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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eckert, Neil David

child relation
Offspring entities and appointments 104
  • 1
    10 AVIS WAY LIMITED
    14556013
    Active Corporate (4 parents)
    Officer
    2022-12-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 118 - Has significant influence or control → OE
  • 2
    AGGREGATED MICRO POWER HOLDINGS LIMITED - now
    AGGREGATED MICRO POWER HOLDINGS PLC
    - 2020-01-31 08372177
    DE FACTO 2011 PLC
    - 2013-01-29 08372177 08849841... (more)
    Active Corporate (22 parents, 22 offsprings)
    Officer
    2013-01-24 ~ 2020-01-17
    IIF 96 - Director → ME
  • 3
    AGGREGATED MICRO POWER LIMITED
    07361552
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2020-01-17
    IIF 95 - Director → ME
  • 4
    ALESCO RISK MANAGEMENT SERVICES LIMITED
    - now 06518638
    LAWGRA (NO.1477) LIMITED - 2008-03-06
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2015-09-08
    IIF 91 - Director → ME
  • 5
    AMP ENERGY SERVICES LIMITED
    - now 07342849
    ENVIRONOVA CONSULTING LIMITED
    - 2014-03-13 07342849
    ENVIRONOVA CONSULTANTS LIMITED
    - 2010-09-23 07342849
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2010-08-11 ~ 2020-01-17
    IIF 10 - Director → ME
  • 6
    AMP HEAT LIMITED
    - now 07722340
    AMP TORREFACTION LIMITED
    - 2012-07-16 07722340
    Active Corporate (14 parents)
    Officer
    2011-07-29 ~ 2014-05-01
    IIF 12 - Director → ME
  • 7
    AON HOLDINGS LIMITED - now
    BENFIELD HOLDINGS LIMITED - 2012-03-09
    BENFIELD GROUP PLC - 2002-10-23
    BENFIELD GROUP LIMITED - 2002-10-23
    BENFIELD GREIG GROUP PLC
    - 2001-06-18 02265140 01102505
    THE BENFIELD GROUP PLC
    - 1997-11-10 02265140 01102505
    SAMPLEURGENT LIMITED
    - 1988-06-29 02265140
    Active Corporate (32 parents, 1 offspring)
    Officer
    (before 1992-10-30) ~ 2000-01-14
    IIF 98 - Director → ME
  • 8
    AON SECURITIES LIMITED - now
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED
    - 2009-06-03 03317553
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    Active Corporate (43 parents)
    Officer
    1998-01-30 ~ 2000-01-14
    IIF 100 - Director → ME
  • 9
    ARKLEY (SOUTH WEST) LIMITED
    13840456
    Active Corporate (3 parents)
    Officer
    2022-01-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-01-11 ~ 2022-01-26
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 10
    ARKLEY BARNET LLP
    OC454126
    Active Corporate (11 parents)
    Officer
    2024-10-15 ~ 2026-04-13
    IIF 102 - LLP Designated Member → ME
  • 11
    ARTHUR J. GALLAGHER (UK) LIMITED
    - now 01193013 08887139
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    Active Corporate (79 parents, 13 offsprings)
    Officer
    2013-02-13 ~ 2015-09-08
    IIF 93 - Director → ME
  • 12
    ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
    - now 06578719 08642351... (more)
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2015-03-26 ~ 2015-09-08
    IIF 25 - Director → ME
  • 13
    BEHIND THE METER LIMITED
    - now 09210984
    BEHIND THE METRE LIMITED
    - 2017-08-23 09210984
    AMP IMMINGHAM RESERVE POWER LIMITED
    - 2017-07-31 09210984
    AMP KINGSNORTH LIMITED
    - 2017-02-08 09210984
    Dissolved Corporate (6 parents)
    Officer
    2016-03-08 ~ 2020-01-17
    IIF 87 - Director → ME
  • 14
    BELLAROMA INVESTMENTS LTD
    12952793
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-10-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 15
    BELLAROMA SOUTH WEST LIMITED
    13840463
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 117 - Has significant influence or control → OE
  • 16
    BISHOPSGATE SOLAR 1 LIMITED
    07865196 SC412184
