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

Hanbury, Nigel John

child relation
Offspring entities and appointments
Active 7
  • 1
    LYNCAST LIMITED - 1984-08-13
    The Lloyd's Building, One Lime Street, London, England
    Corporate (15 parents)
    Officer
    1998-07-16 ~ now
    IIF 79 - director → ME
  • 2
    Hill Ash Farm, West Harting, Petersfield, Hampshire
    Corporate (3 parents)
    Officer
    1999-09-16 ~ now
    IIF 80 - director → ME
  • 3
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    1st Floor 33 Cornhill, London, United Kingdom
    Corporate (7 parents, 59 offsprings)
    Officer
    2012-10-01 ~ now
    IIF 72 - director → ME
  • 4
    Hill Ash Farm, West Harting, Petersfield, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 76 - director → ME
  • 5
    5th Floor 40 Gracechurch Street, London, England
    Corporate (7 parents)
    Officer
    2023-10-20 ~ now
    IIF 162 - llp-member → ME
  • 6
    25 St. Thomas Street, Winchester, England
    Corporate (1 parent)
    Equity (Company account)
    -27,671 GBP2024-03-31
    Officer
    2017-10-02 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 7
    Hill Ash Farm, West Harting, Petersfield, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-09-09 ~ now
    IIF 153 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    2023-09-01 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
Ceased 145
  • 1
    ADVANTAGE DCP LIMITED - 2014-08-07
    ADVANTAGE NAMECO LTD - 2014-08-05
    NAMECO (NO. 1152) LIMITED - 2014-05-08
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2018-12-06 ~ 2024-08-31
    IIF 31 - director → ME
  • 2
    5th Floor 70 Gracechurch Street, London, England
    Corporate (8 parents)
    Officer
    1998-09-29 ~ 1998-12-31
    IIF 146 - director → ME
  • 3
    COOKSON PJ LIMITED - 2006-06-19
    5th Floor 70 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 130 - director → ME
  • 4
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-22 ~ 1998-12-31
    IIF 94 - director → ME
  • 5
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-18 ~ 1998-12-31
    IIF 139 - director → ME
  • 6
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-08 ~ 1998-12-31
    IIF 150 - director → ME
  • 7
    5th Floor 40 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 103 - director → ME
  • 8
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 99 - director → ME
  • 9
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-15 ~ 1998-12-31
    IIF 124 - director → ME
  • 10
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-28 ~ 1998-12-31
    IIF 129 - director → ME
  • 11
    CARMICHAEL BLACKBURN UNDERWRITERS LIMITED - 2007-07-09
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-23 ~ 1998-12-31
    IIF 155 - director → ME
  • 12
    NAMECO (NO.926) LIMITED - 2007-02-28
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2019-12-19 ~ 2024-08-31
    IIF 3 - director → ME
  • 13
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2021-11-26 ~ 2024-08-31
    IIF 10 - director → ME
  • 14
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-22 ~ 1998-12-31
    IIF 118 - director → ME
    2017-11-20 ~ 2024-08-31
    IIF 50 - director → ME
  • 15
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 154 - director → ME
    2017-04-03 ~ 2024-08-31
    IIF 16 - director → ME
  • 16
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-23 ~ 1998-12-31
    IIF 121 - director → ME
  • 17
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-07-10 ~ 2024-08-31
    IIF 21 - director → ME
  • 18
    CIRCLE FINANCIAL LONDON LTD. - 2016-07-27
    HAMPDEN FINANCIAL LIMITED - 2004-03-01
    PARADIGM WOODWARD LIMITED - 1998-08-13
    M. R. WOODWARD FINANCIAL SERVICES LIMITED - 1998-02-23
    M. R. WOODWARD TRADING LIMITED - 1990-09-17
    118 Holyhead Road, Coventry, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    165,146 GBP2024-04-30
    Officer
    2001-10-08 ~ 2003-10-09
    IIF 66 - director → ME
  • 19
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-22 ~ 2024-08-31
    IIF 51 - director → ME
  • 20
    HELIOS LLV SEVEN LIMITED - 2024-10-08
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-02 ~ 2024-08-16
    IIF 60 - director → ME
  • 21
    COLC FINANCE LIMITED - 2020-04-29
