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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

Anderson, Keith Michael

    Related profiles found in government register
  • Anderson, Keith Michael
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 20a, Arterberry Road, London, London, London, SW20 8AJ, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 20a, Arterberry Road, Wimbledon, London, SW20 8AJ

      IIF 4
    • 69, Mansell Street, London, E1 8AN, United Kingdom

      IIF 5
    • 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 6
    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 7 IIF 8
    • Beaufort House, St. Botolph Street, London, EC3A 7EE

      IIF 9 IIF 10 IIF 11
  • Anderson, Keith Michael
    British business director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 20a, Arterberry Road, London, SW20 8AJ, United Kingdom

      IIF 12
  • Anderson, Keith Michael
    British chief financial officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Keith Michael
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 22
    • 4th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 23
  • Anderson, Keith Michael
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Keith Michael Anderson
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 20a, Arterberry Road, London, SW20 8AJ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 29
  • 1
    AVENTUM GROUP LIMITED
    - now 12069323 13131338
    DIRECT GROUP HOLDINGS LIMITED
    - 2021-08-17 12069323
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (11 parents, 19 offsprings)
    Equity (Company account)
    203,280 GBP2021-06-30
    Officer
    2021-06-25 ~ 2022-09-30
    IIF 23 - Director → ME
  • 2
    BLUECO LIMITED
    - now 03196199
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Active Corporate (46 parents)
    Equity (Company account)
    308,000 GBP2022-03-31
    Officer
    2002-08-22 ~ 2003-09-29
    IIF 21 - Director → ME
  • 3
    CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED - now
    CONSILIUM FINANCIAL LINES LIMITED
    - 2024-07-19 14242844
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-19 ~ 2022-09-30
    IIF 29 - Director → ME
  • 4
    CONSILIUM SYNERGY HOLDCO LIMITED
    14242022
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-07-19 ~ 2022-09-30
    IIF 24 - Director → ME
  • 5
    EUROPEAN RETAIL SERVICES LIMITED
    - now 03508144
    BURGINHALL 1027 LIMITED - 1998-04-23
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-05-02 ~ 2004-06-30
    IIF 14 - Director → ME
  • 6
    HAWKES BAY HOLDINGS LIMITED
    - now 06319491
    DMWSL 573 LIMITED - 2007-09-13
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2018-06-08 ~ 2019-01-31
    IIF 10 - Director → ME
  • 7
    INTEGRO (IRELAND) LTD - now
    PRECISION UNDERWRITING (IRELAND) LIMITED
    - 2019-04-16 05132981
    PRIME PROFESSIONS UNDERWRITING LIMITED - 2012-01-05
    LAW 2419 LIMITED - 2005-08-11
    71 Fenchurch Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2018-10-10 ~ 2019-01-31
    IIF 6 - Director → ME
  • 8
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED
    - now 04016257
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    70 Fenchurch Street, London, England
    Active Corporate (25 parents, 33 offsprings)
    Officer
    2017-09-20 ~ 2019-01-31
    IIF 8 - Director → ME
  • 9
    LEND LEASE CONTINENTAL INVESTMENTS LIMITED
    - now 04250938
    LLHR UK LIMITED
    - 2003-10-14 04250938 03887883
    FALLONDEW LIMITED - 2001-09-17
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-05-02 ~ 2004-06-30
    IIF 13 - Director → ME
  • 10
    LENDLEASE EUROPE GP LIMITED - now
    LEND LEASE EUROPE GP LIMITED
    - 2016-07-01 03540670
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2002-03-12 ~ 2003-09-29
    IIF 19 - Director → ME
  • 11
    LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
    - 2016-07-01 03635554
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2002-05-02 ~ 2003-09-29
    IIF 15 - Director → ME
  • 12
    LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED
    - 2016-07-01 02504487 03851171... (more)
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
    THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
    LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
    WESTDEAN INVESTMENTS PLC - 1991-01-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2002-04-25 ~ 2003-09-29
    IIF 18 - Director → ME
  • 13
    LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED
    - 2016-07-01 03540684 03851171... (more)
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (48 parents)
    Officer
    2002-04-12 ~ 2004-02-06
    IIF 17 - Director → ME
  • 14
    LLHR UK LIMITED - now
    LEND LEASE CONTINENTAL HOLDINGS LIMITED
    - 2003-10-14 03887883
    HACKREMCO (NO.1580) LIMITED - 1999-12-15
    C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-06-19 ~ 2003-09-29
    IIF 20 - Director → ME
  • 15
    MANSELL UNDERWRITING AND MANAGEMENT COMPANY LIMITED
    - now 04274024 06326062
    KEY INSURANCE SERVICES LIMITED - 2009-02-11
    69 Mansell Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 5 - Director → ME
  • 16
    MANSELL UNDERWRITING HOLDINGS LIMITED
    06566696
    69 Mansell Street, London, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 4 - Director → ME
  • 17
    MULBERRY RISK LIMITED
    10735405
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -151,977 GBP2021-06-30
    Officer
    2021-11-01 ~ 2022-09-30
    IIF 22 - Director → ME
  • 18
    OAKHILL WOOD LIMITED
    12520229
    20a Arterberry Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 19
    OVERGATE GP LIMITED
    - now 03720195
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    One, Coleman Street, London
    Dissolved Corporate (39 parents)
    Officer
    2002-03-12 ~ 2003-09-29
    IIF 16 - Director → ME
  • 20
    ROKSTONE ENGINEERING RISKS LIMITED
    13996536
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-25 ~ 2022-09-30
    IIF 28 - Director → ME
  • 21
    ROKSTONE POWER SERVICES LIMITED
    13509756
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-23 ~ 2022-09-30
    IIF 26 - Director → ME
  • 22
    ROKSTONE SPECIAL RISKS LIMITED
    13548088
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-08 ~ 2022-09-30
    IIF 27 - Director → ME
  • 23
    ROKSTONE SPORTS AND PRIZE INDEMNITY LIMITED
    - now 13349818
    ROKSTONE MARINE SPECIALTY LIMITED - 2022-03-04
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-31 ~ 2022-09-30
    IIF 25 - Director → ME
  • 24
    TYSER & CO. LIMITED
    04256470
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2018-07-02 ~ 2019-01-31
    IIF 11 - Director → ME
  • 25
    TYSER GROUP SERVICES LIMITED
    - now 01224375
    TYSER HOLDINGS LIMITED - 2006-09-05
    70 Fenchurch Street, London, England
    Active Corporate (33 parents)
    Officer
    2018-12-12 ~ 2019-01-31
    IIF 9 - Director → ME
  • 26
    TYSERS INSURANCE BROKERS LIMITED - now
    INTEGRO INSURANCE BROKERS LIMITED
    - 2020-07-06 02957627
    HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10
    WHITE CROSS BALFOUR LIMITED - 1994-09-13
    70 Fenchurch Street, London, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2017-10-26 ~ 2019-01-31
    IIF 7 - Director → ME
  • 27
    UIB HOLDINGS (UK) LIMITED
    - now 02480634
    CLEAREVER LIMITED - 1992-05-14
    The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2010-05-19 ~ 2017-08-31
    IIF 1 - Director → ME
  • 28
    UIB INTERNATIONAL LIMITED
    - now 02505995
    MOREWALL LIMITED - 1992-05-20
    The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-05-25 ~ 2017-08-31
    IIF 2 - Director → ME
  • 29
    UNITED INSURANCE BROKERS LIMITED
    - now 02034497
    RATHMILL FINANCIAL SERVICES LIMITED - 1986-11-26
    The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2017-08-31
    IIF 3 - Director → ME

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