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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

    Related profiles found in government register
  • Eckert, Neil David
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Aspect House, 84-87 Queens Road, Brighton, BN1 3XE

      IIF 1

    • Burgate, Manor, Fordingbridge, Hampshire, SP6 1EF, England

      IIF 2

    • Chalvington House, Chalvington, Hailsham, BN27 3TQ, United Kingdom

      IIF 3

    • Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 4 IIF 5

    • 1, West Street, Lewes, East Sussex, BN7 2NZ, England

      IIF 6

    • Ripe Village Store And Post Office, Church Lane, Ripe, Lewes, BN8 6AS, United Kingdom

      IIF 7

    • 5, Clifford Street, London, Greater London, W1S 2LG

      IIF 8

    • 5, Clifford Street, London, W1S 2LG, England

      IIF 9 IIF 10 IIF 11

    • 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Eckert, Neil David
    British ceo born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 21
  • Eckert, Neil David
    British chief executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Eckert, Neil David
    British company chairman born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, BN3 2DL, England

      IIF 44
  • Eckert, Neil David
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Eckert, Neil David
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 75 IIF 76 IIF 77

    • Chalvington House, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3TQ, England

      IIF 82

    • Chalvington House, Poundfield Road, Chalvington, Hailsham, Sussex, BN27 3TQ, England

      IIF 83

    • 1, West Street, Lewes, West Sussex, BN7 2NZ

      IIF 84

    • 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 85

    • 5, Clifford Street, London, W1S 2LG, England

      IIF 86

    • 5, Clifford Street, London, W1S 2LG, Uk

      IIF 87

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 88

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 89 IIF 90 IIF 91
  • Eckert, Neil David
    British managing director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 93
  • Eckert, Neil David
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 94 IIF 95 IIF 96

    • 62, Bishopsgate, London, EC2N 4AW, England

      IIF 97
  • Eckert, Neil David
    British reinsurance broker born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Eckert, Neil David
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chalvington, Chalvington House, Hailsham, , BN27 3TQ,

      IIF 101
  • Eckert, Neil David
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 102
  • Eckert, Neil David
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 103
  • Eckert, Neil David
    British lloyds broker

    Registered addresses and corresponding companies
  • Mr Neil David Eckert
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, CR0 0YN

      IIF 107

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 108 IIF 109

    • 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom

      IIF 110

    • C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon, CR0 0YN

      IIF 111

    • Chalvington House, Chalvington, Hailsham, BN27 3TQ, United Kingdom

      IIF 112

    • 5, Clifford Street, London, Greater London, W1S 2LG

      IIF 113

    • 5, Clifford Street, London, W1S 2LG, England

      IIF 114 IIF 115 IIF 116

    • 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 117 IIF 118 IIF 119

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 124

    • Unit 3-7, Newhaven Industrial Park, Beach Road, Newhaven, East Sussex, BN9 0BX, England

      IIF 125
  • Eckert, Neil
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 126