    Dissolved Corporate (4 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 88 - Director → ME
  • 17
    BOUTIQUE MODERN HOLDINGS LIMITED
    - now 14668728
    ECKERT TRADING HOLDINGS LIMITED
    - 2023-05-12 14668728
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-02-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 18
    BOUTIQUE MODERN LIMITED
    - now 07362460
    BOUTIQUE CARAVANS LIMITED
    - 2011-10-31 07362460
    In Administration Corporate (12 parents)
    Officer
    2010-09-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-28
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 19
    BRIT CORPORATE SECRETARIES LIMITED
    - now 04315930
    IBS TV EUROPE LIMITED
    - 2004-10-28 04315930
    Active Corporate (13 parents, 47 offsprings)
    Officer
    2001-11-02 ~ 2005-05-17
    IIF 75 - Director → ME
  • 20
    BRIT CORPORATE SERVICES LIMITED
    - now 04440833
    PRI SERVICES LIMITED
    - 2004-10-28 04440833
    Active Corporate (21 parents, 33 offsprings)
    Officer
    2004-10-22 ~ 2005-05-17
    IIF 68 - Director → ME
  • 21
    BRIT DORMANT THREE LIMITED - now
    HCG GOLF LIMITED
    - 2009-12-22 02853853 03754997
    BRIT INSURANCE HOLDINGS LIMITED
    - 1999-07-27 02853853
    HCG GOLF LIMITED
    - 1999-06-23 02853853 03754997
    CAMBERBROOK LIMITED - 1993-10-27
    Dissolved Corporate (22 parents)
    Officer
    1996-10-08 ~ 2004-11-15
    IIF 36 - Director → ME
  • 22
    BRIT GROUP SERVICES (II) LIMITED
    - now 04440866
    PRI MANAGEMENT LIMITED
    - 2005-03-24 04440866
    PROFESSIONAL RISKS INSURANCE MANAGEMENT LIMITED - 2002-06-27
    Dissolved Corporate (16 parents)
    Officer
    2004-10-28 ~ 2005-05-17
    IIF 57 - Director → ME
  • 23
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    Active Corporate (44 parents, 51 offsprings)
    Officer
    2004-10-28 ~ 2005-05-17
    IIF 55 - Director → ME
  • 24
    BRIT INSURANCE HOLDINGS LIMITED - now
    BRIT INSURANCE HOLDINGS PLC
    - 2009-12-21 03121594 FC032171... (more)
    THE BENFIELD & REA INVESTMENT TRUST PLC
    - 1999-07-27 03121594
    Active Corporate (44 parents, 15 offsprings)
    Officer
    1995-10-30 ~ 2008-05-15
    IIF 65 - Director → ME
  • 25
    BRIT INSURANCE SERVICES LIMITED - now
    WREN INSURANCE SERVICES LIMITED
    - 2006-03-23 02068264
    STARABLE LIMITED - 1989-12-14
    Active Corporate (30 parents)
    Officer
    2004-10-19 ~ 2005-05-17
    IIF 56 - Director → ME
  • 26
    BRIT INVESTMENT COMPANY LIMITED
    - now 03221251
    249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21
    Dissolved Corporate (17 parents)
    Officer
    1997-12-17 ~ 2004-11-15
    IIF 62 - Director → ME
  • 27
    BRIT INVESTMENT HOLDINGS LIMITED
    - now 03217813
    BENFIELD & REA INVESTMENT HOLDINGS LIMITED
    - 2002-11-06 03217813
    BIRCHFELL CONSULTANTS LIMITED
    - 1996-08-06 03217813
    Dissolved Corporate (20 parents)
    Officer
    1996-07-14 ~ 2004-11-15
    IIF 34 - Director → ME
    1996-07-14 ~ 2000-07-04
    IIF 105 - Secretary → ME
  • 28
    BRIT SYNDICATES LIMITED
    - now 00824611
    WREN SYNDICATES MANAGEMENT LIMITED
    - 2001-11-28 00824611
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    Active Corporate (74 parents)
    Officer
    2000-05-26 ~ 2002-08-22
    IIF 64 - Director → ME
  • 29
    BRIT UNDERWRITING GROUP LIMITED
    - now 04379024
    PRI GROUP PLC
    - 2003-10-13 04379024
    PRI GROUP LIMITED - 2002-05-29
    ALEXANDER INVESTMENTS LIMITED - 2002-04-19
    Dissolved Corporate (20 parents)
    Officer
    2003-06-12 ~ 2005-05-17
    IIF 73 - Director → ME
  • 30
    BRIT UNDERWRITING HOLDINGS LIMITED - now
    HCG HOTEL LIMITED
    - 2009-12-22 03754997
    HCG GOLF LIMITED
    - 1999-07-27 03754997 02853853... (more)
    IBIS (490) LIMITED - 1999-06-23
    Dissolved Corporate (16 parents)
