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 6
  • 1
    Warner, Marcus Gary
    Accountant born in May 1973
    Individual (76 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Guy Bentley
    Names Director born in November 1960
    Individual (12 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Sarah Carol-ann
    Lawyer born in October 1976
    Individual (13 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Flach, Robert Paul
    Director born in March 1967
    Individual (30 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 5
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 483 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    White, Graham John
    Underwriting Agent born in June 1946
    Individual (2 offsprings)
    Officer
    2014-07-22 ~ 2016-09-05
    OF - Director → CIF 0
  • 2
    Williams, David Gareth
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ 2015-07-29
    OF - Director → CIF 0
  • 3
    Mackay, James Anthony
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2014-06-10 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Reames, David Peter
    Operations Director born in October 1968
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ 2016-02-24
    OF - Director → CIF 0
  • 5
    Fairs, Christopher John Rupert
    Compliance Officer born in November 1969
    Individual (6 offsprings)
    Officer
    2014-06-10 ~ 2020-08-26
    OF - Director → CIF 0
  • 6
    Monksfield, David
    Underwriting Agent born in June 1952
    Individual (14 offsprings)
    Officer
    2014-06-10 ~ 2021-06-30
    OF - Director → CIF 0
parent relation
Company in focus

APCL CORPORATE DIRECTOR NO.1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 123
  • 1
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-19 ~ now
    CIF 65 - Director → ME
  • 2
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-09-05 ~ now
    CIF 90 - Director → ME
  • 3
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-05 ~ now
    CIF 105 - Director → ME
  • 4
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-09-09 ~ now
    CIF 53 - Director → ME
  • 5
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-05 ~ now
    CIF 92 - Director → ME
  • 6
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-18 ~ now
    CIF 36 - Director → ME
  • 7
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    CIF 9 - Director → ME
  • 8
    AMS CONSULTANTS U/WRITING LIMITED - 2013-04-12
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-18 ~ now
    CIF 34 - Director → ME
  • 9
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-05 ~ now
    CIF 91 - Director → ME
  • 10
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-01-14 ~ now
    CIF 33 - Director → ME
  • 11
    ATLANTIC BAY ENTERPRISES UK LIMITED - 2014-08-14
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-08-13 ~ now
    CIF 99 - Director → ME
  • 12
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-27 ~ now
    CIF 6 - Director → ME
  • 13
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-10-16 ~ now
    CIF 139 - Director → ME
  • 14
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-06-27 ~ now
    CIF 117 - Director → ME
  • 15
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-09-17 ~ now
    CIF 83 - Director → ME
  • 16
    NAMECO (NO.397) LIMITED - 2016-07-22
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-09-09 ~ now
    CIF 57 - Director → ME
  • 17
    T BERGESEN UNDERWRITING LIMITED - 1999-05-19
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-09-17 ~ now
    CIF 80 - Director → ME
  • 18
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-15 ~ now
    CIF 85 - Director → ME
  • 19
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-09-17 ~ now
    CIF 79 - Director → ME
  • 20
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-09-13 ~ now
    CIF 47 - Director → ME
  • 21
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-17 ~ now
    CIF 82 - Director → ME
  • 22
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-24 ~ now
    CIF 149 - Director → ME
  • 23
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-09-18 ~ now
    CIF 74 - Director → ME
  • 24
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-18 ~ now
    CIF 75 - Director → ME
  • 25
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-18 ~ now
    CIF 71 - Director → ME
  • 26
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-21 ~ now
    CIF 15 - Director → ME
  • 27
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-15 ~ now
    CIF 16 - Director → ME
  • 28
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-08-22 ~ now
    CIF 96 - Director → ME
  • 29
    NAMECO (NO. 68) LIMITED - 2019-03-14
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-31 ~ now
    CIF 41 - Director → ME
