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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

Winlow, Mark

    Related profiles found in government register
  • Winlow, Mark
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 1

    • Kpmg Llp, 15 Canada Square, London, E14 5GL, Uk

      IIF 2
  • Winlow, Mark
    United Kingdom

    Registered addresses and corresponding companies

    • Greenhill Farm Teapot Lane, Baltonsborough, Glastonbury, Somerset, BA6 8QE

      IIF 3
  • Winlow, Mark
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Autonet Insurance, Nile Street, Burslem, ST6 2BA, England

      IIF 4

    • 33, Cannon Street, 4th Floor, London, EC4M 5SB, England

      IIF 5

    • The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

      IIF 6

    • Fusion House, Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB

      IIF 17

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 18

    • Markerstudy House, 45 Westerham Road, Sevenoaks, TN13 2QB, England

      IIF 19

    • Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom

      IIF 20
  • Winlow, Mark
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gracechurch Street, London, EC3V 0AF

      IIF 21

    • 483, Green Lanes, London, N13 4BS, England

      IIF 22

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB

      IIF 23
  • Winlow, Mark
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 24

    • 30, St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 25 IIF 26

    • 3rd Floor, 2 Finsbury Avenue, London, EC2M 2PP, United Kingdom

      IIF 27

    • Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

      IIF 28
  • Winlow, Mark
    British non-executive director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

      IIF 29 IIF 30 IIF 31

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 32

    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

      IIF 33

    • London Court, 39 London Road, Reigate, Surrey, RH2 9AQ, United Kingdom

      IIF 34
  • Winlow, Mark
    United Kingdom born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Greenhill Farm, Teapot Lane, Baltonsborough, Glastonbury, BA6 8QE, United Kingdom

      IIF 35
  • Winlow, Mark
    United Kingdom insurer born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Greenhill Farm Teapot Lane, Baltonsborough, Glastonbury, Somerset, BA6 8QE

      IIF 36 IIF 37
  • Winlow, Mark
    British born in April 1962

    Registered addresses and corresponding companies

    • Charlton Horethorne House, Charlton Horethorne, Dorset, DT9 4NX

      IIF 38
  • Winlow, Mark
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Royal Mead, Railway Place, Bath, BA1 1SR, England

      IIF 39 IIF 40

    • Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

      IIF 41

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 42

    • One Canada Square, London, E14 5GS, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Winlow, Mark
    British chairman born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Winlow, Mark
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, First Floor, Chowley Court, Chowley Oak Business Park, Chowley Oak Lane, Tattenhall, Chester, CH3 9GA

      IIF 48

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 49

    • 20, Fenchurch Street, London, EC3M 3AW

      IIF 50

    • 20, Fenchurch Street, London, Greater London, EC3M 3AW

      IIF 51

    • Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

      IIF 52

    • 899, Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, England

      IIF 53

    • 899, Silbury Boulevard, Milton Keynes, MK9 3XL, England

      IIF 54 IIF 55
  • Winlow, Mark
    British non-executive director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

      IIF 56
  • Winlow, Mark
    British none born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Oak House, Barford Lane, Downton, Salisbury, Wiltshire, SP5 3QA

