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

Mr Neil David Eckert

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 18

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

      IIF 19
  • Eckert, Neil David
    British ceo born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • Eckert, Neil David
    British ceo insurance plc born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Eckert, Neil David
    British chairman born in May 1962

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Eckert, Neil David
    British company director born in May 1962

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88 IIF 89 IIF 90

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

      IIF 91 IIF 92 IIF 93
  • Eckert, Neil David
    British entrepreneur born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95
  • Eckert, Neil David
    British managing director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • Eckert, Neil David
    British none born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97 IIF 98 IIF 99

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

      IIF 100 IIF 101

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

      IIF 102

    • 33, Avis Way, Newhaven, BN9 0DD, England

      IIF 103
  • Eckert, Neil David
    British reinsurance broker born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eckert, Neil David
    British renewable energy and financial services born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107
  • Eckert, Neil
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108
  • Eckert, Neil
    British renewable energy and financial services born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 109
  • 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 110

    • Chalvington, Chalvington House, Hailsham, BN27 3TQ

      IIF 111
  • Eckert, Neil David
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112
  • Eckert, Neil David
    British lloyds broker

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    5 Clifford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,542 GBP2024-06-30
    Officer
    2022-12-23 ~ now
    IIF 89 - director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 12 - Has significant influence or control → OE
  • 2
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26,498 GBP2024-03-31
    Officer
    2022-01-11 ~ now
    IIF 23 - director → ME
  • 3
    42 Lytton Road, Barnet, United Kingdom
    Corporate (11 parents)
    Officer
    2024-10-15 ~ now
    IIF 110 - llp-designated-member → ME
  • 4
    7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,250,100 GBP2024-03-31
    Officer
    2020-10-15 ~ now
    IIF 73 - director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    5 Clifford Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,296,243 GBP2023-12-31
    Officer
    2022-01-11 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 11 - Has significant influence or control → OE
  • 6
    5 Clifford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2014-04-25 ~ dissolved
    IIF 86 - director → ME
  • 7
    ECKERT TRADING HOLDINGS LIMITED - 2023-05-12
    5 Clifford Street, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    92,200 GBP2024-06-30
    Officer
    2023-02-16 ~ now
    IIF 88 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    BOUTIQUE CARAVANS LIMITED - 2011-10-31
    33 Avis Way, Newhaven, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -11,284 GBP2024-06-30
    Officer
    2010-09-01 ~ now
    IIF 103 - director → ME
  • 9
    IFEX EXCHANGE SERVICES LIMITED - 2017-05-24
    ENVIRONOVA CORPORATE ADVISORY LIMITED - 2012-06-28
    5 Clifford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-08-11 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    CHALVINGTON INVESTMENT MANAGEMENT LIMITED - 2010-11-04
    5 Clifford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    93,670 GBP2023-12-31
    Officer
    2010-09-22 ~ now
    IIF 100 - director → ME
  • 11
    5 Clifford Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,424,526 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 24 - director → ME
  • 12
    MORKILL ADVISORY SERVICES LLP - 2006-10-24
    7th Floor, Billiter Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 111 - llp-designated-member → ME
  • 13
    CONDUIT MARKETING LIMITED - 2021-03-18
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -169,889 USD2023-12-31
    Officer
    2022-03-23 ~ dissolved
    IIF 72 - director → ME
  • 14
    C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    1995-08-24 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    FILTERAGE TRADING LIMITED - 1994-05-12
    C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon
    Dissolved corporate (2 parents)
    Equity (Company account)
    -882,710 GBP2019-03-31
    Officer
    1994-12-01 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    Suffolk House, George Street, Croydon Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -687,022 GBP2019-03-31
    Officer
    1998-02-09 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    168 Church Road, Hove, England
    Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 48 - director → ME
  • 18
    Burgate, Manor, Fordingbridge, Hampshire, England
    Corporate (8 parents)
    Equity (Company account)
    3,638 GBP2023-12-31
    Officer
    2022-05-05 ~ now
    IIF 95 - director → ME
  • 19
    Simpson Wreford, Suffolk House, George Street, Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    -141,006 GBP2023-05-31
    Officer
    2023-05-04 ~ now
    IIF 108 - director → ME
  • 20
    5 Clifford Street, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    63,524 GBP2017-12-31
    Officer
    2017-03-24 ~ now
    IIF 109 - director → ME
  • 21
    INSURCHAINCONNECT LIMITED - 2019-03-26
    5 Clifford Street, London, England
    Corporate (8 parents)
    Officer
    2021-11-18 ~ now
    IIF 107 - director → ME
  • 22
    NATURAL CAPITAL EXCHANGE LIMITED - 2024-05-07
    5 Clifford Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -621,319 GBP2023-12-31
    Officer
    2012-06-29 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    5 Clifford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2022-12-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 15 - Has significant influence or control → OE
  • 24
    5 Clifford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 90 - director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Audrey House, 16-20 Ely Place, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    397,896 GBP2023-10-31
    Officer
    2013-10-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CLASSABLE TRADING LIMITED - 1994-02-02
    Suffolk House, George Street, Croydon, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    1994-08-17 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    Ripe Village Store And Post Office Church Lane, Ripe, Lewes
    Corporate (7 parents)
    Equity (Company account)
    27,586 GBP2023-10-31
    Officer
    2012-08-06 ~ now
    IIF 83 - director → ME
  • 28
    LIROS ROPES UK LIMITED - 2003-10-27
    1 West Street, Lewes, East Sussex
    Corporate (7 parents)
    Equity (Company account)
    2,986,796 GBP2022-09-30
    Officer
    2013-10-03 ~ now
    IIF 71 - director → ME
  • 29
    5 Clifford Street, London, Greater London
    Corporate (3 parents)
    Equity (Company account)
    1,689,084 GBP2024-03-31
    Officer
    2003-11-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 30
    TUCKWOOD NO. 139 LIMITED - 2005-11-16
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,318,275 GBP2023-12-31
    Officer
    2008-06-03 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 67
  • 1
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2013-01-29
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    2013-01-24 ~ 2020-01-17
    IIF 99 - director → ME
  • 2
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2020-01-17
    IIF 97 - director → ME
  • 3
    LAWGRA (NO.1477) LIMITED - 2008-03-06
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2015-09-08
    IIF 92 - director → ME
  • 4
    ENVIRONOVA CONSULTING LIMITED - 2014-03-13
    ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-08-11 ~ 2020-01-17
    IIF 98 - director → ME
  • 5
    AMP TORREFACTION LIMITED - 2012-07-16
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-07-29 ~ 2014-05-01
    IIF 47 - director → ME
  • 6
    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
    THE BENFIELD GROUP PLC - 1997-11-10
    SAMPLEURGENT LIMITED - 1988-06-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (4 parents)
    Officer
    ~ 2000-01-14
    IIF 104 - director → ME
  • 7
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED - 2009-06-03
    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
    Corporate (5 parents)
    Officer
    1998-01-30 ~ 2000-01-14
    IIF 106 - director → ME
  • 8
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26,498 GBP2024-03-31
    Person with significant control
    2022-01-11 ~ 2022-01-26
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    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
    Corporate (9 parents, 13 offsprings)
    Officer
    2013-02-13 ~ 2015-09-08
    IIF 94 - director → ME
  • 10
    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
    Corporate (11 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2015-09-08
    IIF 112 - director → ME
