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

Wood, Stephen Edward

    Related profiles found in government register
  • Wood, Stephen Edward
    British chartered accountant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New London House, 6, London Street, London, EC3R 7LP

      IIF 1

    • New London House, 8th Floor, 6 London Street, London, EC3R 7LP, England

      IIF 2
  • Wood, Stephen Edward
    British chief financial officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New London House, 8th Floor, 6 London Street, London, EC3R 7LP

      IIF 3
  • Wood, Stephen Edward
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Fenchurch Avenue, London, EC3M 5AD

      IIF 4 IIF 5

    • 51, Lime Street, London, EC3M 7DQ, England

      IIF 6

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 7
  • Wood, Stephen Edward
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bull Wharf, Redcliff Street, Bristol, BS1 6QR, England

      IIF 8

    • 35, Seething Lane, London, EC3N 4AH, England

      IIF 9

    • 51, Lime Street, London, EC3M 7DQ

      IIF 10 IIF 11

    • New London House, 8th Floor, 6 London Street, London, EC3R 7LP, England

      IIF 12

    • Ninth Floor, Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom

      IIF 13 IIF 14

    • Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

      IIF 15 IIF 16 IIF 17

    • Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH

      IIF 18

    • Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH, England

      IIF 19

    • Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH, United Kingdom

      IIF 20 IIF 21 IIF 22

    • No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 23

    • St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ

      IIF 24 IIF 25
  • Wood, Stephen Edward
    British finance controlle born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Lime Street, London, EC3M 7DQ

      IIF 26
  • Wood, Stephen Edward
    British finance controller born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Stephen Edward
    British financial controller born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Stephen Edward
    British financial officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Lime Street, London, EC3M 7DQ

      IIF 110
  • Wood, Stephen Edward
    British group financial controller born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Stephen
    British none born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New London House, 6 London Street, London, EC3R 7LP, United Kingdom

      IIF 120
  • Wood, Stephen Edward
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Ashmere Avenue, Beckenham, BR3 6PQ

      IIF 121
  • Wood, Stephen Edward
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

      IIF 122
  • Mr Edward Stephen Wood
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-33, 27-33 Bethnal Green Road, 1st Floor, London, E1 6LA, United Kingdom

      IIF 123

    • 27-33, Bethnal Green Road, 1st Floor, London, E1 6LA, England

      IIF 124 IIF 125

    • 35 Aden Grove, London, N16 9NP, England

      IIF 126 IIF 127 IIF 128

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 129
  • Wood, Edward Stephen
    British ceo born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-33 Bethnal Green Road, 1st Floor, London, E1 6LA, England

      IIF 130
  • Wood, Edward Stephen
    British chief executive born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-33, Bethnal Green Road, 1st Floor, London, E1 6LA, England

      IIF 131
  • Wood, Edward Stephen
    British company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 27-33 Bethnal Green Road, London, E1 6LA, United Kingdom

      IIF 132

    • 27-33, Bethnal Green Road, 1st Floor, London, E1 6LA, United Kingdom

      IIF 133
  • Wood, Edward Stephen
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Aden Grove, London, N16 9NP, England

      IIF 134

    • 35 Aden Grove, London, N19 6NP, England

      IIF 135
  • Wood, Edward Stephen
    British managing director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Aden Grove, London, N16 9NP, England

      IIF 136
  • Wood, Stephen
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • New London House, 8th Floor 6 London Street, London, EC3R 7LP, England

      IIF 137
  • Wood, Stephen
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 42, Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, SK7 5DA, United Kingdom

      IIF 138
  • Wood, Stephen
    British upvc engineer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 42a Newby Road Industrial, Estate Newby Road, Hazel Grove, Stockport, SK7 5DA

      IIF 139
  • Mr Stephen Wood
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 42a Newby Road Industrial, Estate Newby Road, Hazel Grove, Stockport, SK7 5DA

      IIF 140

    • Unit 42, Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, SK7 5DA, United Kingdom

