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
Active 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2013-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    61-71, Victoria Street, Westminster, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Milne, Richard Gordon
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2000-11-17
    OF - Director → CIF 0
  • 2
    Brown, Andrew Jonathan
    Finance Director born in July 1944
    Individual
    Officer
    2000-06-27 ~ 2000-11-01
    OF - Director → CIF 0
  • 3
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 4
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    1998-01-23 ~ 2000-08-18
    OF - Director → CIF 0
  • 5
    Fontana, Tina Maria
    Individual
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 6
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Goddard, Peter
    Company Secretary born in March 1958
    Individual (2 offsprings)
    Officer
    1998-01-27 ~ 2000-09-29
    OF - Director → CIF 0
  • 8
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 9
    Quilter, Alan Kevin
    Insurance Consultant born in April 1951
    Individual (13 offsprings)
    Officer
    1998-01-27 ~ 2000-07-10
    OF - Director → CIF 0
  • 10
    Trainer, Martin John
    Accountant born in October 1962
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 11
    Randall, Kenneth Edward
    Insurance Consultant born in May 1948
    Individual (30 offsprings)
    Officer
    1998-03-06 ~ 2000-11-01
    OF - Director → CIF 0
  • 12
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-31 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 14
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    Pullman Place, Great Western Road, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    1998-01-23 ~ 2001-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

EASTGATE INSURANCE MARKET SOLUTIONS LIMITED

Previous name
EASTGATE MARKET SERVICES LIMITED - 1998-03-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EASTGATE INSURANCE MARKET SOLUTIONS LIMITED
    Info
    EASTGATE MARKET SERVICES LIMITED - 1998-03-19
    Registered number 03498322
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1998-01-23 and dissolved on 2019-06-28 (21 years 5 months). The company status is Dissolved.
    CIF 0
  • EASTGATE INSURANCE MARKET SOLUTIONS LIMITED
    S
    Registered number 3498322
    17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
    EASTGATE CONNECTIONS LIMITED - 2014-12-10
    GATEWELL SOLUTIONS LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    EASTGATE POLICY PROCESSING LIMITED - 2014-12-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.