    Officer
    1999-07-02 ~ 2004-11-15
    IIF 50 - Director → ME
  • 31
    BRIT UW LIMITED
    - now 03217775
    FLAGFIRST DATA LIMITED
    - 1996-07-24 03217775
    Active Corporate (27 parents)
    Officer
    1996-07-14 ~ 2005-05-17
    IIF 42 - Director → ME
    1996-07-14 ~ 1999-11-19
    IIF 106 - Secretary → ME
  • 32
    BSI SPEEDWAY LIMITED - now
    BENFIELD SPORTS INTERNATIONAL LIMITED
    - 2007-05-10 03369723
    BROOMCO (1279) LIMITED - 1997-07-01
    Liquidation Corporate (27 parents)
    Officer
    1997-07-21 ~ 2000-01-14
    IIF 99 - Director → ME
  • 33
    CHALVINGTON BATTERIES LIMITED
    - now 07342843
    IFEX EXCHANGE SERVICES LIMITED
    - 2017-05-24 07342843
    ENVIRONOVA CORPORATE ADVISORY LIMITED
    - 2012-06-28 07342843
    Active Corporate (3 parents)
    Officer
    2010-08-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 34
    CHALVINGTON CONSULTANCY SERVICES LIMITED
    05820734
    Dissolved Corporate (2 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 78 - Director → ME
  • 35
    CHALVINGTON MANAGEMENT LIMITED
    - now 07384834
    CHALVINGTON INVESTMENT MANAGEMENT LIMITED
    - 2010-11-04 07384834
    Active Corporate (6 parents)
    Officer
    2010-09-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-12
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    CHALVINGTON PROPERTIES LIMITED
    13783410
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-12-06 ~ 2022-03-25
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    CLIMATE CORPORATE ADVISORY SERVICES LLP
    - now OC322722
    MORKILL ADVISORY SERVICES LLP
    - 2006-10-24 OC322722
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 38
    CLIMATE EXCHANGE (EUROPE) LIMITED
    - now 05314962 05121391... (more)
    ECX ASSOCIATE MEMBERSHIP LIMITED
    - 2006-10-03 05314962
    Dissolved Corporate (20 parents)
    Officer
    2005-02-01 ~ 2010-07-19
    IIF 7 - Director → ME
  • 39
    CLIMATE EXCHANGE LIMITED
    - now 04855333 06193180
    CHICAGO ENVIRONMENTAL LIMITED - 2004-09-27
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2010-09-28
    IIF 31 - Director → ME
  • 40
    CLIMATE SPOT MARKETS LIMITED
    - now 06193181
    GORDONS120 LIMITED - 2007-06-20
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-06-05 ~ 2010-07-19
    IIF 77 - Director → ME
  • 41
    CONDUIT REINSURANCE SERVICES LIMITED
    - now 12947450
    CONDUIT MARKETING LIMITED - 2021-03-18
    Dissolved Corporate (6 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 76 - Director → ME
  • 42
    CORPORATE VOCATIONS LIMITED
    07704097
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ 2012-08-17
    IIF 84 - Director → ME
  • 43
    CRICKET MANAGEMENT LIMITED
    03092569
    Dissolved Corporate (7 parents)
    Officer
    1995-08-24 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 44
    DESIGN TECHNOLOGY AND INNOVATION (SAFETY) 1994 LIMITED
    - now 02923945
    TIMEQUAY SERVICES LIMITED - 1994-06-13
    Dissolved Corporate (10 parents)
    Officer
    1994-12-01 ~ dissolved
    IIF 35 - Director → ME
  • 45
    DESIGN TECHNOLOGY AND INNOVATION LIMITED
    - now 02884304 03506595
    FILTERAGE TRADING LIMITED - 1994-05-12
    Dissolved Corporate (9 parents)
    Officer
    1994-12-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 46
    DESIGN TECHNOLOGY AND INNOVATION MARKETING LIMITED
    - now 04990666
    DTI SALES LIMITED
    - 2004-02-17 04990666
    Dissolved Corporate (5 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 80 - Director → ME
  • 47
    DESIGN TECHNOLOGY AND IRRIGATION LIMITED
    03506595 02884304
    Dissolved Corporate (7 parents)
    Officer
    1998-02-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 48
    EBIX EUROPE LIMITED - now
    EBIX UK LIMITED - 2014-09-08
