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 Nigel John Hanbury

child relation
Offspring entities and appointments
Active 7
  • 1
    LYNCAST LIMITED - 1984-08-13
    The Lloyd's Building, One Lime Street, London, England
    Corporate (15 parents)
    Officer
    1998-07-16 ~ now
    IIF 86 - director → ME
  • 2
    Hill Ash Farm, West Harting, Petersfield, Hampshire
    Corporate (3 parents)
    Officer
    1999-09-16 ~ now
    IIF 87 - director → ME
  • 3
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    1st Floor 33 Cornhill, London, United Kingdom
    Corporate (7 parents, 59 offsprings)
    Officer
    2012-10-01 ~ now
    IIF 79 - director → ME
  • 4
    Hill Ash Farm, West Harting, Petersfield, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 83 - director → ME
  • 5
    5th Floor 40 Gracechurch Street, London, England
    Corporate (7 parents)
    Officer
    2023-10-20 ~ now
    IIF 169 - llp-member → ME
  • 6
    25 St. Thomas Street, Winchester, England
    Corporate (1 parent)
    Equity (Company account)
    -27,671 GBP2024-03-31
    Officer
    2017-10-02 ~ now
    IIF 81 - director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Hill Ash Farm, West Harting, Petersfield, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-09-09 ~ now
    IIF 160 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    2023-09-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 145
  • 1
    ADVANTAGE DCP LIMITED - 2014-08-07
    ADVANTAGE NAMECO LTD - 2014-08-05
    NAMECO (NO. 1152) LIMITED - 2014-05-08
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2018-12-06 ~ 2024-08-31
    IIF 38 - director → ME
  • 2
    5th Floor 70 Gracechurch Street, London, England
    Corporate (8 parents)
    Officer
    1998-09-29 ~ 1998-12-31
    IIF 153 - director → ME
  • 3
    COOKSON PJ LIMITED - 2006-06-19
    5th Floor 70 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 137 - director → ME
  • 4
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-22 ~ 1998-12-31
    IIF 101 - director → ME
  • 5
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-18 ~ 1998-12-31
    IIF 146 - director → ME
  • 6
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-08 ~ 1998-12-31
    IIF 157 - director → ME
  • 7
    5th Floor 40 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 110 - director → ME
  • 8
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 106 - director → ME
  • 9
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-15 ~ 1998-12-31
    IIF 131 - director → ME
  • 10
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-28 ~ 1998-12-31
    IIF 136 - director → ME
  • 11
    CARMICHAEL BLACKBURN UNDERWRITERS LIMITED - 2007-07-09
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-23 ~ 1998-12-31
    IIF 162 - director → ME
  • 12
    NAMECO (NO.926) LIMITED - 2007-02-28
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2019-12-19 ~ 2024-08-31
    IIF 10 - director → ME
  • 13
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2021-11-26 ~ 2024-08-31
    IIF 17 - director → ME
  • 14
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-22 ~ 1998-12-31
    IIF 125 - director → ME
    2017-11-20 ~ 2024-08-31
    IIF 57 - director → ME
  • 15
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 161 - director → ME
    2017-04-03 ~ 2024-08-31
    IIF 23 - director → ME
  • 16
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-23 ~ 1998-12-31
    IIF 128 - director → ME
  • 17
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-07-10 ~ 2024-08-31
    IIF 28 - director → ME
  • 18
    CIRCLE FINANCIAL LONDON LTD. - 2016-07-27
    HAMPDEN FINANCIAL LIMITED - 2004-03-01
    PARADIGM WOODWARD LIMITED - 1998-08-13
    M. R. WOODWARD FINANCIAL SERVICES LIMITED - 1998-02-23
    M. R. WOODWARD TRADING LIMITED - 1990-09-17
    118 Holyhead Road, Coventry, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    165,146 GBP2024-04-30
    Officer
    2001-10-08 ~ 2003-10-09
    IIF 73 - director → ME
  • 19
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-22 ~ 2024-08-31
    IIF 58 - director → ME
  • 20
    HELIOS LLV SEVEN LIMITED - 2024-10-08
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-02 ~ 2024-08-16
    IIF 67 - director → ME
  • 21
