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 Richard Colin Watson

    Related profiles found in government register
  • Mr Richard Colin Watson
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 1

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 2
  • Mr Richard Colin Watson
    English born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED

      IIF 3 IIF 4

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 5
  • Mr Richard Watson
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 6

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 7

    • Williams Cottage, Birch Heath Road, Tarporley, CW6 9UR, England

      IIF 8
  • Mr Richard Watson
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 28, Eaton Lane, Davenham, Northwich, Cheshire, CW9 8JL, England

      IIF 9
  • Mr Richard Colin Watson
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jasmine Cottage, Nuptown, Warfield, Bracknell, Berkshire, RG42 6HS, United Kingdom

      IIF 10

    • Oakhurst, Sandy Lane, Reigate, Surrey, RH2 8QU

      IIF 11
  • Watson, Richard Colin
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 12

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 13

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 14
  • Watson, Richard Colin
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Watson
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazlemere, 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 45

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 46 IIF 47
  • Watson, Richard Colin
    English civil engineer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 17 Old Chester Court, Barbridge, Nantwich, Cheshire, CW5 6BH

      IIF 48
  • Watson, Richard Colin
    English company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 49
  • Watson, Richard Colin
    English director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, England

      IIF 50

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom

      IIF 51
  • Watson, Richard Colin
    English managing director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 52
  • Richard Watson
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Richard
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 66

    • Williams Cottage, Birch Heath Road, Tarporley, CW6 9UR, England

      IIF 67
  • Watson, Richard
    British architect born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 28, Eaton Lane, Davenham, Northwich, Cheshire, CW9 8JL, England

      IIF 68
  • Mr Colin Richard Watson
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lavender Lodge, Snape, Bedale, DL8 2SZ, England

      IIF 69

    • C/o Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, DL10 7JH, England

      IIF 70

    • Hambleton Steel Ltd, Gatherley Road, Gatherley Road, Brompton On Swale, North Yorkshire, DL10 7JH, United Kingdom

      IIF 71
  • Watson, Richard Colin
    British chief underwriting officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 426, One Lime Street, London, EC3M 7DQ

      IIF 72
  • Watson, Richard Colin
    British chief underwriting officer (hiscox) born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Great St Helen's, London, EC3A 6HX, United Kingdom

      IIF 73
  • Watson, Richard Colin
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Richard Colin
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jasmine Cottage, Nuptown, Warfield, Bracknell, Berkshire, RG42 6HS, United Kingdom

      IIF 79

    • 7th Floor, One Creechurch Place, London, EC3A 5AY

      IIF 80

    • One Creechurch Place, 7th Floor, London, EC3A 5AY, United Kingdom

      IIF 81 IIF 82
  • Watson, Richard Colin
    British lloyds underwriter born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Great St Helen's, London, EC3A 6HX, United Kingdom

      IIF 83 IIF 84 IIF 85

    • Oakhurst, Sandy Lane, Reigate, Surrey, RH2 8QU

      IIF 86
  • Watson, Colin Richard
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, DL10 7JH, England

      IIF 87

    • Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, DL10 7JH, United Kingdom

      IIF 88
  • Watson, Colin Richard
    British manager born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lavender Lodge, Snape, Bedale, North Yorkshire, DL8 2SZ

      IIF 89
  • Watson, Colin Richard
    British steel fabricator born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lavender Lodge, Snape, Bedale, North Yorkshire, DL8 2SZ

      IIF 90
  • Watson, Richard
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 91 IIF 92
  • Watson, Richard
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazlemere, 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 93