    QATARLYST LIMITED - 2013-05-30
    RI3K LIMITED
    - 2011-12-02 03909745 07783846
    CITY 3 K LIMITED - 2001-08-08
    CITY3K.COM LIMITED - 2000-07-28
    Active Corporate (23 parents)
    Officer
    2003-02-14 ~ 2010-11-07
    IIF 51 - Director → ME
  • 49
    ECX LIMITED
    05470864
    Dissolved Corporate (12 parents)
    Officer
    2005-10-10 ~ 2010-09-28
    IIF 32 - Director → ME
  • 50
    EDUCATION OPPORTUNITY LTD
    15654944
    Dissolved Corporate (4 parents)
    Officer
    2024-08-01 ~ dissolved
    IIF 46 - Director → ME
  • 51
    EPIC INVESTMENT PARTNERS (UK) LIMITED - now
    EPIC PRIVATE EQUITY LIMITED - 2021-09-01
    EPIC SPECIALIST INVESTMENTS LIMITED
    - 2007-10-01 04467441
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2004-06-16 ~ 2007-01-19
    IIF 72 - Director → ME
  • 52
    EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED - now
    EUROPEAN CLIMATE EXCHANGE LIMITED
    - 2012-12-19 05121391 FC031141... (more)
    Dissolved Corporate (17 parents)
    Officer
    2005-10-10 ~ 2010-07-19
    IIF 4 - Director → ME
  • 53
    FINSBURY UNDERWRITING LIMITED
    02861327 02850190
    Dissolved Corporate (23 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 48 - Director → ME
  • 54
    GRACECHURCH UTG NO. 106 LIMITED - now
    FUIT ONE LIMITED
    - 2012-02-02 02861340
    Dissolved Corporate (31 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 67 - Director → ME
  • 55
    GRACECHURCH UTG NO. 107 LIMITED - now
    FUIT TWO LIMITED
    - 2012-02-02 02861345
    Dissolved Corporate (31 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 63 - Director → ME
  • 56
    GRACECHURCH UTG NO. 108 LIMITED - now
    FUIT THREE LIMITED
    - 2012-02-02 02861348
    Dissolved Corporate (31 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 70 - Director → ME
  • 57
    GRACECHURCH UTG NO. 109 LIMITED - now
    FUIT FOUR LIMITED
    - 2012-02-02 02861336
    Dissolved Corporate (31 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 66 - Director → ME
  • 58
    GRACECHURCH UTG NO. 110 LIMITED - now
    FUIT FIVE LIMITED
    - 2012-02-02 02861332
    Dissolved Corporate (31 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 49 - Director → ME
  • 59
    GRACECHURCH UTG NO. 111 LIMITED - now
    MASTHEAD A LIMITED
    - 2012-02-02 02864618
    Dissolved Corporate (33 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 52 - Director → ME
  • 60
    GRACECHURCH UTG NO. 112 LIMITED - now
    MASTHEAD B LIMITED
    - 2012-02-02 02864619
    Dissolved Corporate (33 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 53 - Director → ME
  • 61
    GRACECHURCH UTG NO. 113 LIMITED - now
    MASTHEAD C LIMITED
    - 2012-02-02 02864620
    Dissolved Corporate (33 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 61 - Director → ME
  • 62
    GRACECHURCH UTG NO. 114 LIMITED - now
    MASTHEAD D LIMITED
    - 2012-02-02 02864622
    Dissolved Corporate (33 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 58 - Director → ME
  • 63
    GRACECHURCH UTG NO. 115 LIMITED - now
    MASTHEAD E LIMITED
    - 2012-02-02 02864625
    Dissolved Corporate (33 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 74 - Director → ME
  • 64
    GRACECHURCH UTG NO. 116 LIMITED - now
    HCG ALPHA LIMITED
    - 2012-02-02 02853872
    ARLINGHURST LIMITED - 1993-10-27
    Dissolved Corporate (32 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 43 - Director → ME
  • 65
    GRACECHURCH UTG NO. 117 LIMITED - now
    HCG BRAVO LIMITED
    - 2012-02-02 02853870
    ARLINGMARSH LIMITED - 1993-10-27
    Dissolved Corporate (32 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 39 - Director → ME
  • 66
    GRACECHURCH UTG NO. 118 LIMITED - now
    HCG CHARLIE LIMITED
    - 2012-02-02 02853852