    • 5, Clifford Street, London, W1S 2LG, England

      IIF 127
child relation
Offspring entities and appointments 104
  • 1
    10 AVIS WAY LIMITED
    14556013
    5 Clifford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-23 ~ now
    IIF 19 - 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
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (21 parents, 22 offsprings)
    Officer
    2013-01-24 ~ 2020-01-17
    IIF 96 - Director → ME
  • 3
    AGGREGATED MICRO POWER LIMITED
    07361552
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2020-01-17
    IIF 94 - Director → ME
  • 4
    ALESCO RISK MANAGEMENT SERVICES LIMITED
    - now 06518638
    LAWGRA (NO.1477) LIMITED - 2008-03-06
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2015-09-08
    IIF 90 - Director → ME
  • 5
    AMP ENERGY SERVICES LIMITED
    - now 07342849
    ENVIRONOVA CONSULTING LIMITED
    - 2014-03-13 07342849
    ENVIRONOVA CONSULTANTS LIMITED
    - 2010-09-23 07342849
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2010-08-11 ~ 2020-01-17
    IIF 95 - Director → ME
  • 6
    AMP HEAT LIMITED
    - now 07722340
    AMP TORREFACTION LIMITED
    - 2012-07-16 07722340
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-07-29 ~ 2014-05-01
    IIF 43 - 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
    THE BENFIELD GROUP PLC
    - 1997-11-10 02265140
    SAMPLEURGENT LIMITED
    - 1988-06-29 02265140
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    ~ 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
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1998-01-30 ~ 2000-01-14
    IIF 100 - Director → ME
  • 9
    ARKLEY (SOUTH WEST) LIMITED
    13840456
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-11 ~ now
    IIF 14 - 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
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-10-15 ~ now
    IIF 102 - LLP Designated Member → ME
  • 11
    ARTHUR J. GALLAGHER (UK) LIMITED
    - now 01193013
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (79 parents, 13 offsprings)
    Officer
    2013-02-13 ~ 2015-09-08
    IIF 92 - Director → ME
  • 12
    ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
    - now 06578719
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2015-03-26 ~ 2015-09-08
    IIF 88 - 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
    =, 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-08 ~ 2020-01-17
    IIF 85 - Director → ME
  • 14
    BELLAROMA INVESTMENTS LTD
    12952793
    7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-10-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 15
    BELLAROMA SOUTH WEST LIMITED
    13840463
    5 Clifford Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 117 - Has significant influence or control → OE
  • 16
    BISHOPSGATE SOLAR 1 LIMITED
    07865196
    5 Clifford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 86 - Director → ME
  • 17
    BOUTIQUE MODERN HOLDINGS LIMITED
    - now 14668728
    ECKERT TRADING HOLDINGS LIMITED
    - 2023-05-12 14668728
    5 Clifford Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-02-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 18
    BOUTIQUE MODERN LIMITED
    - now 07362460
    BOUTIQUE CARAVANS LIMITED
    - 2011-10-31 07362460
    33 Avis Way, Newhaven, England
    Active Corporate (10 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
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (13 parents, 38 offsprings)
    Officer
    2001-11-02 ~ 2005-05-17
    IIF 73 - Director → ME
  • 20
    BRIT CORPORATE SERVICES LIMITED
    - now 04440833
    PRI SERVICES LIMITED
    - 2004-10-28 04440833
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (21 parents, 30 offsprings)
    Officer
    2004-10-22 ~ 2005-05-17
    IIF 66 - Director → ME
  • 21
    BRIT DORMANT THREE LIMITED - now
    HCG GOLF LIMITED
    - 2009-12-22 02853853
    BRIT INSURANCE HOLDINGS LIMITED
    - 1999-07-27 02853853
    HCG GOLF LIMITED
    - 1999-06-23 02853853
    CAMBERBROOK LIMITED - 1993-10-27
