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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 David Lee Anderson

    Related profiles found in government register
  • Mr David Lee Anderson
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Aylesbury Grange, Barley Meadows, Cramlington, NE23 6BS, United Kingdom

      IIF 1
  • Anderson, David Lee
    British manager born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Aylesbury Grange, Barley Meadows, Cramlington, NE23 6BS, United Kingdom

      IIF 2
  • Anderson, Lee David
    British insurance born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chimneys, Scarborough Drive, Sheerness, Isle Of Sheppey, Kent, ME12 2NQ

      IIF 3
  • Anderson, Lee David
    British coo born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 4

    • icon of address 1, America Square, 17 Crosswall, London, England, EC3N 2LB, England

      IIF 5

    • icon of address 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 6 IIF 7
  • Anderson, Lee David
    British deputy ceo born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, America Square, 17 Crosswall, London, England, EC3N 2LB, England

      IIF 8

    • icon of address 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 9 IIF 10 IIF 11

    • icon of address 6th Floor, One America Square, Crosswall, London, EC3N 2LB, England

      IIF 12
  • Anderson, Lee David
    British deputy group ceo born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pond Hall, Pond Hall Road, Hadleigh, Ipswich, IP7 5PP, England

      IIF 13 IIF 14

    • icon of address 1 America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 15

    • icon of address 1 America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address 1 America Square, Crosswall, London, EC3N 2LB, England

      IIF 25

    • icon of address 12th Floor, 30 St. Mary Axe, London, EC3A 8BF, England

      IIF 26

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 27

    • icon of address 40 St James's Place, London, SW1A 1NS, England

      IIF 28

    • icon of address 6th Floor, 1 America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 29

    • icon of address 6th Floor, One America Sqaure, 17 Crosswall, London, EC3N 2LB, England

      IIF 30

    • icon of address 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 31 IIF 32 IIF 33

    • icon of address 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 49

    • icon of address 6th Floor, One America Square, Crosswall, London, EC3N 2LB, England

      IIF 50

    • icon of address Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 51

    • icon of address Mansell Court, 69 Mansell Street, London, E1 8AN, England

      IIF 52

    • icon of address One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 53 IIF 54 IIF 55

    • icon of address One America Square, Crosswall, London, EC3N 2LB, England

      IIF 57

    • icon of address 2 Princes Court, Royal Way, Loughborough, LE11 5XR, England

      IIF 58

    • icon of address 2, Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR

      IIF 59

    • icon of address Block B Lawes House, 66-68 Bristol Road, Portishead, BS20 6QG, United Kingdom

      IIF 60

    • icon of address First Floor, Block B, Lawes House, 66 - 68 Bristol Road, Portishead, North Somerset, BS20 6QG, United Kingdom

      IIF 61

    • icon of address C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 62
  • Anderson, Lee David
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 63
  • Anderson, Lee
    British senior insurance underwriter born in January 1972

    Registered addresses and corresponding companies

    • icon of address 4 Rodmer Close, Minster, Isle Of Sheppey, ME12 2BS

      IIF 64
  • Anderson, Lee David

    Registered addresses and corresponding companies

    • icon of address Chimneys, Scarborough Drive, Sheerness, Isle Of Sheppey, Kent, ME12 2NQ