    CAMBERBAY LIMITED - 1993-10-27
    Dissolved Corporate (32 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 40 - Director → ME
  • 67
    GRACECHURCH UTG NO. 119 LIMITED - now
    HCG DELTA LIMITED
    - 2012-02-02 02853869
    ARLINGMIST LIMITED - 1993-10-27
    Dissolved Corporate (32 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 37 - Director → ME
  • 68
    GRACECHURCH UTG NO. 120 LIMITED - now
    HCG ECHO LIMITED
    - 2012-02-02 02853855
    CAMBERBUSH LIMITED - 1993-10-27
    Dissolved Corporate (32 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 33 - Director → ME
  • 69
    GRACECHURCH UTG NO. 121 LIMITED - now
    HCG FOXTROT LIMITED
    - 2012-02-02 02853866
    FOXGRANGE LIMITED - 1993-10-27
    Dissolved Corporate (32 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 41 - Director → ME
  • 70
    GREEN POWER GENERATION LTD
    06487034
    Dissolved Corporate (6 parents)
    Officer
    2008-01-29 ~ 2015-07-16
    IIF 79 - Director → ME
  • 71
    GWCT NATURAL CAPITAL ADVISORY LIMITED
    13858049
    Active Corporate (9 parents)
    Officer
    2022-05-05 ~ now
    IIF 2 - Director → ME
  • 72
    HCG HOLDINGS LIMITED
    - now 02844832
    LAPISBROOK LIMITED - 1993-12-09
    Dissolved Corporate (23 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 44 - Director → ME
  • 73
    HEATH LAMBERT LIMITED
    - now 01199129
    LAMBERT FENCHURCH LIMITED - 2000-07-03
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    Active Corporate (94 parents, 2 offsprings)
    Officer
    2013-02-13 ~ 2015-09-08
    IIF 90 - Director → ME
  • 74
    HIGHLAND WOOD ENERGY LIMITED - now
    AMP LOW PLAINS LIMITED
    - 2020-12-23 07442170
    Dissolved Corporate (11 parents)
    Officer
    2010-11-17 ~ 2020-01-17
    IIF 45 - Director → ME
  • 75
    HOLOMEM LTD
    12633222
    Active Corporate (6 parents)
    Officer
    2023-05-04 ~ now
    IIF 126 - Director → ME
  • 76
    HULL RESERVE POWER LIMITED - now
    AMP HULL RESERVE POWER LIMITED
    - 2017-04-12 07882287
    AMP HILL BARTON LIMITED
    - 2016-09-01 07882287
    AMP NEWPORT AD LIMITED
    - 2014-04-10 07882287
    Active Corporate (24 parents)
    Officer
    2016-03-08 ~ 2016-03-08
    IIF 89 - Director → ME
    2011-12-14 ~ 2017-03-30
    IIF 85 - Director → ME
  • 77
    HUME CAPITAL INVESTMENTS LIMITED - now
    EPIC INVESTMENT PARTNERS LIMITED
    - 2014-12-11 04196006 OC318938... (more)
    THE EQUITY PARTNERSHIP LIMITED
    - 2006-02-16 04196006
    NORTHFIELD LIMITED - 2001-04-25
    Dissolved Corporate (26 parents)
    Officer
    2001-08-09 ~ 2007-01-19
    IIF 38 - Director → ME
  • 78
    INCUBEX LTD
    10689240
    Active Corporate (10 parents)
    Officer
    2017-03-24 ~ now
    IIF 127 - Director → ME
  • 79
    INSURANCE FUTURES EXCHANGE SERVICES LIMITED
    05866684
    Dissolved Corporate (16 parents)
    Officer
    2006-09-06 ~ 2010-07-19
    IIF 26 - Director → ME
  • 80
    INSURWAVE LIMITED
    - now 11284335
    INSURCHAINCONNECT LIMITED - 2019-03-26
    Active Corporate (18 parents)
    Officer
    2021-11-18 ~ now
    IIF 15 - Director → ME
  • 81
    MASTHEAD INSURANCE UNDERWRITING LIMITED
    02863362
    Dissolved Corporate (30 parents)
    Officer
    2003-12-02 ~ 2005-05-17
    IIF 54 - Director → ME
  • 82
    NCEX LIMITED
    - now 08124243
    NATURAL CAPITAL EXCHANGE LIMITED
    - 2024-05-07 08124243
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-06-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 83
    NCX CONSULTANTS LIMITED
    14530933
    Dissolved Corporate (3 parents)
    Officer
    2022-12-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-12-08 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 84
    NEIL ECKERT INVESTMENTS LIMITED
    14714756
    Active Corporate (3 parents)
    Officer