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1996-10-08 ~ 2004-11-15
    IIF 32 - 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
    55 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-28 ~ 2005-05-17
    IIF 55 - Director → ME
  • 23
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (44 parents, 25 offsprings)
    Officer
    2004-10-28 ~ 2005-05-17
    IIF 53 - Director → ME
  • 24
    BRIT INSURANCE HOLDINGS LIMITED - now
    BRIT INSURANCE HOLDINGS PLC
    - 2009-12-21 03121594
    THE BENFIELD & REA INVESTMENT TRUST PLC
    - 1999-07-27 03121594
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (44 parents, 15 offsprings)
    Officer
    1995-10-30 ~ 2008-05-15
    IIF 63 - Director → ME
  • 25
    BRIT INSURANCE SERVICES LIMITED - now
    WREN INSURANCE SERVICES LIMITED
    - 2006-03-23 02068264
    STARABLE LIMITED - 1989-12-14
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (30 parents)
    Officer
    2004-10-19 ~ 2005-05-17
    IIF 54 - Director → ME
  • 26
    BRIT INVESTMENT COMPANY LIMITED
    - now 03221251
    249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1997-12-17 ~ 2004-11-15
    IIF 60 - 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
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1996-07-14 ~ 2004-11-15
    IIF 30 - 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
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (73 parents)
    Officer
    2000-05-26 ~ 2002-08-22
    IIF 62 - 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
    55 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-12 ~ 2005-05-17
    IIF 71 - Director → ME
  • 30
    BRIT UNDERWRITING HOLDINGS LIMITED - now
    HCG HOTEL LIMITED
    - 2009-12-22 03754997
    HCG GOLF LIMITED
    - 1999-07-27 03754997
    IBIS (490) LIMITED - 1999-06-23
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-07-02 ~ 2004-11-15
    IIF 48 - Director → ME
  • 31
    BRIT UW LIMITED
    - now 03217775
    FLAGFIRST DATA LIMITED
    - 1996-07-24 03217775
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (27 parents)
    Officer
    1996-07-14 ~ 2005-05-17
    IIF 38 - 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
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (25 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
    5 Clifford Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-08-11 ~ now
    IIF 12 - 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
    Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-05-17 ~ dissolved
    IIF 76 - Director → ME
  • 35
    CHALVINGTON MANAGEMENT LIMITED
    - now 07384834
    CHALVINGTON INVESTMENT MANAGEMENT LIMITED
    - 2010-11-04 07384834
    5 Clifford Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-09-22 ~ now
    IIF 10 - 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
    5 Clifford Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-12-06 ~ 2022-03-25
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - 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
    7th Floor, Billiter Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 38
    CLIMATE EXCHANGE (EUROPE) LIMITED
    - now 05314962
    ECX ASSOCIATE MEMBERSHIP LIMITED
    - 2006-10-03 05314962
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-02-01 ~ 2010-07-19
    IIF 39 - Director → ME
  • 39
    CLIMATE EXCHANGE LIMITED
    - now 04855333
    CHICAGO ENVIRONMENTAL LIMITED - 2004-09-27
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2010-09-28
    IIF 26 - Director → ME
  • 40
    CLIMATE SPOT MARKETS LIMITED
    - now 06193181
    GORDONS120 LIMITED - 2007-06-20
    C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-06-05 ~ 2010-07-19
    IIF 75 - Director → ME
  • 41
    CONDUIT REINSURANCE SERVICES LIMITED
    - now 12947450
    CONDUIT MARKETING LIMITED - 2021-03-18
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 74 - Director → ME
  • 42
    CORPORATE VOCATIONS LIMITED
    07704097
    Aequitas Limited, 1 Swanwood Park, Gun Hill, Heathfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ 2012-08-17