    COLC FINANCE LIMITED - 2020-04-29
    19 Old Broad Street, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    100 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-09-18 ~ 2022-06-15
    IIF 74 - director → ME
    Person with significant control
    2019-09-18 ~ 2023-06-21
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-29 ~ 1998-12-31
    IIF 141 - director → ME
  • 23
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 124 - director → ME
  • 24
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 117 - director → ME
  • 25
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-09 ~ 1998-12-31
    IIF 89 - director → ME
  • 26
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 155 - director → ME
  • 27
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 130 - director → ME
  • 28
    ELCOUNDERWRITING LIMITED - 1998-09-23
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 115 - director → ME
  • 29
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-16 ~ 2024-08-31
    IIF 9 - director → ME
  • 30
    OVER THE TOP UNDERWRITING LIMITED - 2023-11-21
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 96 - director → ME
  • 31
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-21 ~ 1998-12-31
    IIF 144 - director → ME
    2021-09-22 ~ 2024-08-31
    IIF 51 - director → ME
  • 32
    HAWERBY UNDERWRITING LIMITED - 2013-08-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-21 ~ 1998-12-31
    IIF 126 - director → ME
  • 33
    KENNETH HARRISON LIMITED - 2013-08-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-22 ~ 1998-12-31
    IIF 152 - director → ME
  • 34
    COOKSURE LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-21 ~ 1998-12-31
    IIF 158 - director → ME
  • 35
    DAVID SAVILLE UNDERWRITING LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 94 - director → ME
  • 36
    KITSON UNDERWRITERS LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 108 - director → ME
  • 37
    PERSEPHONE UNDERWRITING LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 95 - director → ME
  • 38
    POLLO 490 LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 121 - director → ME
  • 39
    E.T. MULLINGS UNDERWRITING LIMITED - 2013-10-17
    E.T. MULLINES UNDERWRITING LIMITED - 1998-10-08
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-10-09 ~ 1998-12-31
    IIF 111 - director → ME
  • 40
    RELIANT UNDERWRITING LIMITED - 2014-01-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-22 ~ 1998-12-31
    IIF 132 - director → ME
  • 41
    H. B. MCFADDEN LIMITED - 2014-01-31
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-12-31
    IIF 90 - director → ME
  • 42
    GORDON HAWLEY LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 112 - director → ME
  • 43
    HNM LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-28 ~ 1998-12-31
    IIF 129 - director → ME
  • 44
    AROWE UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-21 ~ 1998-12-31
    IIF 163 - director → ME
  • 45
    DRAGON UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 150 - director → ME
  • 46
    GRESWELL UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-21 ~ 1998-12-31
    IIF 97 - director → ME
  • 47
    LEAP HILL LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-15 ~ 1998-12-31
    IIF 143 - director → ME
  • 48
    SOMERVILLE UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-22 ~ 1998-12-31
    IIF 114 - director → ME
  • 49
    WISEMAN UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ 1998-12-31
    IIF 127 - director → ME
  • 50
    L & P BRIGGS LIMITED - 2014-04-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 156 - director → ME
  • 51
    CAROE UNDERWRITING LIMITED - 2015-02-24
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-12-31
    IIF 139 - director → ME
  • 52
    PEMBERTON UNDERWRITING LIMITED - 2015-07-13
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-15 ~ 1998-12-31
    IIF 109 - director → ME
  • 53
    AJF LONDON INVESTMENTS LIMITED - 2017-02-14
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-12-31
    IIF 122 - director → ME
  • 54
    MOUNTAIN (FALCON) LIMITED - 2011-10-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-09-26 ~ 1998-03-25
    IIF 167 - director → ME
  • 55