    2023-03-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    NORTHWARD PROPERTIES LIMITED
    00465203
    Dissolved Corporate (10 parents)
    Officer
    2000-11-10 ~ 2010-11-17
    IIF 47 - Director → ME
  • 86
    OLD MILL PARK LIMITED
    08731902
    Active Corporate (2 parents)
    Officer
    2013-10-14 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    PEN UNDERWRITING LIMITED - now
    OIM UNDERWRITING LIMITED
    - 2015-09-29 05172311 06646814
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2013-03-20 ~ 2015-09-08
    IIF 92 - Director → ME
  • 88
    PEOPLES CHOICE (EUROPE) LIMITED
    - now 03434283
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Active Corporate (34 parents)
    Officer
    2001-03-23 ~ 2003-07-31
    IIF 82 - Director → ME
  • 89
    PURE LEAPFROG - now
    "PURE" THE CLEAN PLANET TRUST
    - 2013-09-19 05534395
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2005-08-11 ~ 2006-08-14
    IIF 81 - Director → ME
  • 90
    RIPE FOODS LIMITED
    - now 02884308
    CLASSABLE TRADING LIMITED - 1994-02-02
    Dissolved Corporate (12 parents)
    Officer
    1994-08-17 ~ dissolved
    IIF 28 - Director → ME
    1994-08-17 ~ 1994-10-27
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 91
    RIPE VILLAGE STORES
    08169478
    Active Corporate (9 parents)
    Officer
    2012-08-06 ~ now
    IIF 9 - Director → ME
  • 92
    RIVERSTONE INSURANCE LIMITED - now
    BRIT INSURANCE LIMITED
    - 2012-10-15 02763688 02068264
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    Dissolved Corporate (54 parents)
    Officer
    1999-11-16 ~ 2003-01-06
    IIF 60 - Director → ME
  • 93
    SEAGO HOLDINGS LIMITED
    06717690
    Active Corporate (8 parents)
    Officer
    2013-05-22 ~ 2015-01-07
    IIF 86 - Director → ME
  • 94
    SEAGO YACHTING LIMITED
    - now 04572947 04630979
    LIROS ROPES UK LIMITED - 2003-10-27
    Active Corporate (13 parents)
    Officer
    2013-10-03 ~ now
    IIF 8 - Director → ME
  • 95
    STERIVERT LIMITED - now
    NMPH CONSULTANTS LIMITED
    - 2012-10-24 07304899
    Dissolved Corporate (9 parents)
    Officer
    2010-07-05 ~ 2012-10-23
    IIF 97 - Director → ME
  • 96
    THE FIRLE SPORTING CLUB LIMITED
    14753977
    Active Corporate (9 parents)
    Officer
    2025-02-01 ~ now
    IIF 17 - Director → ME
  • 97
    THE OVAL CRICKET RELIEF TRUST
    05389825
    Active Corporate (10 parents)
    Officer
    2005-03-11 ~ 2010-01-27
    IIF 83 - Director → ME
  • 98
    TITAN (SOUTH WEST) LIMITED
    04736133
    Active Corporate (7 parents)
    Officer
    2003-11-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 99
    TRADING EMISSIONS LIMITED
    05373481
    Dissolved Corporate (11 parents)
    Officer
    2005-10-27 ~ 2011-12-02
    IIF 94 - Director → ME
  • 100
    WHETSTONE PROPERTIES LIMITED
    00628598
    Active Corporate (14 parents)
    Officer
    2008-04-18 ~ 2022-09-23
    IIF 5 - Director → ME
  • 101
    WINGROVE HOUSE LIMITED
    - now 05610375
    TUCKWOOD NO. 139 LIMITED - 2005-11-16
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-06-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    WREN HOLDINGS GROUP LIMITED
    - now 03004103
    WREN HOLDINGS GROUP PLC
    - 2005-04-01 03004103
    GROWTHREAL PUBLIC LIMITED COMPANY - 1995-05-01
    Dissolved Corporate (24 parents)
    Officer
    2004-10-22 ~ 2005-05-17
    IIF 69 - Director → ME
  • 103
    FINSBURY UNDERWRITING INVESTMENT TRUST PLC - 1998-05-19
    Dissolved Corporate (28 parents)
    Officer
    2004-10-27 ~ 2005-05-17
    IIF 71 - Director → ME
  • 104
    WREN LLOYD'S ADVISERS LIMITED
    02944440
    Dissolved Corporate (23 parents)
    Officer
    2003-12-08 ~ 2004-11-16
    IIF 59 - Director → ME

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