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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

Mr Nigel John Hanbury

child relation
Offspring entities and appointments
Active 8
  • 1
    LYNCAST LIMITED - 1984-08-13
    icon of address The Lloyd's Building, One Lime Street, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 1998-07-16 ~ now
    IIF 87 - Director → ME
  • 2
    icon of address Hill Ash Farm, West Harting, Petersfield, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-16 ~ now
    IIF 88 - Director → ME
  • 3
    icon of address Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-14 ~ now
    IIF 76 - Director → ME
  • 4
    SENTINEL UNDERWRITING PLC - 2007-07-10
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    icon of address 1st Floor 33 Cornhill, London, United Kingdom
    Active Corporate (7 parents, 65 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    IIF 80 - Director → ME
  • 5
    icon of address Hill Ash Farm, West Harting, Petersfield, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 84 - Director → ME
  • 6
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 170 - LLP Member → ME
  • 7
    icon of address 25 St. Thomas Street, Winchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,671 GBP2024-03-31
    Officer
    icon of calendar 2017-10-02 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Hill Ash Farm, West Harting, Petersfield, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-09-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 145
  • 1
    ADVANTAGE NAMECO LTD - 2014-08-05
    ADVANTAGE DCP LIMITED - 2014-08-07
    NAMECO (NO. 1152) LIMITED - 2014-05-08
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-06 ~ 2024-08-31
    IIF 38 - Director → ME
  • 2
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 154 - Director → ME
  • 3
    COOKSON PJ LIMITED - 2006-06-19
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 138 - Director → ME
  • 4
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-12-31
    IIF 102 - Director → ME
  • 5
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-18 ~ 1998-12-31
    IIF 147 - Director → ME
  • 6
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-08 ~ 1998-12-31
    IIF 158 - Director → ME
  • 7
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 111 - Director → ME
  • 8
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 107 - Director → ME
  • 9
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-15 ~ 1998-12-31
    IIF 132 - Director → ME
  • 10
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-28 ~ 1998-12-31
    IIF 137 - Director → ME
  • 11
    CARMICHAEL BLACKBURN UNDERWRITERS LIMITED - 2007-07-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-23 ~ 1998-12-31
    IIF 163 - Director → ME
  • 12
    NAMECO (NO.926) LIMITED - 2007-02-28
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-19 ~ 2024-08-31
    IIF 10 - Director → ME
  • 13
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-26 ~ 2024-08-31
    IIF 17 - Director → ME
  • 14
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-12-31
    IIF 126 - Director → ME
    icon of calendar 2017-11-20 ~ 2024-08-31
    IIF 57 - Director → ME
  • 15
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-03 ~ 2024-08-31
    IIF 23 - Director → ME
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 162 - Director → ME
  • 16
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-23 ~ 1998-12-31
    IIF 129 - Director → ME
  • 17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-10 ~ 2024-08-31
    IIF 28 - Director → ME
  • 18
    M. R. WOODWARD TRADING LIMITED - 1990-09-17
    HAMPDEN FINANCIAL LIMITED - 2004-03-01
    CIRCLE FINANCIAL LONDON LTD. - 2016-07-27
    PARADIGM WOODWARD LIMITED - 1998-08-13
    M. R. WOODWARD FINANCIAL SERVICES LIMITED - 1998-02-23
    icon of address 118 Holyhead Road, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    165,146 GBP2024-04-30
    Officer
    icon of calendar 2001-10-08 ~ 2003-10-09
    IIF 73 - Director → ME
  • 19
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-22 ~ 2024-08-31
    IIF 58 - Director → ME
  • 20
    HELIOS LLV SEVEN LIMITED - 2024-10-08
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-02 ~ 2024-08-16
    IIF 67 - Director → ME
  • 21
    COLC FINANCE LIMITED - 2020-04-29
    icon of address 19 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    100 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-09-18 ~ 2022-06-15
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2019-09-18 ~ 2023-06-21
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 142 - Director → ME
  • 23
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 125 - Director → ME
  • 24
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 118 - Director → ME
  • 25
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-09 ~ 1998-12-31
    IIF 90 - Director → ME
  • 26
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 156 - Director → ME
  • 27
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 131 - Director → ME
  • 28
    ELCOUNDERWRITING LIMITED - 1998-09-23
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 116 - Director → ME
  • 29
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-16 ~ 2024-08-31
    IIF 9 - Director → ME