    MICHAEL GRIFFITH UNDERWRITING LIMITED - 2017-09-15
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-12-31
    IIF 134 - director → ME
  • 56
    DUMASCO LIMITED - 2019-03-04
    EVER 1540 LIMITED - 2001-10-12
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2014-09-24 ~ 2019-02-21
    IIF 49 - director → ME
  • 57
    NAMECO (NO.321) LIMITED - 2019-12-09
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-02-18 ~ 2019-11-27
    IIF 11 - director → ME
  • 58
    NAMECO (NO.365) LIMITED - 2019-12-09
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-02-18 ~ 2019-11-27
    IIF 13 - director → ME
  • 59
    NAMECO (NO.605) LIMITED - 2019-12-09
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-02-18 ~ 2019-11-27
    IIF 55 - director → ME
  • 60
    EVEDON ENTERPRISES LIMITED - 2020-01-24
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-10-05 ~ 1998-12-31
    IIF 133 - director → ME
  • 61
    NAMECO (NO.804) LIMITED - 2021-01-11
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-10-16 ~ 2020-12-07
    IIF 21 - director → ME
  • 62
    KEMPTON UNDERWRITING LIMITED - 2021-01-06
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2015-08-27 ~ 2020-12-07
    IIF 32 - director → ME
  • 63
    NAMECO (NO.229) LIMITED - 2021-03-09
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2012-11-21 ~ 2021-01-22
    IIF 46 - director → ME
  • 64
    NAMECO (NO. 76) LIMITED - 2021-03-08
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2015-08-27 ~ 2021-01-22
    IIF 52 - director → ME
  • 65
    BERNUL LIMITED - 2021-03-08
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2014-03-27 ~ 2021-01-22
    IIF 75 - director → ME
  • 66
    UPDOWN UNDERWRITING LIMITED - 2021-03-08
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2015-03-13 ~ 2021-01-22
    IIF 40 - director → ME
    1998-09-24 ~ 1998-12-31
    IIF 147 - director → ME
  • 67
    NAMECO (NO. 507) LIMITED - 2021-11-16
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2015-06-12 ~ 2021-05-27
    IIF 50 - director → ME
  • 68
    NAMECO (NO.402) LIMITED - 2021-11-17
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2015-02-20 ~ 2021-05-27
    IIF 60 - director → ME
  • 69
    NAMECO (NO. 311) LIMITED - 2021-11-16
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2015-01-08 ~ 2021-05-27
    IIF 14 - director → ME
  • 70
    NAMECO (NO. 518) LIMITED - 2021-11-16
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2012-11-27 ~ 2021-05-27
    IIF 22 - director → ME
  • 71
    J. F. C. PALMER LIMITED - 2021-11-18
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-15 ~ 1998-12-31
    IIF 116 - director → ME
  • 72
    HALPERIN UNDERWRITING LIMITED - 2021-11-17
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-12-20 ~ 2021-05-27
    IIF 25 - director → ME
    1998-09-29 ~ 1998-12-31
    IIF 88 - director → ME
  • 73
    HAMPDEN CORPORATE MEMBER LIMITED - 2021-11-17
    SENTINEL CORPORATE MEMBER LIMITED - 2007-07-10
    NAMECO (NO. 920) LIMITED - 2006-08-03
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-02-18 ~ 2021-05-27
    IIF 36 - director → ME
  • 74
    DEVON UNDERWRITING LIMITED - 2023-08-10
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2016-01-21 ~ 2023-07-24
    IIF 12 - director → ME
  • 75
    LLEWELLYN HOUSE UNDERWRITING LIMITED - 2023-08-10
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2018-10-19 ~ 2023-07-24
    IIF 39 - director → ME
  • 76
    NOTTUS (NO 51) LIMITED - 2023-08-10
    NAMECO (NO. 51) LIMITED - 2002-12-24
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2017-06-08 ~ 2023-07-24
    IIF 44 - director → ME
  • 77
    POOKS LIMITED - 2023-08-10
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2008-08-01 ~ 2023-07-24
    IIF 92 - director → ME
    1998-09-09 ~ 1998-12-31
    IIF 123 - director → ME
  • 78
    TWO CHURCHES (UNDERWRITING) LIMITED - 2011-11-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-11-26 ~ 1999-01-08
    IIF 118 - director → ME
  • 79
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-09 ~ 1998-12-31
    IIF 100 - director → ME
  • 80
    3 Castlegate, Grantham, Lincs, England
    Corporate (4 parents)
    Officer
    1998-09-22 ~ 1998-12-31
    IIF 138 - director → ME
  • 81
    FALCON AGENCIES LIMITED - 1998-12-24