      IIF 57
  • Mr Mark Winlow
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenhill Farm, Teapot Lane, Baltonsborough, Glastonbury, BA6 8QE, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 54
  • 1
    8HC LIMITED
    - now 07019959 10009404
    8 HERBERT CRESCENT LIMITED
    - 2016-03-24 07019959 10009404
    10 Queen Street Place, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2014-04-09 ~ 2019-03-19
    IIF 49 - Director → ME
    2020-12-16 ~ now
    IIF 42 - Director → ME
  • 2
    ACM ULR LIMITED
    - now 03832599
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (43 parents)
    Officer
    2026-01-02 ~ now
    IIF 9 - Director → ME
  • 3
    AFFINITY INSURANCE SOLUTIONS LIMITED
    - now 12486813
    FRISCO SERVICES LIMITED - 2020-06-22
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (24 parents)
    Officer
    2026-01-02 ~ now
    IIF 19 - Director → ME
  • 4
    AGEAS (UK) LIMITED
    - now 01093301 00179136
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (54 parents, 10 offsprings)
    Officer
    2012-11-12 ~ 2016-07-28
    IIF 24 - Director → ME
    2017-07-28 ~ 2022-09-30
    IIF 29 - Director → ME
  • 5
    AGEAS INSURANCE LIMITED
    - now 00354568
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2012-10-05 ~ 2022-09-30
    IIF 32 - Director → ME
  • 6
    AGEAS RETAIL LIMITED
    - now 01324965
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2016-07-25 ~ 2022-09-30
    IIF 31 - Director → ME
  • 7
    AGEAS SERVICES (UK) LIMITED
    - now 00179136 01093301
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2016-07-25 ~ 2022-09-30
    IIF 30 - Director → ME
  • 8
    AON UK LIMITED
    - now 00210725 02882079... (more)
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (99 parents, 13 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 6 - Director → ME
  • 9
    ATLANTA INSURANCE INTERMEDIARIES LIMITED
    - now 00756681
    SWINTON GROUP LIMITED - 2021-08-23
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2026-01-02 ~ now
    IIF 10 - Director → ME
  • 10
    ATLANTA INVESTMENT HOLDINGS 2 LIMITED
    10162441 11581827... (more)
    Autonet Insurance, Nile Street, Burslem, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2026-01-02 ~ now
    IIF 4 - Director → ME
  • 11
    ATLANTA INVESTMENT HOLDINGS 3 LIMITED
    10162225 13151012... (more)
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2026-01-02 ~ now
    IIF 11 - Director → ME
  • 12
    AVIVA PROTECTION UK LIMITED - now
    AIG LIFE LIMITED
    - 2025-02-18 06367921
    AGEAS PROTECT LIMITED
    - 2015-01-07 06367921
    FORTIS LIFE UK LIMITED - 2011-01-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-10-03 ~ 2018-12-06
    IIF 33 - Director → ME
  • 13
    BFSL LIMITED
    - now 02706280
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (50 parents)
    Officer
    2026-01-02 ~ now
    IIF 7 - Director → ME
  • 14
    BISL LIMITED
    - now 03231094
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2026-01-02 ~ now
    IIF 8 - Director → ME
  • 15
    BRIGHTSIDE INSURANCE SERVICES LIMITED
    - now 04137311
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (48 parents)
    Officer
    2026-01-02 ~ now
    IIF 18 - Director → ME
  • 16
    CAROLE NASH INSURANCE CONSULTANTS LIMITED
    - now 02600841
    VOM 90576 LIMITED - 1991-10-25
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2026-01-02 ~ now
    IIF 12 - Director → ME
  • 17
    ENDSLEIGH LIMITED
    - now 04335786 02982436
    OVAL (1687) LIMITED - 2002-06-21
    One Creechurch Place, London, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2004-03-26 ~ 2005-09-19
    IIF 38 - Director → ME
  • 18
    GICL 2013 LIMITED - now
    GROUPAMA INSURANCE COMPANY LIMITED
    - 2013-11-12 00995253 00361302
    GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
    LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
    LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
    ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
    ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
    6th Floor One America Square, 17 Crosswall, London
    Dissolved Corporate (75 parents)
    Officer
    2012-11-14 ~ 2013-11-01
    IIF 23 - Director → ME
  • 19
    HUGHES INSURANCE SERVICES LIMITED
    - now 04451375
    VISION UNDERWRITING LIMITED - 2014-07-03
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (40 parents)
    Officer
    2026-01-02 ~ now
    IIF 13 - Director → ME
  • 20
    I GO 4 LTD.
    - now 05095154
    M&T (UK) LTD. - 2008-02-28
    I GO 4 LTD. - 2007-11-27
    THE NAIL CONSULTANTS LIMITED - 2007-08-20
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (35 parents)
    Officer
    2026-01-02 ~ now
    IIF 16 - Director → ME
  • 21
    IGO4 PARTNERS LIMITED
    - now 06710272
    EQUITY DIRECT BROKING LIMITED - 2014-04-25
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (39 parents)
    Officer
    2026-01-02 ~ now
    IIF 14 - Director → ME
  • 22
    INSURANCE FACTORY LIMITED
    02982445
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2026-01-02 ~ now
    IIF 17 - Director → ME
  • 23
    JAHL LIMITED
    06304054
    Greenhill Farm, Teapot Lane, Baltonsborough, Glastonbury
    Active Corporate (2 parents)
    Officer
    2013-07-01 ~ now
    IIF 35 - Director → ME
    2007-07-05 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 24
    KPMG EUROPE LLP
    OC324045
    15 Canada Square, Canary Wharf, London
    Active Corporate (1925 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2012-07-25
    IIF 1 - LLP Member → ME
  • 25
    15 Canada Square, London
    Active Corporate (1771 parents, 34 offsprings)
    Officer
    2008-11-03 ~ 2012-07-25
    IIF 2 - LLP Member → ME
  • 26
    LIBERTY MANAGING AGENCY LIMITED
    - now 03003606
    LIBERTY SYNDICATE MANAGEMENT LIMITED - 2014-05-08
    20 Fenchurch Street, London
    Active Corporate (54 parents)
    Officer
    2022-11-09 ~ 2024-05-31
    IIF 50 - Director → ME
  • 27
    LIBERTY MUTUAL INSURANCE EUROPE SE, UK
    FC039045 SE000115... (more)
    5-7 Rue Leon Laval, Leudelange, Luxembourg
    Active Corporate (13 parents)
    Officer
    2023-01-18 ~ 2024-05-31
    IIF 51 - Director → ME
  • 28
    LIMEHOUSE AGENCIES LIMITED
    10457712
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2017-10-30 ~ 2018-04-30
    IIF 21 - Director → ME
  • 29
    LLOYD LATCHFORD GROUP LIMITED
    - now 05988054
    LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (22 parents)
    Officer
    2026-01-02 ~ now
    IIF 15 - Director → ME
  • 30
    MDU INVESTMENTS LIMITED
    03291117
    One Canada Square, London, United Kingdom
    Active Corporate (71 parents)
    Officer
    2025-12-31 ~ now
    IIF 43 - Director → ME
  • 31
    MDU SERVICES LIMITED
    03957086
    One Canada Square, London, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Officer
    2025-12-31 ~ now
    IIF 44 - Director → ME
  • 32
    MH (GB) LIMITED
    - now 04099451
    MH INTERNET ASP SERVICES LIMITED - 2002-07-14
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2023-11-29
    IIF 28 - Director → ME
  • 33
    MOTOR INSURERS' BUREAU
    00412787
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (150 parents, 5 offsprings)
    Officer
    2004-11-01 ~ 2005-09-20
    IIF 36 - Director → ME
  • 34
    MOTOR INSURERS' INFORMATION CENTRE
    03682840
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (40 parents)
    Officer
    2004-11-01 ~ 2005-09-20
    IIF 37 - Director → ME
  • 35
    NOVIA FINANCIAL PLC
    06467886 08867516
    Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2021-04-29 ~ now
    IIF 40 - Director → ME
  • 36
    ONMO LIMITED
    12708619