  • 30
    OVER THE TOP UNDERWRITING LIMITED - 2023-11-21
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 97 - Director → ME
  • 31
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-22 ~ 2024-08-31
    IIF 51 - Director → ME
    icon of calendar 1998-09-21 ~ 1998-12-31
    IIF 145 - Director → ME
  • 32
    HAWERBY UNDERWRITING LIMITED - 2013-08-07
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-21 ~ 1998-12-31
    IIF 127 - Director → ME
  • 33
    KENNETH HARRISON LIMITED - 2013-08-07
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-12-31
    IIF 153 - Director → ME
  • 34
    COOKSURE LIMITED - 2013-10-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-21 ~ 1998-12-31
    IIF 159 - Director → ME
  • 35
    DAVID SAVILLE UNDERWRITING LIMITED - 2013-10-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 95 - Director → ME
  • 36
    KITSON UNDERWRITERS LIMITED - 2013-10-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 109 - Director → ME
  • 37
    PERSEPHONE UNDERWRITING LIMITED - 2013-10-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 96 - Director → ME
  • 38
    POLLO 490 LIMITED - 2013-10-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 122 - Director → ME
  • 39
    E.T. MULLINGS UNDERWRITING LIMITED - 2013-10-17
    E.T. MULLINES UNDERWRITING LIMITED - 1998-10-08
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-09 ~ 1998-12-31
    IIF 112 - Director → ME
  • 40
    RELIANT UNDERWRITING LIMITED - 2014-01-29
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-12-31
    IIF 133 - Director → ME
  • 41
    H. B. MCFADDEN LIMITED - 2014-01-31
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 91 - Director → ME
  • 42
    GORDON HAWLEY LIMITED - 2011-10-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 113 - Director → ME
  • 43
    HNM LIMITED - 2011-10-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-28 ~ 1998-12-31
    IIF 130 - Director → ME
  • 44
    AROWE UNDERWRITING LIMITED - 2014-02-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-21 ~ 1998-12-31
    IIF 164 - Director → ME
  • 45
    DRAGON UNDERWRITING LIMITED - 2014-02-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 151 - Director → ME
  • 46
    GRESWELL UNDERWRITING LIMITED - 2014-02-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-21 ~ 1998-12-31
    IIF 98 - Director → ME
  • 47
    LEAP HILL LIMITED - 2014-02-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-15 ~ 1998-12-31
    IIF 144 - Director → ME
  • 48
    SOMERVILLE UNDERWRITING LIMITED - 2014-02-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-12-31
    IIF 115 - Director → ME
  • 49
    WISEMAN UNDERWRITING LIMITED - 2014-02-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-23 ~ 1998-12-31
    IIF 128 - Director → ME
  • 50
    L & P BRIGGS LIMITED - 2014-04-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 157 - Director → ME
  • 51
    CAROE UNDERWRITING LIMITED - 2015-02-24
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 140 - Director → ME
  • 52
    PEMBERTON UNDERWRITING LIMITED - 2015-07-13
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-15 ~ 1998-12-31
    IIF 110 - Director → ME
  • 53
    AJF LONDON INVESTMENTS LIMITED - 2017-02-14
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 123 - Director → ME
  • 54
    MOUNTAIN (FALCON) LIMITED - 2011-10-10
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-26 ~ 1998-03-25
    IIF 168 - Director → ME
  • 55
    MICHAEL GRIFFITH UNDERWRITING LIMITED - 2017-09-15
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 135 - Director → ME
  • 56
    DUMASCO LIMITED - 2019-03-04
    EVER 1540 LIMITED - 2001-10-12
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-24 ~ 2019-02-21
    IIF 49 - Director → ME
  • 57
    NAMECO (NO.321) LIMITED - 2019-12-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-18 ~ 2019-11-27
    IIF 11 - Director → ME
  • 58
    NAMECO (NO.365) LIMITED - 2019-12-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-18 ~ 2019-11-27
    IIF 13 - Director → ME
  • 59
    NAMECO (NO.605) LIMITED - 2019-12-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-18 ~ 2019-11-27
    IIF 55 - Director → ME
  • 60
    EVEDON ENTERPRISES LIMITED - 2020-01-24
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-05 ~ 1998-12-31
    IIF 134 - Director → ME
  • 61
    NAMECO (NO.804) LIMITED - 2021-01-11
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2020-12-07
    IIF 21 - Director → ME
  • 62
    KEMPTON UNDERWRITING LIMITED - 2021-01-06
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2020-12-07
    IIF 32 - Director → ME
  • 63
    NAMECO (NO.229) LIMITED - 2021-03-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-21 ~ 2021-01-22
    IIF 46 - Director → ME
  • 64
    NAMECO (NO. 76) LIMITED - 2021-03-08
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2021-01-22
    IIF 52 - Director → ME
  • 65
    BERNUL LIMITED - 2021-03-08
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-27 ~ 2021-01-22
    IIF 75 - Director → ME
  • 66
    UPDOWN UNDERWRITING LIMITED - 2021-03-08
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-13 ~ 2021-01-22
    IIF 40 - Director → ME
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 148 - Director → ME
  • 67
