolved
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 78
    RISKALLIANCE LIMITED
    - now 03317097 09979082
    BUREAU INSURANCE SERVICES LTD - 2016-02-09
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2020-11-13 ~ dissolved
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 79
    ROBERTSON LOW LIMITED
    11283312
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 80
    RSP OXFORD LTD
    07189076
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2025-02-07 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 81
    S. JOHNSON & COMPANY LTD
    - now 04361078
    S. JOHNSON & CO LTD - 2004-03-04
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-09-29 ~ dissolved
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of shares – 75% or more → OE
  • 82
    SALT RISK MANAGEMENT LTD
    - now 06911316
    ASTON LARK LIMITED
    - 2018-06-28 06911316 02831010
    SALT RISK MANAGEMENT LTD
    - 2018-05-25 06911316
    FB 78 LIMITED - 2009-12-04
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 83
    SANCTUARY HOLDCO LIMITED
    08012203
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of shares – 75% or more → OE
  • 84
    SCHOOLS SPECIALISTS LIMITED
    07427256 02418802... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2025-07-31 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 85
    SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED
    - now 02489110
    DIMCOST LIMITED - 1990-05-21
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-02-20 ~ 2023-10-26
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of shares – 75% or more → OE
  • 86
    SOFTSWIFT LIMITED
    - now 05633157
    MANDACO 462 LIMITED - 2005-12-19
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2025-03-01 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 87
    SPRING INSURE LIMITED
    12876937
    1st Floor Mitre House, 12-14 Mitre Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2020-09-13 ~ 2021-01-27
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 88
    SPRING PARTNERS (HOLDINGS) LIMITED
    12905515
    1st Floor Mitre House, 12-14 Mitre Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-09-25 ~ 2023-07-01
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 89
    THE HEALTHWISE GROUP LIMITED
    02917825
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-02-01 ~ dissolved
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Ownership of shares – 75% or more → OE
  • 90
    TILT SERVICES LIMITED - now
    HIGHWORTH INSURANCE LIMITED
    - 2024-12-12 07980064
    HIGHWORTH COVER LIMITED - 2012-08-13
    One, Creechurch Place, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2019-03-22 ~ 2023-10-26
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 91
    TRAFALGAR BIDCO LIMITED
    09341709 09341583... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 8 offsprings)
    Person with significant control
    2024-05-08 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 92
    TRAFALGAR MIDCO 2 LIMITED
    09341627 09341583... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2024-05-23 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 93
    TRAFALGAR PIKCO 1 LIMITED
    - now 06492060 11774373
    HOWARDPLACE1 LIMITED - 2019-04-04
    DUDLEYVIEW LIMITED - 2008-03-17
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2024-06-12 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 94
    UK VAST HOLDCO LIMITED
    10278323
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-08 ~ dissolved
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 95
    UKGLOBAL BRISTOL LIMITED
    11321108
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2023-07-12 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 96
    UKGLOBAL CHESTER LIMITED
    - now 11525163 12293759... (more)
    UKGLOBAL COMMERCIAL INSURANCE BROKERS LIMITED - 2019-12-09
    UKGLOBAL COMMERCIAL BROKERS LIMITED - 2018-12-07
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2023-07-12 ~ dissolved
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 97
    UKGLOBAL GROUP RISK LIMITED
    - now 13072914
    UKGLOBAL SCHEMES & AFFINITIES LIMITED - 2021-11-09
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2023-09-19 ~ dissolved
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 98
    UKGLOBAL HEALTHCARE SOLUTIONS LIMITED
    10341097
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2023-07-12 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 99
    UKGLOBAL HOLDINGS LIMITED
    - now 10056470 08004684
    UKGLOBAL TOPCO LIMITED - 2016-03-18
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (12 parents, 15 offsprings)
    Person with significant control
    2022-04-30 ~ dissolved
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
  • 100
    UKGLOBAL INVESTMENTS LIMITED
    - now 08004684
    UK GLOBAL HOLDINGS LIMITED - 2016-03-17
    UKGLOBAL TOPCO LIMITED - 2016-02-08
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-12 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 101
    UKGLOBAL LEEDS LIMITED
    12413871
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-07-12 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 102
    UKGLOBAL LONDON LIMITED
    - now 11321357
    UKGLOBAL SPECIALTY LIMITED - 2019-05-02
    UKGLOBAL SPECIALITY LIMITED - 2018-04-23
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2023-07-12 ~ dissolved
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 103
    UKGLOBAL MANAGEMENT NO 1 LIMITED
    11614164 12001333... (more)
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-04-30 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 104
    UKGLOBAL MANAGEMENT NO 2 LIMITED
    11614172 12001333... (more)
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-30 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 105
    UKGLOBAL MANAGEMENT NO 3 LIMITED
    - now 11172922 11321179... (more)
    UK GLOBAL MANAGEMENT NO3 LIMITED - 2018-01-26
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-04-30 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 106
    UKGLOBAL MANAGEMENT NO 4 LIMITED
    11321179 12001333... (more)
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-04-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 107
    UKGLOBAL MANAGEMENT NO 5 LIMITED
    11321137 12001333... (more)
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-04-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 108
    UKGLOBAL MANAGEMENT NO 6 LIMITED
    11554080 12001333... (more)
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-04-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 109
    UKGLOBAL MANAGEMENT NO 7 LIMITED
    12001333 11172922... (more)
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-04-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 110
    UKGLOBAL MANAGEMENT NO 8 LIMITED
    12413587 12001333... (more)
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-30 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 111
    UKGLOBAL MANAGEMENT NO 9 LIMITED
    13071701 12001333... (more)
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-04-30 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 112
    UKGLOBAL MIDLANDS LIMITED
    - now 11172917
    UKGLOBAL LEICESTER LIMITED - 2020-10-26
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-07-12 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 113
    UKGLOBAL PARTNERSHIPS LIMITED
    08061066
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-12-12 ~ dissolved
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 114
    UKGLOBAL PRIVATE CLIENTS LIMITED
    08004908
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-12-12 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 115
    UKGLOBAL RISK SOLUTIONS LIMITED
    - now 05926710
    COBRA CORPORATE SOLUTIONS LIMITED - 2012-03-29
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2023-07-25 ~ dissolved
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 116
    UKGLOBAL SOLIHULL LIMITED
    12001607
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2023-07-12 ~ dissolved
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 117
    UKGLOBAL WAKEFIELD LIMITED
    10341183
    The Boardwalk, 21 Little Peter Street, Manchester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-09-19 ~ dissolved
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 118
    VENTURE INSURANCE BROKERS LIMITED
    - now 07544321
    VENTURE PROFESSIONAL LIMITED - 2011-09-14
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
  • 119
    WATKIN DAVIES INSURANCE CONSULTANTS LIMITED
    - now 02102120 01376876... (more)
    WATKIN DAVIES FINANCIAL SERVICES LIMITED - 2018-08-22
    ROWANWAY LIMITED - 1987-04-24
    One Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2025-09-12 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 120
    WORDWING LIMITED
    11736310
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-08-18 ~ dissolved
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.