    19 Old Broad Street, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    100 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-09-18 ~ 2022-06-15
    IIF 67 - director → ME
    Person with significant control
    2019-09-18 ~ 2023-06-21
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 22
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-29 ~ 1998-12-31
    IIF 134 - director → ME
  • 23
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 117 - director → ME
  • 24
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 110 - director → ME
  • 25
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-09 ~ 1998-12-31
    IIF 82 - director → ME
  • 26
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 148 - director → ME
  • 27
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 123 - director → ME
  • 28
    ELCOUNDERWRITING LIMITED - 1998-09-23
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 108 - director → ME
  • 29
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-16 ~ 2024-08-31
    IIF 2 - director → ME
  • 30
    OVER THE TOP UNDERWRITING LIMITED - 2023-11-21
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 89 - director → ME
  • 31
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-21 ~ 1998-12-31
    IIF 137 - director → ME
    2021-09-22 ~ 2024-08-31
    IIF 44 - director → ME
  • 32
    HAWERBY UNDERWRITING LIMITED - 2013-08-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-21 ~ 1998-12-31
    IIF 119 - director → ME
  • 33
    KENNETH HARRISON LIMITED - 2013-08-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-22 ~ 1998-12-31
    IIF 145 - director → ME
  • 34
    COOKSURE LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-21 ~ 1998-12-31
    IIF 151 - director → ME
  • 35
    DAVID SAVILLE UNDERWRITING LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 87 - director → ME
  • 36
    KITSON UNDERWRITERS LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 101 - director → ME
  • 37
    PERSEPHONE UNDERWRITING LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 88 - director → ME
  • 38
    POLLO 490 LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 114 - director → ME
  • 39
    E.T. MULLINGS UNDERWRITING LIMITED - 2013-10-17
    E.T. MULLINES UNDERWRITING LIMITED - 1998-10-08
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-10-09 ~ 1998-12-31
    IIF 104 - director → ME
  • 40
    RELIANT UNDERWRITING LIMITED - 2014-01-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-22 ~ 1998-12-31
    IIF 125 - director → ME
  • 41
    H. B. MCFADDEN LIMITED - 2014-01-31
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-12-31
    IIF 83 - director → ME
  • 42
    GORDON HAWLEY LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 105 - director → ME
  • 43
    HNM LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-28 ~ 1998-12-31
    IIF 122 - director → ME
  • 44
    AROWE UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-21 ~ 1998-12-31
    IIF 156 - director → ME
  • 45
    DRAGON UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 143 - director → ME
  • 46
    GRESWELL UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-21 ~ 1998-12-31
    IIF 90 - director → ME
  • 47
    LEAP HILL LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-15 ~ 1998-12-31
    IIF 136 - director → ME
  • 48
    SOMERVILLE UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-22 ~ 1998-12-31
    IIF 107 - director → ME
  • 49
    WISEMAN UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ 1998-12-31
    IIF 120 - director → ME
  • 50
    L & P BRIGGS LIMITED - 2014-04-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 149 - director → ME
  • 51
    CAROE UNDERWRITING LIMITED - 2015-02-24
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-12-31
    IIF 132 - director → ME
  • 52
    PEMBERTON UNDERWRITING LIMITED - 2015-07-13
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-15 ~ 1998-12-31
    IIF 102 - director → ME
  • 53
    AJF LONDON INVESTMENTS LIMITED - 2017-02-14
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-12-31
    IIF 115 - director → ME
  • 54
    MOUNTAIN (FALCON) LIMITED - 2011-10-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-09-26 ~ 1998-03-25