  • 11
    BEHIND THE METRE LIMITED - 2017-08-23
    AMP IMMINGHAM RESERVE POWER LIMITED - 2017-07-31
    AMP KINGSNORTH LIMITED - 2017-02-08
    =, 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-08 ~ 2020-01-17
    IIF 84 - director → ME
  • 12
    BOUTIQUE CARAVANS LIMITED - 2011-10-31
    33 Avis Way, Newhaven, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -11,284 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2023-06-28
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    IBS TV EUROPE LIMITED - 2004-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (3 parents, 19 offsprings)
    Officer
    2001-11-02 ~ 2005-05-17
    IIF 70 - director → ME
  • 14
    PRI SERVICES LIMITED - 2004-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2004-10-22 ~ 2005-05-17
    IIF 66 - director → ME
  • 15
    HCG GOLF LIMITED - 2009-12-22
    BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
    HCG GOLF LIMITED - 1999-06-23
    CAMBERBROOK LIMITED - 1993-10-27
    92 London Street, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-10-08 ~ 2004-11-15
    IIF 36 - director → ME
  • 16
    WREN HOLDINGS LIMITED - 2000-02-25
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2004-10-28 ~ 2005-05-17
    IIF 55 - director → ME
  • 17
    BRIT INSURANCE HOLDINGS COMMUNITY INTEREST PUBLIC LIMITED COMPANY - 2010-01-04
    BRIT INSURANCE HOLDINGS LIMITED - 2009-12-23
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    1995-10-30 ~ 2008-05-15
    IIF 63 - director → ME
  • 18
    WREN INSURANCE SERVICES LIMITED - 2006-03-23
    STARABLE LIMITED - 1989-12-14
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (5 parents)
    Officer
    2004-10-19 ~ 2005-05-17
    IIF 56 - director → ME
  • 19
    249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21
    92 London Street, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-12-17 ~ 2004-11-15
    IIF 60 - director → ME
  • 20
    BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
    BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Officer
    1996-07-14 ~ 2004-11-15
    IIF 35 - director → ME
    1996-07-14 ~ 2000-07-04
    IIF 114 - secretary → ME
  • 21
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (9 parents)
    Officer
    2000-05-26 ~ 2002-08-22
    IIF 62 - director → ME
  • 22
    HCG HOTEL LIMITED - 2009-12-22
    HCG GOLF LIMITED - 1999-07-27
    IBIS (490) LIMITED - 1999-06-23
    Bridge House, London Bridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-07-02 ~ 2004-11-15
    IIF 50 - director → ME
  • 23
    FLAGFIRST DATA LIMITED - 1996-07-24
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (6 parents)
    Officer
    1996-07-14 ~ 2005-05-17
    IIF 43 - director → ME
    1996-07-14 ~ 1999-11-19
    IIF 115 - secretary → ME
  • 24
    BENFIELD SPORTS INTERNATIONAL LIMITED - 2007-05-10
    BROOMCO (1279) LIMITED - 1997-07-01
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (4 parents)
    Officer
    1997-07-21 ~ 2000-01-14
    IIF 105 - director → ME
  • 25
    CHALVINGTON INVESTMENT MANAGEMENT LIMITED - 2010-11-04
    5 Clifford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    93,670 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-12
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    5 Clifford Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,424,526 GBP2023-12-31
    Person with significant control
    2021-12-06 ~ 2022-03-25
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ECX ASSOCIATE MEMBERSHIP LIMITED - 2006-10-03
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2010-07-19
    IIF 44 - director → ME
  • 28
    CHICAGO ENVIRONMENTAL LIMITED - 2004-09-27
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2010-09-28
    IIF 31 - director → ME
  • 29
    GORDONS120 LIMITED - 2007-06-20
    C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-06-05 ~ 2010-07-19
    IIF 74 - director → ME
  • 30
    Aequitas Limited, 1 Swanwood Park, Gun Hill, Heathfield, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    317 GBP2016-07-31
    Officer
    2012-02-27 ~ 2012-08-17
    IIF 80 - director → ME
  • 31
    EBIX UK LIMITED - 2014-09-08
    QATARLYST LIMITED - 2013-05-30
    RI3K LIMITED - 2011-12-02
    CITY 3 K LIMITED - 2001-08-08
    CITY3K.COM LIMITED - 2000-07-28
    Walsingham House, 35 Seething Lane, London, England
    Corporate (4 parents)
    Officer
    2003-02-14 ~ 2010-11-07
    IIF 51 - director → ME
  • 32
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-10-10 ~ 2010-09-28
    IIF 33 - director → ME
  • 33
    EPIC PRIVATE EQUITY LIMITED - 2021-09-01
    EPIC SPECIALIST INVESTMENTS LIMITED - 2007-10-01
    Audrey House, 16-20 Ely Place, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-06-16 ~ 2007-01-19