      IIF 141
  • Wood, Edward Stephen
    British director secretary

    Registered addresses and corresponding companies

    • 101, Clerkenwell Workshops, 31 Clerkenwell Close, London, EC1R 0AT

      IIF 142
  • Whitewood, David Stephen
    British cfo born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35, Little Russell Street, London, WC1A 2HH, United Kingdom

      IIF 143
  • Whitewood, David Stephen
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35, Little Russell Street, London, WC1A 2HH, England

      IIF 144
  • Whitewood, David Stephen
    British finance director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre (11th Floor), One Croydon, Addiscombe Road, Croydon, CR0 0XT

      IIF 145

    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AG

      IIF 146 IIF 147 IIF 148

    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, England

      IIF 149

    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

      IIF 150 IIF 151 IIF 152

    • 89 Bridge Road, East Molesey, Surrey, KT8 9HH

      IIF 155
  • Whitewood, David Stephen
    British financial director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

      IIF 156
  • Whitewood, David
    English alternate director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR, United Kingdom

      IIF 157 IIF 158
  • Whitewood, David
    English coporate finance manager born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR, United Kingdom

      IIF 159
  • Whitewood, David
    English corporate finance manager born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR, United Kingdom

      IIF 160
  • Whitewood, David
    English finance director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR, United Kingdom

      IIF 161
  • Whitewood, David Stephen
    British accountant born in July 1955

    Registered addresses and corresponding companies

    • Po Box 1695 Fourways, Johannesburg Gauteng 2055, South Africa

      IIF 162
  • Whitewood, David Stephen
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lockton, The St Botolph Building, 138 Houndsditch, London, EC3A 7AG