    DEALIMPORT LIMITED - 1994-10-06
    5th Floor 40 Gracechurch Street, London, England
    Corporate (12 parents)
    Officer
    1994-10-06 ~ 2009-12-31
    IIF 159 - director → ME
  • 82
    AZURAN PLC - 2005-12-19
    5th Floor 40 Gracechurch Street, London
    Corporate (10 parents, 25 offsprings)
    Officer
    2001-09-24 ~ 2009-12-31
    IIF 165 - director → ME
  • 83
    Hampden House, Great Hampden, Great Missenden, Bucks
    Corporate (9 parents, 11 offsprings)
    Officer
    2004-07-06 ~ 2007-05-31
    IIF 166 - director → ME
  • 84
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2022-12-06 ~ 2024-08-31
    IIF 19 - director → ME
  • 85
    HEADWINDS INVESTMENTS LIMITED - 2012-05-08
    Pkf Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-08 ~ 2012-12-31
    IIF 85 - director → ME
  • 86
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-02 ~ 2024-10-03
    IIF 66 - director → ME
  • 87
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-29 ~ 2024-12-13
    IIF 70 - director → ME
  • 88
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-29 ~ 2024-05-30
    IIF 65 - director → ME
  • 89
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-09-29 ~ 2024-12-23
    IIF 71 - director → ME
  • 90
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-29 ~ 2024-08-14
    IIF 64 - director → ME
  • 91
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-29 ~ 2024-04-11
    IIF 69 - director → ME
  • 92
    HAMPDEN UTG PARTNER LIMITED - 2014-04-17
    5th Floor 40 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2014-08-21 ~ 2024-08-29
    IIF 80 - director → ME
  • 93
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-09-22 ~ 2024-08-31
    IIF 16 - director → ME
  • 94
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-28 ~ 1998-12-31
    IIF 103 - director → ME
  • 95
    CANTCO LIMITED - 2024-04-17
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-15 ~ 1998-12-31
    IIF 99 - director → ME
  • 96
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 135 - director → ME
  • 97
    RECENTIS RISK CAPITAL LIMITED - 2014-04-09
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-09-30 ~ 2024-08-31
    IIF 34 - director → ME
  • 98
    5th Floor 40 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 145 - director → ME
  • 99
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 154 - director → ME
  • 100
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 142 - director → ME
  • 101
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 107 - director → ME
  • 102
    MEY UNDERWRITING LIMITED - 1999-03-03
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 113 - director → ME
  • 103
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-08 ~ 2024-08-31
    IIF 164 - director → ME
  • 104
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-09-21 ~ 2024-08-31
    IIF 27 - director → ME
  • 105
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-09-24 ~ 2024-08-31
    IIF 15 - director → ME
  • 106
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-20 ~ 2024-08-31
    IIF 43 - director → ME
  • 107
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-09-21 ~ 2024-08-31
    IIF 59 - director → ME
  • 108
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-12-19 ~ 2024-08-31
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 109
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-09-30 ~ 2024-08-31
    IIF 33 - director → ME
  • 110
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-06-12 ~ 2024-08-31
    IIF 56 - director → ME
  • 111
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-10-13 ~ 2024-08-31
    IIF 45 - director → ME
  • 112
    CARRICK UNDERWRITING LIMITED - 2018-11-05
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-12-31
    IIF 93 - director → ME
  • 113
    FERRIER UNDERWRITING LIMITED - 2013-02-20
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 98 - director → ME
    2021-09-23 ~ 2024-08-31
    IIF 63 - director → ME
  • 114
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-11-27 ~ 2024-08-31
    IIF 18 - director → ME
  • 115
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-06-02 ~ 2024-08-31
    IIF 26 - director → ME
  • 116
    C. F. E. HILL LIMITED - 2014-12-18
