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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Simon

    Related profiles found in government register
  • Wilson, Simon
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Simon
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Simon
    British none born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 24
  • Wilson, Simon
    British director - insurance company born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Minster Court, London, EC3R 7AA, England

      IIF 25
  • Wilson, Simon
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Fordwich Road, Welwyn Garden City, Hertfordshire, AL8 6EY

      IIF 26
  • Wilson, Simon
    British consultant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Fordwich Road, Welwyn Garden City, Hertfordshire, AL8 6EY

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 3
Ceased 25
  • 1
    ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01
    ABBEY PROTECTION LIMITED - 2007-11-14
    20 Fenchurch Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-26 ~ 2019-12-31
    IIF 6 - Director → ME
  • 2
    20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-23 ~ 2019-12-31
    IIF 8 - Director → ME
  • 3
    03842083 LTD - 2018-01-22
    20 Fenchurch Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2019-12-31
    IIF 3 - Director → ME
  • 4
    03246351 LIMITED - 2018-01-22
    ACCOUNTAX UK LIMITED - 2018-01-08
    ROCKFIELD DEVELOPMENTS LIMITED - 1996-10-18
    20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    2019-04-23 ~ 2019-12-31
    IIF 1 - Director → ME
  • 5
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
    Related registrations: 04257467, 04513846, 04598913, 05227741
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
    Related registrations: 04257467, 04513846, 04594226, 04598913, 05227741
    DANISH RE CAPITAL LIMITED - 2007-04-25
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
    MINMAR (443) LIMITED - 1999-02-02
    20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ 2025-08-29
    IIF 16 - Director → ME
  • 6
    MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14
    Related registrations: 04257467, 04598913, 05227741, 03703210
    IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21
    Related registrations: 04257467, 04594226, 04598913, 05227741, 03703210
    SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25
    Related registrations: 02974694, 03405762, 03582693, 03799695, 03800821
    KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
    20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ 2025-08-29
    IIF 13 - Director → ME
  • 7
    CAUNCE O'HARA & COMPANY LIMITED
    - now
    Other registered number: 08426762
    GENSTORE LIMITED - 2001-05-02
    20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,819,352 GBP2019-04-30
    Officer
    2019-11-01 ~ 2019-12-31
    IIF 11 - Director → ME
  • 8
    CAUNCE O'HARA LIMITED
    Other registered number: 03676983
    20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,226 GBP2019-04-30
    Officer
    2019-11-01 ~ 2019-12-31
    IIF 12 - Director → ME
  • 9
    UNEMPLOYMENT UNIT AND YOUTHAID - 2001-06-14
    UNEMPLOYMENT UNIT - 1998-05-11
    3rd Floor Camelford House, 89 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-09 ~ 1999-07-15
    IIF 28 - Director → ME
  • 10
    EC INSURANCE COMPANY LIMITED
    - now
    Other registered number: 01534505
    ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
    Related registration: 01534505
    20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-28 ~ 2019-12-31
    IIF 22 - Director → ME
  • 11
    20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2019-12-31
    IIF 24 - Director → ME
  • 12
    RUSKIN SQUARE LIMITED - 2018-12-20
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-06-22 ~ 2019-12-31
    IIF 9 - Director → ME
  • 13
    HOMELESS LINK
    Other registered number: 04253043
    Minories House, 2-5 Minories, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-03-22 ~ 2010-01-14
    IIF 27 - Director → ME
  • 14
    HOMELESS LINK LIMITED - 2001-10-31
    Related registration: 04313826
    2nd Floor, Minories House, 2-5 Minories, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-03-22 ~ 2011-07-05
    IIF 26 - Director → ME
  • 15
    INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
    LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
    LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
    POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
    1 Minster Court, London, England
    Active Corporate (19 parents)
    Officer
    2021-09-20 ~ 2025-04-16
    IIF 25 - Director → ME
  • 16
    20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ 2019-12-31
    IIF 21 - Director → ME
  • 17
    20 Fenchurch Street, London
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2021-11-01 ~ 2025-08-29
    IIF 20 - Director → ME
  • 18
    TERRA NOVA CAPITAL LIMITED - 2000-04-20
    CAVEBERRY LIMITED - 1995-10-30
    20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ 2025-08-29
    IIF 14 - Director → ME
  • 19
    MARKEL CONSULTANCY SERVICES LIMITED
    - now
    Other registered number: 05227741
    ABBEY TAX & CONSULTANCY SERVICES LIMITED - 2019-04-30
    20 Fenchurch Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-13 ~ 2019-12-31
    IIF 4 - Director → ME
  • 20
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-01 ~ 2025-08-29
    IIF 23 - Director → ME
  • 21
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    20 Fenchurch Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-05-02 ~ 2025-09-02
    IIF 2 - Director → ME
  • 22
    MARKEL INTERNATIONAL SERVICES LIMITED
    - now
    Other registered number: 02989102
    MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
    TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
    OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
    MANIF SERVICES LIMITED - 1991-04-10
    20 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    2021-11-01 ~ 2025-08-29
    IIF 19 - Director → ME
  • 23
    MARKEL PROTECTION LIMITED
    - now
    Other registered number: 04257467
    ABBEY PROTECTION GROUP LIMITED - 2019-04-30
    20 Fenchurch Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2015-07-07 ~ 2019-12-31
    IIF 7 - Director → ME
  • 24
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    SAFFRONPLACE LIMITED - 1996-01-09
    20 Fenchurch Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-05-02 ~ 2025-09-02
    IIF 5 - Director → ME
  • 25
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-01 ~ 2022-01-31
    IIF 10 - Director → ME

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