      IIF 163
child relation
Offspring entities and appointments
Active 47
  • 1
    A LITTLE NEST LTD - 2019-04-20
    1st Floor 27-33 Bethnal Green Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 2
    A LITTLE BIRD LTD - 2019-04-20
    A LITTLE BIRD CREATIVE LTD - 2010-08-10
    QUICK COMPANY 100 LTD - 2009-11-12
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    145,708 GBP2017-03-31
    Officer
    2009-10-14 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 42 Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    405,214 GBP2024-05-31
    Officer
    2017-05-12 ~ now
    IIF 138 - director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 42a Newby Road Industrial, Estate Newby Road, Hazel Grove, Stockport
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,121 GBP2024-05-31
    Officer
    ~ now
    IIF 139 - director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 71 - director → ME
  • 6
    ELEVATE INFLUENCE LTD - 2022-04-07
    ELEVATE INFLUENCER LTD - 2020-10-08
    MORSEL SNACKS LTD - 2020-09-25
    1st Floor 27-33 Bethnal Green Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-03-30 ~ now
    IIF 132 - director → ME
  • 7
    79 Wellington Street West, Suite 700 Td Waterhouse Tower, Toronto, Ontario M5k 1e7, Canada
    Corporate (4 parents)
    Officer
    2018-03-09 ~ now
    IIF 120 - director → ME
  • 8
    UNITKEEN LIMITED - 1990-12-24
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 119 - director → ME
    IIF 78 - director → ME
  • 9
    C.R. KING & PARTNERS (HOLDINGS) LIMITED - 1997-02-13
    STABLE SECURITIES LIMITED - 1990-03-27
    C.R.KING & PARTNERS(HOLDINGS)LIMITED - 1988-03-24
    51 Lime Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 61 - director → ME
  • 10
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 54 - director → ME
  • 11
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 93 - director → ME
  • 12
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 72 - director → ME
  • 13
    STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 35 - director → ME
  • 14
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 75 - director → ME
  • 15
    LARGECITY LIMITED - 1994-05-17
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 96 - director → ME
  • 16
    35 Little Russell Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-10-22 ~ now
    IIF 143 - director → ME
  • 17
    78-86 Dublin Rd, Belfast
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 103 - director → ME
  • 18
    SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17
    DURANT WOOD LIMITED - 1997-12-31
    L. WOOD & CO LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 100 - director → ME
  • 19
    ELEVATE DATA LTD - 2021-04-21
    27-33 27-33 Bethnal Green Road, 1st Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-04 ~ now
    IIF 133 - director → ME
  • 20
    27-33 Bethnal Green Road, 1st Floor, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    47,632 GBP2022-03-31
    Officer
    2020-01-22 ~ now
    IIF 131 - director → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 21
    ELEVATE COMMUNICATIONS LIMITED - 2014-07-18
    WOOD EVENTS LIMITED - 2007-02-02
    1st Floor, 27-33 Bethnal Green Road, London
    Corporate (4 parents)
    Equity (Company account)
    329,374 GBP2022-03-31
    Officer
    2005-05-10 ~ now
    IIF 136 - director → ME
  • 22
    27-33 Bethnal Green Road 1st Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    IIF 130 - director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 23
    HARRAP FLINT LIMITED - 1987-04-01
    R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 33 - director → ME
  • 24
    35 Little Russell Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-06-01 ~ now
    IIF 144 - director → ME
  • 25
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 67 - director → ME
  • 26
    WILLIS FABER BRIDGMAN LIMITED - 1994-03-11
    WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 101 - director → ME
  • 27
    LEOSAMBA LIMITED - 1983-02-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 98 - director → ME
  • 28
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 34 - director → ME
  • 29
    MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 48 - director → ME
  • 30
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 87 - director → ME
  • 31
    OPUS HEALTHCARE LIMITED - 2002-02-19
    OPUS INSURANCE SERVICES LIMITED - 1999-03-01
    OPUS UK LIMITED - 1999-01-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 43 - director → ME
  • 32
    OPUS PERSONAL COVER LIMITED - 1999-10-01
    OPUS HOLDINGS LIMITED - 1999-03-01
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 104 - director → ME
  • 33
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 28 - director → ME
  • 34
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 90 - director → ME
  • 35
    WILLIS GROUP HOLDINGS LIMITED - 2001-07-09
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-15
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 62 - director → ME
  • 36
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 40 - director → ME
  • 37
    WILLIS CORROON CHINA LIMITED - 2000-03-03
