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

Brown, Carl Whitmore

    Related profiles found in government register
  • Brown, Carl Whitmore

    Registered addresses and corresponding companies

    • Wigham House, Wakering Road, Barking, Essex, IG11 8PJ

      IIF 1

    • Wigham House, Wakering Road, Barking, Essex, IG11 8PJ, England

      IIF 2 IIF 3 IIF 4

    • Wigham House, Wakering Road, Barking, Essex, IG11 8PJ, United Kingdom

      IIF 5 IIF 6

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 7
  • Brown, Carl Whitmore
    British

    Registered addresses and corresponding companies

    • Wigham House, Wakering Road, Barking, Essex, IG11 8PJ, Uk

      IIF 8

    • Wigham House, Wakering Road, Barking, Essex, IG11 8PJ, United Kingdom

      IIF 9
  • Brown, Carl Whitmore
    British accountant

    Registered addresses and corresponding companies

    • Wildmarsh Farmhouse, Luddenham, Faversham, Kent, ME13 0TJ

      IIF 10
  • Brown, Carl Whitmore
    British chartered accountant

    Registered addresses and corresponding companies

    • Wigham House, Wakering Road, Barking, Essex, IG11 8PJ

      IIF 11 IIF 12
  • Brown, Carl Whitmore
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom

      IIF 13
  • Brown, Carl Whitmore
    British chartered accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Wigham House, Wakering Road, Barking, Essex, IG11 8PJ, England

