logo
explain how to read the page

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

Mr Ian David Hutchinson

    Related profiles found in government register
  • Mr Ian David Hutchinson
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 22, Old Millmeads, Horsham, RH12 2LZ, England

      IIF 1

    • 22, Old Millmeads, Horsham, West Sussex, RH12 2LZ

      IIF 2
  • Hutchinson, Ian David
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Hutchinson, Ian David
    British accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Hutchinson, Ian David
    British business consultant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA

      IIF 34 IIF 35
  • Hutchinson, Ian David
    British chief financial officer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor, 18 St. Swithin's Lane, London, EC4N 8AD

      IIF 36
  • Hutchinson, Ian David
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • One America Square, 17 Crosswall, London, EC3N 2AD

      IIF 37

    • One America Square, 17 Crosswall, London, EC3N 2AD, England

      IIF 38
  • Hutchinson, Ian David
    British

    Registered addresses and corresponding companies
  • Hutchinson, Ian David
    British accountant

    Registered addresses and corresponding companies

    • 22 Old Millmeads, Horsham, West Sussex, RH12 2LZ

      IIF 44
  • Hutchinson, Ian David

    Registered addresses and corresponding companies

    • 22, Old Millmeads, Horsham, West Sussex, RH12 2LZ, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 38
  • 1
    AEGON DIRECT MARKETING SERVICES EUROPE LTD
    - now 03462688
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25
    STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29
    CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
    GINGERCOVE LIMITED - 1997-12-18
    15 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2009-01-13 ~ 2014-12-31
    IIF 34 - Director → ME
  • 2
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-09
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    1999-08-09 ~ 2004-09-28
    IIF 27 - Director → ME
  • 3
    CATLIN (BB) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-05
    Dissolved on 2022-10-25
    BRIGHTER BUSINESS LIMITED
    - 2009-10-21 05439849
    BARFISH LIMITED
    - 2006-07-17 05439849
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-04-29 ~ 2008-06-30
    IIF 19 - Director → ME
    2005-04-29 ~ 2008-05-31
    IIF 43 - Secretary → ME
  • 4
    CHUBB INSURANCE COMPANY OF EUROPE SE
    SE000013
    One America Square, 17 Crosswall, London
    Converted / Closed Corporate (29 parents)
    Officer
    2009-05-01 ~ 2016-06-03
    IIF 37 - Member of an Administrative Organ → ME
  • 5
    CHUBB MANAGING AGENT LTD
    07116876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14
    Dissolved on 2022-02-26
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (27 parents)
    Officer
    2014-01-06 ~ 2016-06-03
    IIF 38 - Director → ME
  • 6
    COLOURMATICS LTD
    06798278
    22 Old Millmeads, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    CORNERSTONE INTERNATIONAL HOLDINGS LTD
    - now 03462546
    ARROWBRIGHT LIMITED - 1997-12-18
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2009-01-13 ~ 2014-12-31
    IIF 35 - Director → ME
  • 8
    GIDAN GOLDIE LTD
    06711172
    22 Old Millmeads, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 4 - Director → ME
    2008-09-30 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    INTACT INSURANCE UK LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 33 offsprings)
    Officer
    2003-05-27 ~ 2004-09-28
    IIF 25 - Director → ME
  • 10
    LONDON ASSURANCE (THE)
    ZC000054
    22 Bishopsgate, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2004-04-29 ~ 2004-09-28
    IIF 14 - Director → ME
  • 11
    MARTIN RANDALL TRAVEL LIMITED
    - now 02314294
    R.B. ALPHA COMPANY FORTY LIMITED - 1988-12-20
    Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4ph, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2010-05-27 ~ 2020-10-30
    IIF 31 - Director → ME
  • 12
    MDU INVESTMENTS LIMITED
    03291117
    One Canada Square, London, United Kingdom
    Active Corporate (72 parents)
    Officer
    2013-02-11 ~ 2022-02-22
    IIF 30 - Director → ME
  • 13
    MDU SERVICES LIMITED
    03957086
    One Canada Square, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2022-02-22
    IIF 28 - Director → ME
  • 14
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-13
    Commencement of winding up on 2024-12-10
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 74 offsprings)
    Officer
    2001-10-03 ~ 2004-09-28
    IIF 20 - Director → ME
  • 15
    NUCLEAR RISK INSURERS LIMITED
    04720429
    107 Cannon Street, London, England
    Active Corporate (36 parents)
    Officer
    2017-05-04 ~ 2018-02-01
    IIF 36 - Director → ME
  • 16
    PI BROKERNET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-12-16
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED
    - 2007-06-11 00101998 03803834
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED
    - 2004-09-07 00101998
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-04-02 ~ 2004-09-28
    IIF 16 - Director → ME
  • 17
    ROYAL INSURANCE HOLDINGS LIMITED - now
    ROYAL INSURANCE HOLDINGS PLC
    - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    22 Bishopsgate, London, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2003-06-02 ~ 2004-09-28
    IIF 10 - Director → ME
  • 18
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-04-29 ~ 2004-09-28
    IIF 3 - Director → ME
  • 19
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED
    - 2004-07-01 00233654
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 101 offsprings)
    Officer
    2004-06-25 ~ 2004-09-28
    IIF 5 - Director → ME
  • 20
    RSA CRS (US) LIMITED
    - now 03715939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2004-04-02 ~ 2004-09-28
    IIF 18 - Director → ME
  • 21
    RSA E-HOLDINGS LIMITED
    04003235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Dissolved on 2018-06-22
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-04-02 ~ 2004-09-28
    IIF 23 - Director → ME
  • 22
    RSA ENGINEERING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    LONDON ASSURANCE NOMINEES LIMITED(THE)
    - 2008-03-06 01680400 00301921
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-04-02 ~ 2004-09-28
    IIF 26 - Director → ME
  • 23
    RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY - now
    RSA OVERSEAS HOLDINGS (NO. 1)
    - 2016-11-28 FC024991 FC024990... (more)
    Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
    Active Corporate (19 parents)
    Officer
    2004-01-19 ~ 2004-09-08
    IIF 22 - Director → ME
  • 24
    RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY - now
    RSA OVERSEAS HOLDINGS (NO. 2)
    - 2016-11-28 FC024990 FC024991... (more)
    Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    2004-01-19 ~ 2004-09-08
    IIF 12 - Director → ME
  • 25
    SEA INSURANCE COMPANY LIMITED-THE
    NF001219 00010150
    William John Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2004-04-29 ~ 2004-09-28
    IIF 32 - Director → ME
  • 26
    SOLAR LINKS INITIATIVE
    - now 05176983
    GLOBAL LINKS INITIATIVE
    - 2015-12-09 05176983
    22 Old Millmeads, Horsham, West Sussex
    Converted / Closed Corporate (18 parents)
    Officer
    2009-02-26 ~ now
    IIF 11 - Director → ME
    2010-01-07 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 1 - Has significant influence or control → OE
  • 27
    STONEBRIDGE INTERNATIONAL INSURANCE LTD.
    - now 03321734 03462688
    STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
    FERRISHAWK LIMITED - 1997-06-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2009-01-13 ~ 2014-12-31
    IIF 8 - Director → ME
  • 28
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    22 Bishopsgate, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2004-04-29 ~ 2004-09-28
    IIF 41 - Secretary → ME
  • 29
    SUN ALLIANCE MORTGAGE COMPANY LIMITED
    - now 00301921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2025-12-16
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    2004-04-02 ~ 2004-09-28
    IIF 7 - Director → ME
  • 30
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    22 Bishopsgate, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2004-04-29 ~ 2004-09-28
    IIF 44 - Secretary → ME
  • 31
    SUN INSURANCE OFFICE LIMITED
    NF000165 00214387
    William J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2004-04-29 ~ now
    IIF 33 - Director → ME
  • 32
    SURFEAL LIMITED
    - now 02249260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-05-25
    Dissolved on 2013-03-19
    CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
    SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
    SETPRINT LIMITED - 1989-03-01
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-04-02 ~ 2004-09-28
    IIF 24 - Director → ME
  • 33
    SWINCHAN HOLDINGS LIMITED
    - now 01824102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-04-02 ~ 2004-09-28
    IIF 13 - Director → ME
  • 34
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 00233654... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1997-06-12 ~ 1998-07-01
    IIF 9 - Director → ME
    1998-12-21 ~ 2004-09-28
    IIF 17 - Director → ME
  • 35
    THE MEDICAL DEFENCE UNION LIMITED
    - now 00021708
    THE MEDICAL DEFENCE UNION - 1991-01-09
    MEDICAL DEFENCE UNION,LIMITED(THE) - 1989-02-07
    One Canada Square, London, United Kingdom
    Active Corporate (80 parents, 27 offsprings)
    Officer
    2013-02-11 ~ 2022-02-22
    IIF 29 - Director → ME
  • 36
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05
    Dissolved on 2022-06-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (40 parents)
    Officer
    2004-04-29 ~ 2004-09-28
    IIF 15 - Director → ME
  • 37
    TOOMEYS (PROPERTY) LIMITED
    02741562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-03 during the appointment or period of control
    Dissolved on 2010-02-19 during the appointment or period of control
    12 Gleneagles Court Brighton Road, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    1995-05-01 ~ dissolved
    IIF 6 - Director → ME
    1996-05-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 38
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED - 1994-05-11
    22 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2002-04-05 ~ 2004-09-28
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.