  • 30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 55 - Director → ME
  • 31
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-06-26 ~ now
    CIF 118 - Director → ME
  • 32
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-29 ~ now
    CIF 109 - Director → ME
  • 33
    ARGENTA UNDERWRITING NO. 5 LIMITED - 2009-03-11
    VENNENSLOOT LIMITED - 2007-11-09
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-12-08 ~ now
    CIF 24 - Director → ME
  • 34
    APOLLO NO.17 LIMITED - 2024-12-05
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-27 ~ now
    CIF 5 - Director → ME
  • 35
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-02 ~ now
    CIF 43 - Director → ME
  • 36
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-09-18 ~ now
    CIF 2 - Director → ME
  • 37
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-31 ~ now
    CIF 31 - Director → ME
  • 38
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-04-24 ~ now
    CIF 58 - Director → ME
  • 39
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-09-15 ~ now
    CIF 84 - Director → ME
  • 40
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-09-27 ~ now
    CIF 148 - Director → ME
  • 41
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-15 ~ dissolved
    CIF 135 - Director → ME
  • 42
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-09-26 ~ now
    CIF 51 - Director → ME
  • 43
    NAMECO (NO.539) LIMITED - 2022-02-07
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-01-26 ~ now
    CIF 32 - Director → ME
  • 44
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-27 ~ dissolved
    CIF 116 - Director → ME
  • 45
    ARCH CORPORATE MEMBER (NO.5) LIMITED - 2023-02-23
    BARBICAN CORPORATE MEMBER (NO.5) LIMITED - 2021-12-20
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-01-01 ~ now
    CIF 23 - Director → ME
  • 46
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-29 ~ now
    CIF 108 - Director → ME
  • 47
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-02 ~ now
    CIF 113 - Director → ME
  • 48
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-13 ~ now
    CIF 138 - Director → ME
  • 49
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-23 ~ now
    CIF 137 - Director → ME
  • 50
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-25 ~ now
    CIF 14 - Director → ME
  • 51
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-18 ~ now
    CIF 46 - Director → ME
  • 52
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-09-18 ~ now
    CIF 68 - Director → ME
  • 53
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-09-29 ~ now
    CIF 59 - Director → ME
  • 54
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-25 ~ now
    CIF 60 - Director → ME
  • 55
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-18 ~ now
    CIF 72 - Director → ME
  • 56
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-18 ~ now
    CIF 69 - Director → ME
  • 57
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-02 ~ dissolved
    CIF 44 - Director → ME
  • 58
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-09-18 ~ now
    CIF 76 - Director → ME
  • 59
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-06-19 ~ now
    CIF 120 - Director → ME
  • 60
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-03 ~ now
    CIF 112 - Director → ME
  • 61
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-08-07 ~ now
    CIF 103 - Director → ME
  • 62
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-06 ~ now
    CIF 42 - Director → ME
  • 63
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-02 ~ now
    CIF 143 - Director → ME
  • 64
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-08-23 ~ dissolved
    CIF 18 - Director → ME
  • 65
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-09 ~ now
    CIF 111 - Director → ME
  • 66
    4th Floor 33, Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-10 ~ now
    CIF 145 - Director → ME
  • 67
    SLADDEN UNDERWRITING LIMITED - 1999-03-19
    SLADDEN INDERWRITING LIMITED - 1998-09-01
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-08-06 ~ now
    CIF 104 - Director → ME
  • 68
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-09-18 ~ now
    CIF 67 - Director → ME
  • 69
    NAMECO (NO. 1172) LIMITED - 2019-05-07
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-04-16 ~ now
    CIF 38 - Director → ME
  • 70
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-06-09 ~ now
    CIF 28 - Director → ME
  • 71
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-07-04 ~ now
    CIF 26 - Director → ME
  • 72
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-11 ~ now
    CIF 30 - Director → ME
  • 73
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-04 ~ now
    CIF 12 - Director → ME
  • 74
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-24 ~ now