      IIF 65
child relation
Offspring entities and appointments
Active 62
  • 1
    icon of address 2 Princes Court, Royal Way, Loughborough, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    498,408 GBP2023-09-30
    Officer
    icon of calendar 2024-12-06 ~ now
    IIF 59 - Director → ME
  • 2
    ASSO HOLDINGS LIMITED - 2021-09-01
    icon of address C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 62 - Director → ME
  • 3
    ANGLO FRENCH UK LIMITED - 2010-01-12
    icon of address 6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 46 - Director → ME
  • 4
    BALE INSURANCE CONSULTANTS LIMITED - 2000-11-07
    icon of address 2 Princes Court, Royal Way, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    216,839 GBP2023-10-31
    Officer
    icon of calendar 2024-12-06 ~ now
    IIF 58 - Director → ME
  • 5
    icon of address 6th Floor, One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 49 - Director → ME
  • 6
    icon of address 1 America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,136 GBP2019-07-31
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 57 - Director → ME
  • 7
    icon of address C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,009,885 GBP2024-03-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 39 - Director → ME
  • 8
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 52 - Director → ME
  • 9
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    480 GBP2022-09-30
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 43 - Director → ME
  • 10
    CONSORT IB LIMITED - 2013-07-19
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,502,122 GBP2022-09-30
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 31 - Director → ME
  • 11
    CORE UW LTD - 2011-11-01
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    IIF 54 - Director → ME
  • 12
    icon of address One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    722,893 GBP2020-07-31
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 55 - Director → ME
  • 13
    FIRST 4 INSURANCE SERVICES LIMITED - 2008-01-03
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-22 ~ dissolved
    IIF 42 - Director → ME
  • 14
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,568,443 GBP2022-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 40 - Director → ME
  • 15
    icon of address 6th Floor, One America Sqaure, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 30 - Director → ME
  • 16
    icon of address 6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,854,306 GBP2023-12-31
    Officer
    icon of calendar 2021-01-12 ~ now
    IIF 10 - Director → ME
  • 17
    icon of address 6th Floor One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    385,977 GBP2021-03-31
    Officer
    icon of calendar 2021-01-12 ~ dissolved
    IIF 6 - Director → ME
  • 18
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,190,363 GBP2023-12-31
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 41 - Director → ME
  • 19
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -14,066 GBP2023-12-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 32 - Director → ME
  • 20
    KERSHAW BLOODSTOCK INSURANCE SERVICES LIMITED - 1995-12-22
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,231,799 GBP2023-12-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 37 - Director → ME
  • 21
    icon of address 6th Floor, 1 America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    43,233 EUR2016-12-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 29 - Director → ME
  • 22
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 36 - Director → ME
  • 23
    icon of address First Floor, Block B Lawes House, 66 - 68 Bristol Road, Portishead, North Somerset, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    519,444 GBP2020-07-31
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 61 - Director → ME
  • 24
    CIVITAS (LONDON) LIMITED - 2005-12-29
    ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-08
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 38 - Director → ME
  • 25
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 9 - Director → ME
  • 26
    MS (NO. 4) LIMITED - 2012-09-05
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 53 - Director → ME
  • 27
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 48 - Director → ME
  • 28
    MS (NO. 3) LIMITED - 2010-05-11
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-22 ~ dissolved
    IIF 44 - Director → ME
  • 29
    MILES SMITH REINSURANCE LTD. - 2000-06-29
    MILES,SMITH & HOLLAND LIMITED - 1991-06-05
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 34 - Director → ME
  • 30
    REGABY LIMITED - 1995-02-16
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-22 ~ dissolved
    IIF 33 - Director → ME
  • 31
    TRISTAR SPECIAL RISKS LIMITED - 2025-02-03
    icon of address 6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    758,205 GBP2024-01-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 63 - Director → ME
  • 32
    CLS RISK SOLUTIONS LIMITED - 2021-12-08
    CONVEYANCING RISK SOLUTIONS LIMITED - 2016-01-31
    QUINTEX I.T. LIMITED - 2009-08-04
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,152,283 GBP2017-03-30
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 47 - Director → ME
  • 33
    icon of address 37 Aylesbury Grange, Barley Meadows, Cramlington, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 34
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 7 - Director → ME
  • 35
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -22,795 GBP2024-08-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 51 - Director → ME
  • 36
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 23 - Director → ME
  • 37
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 24 - Director → ME
  • 38
    PALADIN NEWCO LIMITED - 2017-04-05
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 25 - Director → ME
  • 39
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 16 - Director → ME
  • 40
    BELL RISK LIMITED - 2022-08-02
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 18 - Director → ME
  • 41
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 22 - Director → ME
  • 42
    icon of address Mansell Court, 69 Mansell Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 17 - Director → ME
  • 43
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,412 GBP2015-08-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 45 - Director → ME
  • 44
    PAWRR LIMITED - 2012-04-30
    icon of address Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    27,091 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 13 - Director → ME
  • 45
    icon of address Chimneys Scarborough Drive, Sheerness, Isle Of Sheppey, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2019-04-05
    Officer
    icon of calendar 2020-05-24 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2020-05-24 ~ dissolved
    IIF 65 - Secretary → ME
  • 46
    icon of address 1 America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 20 - Director → ME
  • 47
    icon of address 1 America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 19 - Director → ME
  • 48
    icon of address 1 America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 21 - Director → ME
  • 49
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24
    icon of address 1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 5 - Director → ME
  • 50
    SQUARE MILE BROKING LIMITED - 2020-07-07
    icon of address 6th Floor, One America Square, Crosswall, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1,967,709 GBP2018-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 12 - Director → ME
  • 51
    icon of address 1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 56 - Director → ME
  • 52
    MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22
    PSC 3 BIDCO LIMITED - 2018-03-06
    icon of address 1 America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 4 - Director → ME
  • 53
    SPECIALIST RISK INVESTMENTS MIDCO LIMITED - 2019-10-24
    icon of address 1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 8 - Director → ME
  • 54
    icon of address 12th Floor 30 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,988,053 GBP2024-12-31
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 26 - Director → ME
  • 55
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,289,860 GBP2023-12-31
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 27 - Director → ME
  • 56
    icon of address Block B Lawes House, 66-68 Bristol Road, Portishead, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    832,169 GBP2020-07-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 60 - Director → ME
  • 57
    PAWRR2 LIMITED - 2017-04-20
    icon of address Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,885 GBP2023-12-31
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 14 - Director → ME
  • 58
    SELWYN INSURANCE BROKERS LTD - 2011-12-19
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 11 - Director → ME
  • 59
    TLO RISK SERVICES LIMITED - 2015-02-10
    icon of address 40 St James's Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    500,400 GBP2024-02-29
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 50 - Director → ME
  • 60
    icon of address 40 St James's Place, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,553,971 GBP2024-02-29
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 28 - Director → ME
  • 61
    TRILOGY BUSINESS ADMINISTRATION SERVICES LIMITED - 2020-08-29
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -211,508 GBP2023-12-31
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 15 - Director → ME
  • 62
    CAPULUS HOLDINGS LIMITED - 2019-06-20
    icon of address C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,149,907 GBP2024-03-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 35 - Director → ME
Ceased 1
  • 1
    icon of address 31st Floor 40, Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2005-01-11
    IIF 64 - Director → ME

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