    IIF 82 - Director → ME
  • 43
    CRICKET MANAGEMENT LIMITED
    03092569
    C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon
    Dissolved Corporate (7 parents)
    Officer
    1995-08-24 ~ dissolved
    IIF 22 - 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
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon
    Dissolved Corporate (1 parent)
    Officer
    1994-12-01 ~ dissolved
    IIF 31 - Director → ME
  • 45
    DESIGN TECHNOLOGY AND INNOVATION LIMITED
    - now 02884304
    FILTERAGE TRADING LIMITED - 1994-05-12
    C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon
    Dissolved Corporate (9 parents)
    Officer
    1994-12-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 46
    DESIGN TECHNOLOGY AND INNOVATION MARKETING LIMITED
    - now 04990666
    DTI SALES LIMITED
    - 2004-02-17 04990666
    Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-12-10 ~ dissolved
    IIF 78 - Director → ME
  • 47
    DESIGN TECHNOLOGY AND IRRIGATION LIMITED
    03506595
    Suffolk House, George Street, Croydon Surrey
    Dissolved Corporate (7 parents)
    Officer
    1998-02-09 ~ dissolved
    IIF 24 - 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
    CITY 3 K LIMITED - 2001-08-08
    CITY3K.COM LIMITED - 2000-07-28
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (23 parents)
    Officer
    2003-02-14 ~ 2010-11-07
    IIF 49 - Director → ME
  • 49
    ECX LIMITED
    05470864
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-10-10 ~ 2010-09-28
    IIF 28 - Director → ME
  • 50
    EDUCATION OPPORTUNITY LTD
    15654944
    168 Church Road, Hove, England
    Active Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 44 - Director → ME
  • 51
    EPIC INVESTMENT PARTNERS (UK) LIMITED - now
    EPIC PRIVATE EQUITY LIMITED - 2021-09-01
    EPIC SPECIALIST INVESTMENTS LIMITED
    - 2007-10-01 04467441
    Audrey House, 16-20 Ely Place, London
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2004-06-16 ~ 2007-01-19
    IIF 70 - Director → ME
  • 52
    EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED - now
    EUROPEAN CLIMATE EXCHANGE LIMITED
    - 2012-12-19 05121391
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-10-10 ~ 2010-07-19
    IIF 27 - Director → ME
  • 53
    FINSBURY UNDERWRITING LIMITED
    02861327
    55 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 46 - Director → ME
  • 54
    GRACECHURCH UTG NO. 106 LIMITED - now
    FUIT ONE LIMITED
    - 2012-02-02 02861340
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 65 - Director → ME
  • 55
    GRACECHURCH UTG NO. 107 LIMITED - now
    FUIT TWO LIMITED
    - 2012-02-02 02861345
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 61 - Director → ME
  • 56
    GRACECHURCH UTG NO. 108 LIMITED - now
    FUIT THREE LIMITED
    - 2012-02-02 02861348
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 68 - Director → ME
  • 57
    GRACECHURCH UTG NO. 109 LIMITED - now
    FUIT FOUR LIMITED
    - 2012-02-02 02861336
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 64 - Director → ME
  • 58
    GRACECHURCH UTG NO. 110 LIMITED - now
    FUIT FIVE LIMITED
    - 2012-02-02 02861332
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 47 - Director → ME
  • 59
    GRACECHURCH UTG NO. 111 LIMITED - now
    MASTHEAD A LIMITED
    - 2012-02-02 02864618
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 50 - Director → ME
  • 60
    GRACECHURCH UTG NO. 112 LIMITED - now
    MASTHEAD B LIMITED
    - 2012-02-02 02864619
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 51 - Director → ME
  • 61
    GRACECHURCH UTG NO. 113 LIMITED - now
    MASTHEAD C LIMITED
    - 2012-02-02 02864620
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 59 - Director → ME
  • 62
    GRACECHURCH UTG NO. 114 LIMITED - now
    MASTHEAD D LIMITED
    - 2012-02-02 02864622
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 56 - Director → ME
  • 63
    GRACECHURCH UTG NO. 115 LIMITED - now
    MASTHEAD E LIMITED