    NAMECO (NO. 507) LIMITED - 2021-11-16
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-12 ~ 2021-05-27
    IIF 50 - Director → ME
  • 68
    NAMECO (NO.402) LIMITED - 2021-11-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-20 ~ 2021-05-27
    IIF 60 - Director → ME
  • 69
    NAMECO (NO. 311) LIMITED - 2021-11-16
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-08 ~ 2021-05-27
    IIF 14 - Director → ME
  • 70
    NAMECO (NO. 518) LIMITED - 2021-11-16
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2021-05-27
    IIF 22 - Director → ME
  • 71
    J. F. C. PALMER LIMITED - 2021-11-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-15 ~ 1998-12-31
    IIF 117 - Director → ME
  • 72
    HALPERIN UNDERWRITING LIMITED - 2021-11-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 89 - Director → ME
    icon of calendar 2013-12-20 ~ 2021-05-27
    IIF 25 - Director → ME
  • 73
    SENTINEL CORPORATE MEMBER LIMITED - 2007-07-10
    HAMPDEN CORPORATE MEMBER LIMITED - 2021-11-17
    NAMECO (NO. 920) LIMITED - 2006-08-03
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-18 ~ 2021-05-27
    IIF 36 - Director → ME
  • 74
    DEVON UNDERWRITING LIMITED - 2023-08-10
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-21 ~ 2023-07-24
    IIF 12 - Director → ME
  • 75
    LLEWELLYN HOUSE UNDERWRITING LIMITED - 2023-08-10
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-08 ~ 2023-07-24
    IIF 44 - Director → ME
  • 77
    POOKS LIMITED - 2023-08-10
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-09 ~ 1998-12-31
    IIF 124 - Director → ME
    icon of calendar 2008-08-01 ~ 2023-07-24
    IIF 93 - Director → ME
  • 78
    TWO CHURCHES (UNDERWRITING) LIMITED - 2011-11-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-26 ~ 1999-01-08
    IIF 119 - Director → ME
  • 79
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-09 ~ 1998-12-31
    IIF 101 - Director → ME
  • 80
    icon of address 3 Castlegate, Grantham, Lincs, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-12-31
    IIF 139 - Director → ME
  • 81
    FALCON AGENCIES LIMITED - 1998-12-24
    DEALIMPORT LIMITED - 1994-10-06
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 1994-10-06 ~ 2009-12-31
    IIF 160 - Director → ME
  • 82
    AZURAN PLC - 2005-12-19
    icon of address 5th Floor 40 Gracechurch Street, London
    Active Corporate (10 parents, 26 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2009-12-31
    IIF 166 - Director → ME
  • 83
    icon of address Hampden House, Great Hampden, Great Missenden, Bucks
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2007-05-31
    IIF 167 - Director → ME
  • 84
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-06 ~ 2024-08-31
    IIF 19 - Director → ME
  • 85
    HEADWINDS INVESTMENTS LIMITED - 2012-05-08
    icon of address Pkf Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2012-12-31
    IIF 86 - Director → ME
  • 86
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-02 ~ 2024-10-03
    IIF 66 - Director → ME
  • 87
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-29 ~ 2024-12-13
    IIF 70 - Director → ME
  • 88
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-29 ~ 2024-05-30
    IIF 65 - Director → ME
  • 89
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-29 ~ 2024-08-14
    IIF 64 - Director → ME
  • 90
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-29 ~ 2024-04-11
    IIF 69 - Director → ME
  • 91
    HAMPDEN UTG PARTNER LIMITED - 2014-04-17
    icon of address 5th Floor 40 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2024-08-29
    IIF 81 - Director → ME
  • 92
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-22 ~ 2024-08-31
    IIF 16 - Director → ME
  • 93
    HELIOS LLV ONE LIMITED - 2025-05-28
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-09-29 ~ 2024-12-23
    IIF 71 - Director → ME
  • 94
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-28 ~ 1998-12-31
    IIF 104 - Director → ME
  • 95
    CANTCO LIMITED - 2024-04-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-15 ~ 1998-12-31
    IIF 100 - Director → ME
  • 96
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 136 - Director → ME
  • 97
    RECENTIS RISK CAPITAL LIMITED - 2014-04-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-30 ~ 2024-08-31
    IIF 34 - Director → ME
  • 98
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 146 - Director → ME
  • 99
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 155 - Director → ME
  • 100
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 143 - Director → ME
  • 101
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 108 - Director → ME
  • 102
    MEY UNDERWRITING LIMITED - 1999-03-03
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 114 - Director → ME
  • 103
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-08 ~ 2024-08-31
    IIF 165 - Director → ME
  • 104
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-21 ~ 2024-08-31
    IIF 27 - Director → ME
  • 105
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-24 ~ 2024-08-31
    IIF 15 - Director → ME
  • 106
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-20 ~ 2024-08-31
    IIF 43 - Director → ME
  • 107
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-21 ~ 2024-08-31
    IIF 59 - Director → ME