    33 Cannon Street, 4th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2025-02-28 ~ now
    IIF 5 - Director → ME
  • 37
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2026-01-02 ~ now
    IIF 20 - Director → ME
  • 38
    PERSONAL ASSURANCE PUBLIC LIMITED COMPANY
    01832067
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2013-10-03 ~ 2021-05-05
    IIF 55 - Director → ME
  • 39
    PERSONAL GROUP HOLDINGS PLC
    - now 03194991
    SILBURY 147 LIMITED - 1997-01-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2013-10-03 ~ 2021-05-05
    IIF 54 - Director → ME
  • 40
    PERSONAL GROUP LIMITED
    09414700
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2015-01-30 ~ 2021-05-05
    IIF 53 - Director → ME
  • 41
    PERSONAL GROUP TRUSTEES LIMITED
    - now 04099225
    HOWPER 335 LIMITED - 2000-12-08
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    2014-06-30 ~ 2017-05-24
    IIF 56 - Director → ME
  • 42
    REDWOOD BANK LIMITED
    - now 09872265
    ACORN FINANCIAL PARTNERS LIMITED - 2017-04-07
    Suite 101 The Nexus Building, Broadway, Letchworth Garden City, England
    Active Corporate (25 parents)
    Officer
    2021-10-01 ~ now
    IIF 41 - Director → ME
  • 43
    RFIB GROUP LIMITED
    - now 01502259 01893343
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (61 parents, 5 offsprings)
    Officer
    2013-05-29 ~ 2020-01-01
    IIF 25 - Director → ME
  • 44
    RFIB HOLDINGS LIMITED
    06116715 03634528
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2013-05-29 ~ 2020-01-01
    IIF 26 - Director → ME
  • 45
    STARLING BANK LIMITED
    - now 09092149
    STARLING FS LIMITED
    - 2016-07-15 09092149 10091094
    POSSIBLE FS LIMITED
    - 2016-01-05 09092149
    5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2015-09-18 ~ 2021-10-01
    IIF 27 - Director → ME
  • 46
    TECH FINANCE LONDON LIMITED
    09190644 09162868
    7 Birchin Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 47 - Director → ME
  • 47
    TECHFIN LONDON LIMITED
    09162868 09190644
    7 Birchin Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 46 - Director → ME
  • 48
    TESCO UNDERWRITING LIMITED
    - now 06967289
    SHOO 471 LIMITED - 2010-10-08
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (47 parents)
    Officer
    2017-12-08 ~ 2021-05-04
    IIF 34 - Director → ME
  • 49
    THE MEDICAL DEFENCE UNION LIMITED
    - now 00021708
    THE MEDICAL DEFENCE UNION - 1991-01-09
    MEDICAL DEFENCE UNION,LIMITED(THE) - 1989-02-07
    One Canada Square, London, United Kingdom
    Active Corporate (79 parents, 27 offsprings)
    Officer
    2025-12-31 ~ now
    IIF 45 - Director → ME
  • 50
    THE QUANTA GROUP (HOLDINGS) LIMITED
    - now 06466707
    NOVIA FINANCIAL HOLDINGS LIMITED
    - 2025-01-24 06466707
    Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2021-04-29 ~ 2026-01-21
    IIF 39 - Director → ME
  • 51
    TRANSRE LONDON LIMITED
    08506758 08506838
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (18 parents)
    Officer
    2013-12-16 ~ 2022-06-09
    IIF 52 - Director → ME
  • 52
    WEALTHTIME LIMITED
    06016480
    Cambridge House, Henry Street, Bath, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-10-27 ~ 2021-05-06
    IIF 57 - Director → ME
  • 53
    WEJO LIMITED
    08813730
    Riverside House, Irwell Street, Salford, Lancashire
    In Administration Corporate (19 parents, 3 offsprings)
    Officer
    2016-03-23 ~ 2019-01-29
    IIF 48 - Director → ME
  • 54
    WELLESLEY GROUP INVESTORS LIMITED
    - now 08478238
    WELLESLEY GROUP (UK) LIMITED - 2015-11-12
    FINANCIAL GROUP (UK) LIMITED - 2013-12-04
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (21 parents, 4 offsprings)
    Officer
    2018-07-03 ~ 2022-12-31
    IIF 22 - Director → ME

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