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-15 ~ 1998-12-31
    IIF 140 - director → ME
  • 117
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2010-08-25 ~ 2013-01-09
    IIF 91 - director → ME
    2013-02-18 ~ 2024-08-31
    IIF 42 - director → ME
  • 118
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-10-13 ~ 2024-08-31
    IIF 30 - director → ME
  • 119
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2016-05-27 ~ 2024-08-31
    IIF 48 - director → ME
  • 120
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-10-05 ~ 2024-08-31
    IIF 31 - director → ME
  • 121
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-01-28 ~ 2024-08-31
    IIF 29 - director → ME
  • 122
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2019-02-06 ~ 2024-08-31
    IIF 8 - director → ME
  • 123
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-11-27 ~ 2024-08-31
    IIF 61 - director → ME
  • 124
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-09-29 ~ 2024-08-31
    IIF 20 - director → ME
  • 125
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2006-08-23 ~ 2020-11-27
    IIF 168 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 126
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor 40 Gracechurch Street, London, England
    Corporate (8 parents, 1244 offsprings)
    Officer
    1999-01-26 ~ 2009-12-31
    IIF 77 - director → ME
  • 127
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor 40 Gracechurch Street, London, England
    Corporate (6 parents, 581 offsprings)
    Officer
    2000-09-25 ~ 2009-12-31
    IIF 78 - director → ME
    1998-07-23 ~ 2000-05-24
    IIF 104 - director → ME
  • 128
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 151 - director → ME
    2021-09-21 ~ 2024-08-31
    IIF 47 - director → ME
  • 129
    Hill Ash Farmhouse, West Harting, Petersfield, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    87,905 GBP2024-03-31
    Officer
    2017-12-13 ~ 2019-10-07
    IIF 82 - director → ME
    Person with significant control
    2017-12-13 ~ 2019-10-07
    IIF 6 - Ownership of shares – 75% or more → OE
  • 130
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-07-20 ~ 2024-08-31
    IIF 35 - director → ME
  • 131
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-10-01 ~ 1998-12-31
    IIF 105 - director → ME
  • 132
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 149 - director → ME
  • 133
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-11-09 ~ 2024-08-31
    IIF 62 - director → ME
  • 134
    10 Norwich Street, London, England
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    626,362 GBP2023-09-30
    Officer
    2009-03-13 ~ 2012-07-06
    IIF 76 - director → ME
  • 135
    NAMECO (NO. 1128) LIMITED - 2014-12-18
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-01-06 ~ 2024-08-31
    IIF 37 - director → ME
  • 136
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2018-12-10 ~ 2024-08-31
    IIF 41 - director → ME
  • 137
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-10-15 ~ 2024-08-31
    IIF 53 - director → ME
  • 138
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-22 ~ 1998-12-31
    IIF 148 - director → ME
  • 139
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-30 ~ 1998-12-31
    IIF 120 - director → ME
  • 140
    HELIOS LLV TWO LIMITED - 2024-08-21
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-29 ~ 2024-07-23
    IIF 68 - director → ME
  • 141
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 119 - director → ME
  • 142
    ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
    HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
    HERITAGE UNDERWRITING AGENCY PLC - 2008-10-13
    HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
    Floor 36 22 Bisphopsgate, London, England
    Corporate (6 parents, 17 offsprings)
    Officer
    1999-05-21 ~ 2006-05-16
    IIF 72 - director → ME
  • 143
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2022-12-29 ~ 2024-08-31
    IIF 54 - director → ME
  • 144
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2019-12-20 ~ 2024-08-31
    IIF 24 - director → ME
  • 145
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-12-31
    IIF 102 - director → ME

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