  • 108
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2024-08-31
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-17
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 109
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-30 ~ 2024-08-31
    IIF 33 - Director → ME
  • 110
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-12 ~ 2024-08-31
    IIF 56 - Director → ME
  • 111
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-13 ~ 2024-08-31
    IIF 45 - Director → ME
  • 112
    CARRICK UNDERWRITING LIMITED - 2018-11-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-18 ~ 1998-12-31
    IIF 94 - Director → ME
  • 113
    FERRIER UNDERWRITING LIMITED - 2013-02-20
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-23 ~ 2024-08-31
    IIF 63 - Director → ME
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 99 - Director → ME
  • 114
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2024-08-31
    IIF 18 - Director → ME
  • 115
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-02 ~ 2024-08-31
    IIF 26 - Director → ME
  • 116
    C. F. E. HILL LIMITED - 2014-12-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-15 ~ 1998-12-31
    IIF 141 - Director → ME
  • 117
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-18 ~ 2024-08-31
    IIF 42 - Director → ME
    icon of calendar 2010-08-25 ~ 2013-01-09
    IIF 92 - Director → ME
  • 118
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-13 ~ 2024-08-31
    IIF 30 - Director → ME
  • 119
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-27 ~ 2024-08-31
    IIF 48 - Director → ME
  • 120
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-05 ~ 2024-08-31
    IIF 31 - Director → ME
  • 121
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-28 ~ 2024-08-31
    IIF 29 - Director → ME
  • 122
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-06 ~ 2024-08-31
    IIF 8 - Director → ME
  • 123
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2024-08-31
    IIF 61 - Director → ME
  • 124
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2024-08-31
    IIF 20 - Director → ME
  • 125
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2020-11-27
    IIF 169 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-27
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1278 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2009-12-31
    IIF 78 - Director → ME
  • 127
    NAMECO SERVICES LIMITED - 2000-10-10
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 587 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2000-05-24
    IIF 105 - Director → ME
    icon of calendar 2000-09-25 ~ 2009-12-31
    IIF 79 - Director → ME
  • 128
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-21 ~ 2024-08-31
    IIF 47 - Director → ME
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 152 - Director → ME
  • 129
    icon of address Hill Ash Farmhouse, West Harting, Petersfield, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    87,905 GBP2024-03-31
    Officer
    icon of calendar 2017-12-13 ~ 2019-10-07
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-12-13 ~ 2019-10-07
    IIF 6 - Ownership of shares – 75% or more → OE
  • 130
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-20 ~ 2024-08-31
    IIF 35 - Director → ME
  • 131
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-01 ~ 1998-12-31
    IIF 106 - Director → ME
  • 132
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 150 - Director → ME
  • 133
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-09 ~ 2024-08-31
    IIF 62 - Director → ME
  • 134
    icon of address 10 Norwich Street, London, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    471,769 GBP2024-09-30
    Officer
    icon of calendar 2009-03-13 ~ 2012-07-06
    IIF 77 - Director → ME
  • 135
    NAMECO (NO. 1128) LIMITED - 2014-12-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-06 ~ 2024-08-31
    IIF 37 - Director → ME
  • 136
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-10 ~ 2024-08-31
    IIF 41 - Director → ME
  • 137
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-15 ~ 2024-08-31
    IIF 53 - Director → ME
  • 138
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-12-31
    IIF 149 - Director → ME
  • 139
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-30 ~ 1998-12-31
    IIF 121 - Director → ME
  • 140
    HELIOS LLV TWO LIMITED - 2024-08-21
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-29 ~ 2024-07-23
    IIF 68 - Director → ME
  • 141
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 120 - Director → ME
  • 142
    HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
    HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
    HERITAGE UNDERWRITING AGENCY PLC - 2008-10-13
    ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
    icon of address Floor 36 22 Bisphopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-21 ~ 2006-05-16
    IIF 72 - Director → ME
  • 143
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-29 ~ 2024-08-31
    IIF 54 - Director → ME
  • 144
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-20 ~ 2024-08-31
    IIF 24 - Director → ME
  • 145
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 103 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.