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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Head Iii, John C, Mr.

    Related profiles found in government register
  • Head Iii, John C, Mr.
    American company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

      IIF 1

    • icon of address Sullivan Court, Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, SO21 1WP, England

      IIF 2
  • Head Iii, John C, Mr.
    American investment banking born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prestamex House, 171-173 Preston Road, Brighton, East Sussex, BN1 6BN

      IIF 3
  • Head Iii, John C, Mr.
    American investment management born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27/28, Eastcastle Street, London, W1W 8DH

      IIF 4
  • Head Iii, John C
    American banker born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

      IIF 5
  • Head Iii, John C
    American director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

      IIF 6

    • icon of address 5a Oliver's Wharf, 64 Wapping High Street, London, E1W 2PJ, United Kingdom

      IIF 7
  • Head Iii, John C
    American banker born in April 1948

    Registered addresses and corresponding companies
  • Head Iii, John C
    American investment banker born in April 1948

    Registered addresses and corresponding companies
  • Head Iii, John C
    American investment banking born in April 1948

    Registered addresses and corresponding companies

    • icon of address 67 Riverside Drive, New York, Usa, FOREIGN

      IIF 17
  • Head Iii, John C
    born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 5a, Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

      IIF 18

    • icon of address Flat 5a, Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

      IIF 19
  • Head Iii, John C
    American company director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68, Ship Street, Brighton, East Sussex, BN1 1AE

      IIF 20
  • Head Iii, John C
    American director born in April 1948

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address C/o Ingenhaag Llp, 22 Eastcheap, London, EC3M 1EU, United Kingdom

      IIF 21
  • Mr. John C Head Iii
    American born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5a, 64 Wapping High Street, London, E1W 2PJ

      IIF 22

    • icon of address C/o Winchester Bourne, Sullivan Court, Wessex Business Park, Wessex Way, Colden Common, Winchester, SO21 1WP, United Kingdom

      IIF 23
  • Head Iii, John C

    Registered addresses and corresponding companies

    • icon of address 14, Buckingham Street, London, WC2N 6DF

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    ELITE REPAIR SERVICES LIMITED - 2001-04-27
    icon of address 68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-01 ~ dissolved
    IIF 20 - Director → ME
  • 2
    VCJ LLP - 2014-10-16
    icon of address C/o Winchester Bourne, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-10-12 ~ now
    IIF 18 - LLP Designated Member → ME
  • 3
    icon of address 27/28 Eastcastle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-08 ~ dissolved
    IIF 4 - Director → ME
  • 4
    icon of address Winceshester Bourne Ltd, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,125 GBP2021-01-31
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    IIF 2 - Director → ME
  • 5
    icon of address C/o Winchester Bourne, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -56,164 USD2020-12-31
    Officer
    icon of calendar 2013-07-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address C/o Winchester Bourne, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-09-24 ~ now
    IIF 19 - LLP Designated Member → ME
  • 7
    icon of address 5a Olivers Wharf, 64 Wapping High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -521,225 GBP2024-04-30
    Officer
    icon of calendar 2020-05-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-04-14 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 1a Olivers Wharf, 64 Wapping High Street, London
    Active Corporate (22 parents)
    Equity (Company account)
    102,981 GBP2019-12-25
    Officer
    icon of calendar 2004-03-11 ~ now
    IIF 5 - Director → ME
  • 9
    icon of address C/o Ingenhaag Llp, 22 Eastcheap, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    IIF 21 - Director → ME
Ceased 13
  • 1
    LEAPCASUAL LIMITED - 1987-01-29
    icon of address C/o, Kpmg Restructuring, Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-07-27
    IIF 16 - Director → ME
  • 2
    ANGLO AMERICAN INSURANCE GROUP P.L.C. - 1993-02-16
    MAZARD P.L.C. - 1992-07-03
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-07-27
    IIF 15 - Director → ME
  • 3
    MAGISTER AGENCY INVESTMENTS LIMITED - 1992-07-03
    MINMAR (17) LIMITED - 1987-08-13
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-07-27
    IIF 14 - Director → ME
  • 4
    INSURECOM LIMITED - 2013-08-15
    ICL HOLDINGS LIMITED - 2006-01-17
    INSURECOM LIMITED - 2005-07-25
    INSURE-COM LIMITED - 2005-03-11
    CATDUAL LIMITED - 1999-06-24
    icon of address Suite 2, Ground Floor, Lanchester House, Trafalgar Place, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-22 ~ 2013-08-09
    IIF 3 - Director → ME
  • 5
    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
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Officer
    icon of calendar 1993-04-16 ~ 1996-08-02
    IIF 11 - Director → ME
  • 6
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    icon of address 61-71 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-12 ~ 1995-01-23
    IIF 8 - Director → ME
  • 7
    icon of address Uhy Hacker Young Llp, Quadrant House Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-11-02 ~ 1998-08-28
    IIF 17 - Director → ME
  • 8
    icon of address 1a Olivers Wharf, 64 Wapping High Street, London
    Active Corporate (22 parents)
    Equity (Company account)
    102,981 GBP2019-12-25
    Officer
    icon of calendar 2008-06-28 ~ 2010-02-01
    IIF 24 - Secretary → ME
  • 9
    ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
    SPHERE DRAKE LIMITED - 1998-03-20
    icon of address Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1992-07-08 ~ 1993-12-31
    IIF 10 - Director → ME
  • 10
    ODYSSEY RE MANAGEMENT LIMITED - 1999-10-01
    SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED - 1998-03-20
    ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21
    WYORDA LIMITED - 1977-12-31
    icon of address Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 1993-01-01 ~ 1993-12-31
    IIF 12 - Director → ME
  • 11
    MATTERLEY LIMITED - 2009-06-05
    DIGHE LIMITED - 2008-06-04
    MATTERLEY LIMITED - 2008-06-04
    SUTHERLANDS LIMITED - 2008-02-11
    SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
    RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
    M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
    icon of address 34 Greenwood Gardens, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2009-06-01
    IIF 1 - Director → ME
  • 12
    MINMAR (16) LIMITED - 1987-07-14
    icon of address 68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 13 - Director → ME
  • 13
    ODYSSEY RE (LONDON) LIMITED - 1999-10-01
    SPHERE DRAKE INSURANCE PUBLIC LIMITED COMPANY - 1998-03-20
    SPHERE INSURANCE PUBLIC LIMITED COMPANY - 1982-07-01
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 9 - Director → ME

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