    IIF 160 - director → ME
  • 55
    MICHAEL GRIFFITH UNDERWRITING LIMITED - 2017-09-15
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-12-31
    IIF 127 - director → ME
  • 56
    DUMASCO LIMITED - 2019-03-04
    EVER 1540 LIMITED - 2001-10-12
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2014-09-24 ~ 2019-02-21
    IIF 42 - director → ME
  • 57
    NAMECO (NO.321) LIMITED - 2019-12-09
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-02-18 ~ 2019-11-27
    IIF 4 - director → ME
  • 58
    NAMECO (NO.365) LIMITED - 2019-12-09
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-02-18 ~ 2019-11-27
    IIF 6 - director → ME
  • 59
    NAMECO (NO.605) LIMITED - 2019-12-09
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-02-18 ~ 2019-11-27
    IIF 48 - director → ME
  • 60
    EVEDON ENTERPRISES LIMITED - 2020-01-24
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-10-05 ~ 1998-12-31
    IIF 126 - director → ME
  • 61
    NAMECO (NO.804) LIMITED - 2021-01-11
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-10-16 ~ 2020-12-07
    IIF 14 - director → ME
  • 62
    KEMPTON UNDERWRITING LIMITED - 2021-01-06
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2015-08-27 ~ 2020-12-07
    IIF 25 - director → ME
  • 63
    NAMECO (NO.229) LIMITED - 2021-03-09
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2012-11-21 ~ 2021-01-22
    IIF 39 - director → ME
  • 64
    NAMECO (NO. 76) LIMITED - 2021-03-08
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2015-08-27 ~ 2021-01-22
    IIF 45 - director → ME
  • 65
    BERNUL LIMITED - 2021-03-08
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2014-03-27 ~ 2021-01-22
    IIF 68 - director → ME
  • 66
    UPDOWN UNDERWRITING LIMITED - 2021-03-08
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2015-03-13 ~ 2021-01-22
    IIF 33 - director → ME
    1998-09-24 ~ 1998-12-31
    IIF 140 - director → ME
  • 67
    NAMECO (NO. 507) LIMITED - 2021-11-16
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2015-06-12 ~ 2021-05-27
    IIF 43 - director → ME
  • 68
    NAMECO (NO.402) LIMITED - 2021-11-17
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2015-02-20 ~ 2021-05-27
    IIF 53 - director → ME
  • 69
    NAMECO (NO. 311) LIMITED - 2021-11-16
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2015-01-08 ~ 2021-05-27
    IIF 7 - director → ME
  • 70
    NAMECO (NO. 518) LIMITED - 2021-11-16
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2012-11-27 ~ 2021-05-27
    IIF 15 - director → ME
  • 71
    J. F. C. PALMER LIMITED - 2021-11-18
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-15 ~ 1998-12-31
    IIF 109 - director → ME
  • 72
    HALPERIN UNDERWRITING LIMITED - 2021-11-17
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-12-20 ~ 2021-05-27
    IIF 18 - director → ME
    1998-09-29 ~ 1998-12-31
    IIF 81 - director → ME
  • 73
    HAMPDEN CORPORATE MEMBER LIMITED - 2021-11-17
    SENTINEL CORPORATE MEMBER LIMITED - 2007-07-10
    NAMECO (NO. 920) LIMITED - 2006-08-03
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-02-18 ~ 2021-05-27
    IIF 29 - director → ME
  • 74
    DEVON UNDERWRITING LIMITED - 2023-08-10
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2016-01-21 ~ 2023-07-24
    IIF 5 - director → ME
  • 75
    LLEWELLYN HOUSE UNDERWRITING LIMITED - 2023-08-10
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2018-10-19 ~ 2023-07-24
    IIF 32 - director → ME
  • 76
    NOTTUS (NO 51) LIMITED - 2023-08-10
    NAMECO (NO. 51) LIMITED - 2002-12-24
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2017-06-08 ~ 2023-07-24
    IIF 37 - director → ME
  • 77
    POOKS LIMITED - 2023-08-10
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2008-08-01 ~ 2023-07-24
    IIF 85 - director → ME
    1998-09-09 ~ 1998-12-31
    IIF 116 - director → ME
  • 78
    TWO CHURCHES (UNDERWRITING) LIMITED - 2011-11-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-11-26 ~ 1999-01-08
    IIF 111 - director → ME
  • 79
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-09 ~ 1998-12-31
    IIF 93 - director → ME
  • 80
    3 Castlegate, Grantham, Lincs, England
    Corporate (4 parents)
    Officer
    1998-09-22 ~ 1998-12-31
    IIF 131 - director → ME
  • 81
    FALCON AGENCIES LIMITED - 1998-12-24