    - 2012-02-02 02864625
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 72 - Director → ME
  • 64
    GRACECHURCH UTG NO. 116 LIMITED - now
    HCG ALPHA LIMITED
    - 2012-02-02 02853872
    ARLINGHURST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 40 - Director → ME
  • 65
    GRACECHURCH UTG NO. 117 LIMITED - now
    HCG BRAVO LIMITED
    - 2012-02-02 02853870
    ARLINGMARSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 35 - Director → ME
  • 66
    GRACECHURCH UTG NO. 118 LIMITED - now
    HCG CHARLIE LIMITED
    - 2012-02-02 02853852
    CAMBERBAY LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 36 - Director → ME
  • 67
    GRACECHURCH UTG NO. 119 LIMITED - now
    HCG DELTA LIMITED
    - 2012-02-02 02853869
    ARLINGMIST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 33 - Director → ME
  • 68
    GRACECHURCH UTG NO. 120 LIMITED - now
    HCG ECHO LIMITED
    - 2012-02-02 02853855
    CAMBERBUSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 29 - Director → ME
  • 69
    GRACECHURCH UTG NO. 121 LIMITED - now
    HCG FOXTROT LIMITED
    - 2012-02-02 02853866
    FOXGRANGE LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 37 - Director → ME
  • 70
    GREEN POWER GENERATION LTD
    06487034
    Armida Limited, Bell Walk House, High Street, Uckfield, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2008-01-29 ~ 2015-07-16
    IIF 77 - Director → ME
  • 71
    GWCT NATURAL CAPITAL ADVISORY LIMITED
    13858049
    Burgate, Manor, Fordingbridge, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2022-05-05 ~ now
    IIF 2 - Director → ME
  • 72
    HCG HOLDINGS LIMITED
    - now 02844832
    LAPISBROOK LIMITED - 1993-12-09
    55 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 41 - Director → ME
  • 73
    HEATH LAMBERT LIMITED
    - now 01199129
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (94 parents, 2 offsprings)
    Officer
    2013-02-13 ~ 2015-09-08
    IIF 89 - Director → ME
  • 74
    HIGHLAND WOOD ENERGY LIMITED - now
    AMP LOW PLAINS LIMITED
    - 2020-12-23 07442170
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-11-17 ~ 2020-01-17
    IIF 42 - Director → ME
  • 75
    HOLOMEM LTD
    12633222
    Simpson Wreford, Suffolk House, George Street, Croydon, England
    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
    6th Floor 33 Holborn, London, England, England
    Active Corporate (24 parents)
    Officer
    2011-12-14 ~ 2017-03-30
    IIF 83 - Director → ME
    2016-03-08 ~ 2016-03-08
    IIF 87 - Director → ME
  • 77
    HUME CAPITAL INVESTMENTS LIMITED - now
    EPIC INVESTMENT PARTNERS LIMITED
    - 2014-12-11 04196006
    THE EQUITY PARTNERSHIP LIMITED
    - 2006-02-16 04196006
    NORTHFIELD LIMITED - 2001-04-25
    New Liverpool House, Eldon Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2001-08-09 ~ 2007-01-19
    IIF 34 - Director → ME
  • 78
    INCUBEX LTD
    10689240
    5 Clifford Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-03-24 ~ now
    IIF 127 - Director → ME
  • 79
    INSURANCE FUTURES EXCHANGE SERVICES LIMITED
    05866684
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-09-06 ~ 2010-07-19
    IIF 21 - Director → ME
  • 80
    INSURWAVE LIMITED
    - now 11284335
    INSURCHAINCONNECT LIMITED - 2019-03-26
    5 Clifford Street, London, England
    Active Corporate (18 parents)
    Officer
    2021-11-18 ~ now
    IIF 11 - Director → ME
  • 81
    MASTHEAD INSURANCE UNDERWRITING LIMITED
    02863362
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2003-12-02 ~ 2005-05-17
    IIF 52 - Director → ME
  • 82
    NCEX LIMITED
    - now 08124243
    NATURAL CAPITAL EXCHANGE LIMITED
    - 2024-05-07 08124243
    5 Clifford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-06-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 115 - Right to appoint or remove directors → OE
  • 83
    NCX CONSULTANTS LIMITED
    14530933
    5 Clifford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 121 - Has significant influence or control → OE
  • 84