    WILLIS CORROON OVERSEAS LIMITED - 1995-04-26
    WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03
    WILLIS FABER (LONDON) LIMITED - 1983-09-27
    HEXSNOW LIMITED - 1983-03-17
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 29 - director → ME
  • 38
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51 Lime Street, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2009-10-14 ~ dissolved
    IIF 80 - director → ME
  • 39
    WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01
    WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01
    STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25
    STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01
    PENSION ADVISERS LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 39 - director → ME
  • 40
    WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01
    STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 69 - director → ME
  • 41
    WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01
    WILLIS FABER (NORTHERN) LIMITED - 1988-01-01
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 56 - director → ME
  • 42
    WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06
    WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01
    MARKETSURE LIMITED - 1990-09-19
    TRAPWALL LIMITED - 1986-09-03
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 50 - director → ME
  • 43
    WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08
    WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02
    HARRIS, MARRIAN & CO. LIMITED - 1990-03-02
    Willis House, 78/86 Dublin Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 102 - director → ME
  • 44
    UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27
    WFRE LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 49 - director → ME
  • 45
    WILLIS CORROON HINTON LIMITED - 1999-06-14
    WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01
    HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01
    HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 92 - director → ME
  • 46
    WILLIS CORROON SCOTLAND LIMITED - 2000-02-01
    WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01
    WILLIS FABER (SCOTLAND) LIMITED - 1987-12-31
    95 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 32 - director → ME
  • 47
    WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25
    WILLIS CORROON PROFESSIONAL RISKS LIMITED - 1998-03-23
    CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09
    STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 76 - director → ME
Ceased 105
  • 1
    ROPEPATH LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2015-11-19
    IIF 59 - director → ME
  • 2
    SAILGOLD LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2015-11-19
    IIF 63 - director → ME
  • 3
    ACRISURE EUROPEAN HOLDINGS LIMITED - 2021-12-01
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2019-11-07 ~ 2019-12-12
    IIF 1 - director → ME
  • 4
    BEACH WHOLESALE LIMITED - 2020-11-26
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-06-07 ~ 2023-03-29
    IIF 2 - director → ME
  • 5
    BEACH & ASSOCIATES LIMITED - 2020-12-18
    95 Wellington Street West, Suite 1120, Po Box 16, Toronto, Ontario M5j 2n7, Canada
    Corporate (6 parents)
    Officer
    2016-02-01 ~ 2023-06-28
    IIF 137 - director → ME
  • 6
    BEACH UK HOLDCO LIMITED - 2020-11-26
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2016-02-01 ~ 2024-10-14
    IIF 3 - director → ME
  • 7
    ACRISURE INTERNATIONAL FAC LIMITED - 2021-09-03
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-28 ~ 2023-11-08
    IIF 21 - director → ME
  • 8
    BEACH (INTERNATIONAL) LTD - 2020-11-26
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-28 ~ 2023-04-26
    IIF 12 - director → ME
  • 9
    SUTTON WINSON LIMITED - 2025-04-01
    ERNEST W.WINSON & COMPANY LIMITED - 1978-12-31
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-01-01 ~ 2023-06-20
    IIF 24 - director → ME
  • 10
    ACRISURE UK BROKING LIMITED - 2025-03-20
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2022-05-24 ~ 2023-09-20
    IIF 19 - director → ME
  • 11
    ACRISURE UK MGA LIMITED - 2023-02-10
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-24 ~ 2023-09-20
    IIF 20 - director → ME
  • 12
    MGAM LIMITED - 2023-02-14
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -572,280 GBP2019-01-01 ~ 2019-12-31
    Officer
    2021-12-16 ~ 2023-12-01
    IIF 18 - director → ME
  • 13
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-05-20 ~ 2024-10-14
    IIF 22 - director → ME
  • 14
    ICI EXPLOSIVES (AFRICA) LIMITED - 1998-06-25
    IMPKEMIX (NO. 45) LIMITED - 1995-06-26
    107 Cheapside, Second Floor, London, England
    Corporate (4 parents)
    Officer
    1995-06-15 ~ 2002-01-14
    IIF 162 - director → ME
  • 15
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-05-01
    IIF 115 - director → ME
  • 16
    ELEVATE INFLUENCE LTD - 2022-04-07
    ELEVATE INFLUENCER LTD - 2020-10-08
    MORSEL SNACKS LTD - 2020-09-25
    1st Floor 27-33 Bethnal Green Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2020-03-30 ~ 2021-03-05