    CIF 29 - Director → ME
  • 75
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ now
    CIF 22 - Director → ME
  • 76
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-07-04 ~ now
    CIF 27 - Director → ME
  • 77
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-08 ~ now
    CIF 7 - Director → ME
  • 78
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-10-10 ~ now
    CIF 141 - Director → ME
  • 79
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-01 ~ now
    CIF 50 - Director → ME
  • 80
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-27 ~ now
    CIF 13 - Director → ME
  • 81
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-09-20 ~ now
    CIF 52 - Director → ME
  • 82
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-29 ~ now
    CIF 144 - Director → ME
  • 83
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-04 ~ now
    CIF 17 - Director → ME
  • 84
    APOLLO NO.8 LIMITED - 2024-12-20
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-19 ~ now
    CIF 3 - Director → ME
  • 85
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-22 ~ now
    CIF 63 - Director → ME
  • 86
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-09-18 ~ now
    CIF 73 - Director → ME
  • 87
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-15 ~ now
    CIF 142 - Director → ME
  • 88
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-03 ~ now
    CIF 94 - Director → ME
  • 89
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-08-04 ~ now
    CIF 106 - Director → ME
  • 90
    NAMECO (NO.128) LIMITED - 2015-04-17
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-05-04 ~ now
    CIF 21 - Director → ME
  • 91
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-05-24 ~ now
    CIF 40 - Director → ME
  • 92
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-10-04 ~ now
    CIF 11 - Director → ME
  • 93
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-14 ~ now
    CIF 98 - Director → ME
  • 94
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-06-30 ~ now
    CIF 115 - Director → ME
  • 95
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-09-28 ~ now
    CIF 150 - Director → ME
  • 96
    CM REAL ALTERNATIVES LIMITED - 2016-06-01
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-25 ~ now
    CIF 54 - Director → ME
  • 97
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-09-18 ~ now
    CIF 45 - Director → ME
  • 98
    TOXOTIS UNDERWRITING LIMITED - 2023-12-21
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-11-01 ~ now
    CIF 10 - Director → ME
  • 99
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-09-18 ~ now
    CIF 70 - Director → ME
  • 100
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-06-19 ~ now
    CIF 121 - Director → ME
  • 101
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-24 ~ now
    CIF 147 - Director → ME
  • 102
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-08-11 ~ now
    CIF 102 - Director → ME
  • 103
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-07 ~ now
    CIF 20 - Director → ME
  • 104
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-21 ~ now
    CIF 37 - Director → ME
  • 105
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-12 ~ now
    CIF 86 - Director → ME
  • 106
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-01 ~ now
    CIF 114 - Director → ME
  • 107
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-08 ~ now
    CIF 89 - Director → ME
  • 108
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-14 ~ now
    CIF 140 - Director → ME
  • 109
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-09-18 ~ now
    CIF 66 - Director → ME
  • 110
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-07-15 ~ dissolved
    CIF 110 - Director → ME
  • 111
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-16 ~ now
    CIF 8 - Director → ME
  • 112
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-09-23 ~ now
    CIF 61 - Director → ME
  • 113
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-08-13 ~ now
    CIF 100 - Director → ME
  • 114
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ now
    CIF 107 - Director → ME
  • 115
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-18 ~ now
    CIF 77 - Director → ME
  • 116
    ARGENTA UNDERWRITING NO.8 LIMITED - 2019-03-01
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-02-28 ~ now
    CIF 39 - Director → ME
  • 117
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-05 ~ now
    CIF 25 - Director → ME
  • 118
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-09-19 ~ now
    CIF 64 - Director → ME
  • 119
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-09-17 ~ now
    CIF 81 - Director → ME
  • 120
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-22 ~ now
    CIF 19 - Director → ME
  • 121