    NEIL ECKERT INVESTMENTS LIMITED
    14714756
    5 Clifford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-08 ~ now
    IIF 20 - 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
    Brook Point, 1412-1420 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-10 ~ 2010-11-17
    IIF 45 - Director → ME
  • 86
    OLD MILL PARK LIMITED
    08731902
    Audrey House, 16-20 Ely Place, London, United Kingdom
    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
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2013-03-20 ~ 2015-09-08
    IIF 91 - Director → ME
  • 88
    PEOPLES CHOICE (EUROPE) LIMITED
    - now 03434283
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (34 parents)
    Officer
    2001-03-23 ~ 2003-07-31
    IIF 80 - Director → ME
  • 89
    PURE LEAPFROG - now
    "PURE" THE CLEAN PLANET TRUST
    - 2013-09-19 05534395
    82 Tanner Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2005-08-11 ~ 2006-08-14
    IIF 79 - Director → ME
  • 90
    RIPE FOODS LIMITED
    - now 02884308
    CLASSABLE TRADING LIMITED - 1994-02-02
    Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1994-08-17 ~ dissolved
    IIF 23 - 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
    Ripe Village Store And Post Office Church Lane, Ripe, Lewes
    Active Corporate (9 parents)
    Officer
    2012-08-06 ~ now
    IIF 7 - Director → ME
  • 92
    RIVERSTONE INSURANCE LIMITED - now
    BRIT INSURANCE LIMITED
    - 2012-10-15 02763688
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (52 parents)
    Officer
    1999-11-16 ~ 2003-01-06
    IIF 58 - Director → ME
  • 93
    SEAGO HOLDINGS LIMITED
    06717690
    1 West Street, Lewes, West Sussex
    Active Corporate (8 parents)
    Officer
    2013-05-22 ~ 2015-01-07
    IIF 84 - Director → ME
  • 94
    SEAGO YACHTING LIMITED
    - now 04572947
    LIROS ROPES UK LIMITED - 2003-10-27
    1 West Street, Lewes, East Sussex
    Active Corporate (13 parents)
    Officer
    2013-10-03 ~ now
    IIF 6 - Director → ME
  • 95
    STERIVERT LIMITED - now
    NMPH CONSULTANTS LIMITED
    - 2012-10-24 07304899
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-07-05 ~ 2012-10-23
    IIF 97 - Director → ME
  • 96
    THE FIRLE SPORTING CLUB LIMITED
    14753977
    73 Heighton Street, Firle, Lewes, East Sussex, England
    Active Corporate (9 parents)
    Officer
    2025-02-01 ~ now
    IIF 13 - Director → ME
  • 97
    THE OVAL CRICKET RELIEF TRUST
    05389825
    The Kia Oval Kennington Oval, Kennington, London, England
    Active Corporate (9 parents)
    Officer
    2005-03-11 ~ 2010-01-27
    IIF 81 - Director → ME
  • 98
    TITAN (SOUTH WEST) LIMITED
    04736133
    5 Clifford Street, London, Greater London
    Active Corporate (7 parents)
    Officer
    2003-11-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 99
    TRADING EMISSIONS LIMITED
    05373481
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-27 ~ 2011-12-02
    IIF 93 - Director → ME
  • 100
    WHETSTONE PROPERTIES LIMITED
    00628598
    42 Lytton Road, Barnet, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2008-04-18 ~ 2022-09-23
    IIF 4 - Director → ME
  • 101
    WINGROVE HOUSE LIMITED
    - now 05610375
    TUCKWOOD NO. 139 LIMITED - 2005-11-16
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-06-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 102
    WREN HOLDINGS GROUP LIMITED
    - now 03004103
    WREN HOLDINGS GROUP PLC
    - 2005-04-01 03004103
    GROWTHREAL PUBLIC LIMITED COMPANY - 1995-05-01
    55 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-22 ~ 2005-05-17
    IIF 67 - Director → ME
  • 103
    WREN LIMITED
    - now 02850190
    FINSBURY UNDERWRITING INVESTMENT TRUST PLC - 1998-05-19
    55 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-27 ~ 2005-05-17
    IIF 69 - Director → ME
  • 104
    WREN LLOYD'S ADVISERS LIMITED
    02944440
    55 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-08 ~ 2004-11-16
    IIF 57 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.