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 17
    COYLE HAMILTON (UK) LIMITED - 1998-02-06
    RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 37 - director → ME
  • 18
    RICHARDSON HOSKEN LIMITED - 1998-01-30
    RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11
    RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31
    RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-31
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 77 - director → ME
  • 19
    12 Midland Court, Central Park, Leicester Road, Lutterworth
    Corporate (4 parents)
    Equity (Company account)
    3,431,248 GBP2022-09-30
    Officer
    2022-10-03 ~ 2023-10-05
    IIF 15 - director → ME
  • 20
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 44 - director → ME
  • 21
    ELEVATE DATA LTD - 2021-04-21
    27-33 27-33 Bethnal Green Road, 1st Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-04 ~ 2021-03-05
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 22
    ELEVATE COMMUNICATIONS LIMITED - 2014-07-18
    WOOD EVENTS LIMITED - 2007-02-02
    1st Floor, 27-33 Bethnal Green Road, London
    Corporate (4 parents)
    Equity (Company account)
    329,374 GBP2022-03-31
    Officer
    2007-02-05 ~ 2011-09-08
    IIF 142 - secretary → ME
    Person with significant control
    2017-05-10 ~ 2021-03-05
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 23
    WILLIS (NO.1) LIMITED - 2008-06-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 89 - director → ME
  • 24
    GLENCAIRN LIMITED - 2012-02-20
    GLENRAND LIMITED - 2003-02-28
    GLENRAND MARSH LIMITED - 2001-02-01
    N.I.B. (UK) LIMITED - 1994-12-14
    LAW 376 LIMITED - 1991-12-13
    30 Fenchurch Avenue, London
    Corporate (3 parents)
    Officer
    2015-07-10 ~ 2016-01-29
    IIF 113 - director → ME
  • 25
    NAMECO (NO. 1383) LIMITED - 2023-01-17
    5th Floor 40 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    2023-09-07 ~ 2024-10-14
    IIF 7 - director → ME
  • 26
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-21 ~ 2024-10-14
    IIF 14 - director → ME
  • 27
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-21 ~ 2024-10-14
    IIF 13 - director → ME
  • 28
    WILLIS FABER TRUSTEES LIMITED - 1981-12-31
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-08 ~ 2016-01-29
    IIF 41 - director → ME
  • 29
    UHURU HOLDINGS LIMITED - 2005-05-11
    MINMAR (636) LIMITED - 2002-12-12
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-10-22 ~ 2016-01-29
    IIF 5 - director → ME
  • 30
    GLENCAIRN UHURU LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    LAW 464 LIMITED - 1992-12-16
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-10-22 ~ 2016-01-29
    IIF 4 - director → ME
  • 31
    E.J.WELTON & CO LIMITED - 2000-03-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 58 - director → ME
  • 32
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2016-01-29
    IIF 110 - director → ME
  • 33
    79-81 School Lane, Didsbury, Manchester, Lancashire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    271,649 GBP2022-02-28
    Officer
    2022-10-01 ~ 2024-10-31
    IIF 16 - director → ME
  • 34
    HINE HOLDINGS LIMITED - 2003-02-24
    79-81 School Lane, Didsbury, Manchester
    Corporate (3 parents)
    Equity (Company account)
    115,934 GBP2022-02-28
    Officer
    2022-10-01 ~ 2023-06-26
    IIF 122 - director → ME
  • 35
    N.I.B. (UK) LIMITED - 2004-08-06
    LOGICREVISE LIMITED - 2000-07-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 95 - director → ME
  • 36
    BRITISH NYLON SPINNERS LIMITED - 1987-09-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-10-01 ~ 2008-06-19
    IIF 160 - director → ME
  • 37
    ICI INDUSTRIAL INVESTMENTS LIMITED - 2004-11-16
    IMPKEMIX DIRECTORS LIMITED - 2003-03-10
    Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-01 ~ 2004-10-25
    IIF 159 - director → ME
  • 38
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
    THIRDREEL LIMITED - 2014-02-12
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2009-10-14 ~ 2015-11-19
    IIF 94 - director → ME
  • 39
    INEOS CHLORVINYLS LIMITED - 2015-06-26
    INEOS CHLOR LIMITED - 2011-06-28
    MAWLAW 519 LIMITED - 2000-12-08
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2003-12-31 ~ 2004-10-25
    IIF 157 - director → ME
  • 40
    INEOS ENTERPRISES LIMITED - 2015-06-26
    INEOS CHLOR ENTERPRISES LIMITED - 2005-06-30
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2003-12-31 ~ 2004-10-25
    IIF 158 - director → ME
  • 41
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 73 - director → ME
  • 42
    M.I.S. MOTORSPORT LIMITED - 2020-12-14
    The New Barn Mill Lane, Eastry, Sandwich, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,002 GBP2019-03-31
    Officer
    2014-06-01 ~ 2017-02-08
    IIF 149 - director → ME
  • 43
    SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 46 - director → ME
  • 44
    ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
    NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
    CIB SERVICES LIMITED - 1991-05-21
    NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
    NELSON HURST & COMPANY LIMITED - 1978-12-31