      IIF 14

    • 8th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom

      IIF 15
  • Brown, Carl Whitmore
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Carl Whitmore
    British finance director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    Wigham House, Wakering Road, Barking, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 8 - secretary → ME
  • 2
    H.M.T. (INSURANCE SERVICES) LIMITED - 1990-02-23
    ROCKLARK LIMITED - 1989-07-24
    Wigham House, Wakering Road, Barking, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 9 - secretary → ME
  • 3
    Wigham House, Wakering Road, Barking, Essex
    Dissolved corporate (4 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 3 - secretary → ME
  • 4
    Wigham House, Wakering Road, Barking, Essex
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 14 - director → ME
    2014-07-09 ~ dissolved
    IIF 4 - secretary → ME
Ceased 31
  • 1
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-12-19 ~ 2021-01-01
    IIF 30 - director → ME
  • 2
    ANTELOPE (BIDCO) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-18 ~ 2021-01-01
    IIF 23 - director → ME
  • 3
    ANTELOPE (MIDCO) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-18 ~ 2021-01-01
    IIF 20 - director → ME
  • 4
    ANTELOPE (TOPCO) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-18 ~ 2021-01-01
    IIF 18 - director → ME
  • 5
    AUGUSTA (BIDCO) LIMITED - 2017-12-06
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-18 ~ 2021-01-01
    IIF 21 - director → ME
    2017-09-18 ~ 2017-11-15
    IIF 7 - secretary → ME
  • 6
    AUGUSTA (MIDCO) LIMITED - 2017-12-06
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-18 ~ 2021-01-01
    IIF 26 - director → ME
  • 7
    AUGUSTA (TOPCO) LIMITED - 2018-01-10
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2021-01-01
    IIF 22 - director → ME
  • 8
    AUGUSTA (TRUSTEES) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-10-23 ~ 2021-01-01
    IIF 36 - director → ME
  • 9
    LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
    LARK LIFE & PENSIONS LIMITED - 2016-09-01
    INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
    INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
    JOHN HATTON & CO.LIMITED - 1998-04-06
    LAPHOUSE LIMITED - 1995-10-03
    One, Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-19 ~ 2021-01-01
    IIF 34 - director → ME
    2002-01-04 ~ 2017-11-15
    IIF 12 - secretary → ME
  • 10
    ASTON SCOTT GROUP LIMITED - 2018-11-02
    ASTON SCOTT GROUP PLC - 2015-05-05
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-09-18 ~ 2021-01-01
    IIF 17 - director → ME
  • 11
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 98 offsprings)
    Officer
    2017-09-18 ~ 2021-01-01
    IIF 19 - director → ME
  • 12
    BURTON AND BRINDLEY LIMITED - 1995-11-20
    B.D.B. INSURANCE BROKERS LIMITED - 1982-01-25
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-14 ~ 2021-03-08
    IIF 24 - director → ME
  • 13
    BUCKLANDS HARVESTER INSURANCE BROKERS LIMITED - 2005-03-31
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    252,547 GBP2019-04-30
    Officer
    2019-11-14 ~ 2021-01-01
    IIF 39 - director → ME
  • 14
    STAMSHAW LIMITED - 1994-01-24
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-24 ~ 2021-01-01
    IIF 33 - director → ME
    2016-05-06 ~ 2017-11-15
    IIF 2 - secretary → ME
  • 15
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    224,906 GBP2019-03-31
    Officer
    2020-01-22 ~ 2021-01-01
    IIF 16 - director → ME
  • 16
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-02-01 ~ 2021-01-01
    IIF 29 - director → ME
  • 17
    HOWDEN UK BROKERS LIMITED - 2023-09-28
    HAMMERSMITH MIDCO LIMITED - 2023-03-28
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-02-01 ~ 2021-01-01
    IIF 28 - director → ME
  • 18
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2003-01-01 ~ 2021-01-01
    IIF 15 - director → ME
    2002-01-04 ~ 2017-11-15
    IIF 11 - secretary → ME
  • 19
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    260,795 GBP2018-01-31
    Officer
    2018-03-12 ~ 2021-01-01
    IIF 25 - director → ME
  • 20
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    107,239 GBP2018-03-31
    Officer
    2019-04-05 ~ 2021-01-01
    IIF 37 - director → ME
  • 21
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,000 GBP2018-03-31
    Officer
    2019-04-05 ~ 2021-01-01
    IIF 42 - director → ME
  • 22
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    950,634 GBP2018-03-31
    Officer
    2019-07-16 ~ 2021-01-01
    IIF 41 - director → ME
  • 23
    SNRDCO 3084 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-06 ~ 2021-01-01
    IIF 31 - director → ME
    2012-08-06 ~ 2017-11-15
    IIF 5 - secretary → ME
  • 24
    LARK GROUP LIMITED - 2011-12-29
    LIBG LIMITED - 2002-10-01
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-01-01 ~ 2021-01-01
    IIF 13 - director → ME
    2012-08-06 ~ 2017-11-15
    IIF 1 - secretary → ME
    2001-03-26 ~ 2007-08-29
    IIF 10 - secretary → ME
  • 25
    SNRDCO 3085 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-15 ~ 2021-01-01
    IIF 44 - director → ME
    2012-08-06 ~ 2017-11-15
    IIF 6 - secretary → ME
  • 26
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,881,287 GBP2017-12-31
    Officer
    2018-09-21 ~ 2021-01-01
    IIF 38 - director → ME
  • 27
    PHAROS INSURANCE BROKERS (FOLKESTONE) LIMITED - 1995-12-18
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,567 GBP2017-12-31
    Officer
    2018-09-21 ~ 2021-01-01
    IIF 32 - director → ME
  • 28
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    213,974 GBP2017-12-31
    Officer
    2018-09-25 ~ 2021-01-01
    IIF 35 - director → ME
  • 29
    PROTEAN INVESTMENT RISKS LIMITED - 2018-10-25
    One, Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    389,256 GBP2018-12-31
    Officer
    2020-01-17 ~ 2021-01-01
    IIF 40 - director → ME
  • 30
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-03-01 ~ 2021-01-01
    IIF 27 - director → ME
  • 31
    HIGHWORTH INSURANCE LIMITED - 2024-12-12
    HIGHWORTH COVER LIMITED - 2012-08-13
    One, Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,479,976 GBP2018-12-31
    Officer
    2019-04-10 ~ 2021-01-01
    IIF 43 - director → ME

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