    DEALIMPORT LIMITED - 1994-10-06
    5th Floor 40 Gracechurch Street, London, England
    Corporate (12 parents)
    Officer
    1994-10-06 ~ 2009-12-31
    IIF 152 - director → ME
  • 82
    AZURAN PLC - 2005-12-19
    5th Floor 40 Gracechurch Street, London
    Corporate (10 parents, 25 offsprings)
    Officer
    2001-09-24 ~ 2009-12-31
    IIF 158 - director → ME
  • 83
    Hampden House, Great Hampden, Great Missenden, Bucks
    Corporate (9 parents, 11 offsprings)
    Officer
    2004-07-06 ~ 2007-05-31
    IIF 159 - director → ME
  • 84
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2022-12-06 ~ 2024-08-31
    IIF 12 - director → ME
  • 85
    HEADWINDS INVESTMENTS LIMITED - 2012-05-08
    Pkf Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-08 ~ 2012-12-31
    IIF 78 - director → ME
  • 86
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-02 ~ 2024-10-03
    IIF 59 - director → ME
  • 87
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-29 ~ 2024-12-13
    IIF 63 - director → ME
  • 88
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-29 ~ 2024-05-30
    IIF 58 - director → ME
  • 89
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-09-29 ~ 2024-12-23
    IIF 64 - director → ME
  • 90
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-29 ~ 2024-08-14
    IIF 57 - director → ME
  • 91
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-29 ~ 2024-04-11
    IIF 62 - director → ME
  • 92
    HAMPDEN UTG PARTNER LIMITED - 2014-04-17
    5th Floor 40 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2014-08-21 ~ 2024-08-29
    IIF 73 - director → ME
  • 93
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-09-22 ~ 2024-08-31
    IIF 9 - director → ME
  • 94
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-28 ~ 1998-12-31
    IIF 96 - director → ME
  • 95
    CANTCO LIMITED - 2024-04-17
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-15 ~ 1998-12-31
    IIF 92 - director → ME
  • 96
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 128 - director → ME
  • 97
    RECENTIS RISK CAPITAL LIMITED - 2014-04-09
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-09-30 ~ 2024-08-31
    IIF 27 - director → ME
  • 98
    5th Floor 40 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 138 - director → ME
  • 99
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 147 - director → ME
  • 100
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 135 - director → ME
  • 101
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 100 - director → ME
  • 102
    MEY UNDERWRITING LIMITED - 1999-03-03
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 106 - director → ME
  • 103
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-08 ~ 2024-08-31
    IIF 157 - director → ME
  • 104
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-09-21 ~ 2024-08-31
    IIF 20 - director → ME
  • 105
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-09-24 ~ 2024-08-31
    IIF 8 - director → ME
  • 106
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-20 ~ 2024-08-31
    IIF 36 - director → ME
  • 107
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-09-21 ~ 2024-08-31
    IIF 52 - director → ME
  • 108
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-12-19 ~ 2024-08-31
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 109
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-09-30 ~ 2024-08-31
    IIF 26 - director → ME
  • 110
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-06-12 ~ 2024-08-31
    IIF 49 - director → ME
  • 111
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-10-13 ~ 2024-08-31
    IIF 38 - director → ME
  • 112
    CARRICK UNDERWRITING LIMITED - 2018-11-05
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-12-31
    IIF 86 - director → ME
  • 113
    FERRIER UNDERWRITING LIMITED - 2013-02-20
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 91 - director → ME
    2021-09-23 ~ 2024-08-31
    IIF 56 - director → ME
  • 114
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-11-27 ~ 2024-08-31
    IIF 11 - director → ME
  • 115
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-06-02 ~ 2024-08-31
    IIF 19 - director → ME
  • 116
    C. F. E. HILL LIMITED - 2014-12-18