    The St Botolph Building, 138 Houndsditch, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-28 ~ 2017-01-18
    IIF 154 - director → ME
  • 45
    The St Botolph Building, 138 Houndsditch, London
    Corporate (7 parents, 1 offspring)
    Officer
    2013-06-20 ~ 2017-02-08
    IIF 150 - director → ME
  • 46
    ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
    NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
    NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
    NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
    The St Botolph Building, 138 Houndsditch, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-03-02 ~ 2016-12-08
    IIF 148 - director → ME
  • 47
    The St Botolph Building, 138 Houndsditch, London
    Corporate (78 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2017-06-30
    IIF 163 - llp-member → ME
  • 48
    ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
    NELSON HURST LIMITED - 1999-05-26
    LYNCEUS HOLDINGS LIMITED - 1993-11-12
    DMWSL 065 LIMITED - 1991-07-16
    The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-05-10 ~ 2017-02-08
    IIF 152 - director → ME
  • 49
    ALEXANDER FORBES 10200 LIMITED - 2006-11-13
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
    NELSON HURST GROUP LIMITED - 1991-05-21
    DMWSL 074 LIMITED - 1991-04-10
    The St Botolph Building, 138 Houndsditch, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-11-24 ~ 2017-05-16
    IIF 147 - director → ME
  • 50
    ALEXANDER FORBES PENSION TRUSTEE LIMITED - 2006-11-13
    NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
    RBCO 108 LIMITED - 1992-03-26
    The St Botolph Building, 138 Houndsditch, London
    Corporate (7 parents)
    Officer
    2008-11-24 ~ 2008-11-24
    IIF 161 - director → ME
  • 51
    The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents)
    Officer
    2013-05-07 ~ 2017-02-08
    IIF 156 - director → ME
  • 52
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    NELSON HURST GROUP LIMITED - 1999-05-26
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-11-24 ~ 2017-02-08
    IIF 153 - director → ME
  • 53
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 38 - director → ME
  • 54
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 60 - director → ME
  • 55
    LEES PRESTON LIMITED - 2004-08-06
    289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 84 - director → ME
  • 56
    NEVRUS (625) LIMITED - 1995-01-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 45 - director → ME
  • 57
    MAPLEDOWN MGA LIMITED - 2017-06-02
    NORTHWOOD MGA LIMITED - 2011-01-07
    The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-07 ~ 2017-02-08
    IIF 146 - director → ME
  • 58
    HEATH UK HOLDINGS LIMITED - 1999-03-01
    PALMGRIP LIMITED - 1998-10-22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 51 - director → ME
  • 59
    C E HEATH (UK) LIMITED - 1999-03-01
    CHANGELOCK LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 82 - director → ME
  • 60
    C E HEATH LONDON LIMITED - 1999-03-01
    EASTFILL LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-05-28 ~ 2016-01-29
    IIF 109 - director → ME
  • 61
    WILLIS FABER & DUMAS LIMITED - 2000-11-27
    WILLIS UK LIMITED - 2000-02-01
    ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 79 - director → ME
  • 62
    HINTON HILL AVIATION LIMITED - 1990-04-04
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 30 - director → ME
  • 63
    RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11
    NEVRUS EIGHTY LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 42 - director → ME
  • 64
    ENSCO 564 LIMITED - 2007-09-19
    Grove House Bridgford Road, West Bridgford, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,162,381 GBP2022-07-31
    Officer
    2022-10-01 ~ 2024-10-14
    IIF 17 - director → ME
  • 65
    Grove House Bridgford Road, West Bridgford, Nottingham, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    625,353 GBP2022-07-31
    Officer
    2022-10-01 ~ 2024-04-23
    IIF 9 - director → ME
  • 66
    The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-08-10 ~ 2017-01-31
    IIF 151 - director → ME
  • 67
    89 Bridge Road, East Molesey, Surrey
    Corporate (5 parents)
    Officer
    2011-09-07 ~ 2018-11-26
    IIF 155 - director → ME
  • 68
    77 Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    285,604 GBP2023-10-31
    Officer
    2016-02-16 ~ 2016-04-27
    IIF 145 - director → ME
  • 69
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 81 - director → ME
  • 70
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 27 - director → ME
  • 71
    St James House, Grosvenor Road, Twickenham, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-10-31
    IIF 25 - director → ME
  • 72
    Bull Wharf, Redcliff Street, Bristol, England
    Corporate (7 parents)
    Officer
    2023-01-01 ~ 2023-09-11
    IIF 8 - director → ME
  • 73
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2016-01-29
    IIF 112 - director → ME
  • 74
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,913 GBP2018-04-05
    Officer
    2002-02-26 ~ 2002-03-22
    IIF 121 - llp-member → ME
  • 75