    IIF 68 - director → ME
  • 34
    EUROPEAN CLIMATE EXCHANGE LIMITED - 2012-12-19
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-10-10 ~ 2010-07-19
    IIF 32 - director → ME
  • 35
    FUIT ONE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 65 - director → ME
  • 36
    FUIT TWO LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 61 - director → ME
  • 37
    FUIT THREE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 67 - director → ME
  • 38
    FUIT FOUR LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 64 - director → ME
  • 39
    FUIT FIVE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 49 - director → ME
  • 40
    MASTHEAD A LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 52 - director → ME
  • 41
    MASTHEAD B LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 53 - director → ME
  • 42
    MASTHEAD C LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 59 - director → ME
  • 43
    MASTHEAD D LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 57 - director → ME
  • 44
    MASTHEAD E LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 69 - director → ME
  • 45
    HCG ALPHA LIMITED - 2012-02-02
    ARLINGHURST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 45 - director → ME
  • 46
    HCG BRAVO LIMITED - 2012-02-02
    ARLINGMARSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 39 - director → ME
  • 47
    HCG CHARLIE LIMITED - 2012-02-02
    CAMBERBAY LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 41 - director → ME
  • 48
    HCG DELTA LIMITED - 2012-02-02
    ARLINGMIST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 37 - director → ME
  • 49
    HCG ECHO LIMITED - 2012-02-02
    CAMBERBUSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 34 - director → ME
  • 50
    HCG FOXTROT LIMITED - 2012-02-02
    FOXGRANGE LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 42 - director → ME
  • 51
    Armida Limited, Bell Walk House, High Street, Uckfield, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2008-01-29 ~ 2015-07-16
    IIF 75 - director → ME
  • 52
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-02-13 ~ 2015-09-08
    IIF 91 - director → ME
  • 53
    AMP LOW PLAINS LIMITED - 2020-12-23
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-11-17 ~ 2020-01-17
    IIF 46 - director → ME
  • 54
    AMP HULL RESERVE POWER LIMITED - 2017-04-12
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP NEWPORT AD LIMITED - 2014-04-10
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2016-03-08 ~ 2016-03-08
    IIF 87 - director → ME
    2011-12-14 ~ 2017-03-30
    IIF 81 - director → ME
  • 55
    EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
    THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
    NORTHFIELD LIMITED - 2001-04-25
    New Liverpool House, Eldon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-08-09 ~ 2007-01-19
    IIF 38 - director → ME
  • 56
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-06 ~ 2010-07-19
    IIF 20 - director → ME
  • 57
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-12-02 ~ 2005-05-17
    IIF 54 - director → ME
  • 58
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2013-03-20 ~ 2015-09-08
    IIF 93 - director → ME
  • 59
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (3 parents)
    Officer
    2001-03-23 ~ 2003-07-31
    IIF 78 - director → ME
  • 60
    "PURE" THE CLEAN PLANET TRUST - 2013-09-19
    82 Tanner Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-08-11 ~ 2006-08-14
    IIF 76 - director → ME
  • 61
    CLASSABLE TRADING LIMITED - 1994-02-02
    Suffolk House, George Street, Croydon, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    1994-08-17 ~ 1994-10-27
    IIF 113 - secretary → ME
  • 62
    BRIT INSURANCE LIMITED - 2012-10-15
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (6 parents)
    Officer
    1999-11-16 ~ 2003-01-06
    IIF 58 - director → ME
  • 63
    1 West Street, Lewes, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    112,901 GBP2023-09-30
    Officer
    2013-05-22 ~ 2015-01-07
    IIF 82 - director → ME
  • 64
    NMPH CONSULTANTS LIMITED - 2012-10-24
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-05 ~ 2012-10-23
    IIF 102 - director → ME
  • 65
    The Kia Oval Kennington Oval, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-03-11 ~ 2010-01-27
    IIF 79 - director → ME
  • 66
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-27 ~ 2011-12-02
    IIF 96 - director → ME
  • 67
    42 Lytton Road, Barnet, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    5,970,208 GBP2024-03-31
    Officer
    2008-04-18 ~ 2022-09-23
    IIF 77 - director → ME

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