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-08-11 ~ now
    CIF 101 - Director → ME
  • 122
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-08-22 ~ now
    CIF 97 - Director → ME
  • 123
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-09-23 ~ now
    CIF 62 - Director → ME
Ceased 32
  • 1
    TOA RE CORPORATE MEMBER LIMITED - 2021-09-10
    BARBICAN CORPORATE MEMBER (NO. 4) LIMITED - 2018-08-14
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-28 ~ 2021-09-10
    CIF 35 - Director → ME
  • 2
    KELVIN UNDERWRITING LIMITED - 2016-07-15
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-04 ~ 2015-12-15
    CIF 156 - Director → ME
  • 3
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-09-24 ~ 2014-12-19
    CIF 151 - Director → ME
  • 4
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2014-09-17 ~ 2020-12-17
    CIF 127 - Director → ME
  • 5
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-07-30 ~ 2014-11-17
    CIF 134 - Director → ME
  • 6
    ARGENTA UNDERWRITING NO. 5 LIMITED - 2009-03-11
    VENNENSLOOT LIMITED - 2007-11-09
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-12 ~ 2020-07-01
    CIF 128 - Director → ME
  • 7
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-26 ~ 2017-10-06
    CIF 130 - Director → ME
  • 8
    DEVON UNDERWRITING LIMITED - 2023-08-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-07-25 ~ 2016-01-21
    CIF 153 - Director → ME
  • 9
    LLEWELLYN HOUSE UNDERWRITING LIMITED - 2023-08-10
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-05 ~ 2018-10-19
    CIF 122 - Director → ME
  • 10
    PRIME UNDERWRITING LIMITED - 2023-08-11
    PRONY UNDERWRITING LIMITED - 2006-02-02
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-26 ~ 2020-03-23
    CIF 126 - Director → ME
  • 11
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-09-03 ~ 2022-05-05
    CIF 95 - Director → ME
  • 12
    NAMECO (NO. 907) LIMITED - 2013-01-30
    3 Castlegate, Grantham, England
    Active Corporate (5 parents)
    Officer
    2014-09-05 ~ 2024-06-27
    CIF 1 - Director → ME
  • 13
    RECENTIS RISK CAPITAL LIMITED - 2014-04-09
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-09-13 ~ 2021-09-30
    CIF 48 - Director → ME
  • 14
    CJAH LIMITED - 2020-01-20
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2014-08-22 ~ 2019-11-25
    CIF 133 - Director → ME
  • 15
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-07-04 ~ 2015-08-17
    CIF 155 - Director → ME
  • 16
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2014-09-24 ~ 2020-11-24
    CIF 131 - Director → ME
  • 17
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-05 ~ 2020-02-14
    CIF 129 - Director → ME
  • 18
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-18 ~ 2022-03-23
    CIF 78 - Director → ME
  • 19
    VAMIZI ISLAND LIMITED - 2023-03-08
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-11 ~ 2022-07-21
    CIF 87 - Director → ME
  • 20
    LION OVERSEAS UK LIMITED - 2014-08-29
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2014-06-25 ~ 2019-11-21
    CIF 136 - Director → ME
  • 21
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-22 ~ 2024-10-01
    CIF 146 - Director → ME
  • 22
    BHC WINTON UNDERWRITING II LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-18 ~ 2017-12-27
    CIF 124 - Director → ME
  • 23
    BHC WINTON UNDERWRITING III LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-18 ~ 2017-12-27
    CIF 125 - Director → ME
  • 24
    BHC WINTON UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-18 ~ 2017-12-27
    CIF 123 - Director → ME
  • 25
    N600 LIMITED - 2024-03-16
    NAMECO (NO.600) LIMITED - 2016-01-19
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-10-26 ~ 2023-10-16
    CIF 56 - Director → ME
  • 26
    N1258 LIMITED - 2024-03-16
    NAMECO (NO. 1258) LIMITED - 2017-03-28
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-28 ~ 2023-11-30
    CIF 49 - Director → ME
  • 27
    TIGERSTOOTH LIMITED - 2024-03-16
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-06-23 ~ 2023-11-30
    CIF 119 - Director → ME
  • 28
    OAKHILL RISK MANAGEMENT LIMITED - 2025-03-27
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-10 ~ 2025-03-19
    CIF 88 - Director → ME
  • 29
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-09-19 ~ 2016-01-06
    CIF 154 - Director → ME
  • 30
    NAMECO (NO. 75) LIMITED - 2014-09-04
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-09-05 ~ 2022-10-07
    CIF 93 - Director → ME
  • 31
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2014-09-17 ~ 2017-10-12
    CIF 132 - Director → ME
  • 32
    NAMECO (NO.241) LIMITED - 2014-09-17
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2014-09-05 ~ 2015-06-23
    CIF 152 - Director → ME
    2024-10-21 ~ 2024-10-30
    CIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.