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2016-01-29
    IIF 111 - director → ME
  • 76
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    51 Lime Street, London
    Corporate (6 parents)
    Officer
    2008-01-22 ~ 2016-01-29
    IIF 10 - director → ME
  • 77
    VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 57 - director → ME
  • 78
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 55 - director → ME
  • 79
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 91 - director → ME
  • 80
    WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03
    WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 88 - director → ME
  • 81
    CORDIS CONSULTING LIMITED - 2001-06-12
    MEDIASECTOR LIMITED - 1998-06-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ 2016-01-29
    IIF 23 - director → ME
  • 82
    FLATPAPER LIMITED - 2005-04-01
    51 Lime Street, London
    Corporate (4 parents, 76 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 66 - director → ME
  • 83
    WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
    WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
    CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
    CAPACITY RESOURCES LIMITED - 1986-03-18
    DELDERFIELD & COMPANY LIMITED - 1980-12-31
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 85 - director → ME
  • 84
    WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
    WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
    ZINCVEER LIMITED - 1986-06-04
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2010-12-17 ~ 2016-01-29
    IIF 105 - director → ME
    2010-09-28 ~ 2010-10-01
    IIF 107 - director → ME
  • 85
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 31 - director → ME
  • 86
    WILLIS FABER NOMINEES LIMITED - 1994-07-18
    STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
    BRAY GIBB & CO. LIMITED - 1977-12-31
    51 Lime Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 74 - director → ME
  • 87
    WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
    STEWART WRIGHTSON LIMITED - 1986-12-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 70 - director → ME
  • 88
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51 Lime Street, London
    Corporate (3 parents, 18 offsprings)
    Officer
    2009-08-24 ~ 2016-01-29
    IIF 106 - director → ME
  • 89
    WILLIS GROUP LIMITED - 1999-10-01
    WILLIS FABER UK GROUP LIMITED - 1999-05-04
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 68 - director → ME
  • 90
    WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
    STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 99 - director → ME
  • 91
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 53 - director → ME
  • 92
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 64 - director → ME
  • 93
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 26 - director → ME
  • 94
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    51 Lime Street, London
    Corporate (4 parents, 24 offsprings)
    Officer
    2010-10-01 ~ 2015-02-24
    IIF 36 - director → ME
    2010-09-08 ~ 2010-09-08
    IIF 65 - director → ME
  • 95
    BANDBRING LIMITED - 2000-07-21
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 86 - director → ME
  • 96
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31
    51 Lime Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2016-01-29
    IIF 118 - director → ME
  • 97
    51 Lime Street, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2009-07-31 ~ 2016-01-29
    IIF 114 - director → ME
  • 98
    WILLIS CORROON JAPAN LIMITED - 2000-07-03
    WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13
    WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01
    OWLARM LIMITED - 1983-03-04
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 108 - director → ME
  • 99
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Corporate (13 parents, 3 offsprings)
    Officer
    2007-12-19 ~ 2014-01-30
    IIF 11 - director → ME
  • 100
    WILLIS CORROON CREDIT LIMITED - 2000-08-04
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 47 - director → ME
  • 101
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 1997-10-09
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 117 - director → ME
  • 102
    W F CORROON INTERNATIONAL LIMITED - 1999-08-26
    W F CORROON EUROPE LIMITED - 1994-09-26
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 97 - director → ME
    2009-10-14 ~ 2009-10-14
    IIF 116 - director → ME
  • 103
    MAPLEFOLDER LIMITED - 2004-11-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 52 - director → ME
  • 104
    WILLIS CORROON LIMITED - 2000-02-01
    WILLIS WRIGHTSON LIMITED - 1992-01-01
    STEWART WRIGHTSON LIMITED - 1988-01-01
    GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
    GOLDING COLLINS LIMITED - 1983-09-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 83 - director → ME
  • 105
    Estera Services (bermuda) Limited Canon's Court, 22 Victoria Street, Hamilton, Hm12, Bermuda
    Corporate (3 parents)
    Officer
    2015-12-31 ~ 2016-01-29
    IIF 6 - director → ME

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