1
BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23
DUSKBEAM LIMITED - 1996-09-16
4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (9 parents)
Officer
1997-11-25 ~ 2017-04-20IIF 6 - Director → ME
2
BATH INSTITUTE OF MEDICAL ENGINEERING LIMITED - 2017-06-06
The Wolfson Centre, Royal United Hospital, Combe Park, Bath SomersetActive Corporate (13 parents, 1 offspring)
Officer
2014-11-07 ~ 2018-11-02IIF 15 - Director → ME
3
WAICO HOLDINGS PLC - 1985-03-14
WAICO PLC - 1986-07-14
DOMESTIC & GENERAL GROUP PLC - 2007-12-12
SWAN COURT GROUP PLC - 1988-04-04
Swan Court 11 Worple Road, Wimbledon, LondonActive Corporate (3 parents, 3 offsprings)
Officer
1994-07-12 ~ 2003-06-30IIF 4 - Director → ME
4
CLEARCENTRAL LIMITED - 1990-08-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)
Officer
1992-12-14 ~ 1994-05-31IIF 21 - Director → ME
5
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
~ 1994-05-31IIF 20 - Director → ME
6
EDENGREEN LIMITED - 1997-09-24
EULER HERMES MANAGEMENT UK LIMITED - 2011-12-23
EULER UK GROUP SERVICES LIMITED - 2007-11-28
1 Canada Square, LondonActive Corporate (9 parents)
Officer
1997-11-18 ~ 1998-11-13IIF 8 - Director → ME
7
TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14
NMB-HELLER LIMITED - 2003-11-18
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
1995-06-30 ~ 1996-09-05IIF 13 - Director → ME
8
NETWORK GLOUCESTERSHIRE LIMITED - 2003-05-08
THE LINK GROUP (GLOUCESTERSHIRE) LIMITED - 2001-04-17
CHARGROVE BUSINESS SERVICES LIMITED - 2010-02-08
GLOUCESTERSHIRE TRAINING & ENTERPRISE COUNCIL LIMITED - 1998-11-20
BUSINESS LINK GLOUCESTERSHIRE LIMITED - 2007-04-04
Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, GloucesterActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,136,248 GBP2024-03-31
Officer
1993-11-08 ~ 1995-01-20IIF 5 - Director → ME
9
GORGEROSE LIMITED - 1982-03-01
DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05
The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (16 parents, 5 offsprings)
Officer
2010-04-01 ~ 2014-03-31IIF 9 - Director → ME
10
MINMAR (644) LIMITED - 2003-03-31
ILLIUM MANAGING AGENCY LIMITED - 2007-12-07
ILLIUM INSURANCE LIMITED - 2003-09-09
ILLIUM CAPITAL LIMITED - 2003-10-02
The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (16 parents)
Officer
2004-01-01 ~ 2014-03-31IIF 10 - Director → ME
11
ILLIUM INSURANCE GROUP LIMITED - 2006-03-01
MINMAR (643) LIMITED - 2003-03-31
1 Aldgate, London, EnglandDissolved Corporate (4 parents)
Officer
2003-12-02 ~ 2006-03-01IIF 11 - Director → ME
12
LANCASHIRE INSURANCE SERVICES (UK) LIMITED - 2006-08-18
Level 29 - 20 Fenchurch Street, LondonActive Corporate (11 parents)
Officer
2008-04-08 ~ 2010-07-12IIF 14 - Director → ME
13
22 Bishopsgate Level 6, 22 Bishopsgate, London, EnglandActive Corporate (19 parents, 2 offsprings)
Officer
2008-06-30 ~ 2010-03-04IIF 7 - Director → ME
14
MOTABILITY FINANCE LIMITED - 2008-07-01
Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2000-06-06 ~ 2008-06-30IIF 3 - Director → ME
15
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (16 parents, 5 offsprings)
Officer
1992-06-30 ~ 1994-06-21IIF 16 - Director → ME
16
5th Floor 3 Moorgate Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
27,611,678 GBP2024-12-31
Officer
2010-01-20 ~ 2010-09-16IIF 12 - Director → ME
17
CENTREDALE LIMITED - 2005-07-12
CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - 2025-08-12
CET GROUP HOLDINGS LIMITED - 2021-10-22
4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,867,000 GBP2022-03-31
Officer
2005-10-27 ~ 2008-07-30IIF 1 - Director → ME
18
2 Damson Orchard, Batheaston, Bath, Somerset, EnglandActive Corporate (6 parents)
Officer
2019-12-06 ~ 2024-07-25IIF 2 - Director → ME
19
Globe House 4 Temple Place, LondonDissolved Corporate (4 parents)
Officer
~ 1994-05-31IIF 19 - Director → ME
20
HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (3 parents)
Officer
~ 1994-05-31IIF 18 - Director → ME
21
EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (4 parents, 4 offsprings)
Officer
~ 1994-05-31IIF 22 - Director → ME
22
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - 2024-11-06
The Zurich Centre, 3000 Parkway, Whiteley, Fareham HampshireActive Corporate (4 parents)
Officer
~ 1994-02-21IIF 17 - Director → ME