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-15 ~ 1998-12-31
    IIF 133 - director → ME
  • 117
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2010-08-25 ~ 2013-01-09
    IIF 84 - director → ME
    2013-02-18 ~ 2024-08-31
    IIF 35 - director → ME
  • 118
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-10-13 ~ 2024-08-31
    IIF 23 - director → ME
  • 119
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2016-05-27 ~ 2024-08-31
    IIF 41 - director → ME
  • 120
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-10-05 ~ 2024-08-31
    IIF 24 - director → ME
  • 121
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-01-28 ~ 2024-08-31
    IIF 22 - director → ME
  • 122
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2019-02-06 ~ 2024-08-31
    IIF 1 - director → ME
  • 123
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-11-27 ~ 2024-08-31
    IIF 54 - director → ME
  • 124
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-09-29 ~ 2024-08-31
    IIF 13 - director → ME
  • 125
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2006-08-23 ~ 2020-11-27
    IIF 161 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 126
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor 40 Gracechurch Street, London, England
    Corporate (8 parents, 1244 offsprings)
    Officer
    1999-01-26 ~ 2009-12-31
    IIF 70 - director → ME
  • 127
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor 40 Gracechurch Street, London, England
    Corporate (6 parents, 581 offsprings)
    Officer
    2000-09-25 ~ 2009-12-31
    IIF 71 - director → ME
    1998-07-23 ~ 2000-05-24
    IIF 97 - director → ME
  • 128
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 144 - director → ME
    2021-09-21 ~ 2024-08-31
    IIF 40 - director → ME
  • 129
    Hill Ash Farmhouse, West Harting, Petersfield, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    87,905 GBP2024-03-31
    Officer
    2017-12-13 ~ 2019-10-07
    IIF 75 - director → ME
    Person with significant control
    2017-12-13 ~ 2019-10-07
    IIF 168 - Ownership of shares – 75% or more → OE
  • 130
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-07-20 ~ 2024-08-31
    IIF 28 - director → ME
  • 131
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-10-01 ~ 1998-12-31
    IIF 98 - director → ME
  • 132
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 142 - director → ME
  • 133
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-11-09 ~ 2024-08-31
    IIF 55 - director → ME
  • 134
    10 Norwich Street, London, England
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    626,362 GBP2023-09-30
    Officer
    2009-03-13 ~ 2012-07-06
    IIF 69 - director → ME
  • 135
    NAMECO (NO. 1128) LIMITED - 2014-12-18
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-01-06 ~ 2024-08-31
    IIF 30 - director → ME
  • 136
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2018-12-10 ~ 2024-08-31
    IIF 34 - director → ME
  • 137
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-10-15 ~ 2024-08-31
    IIF 46 - director → ME
  • 138
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-22 ~ 1998-12-31
    IIF 141 - director → ME
  • 139
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-30 ~ 1998-12-31
    IIF 113 - director → ME
  • 140
    HELIOS LLV TWO LIMITED - 2024-08-21
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-29 ~ 2024-07-23
    IIF 61 - director → ME
  • 141
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 112 - director → ME
  • 142
    ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
    HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
    HERITAGE UNDERWRITING AGENCY PLC - 2008-10-13
    HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
    Floor 36 22 Bisphopsgate, London, England
    Corporate (6 parents, 17 offsprings)
    Officer
    1999-05-21 ~ 2006-05-16
    IIF 65 - director → ME
  • 143
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2022-12-29 ~ 2024-08-31
    IIF 47 - director → ME
  • 144
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2019-12-20 ~ 2024-08-31
    IIF 17 - director → ME
  • 145
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-12-31
    IIF 95 - director → ME

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