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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Aneil Paul Deshpande

    Related profiles found in government register
  • Mr Aneil Paul Deshpande
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Blenheim Road, St Albans, Herts, AL1 4NR, United Kingdom

      IIF 1
  • Deshpande, Aneil Paul
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deshpande, Aneil Paul
    born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Blenheim Road, St Albans, Hertfordshire, AL1 4NR

      IIF 18
  • Deshpande, Aneil Paul
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ARK CORPORATE MEMBER (NO.2) LIMITED
    06430160 06756414... (more)
    40 Leadenhall Street, London
    Active Corporate (8 parents)
    Officer
    2007-11-19 ~ 2016-11-09
    IIF 5 - Director → ME
  • 2
    ARK CORPORATE MEMBER (NO.3) LIMITED
    06756414 08726603... (more)
    40 Leadenhall Street, London
    Active Corporate (8 parents)
    Officer
    2008-11-24 ~ 2016-11-09
    IIF 2 - Director → ME
  • 3
    ARK CORPORATE MEMBER (NO.4) LIMITED
    07027707 08726603... (more)
    30 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 3 - Director → ME
  • 4
    ARK CORPORATE MEMBER (NO.4) LIMITED
    08726603 07027707... (more)
    40 Leadenhall Street, London, London
    Active Corporate (8 parents)
    Officer
    2013-10-10 ~ 2016-11-09
    IIF 6 - Director → ME
  • 5
    ARK CORPORATE MEMBER LIMITED
    06081055 08726603... (more)
    40 Leadenhall Street, London
    Active Corporate (13 parents)
    Officer
    2007-02-02 ~ 2016-11-09
    IIF 4 - Director → ME
  • 6
    ARK SYNDICATE MANAGEMENT LIMITED
    - now 05887810
    DARNER NYMPH LIMITED
    - 2007-02-01 05887810
    40 Leadenhall Street, London
    Active Corporate (30 parents)
    Officer
    2006-07-26 ~ 2016-11-15
    IIF 7 - Director → ME
  • 7
    ASTA INSURANCE MARKETS LTD - now
    WHITTINGTON INSURANCE MARKETS LIMITED
    - 2012-05-10 02436625 02274676... (more)
    OMNI WHITTINGTON INSURANCE MARKETS LIMITED
    - 2006-05-25 02436625 02274676... (more)
    OMNI WHITTINGTON UK LIMITED - 2002-01-18
    OMNI FINANCE & INSURANCE SERVICES LIMITED - 1999-11-05
    OPALGEM FINANCIAL SERVICES LIMITED - 1990-09-06
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2005-02-01 ~ 2007-03-08
    IIF 8 - Director → ME
  • 8
    ASTA MANAGEMENT SERVICES LTD - now
    WHITTINGTON MANAGEMENT SERVICES LIMITED
    - 2012-05-09 02790379 01918744... (more)
    OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
    WHITTINGTON LIMITED - 2000-06-02
    WHITTINGTON GROUP LIMITED - 1999-11-05
    MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
    STEMGROVE LIMITED - 1993-04-02
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (48 parents, 24 offsprings)
    Officer
    2006-08-08 ~ 2007-03-08
    IIF 13 - Director → ME
  • 9
    ASTA MANAGING AGENCY LTD - now
    WHITTINGTON CAPITAL MANAGEMENT LIMITED
    - 2012-05-09 01918744 02790379
    OMNI WHITTINGTON CAPITAL MANAGEMENT LTD.
    - 2006-05-25 01918744 02790379
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
    AMLIN CAPITAL MANAGEMENT LTD. - 1999-11-05
    MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
    WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
    WHITTINGTON M.L.P. LIMITED - 1994-03-23
    BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
    BPC (PARTNERS) LIMITED - 1990-08-13
    BPC PARTICIPATION LIMITED - 1986-03-14
    SHANGFORD LIMITED - 1985-08-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (92 parents, 2 offsprings)
    Officer
    2004-06-10 ~ 2007-03-08
    IIF 10 - Director → ME
  • 10
    CASSIDY DAVIS UNDERWRITING AGENCY LIMITED
    - now 02904994
    NEVRUS (614) LIMITED - 1994-07-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1994-08-24 ~ 2002-06-30
    IIF 14 - Director → ME
    1994-08-24 ~ 1997-01-01
    IIF 20 - Secretary → ME
  • 11
    GEO SERVICE SOLUTIONS LIMITED - now
    JUBILEE SERVICE SOLUTIONS LIMITED - 2020-03-04
    JUBILEE SERVICE SOLUTIONS LIMITED - 2015-01-14
    RSG EUROPE SPECIALTY LINES LIMITED - 2015-01-14
    CASSIDY DAVIS INSURANCE SERVICES LIMITED
    - 2009-09-16 02190136
    CASSIDY, DAVIS SERVICES LIMITED
    - 1991-08-12 02190136
    CYNDAC SYSTEMS LIMITED
    - 1991-02-06 02190136
    NEVRUS (380) LIMITED
    - 1988-01-22 02190136 03204406... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    (before 1991-12-26) ~ 2002-06-30
    IIF 9 - Director → ME
    (before 1991-12-26) ~ 1997-01-01
    IIF 19 - Secretary → ME
  • 12
    HARMONY PARTNERSHIP LIMITED
    04702195
    20 Blenheim Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-03-19 ~ dissolved
    IIF 12 - Director → ME
    2003-03-19 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    LEADENHALL NO 507 LLP - now
    NOMINA NO 507 LLP
    - 2017-03-15 OC340391 OC340285... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2008-09-29 ~ 2017-01-01
    IIF 18 - LLP Member → ME
  • 14
    LUTINE ASSURANCE SERVICES LIMITED
    - now 02340151
    ALNERY NO.787 LIMITED - 1989-03-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    2000-12-13 ~ 2002-06-30
    IIF 11 - Director → ME
  • 15
    PEACOCKGRANGE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-03
    Dissolved on 2012-05-07
    SPAL PENSION TRUSTEES (NO.2) LIMITED
    - 2003-11-04 04219986
    PEACOCKGRANGE LIMITED
    - 2001-06-12 04219986
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-05 ~ 2002-06-30
    IIF 16 - Director → ME
  • 16
    SPAL PENSION TRUSTEES LIMITED
    - now 04071456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-03
    Dissolved on 2012-05-07
    ICONCROFT LIMITED
    - 2001-01-22 04071456
    Tower Bridge House, St Katherine's Way, London
    Dissolved Corporate (15 parents)
    Officer
    2001-01-17 ~ 2002-06-30
    IIF 15 - Director → ME
  • 17
    TRAVELERS SYNDICATE MANAGEMENT LIMITED - now
    ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01
    ST. PAUL SYNDICATE MANAGEMENT LIMITED
    - 2004-10-29 03207530 00972175... (more)
    ST PAUL SYNDICATE MANAGEMENT LIMITED
    - 2000-02-02 03207530 00972175... (more)
    GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 1998-11-06
    MINMAR (336) LIMITED - 1996-06-24
    30 Fenchurch Street, London, England
    Active Corporate (66 parents)
    Officer
    2000-01-01 ~ 2002-06-30
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.