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, United Kingdom

      IIF 94 IIF 95 IIF 96
  • Watson, Richard Colin

    Registered addresses and corresponding companies

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 48
  • 1
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-05 ~ now
    IIF 16 - director → ME
  • 2
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-08 ~ now
    IIF 18 - director → ME
  • 3
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-25 ~ now
    IIF 37 - director → ME
  • 4
    Unit 7portal Business Park, Eaton Lane, Tarporley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2018-09-05 ~ now
    IIF 13 - director → ME
  • 5
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2019-05-22 ~ now
    IIF 24 - director → ME
  • 6
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-21 ~ now
    IIF 17 - director → ME
  • 7
    31 Wellington Road, Nantwich, England
    Corporate (1 parent)
    Equity (Company account)
    175 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 35 - director → ME
  • 9
    One Creechurch Place, 7th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-21 ~ now
    IIF 82 - director → ME
  • 10
    One Creechurch Place, 7th Floor, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2020-07-23 ~ now
    IIF 79 - director → ME
  • 11
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    7th Floor One Creechurch Place, London
    Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    2021-03-15 ~ now
    IIF 80 - director → ME
  • 12
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 95 - director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 13
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-16 ~ now
    IIF 38 - director → ME
  • 14
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (4 parents)
    Officer
    2023-09-04 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 36 - director → ME
  • 16
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 41 - director → ME
  • 17
    Cw9 8jl, 28 Eaton Lane, Davenham, Northwich, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -12,532 GBP2023-08-31
    Officer
    2016-08-01 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    One Creechurch Place, 7th Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-11-11 ~ now
    IIF 81 - director → ME
  • 19
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-26 ~ now
    IIF 94 - director → ME
  • 20
    REVOLUTION CAR SALES LIMITED - 2015-10-20
    31 Wellington Road, Nantwich, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-01-07 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    31 Wellington Road, Nantwich, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    209,470 GBP2024-02-29
    Officer
    2014-02-05 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-02-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 20 - director → ME
  • 24
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-11 ~ now
    IIF 25 - director → ME
  • 25
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    106,349 GBP2020-12-31
    Officer
    2019-05-07 ~ now
    IIF 93 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 26
    TRUSTSOLAR LIMITED - 2023-07-06
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 27
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 28
    TRUSTMGT (NORTH WEST) LIMITED - 2025-01-09
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-13 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 29
    TRUSTMGT (CENTRAL) LIMITED - 2025-01-08
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-13 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 30
    TRUSTMGT (SOUTH EAST) LIMITED - 2025-01-08
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-13 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 31
    TRUSTMGT GROUP LIMITED - 2025-01-07
    TRUSTMGT HOLDINGS LIMITED - 2017-09-22
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    108,210 GBP2019-12-31
    Officer
    2016-05-10 ~ now
    IIF 49 - director → ME
  • 32
    TRUSTMGT LEGAL LIMITED - 2025-01-08
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 26 - director → ME
  • 33
    TRUSTMGT (PT) LIMITED - 2025-01-07
    TRUSTMGT LIMITED - 2016-06-15
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    3,002 GBP2019-12-31
    Officer
    2015-04-14 ~ now
    IIF 52 - director → ME
  • 34
    TRUSTMGT (RFS) LIMITED - 2025-01-08
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (7 parents, 345 offsprings)
    Equity (Company account)
    108,089 GBP2020-12-31
    Officer
    2016-06-16 ~ now
    IIF 14 - director → ME
  • 35
    TRUSTMGT (NORTHERN) LIMITED - 2025-01-08
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-04-29 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 36
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 96 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    TRUSTMGT (STEWARDSHIP) LIMITED - 2025-01-07
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    7,669 GBP2020-12-31
    Officer
    2017-05-17 ~ now
    IIF 92 - director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 38
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (4 parents)
    Officer
    2024-01-02 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 39
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-13 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 40
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 41
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Officer
    2017-10-02 ~ now
    IIF 91 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 2 - Has significant influence or control → OE
  • 42
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 43
    Unit 27 Norwood Hill Road, Charlwood, Surrey
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,063 GBP2020-05-31
    Officer
    2019-06-24 ~ dissolved
    IIF 78 - director → ME
  • 45
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 27 - director → ME
  • 46
    WHARF FARM (RUGBY) RESIDENTS MANAGEMENT COMPANY LIMITED - 2019-11-21
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-03 ~ now
    IIF 23 - director → ME
  • 47
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-24 ~ now
    IIF 28 - director → ME
  • 48
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    1 Old Chester Court, Barbridge, Nantwich, Cheshire
    Corporate (2 parents)
    Officer
    2001-12-14 ~ 2008-08-01
    IIF 48 - director → ME
  • 2
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-06 ~ 2023-08-18
    IIF 21 - director → ME
  • 3
    ALLOTT BROS. & LEIGH LIMITED - 2008-10-17
    BROOMCO (4021) LIMITED - 2006-07-05
    Gatherley Road, Brompton On Swale, Richmond, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -203,783 GBP2023-12-31
    Officer
    2006-08-02 ~ 2022-05-25
    IIF 89 - director → ME
  • 4
    Hambleton Steel, Gatherley Road, Brompton On Swale, North Yorkshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,676,547 GBP2023-12-31
    Officer
    2017-02-23 ~ 2022-05-25
    IIF 88 - director → ME
    Person with significant control
    2017-02-23 ~ 2022-05-25
    IIF 71 - Has significant influence or control → OE
  • 5
    LOANZONE LIMITED - 1995-11-29
    Gatherley Road, Brompton On Swale, Richmond, North Yorkshire
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    4,077,007 GBP2023-12-31
    Officer
    1995-10-16 ~ 2022-05-25
    IIF 90 - director → ME
    Person with significant control
    2016-09-27 ~ 2017-07-19
    IIF 69 - Has significant influence or control → OE
  • 6
    22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2015-07-29 ~ 2019-12-31
    IIF 77 - director → ME
  • 7
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Corporate (11 parents)
    Officer
    2012-11-22 ~ 2018-06-21
    IIF 85 - director → ME
  • 8
    ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
    OVERTURNS LIMITED - 1993-12-17
    22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-29 ~ 2019-12-31
    IIF 74 - director → ME
  • 9
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 20 offsprings)
    Officer
    2014-11-14 ~ 2019-12-31
    IIF 76 - director → ME
  • 10
    MINMAR (154) LIMITED - 1991-06-28
    22 Bishopsgate, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2000-11-21 ~ 2020-05-31
    IIF 84 - director → ME
  • 11
    3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-03-18 ~ 2019-12-31
    IIF 83 - director → ME
  • 12
    MINMAR (550) LIMITED - 2001-02-14
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-29 ~ 2019-12-31
    IIF 75 - director → ME
  • 13
    One Creechurch Place, 7th Floor, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Person with significant control
    2020-07-23 ~ 2020-11-19
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-18 ~ 2021-01-14
    IIF 43 - director → ME
  • 15
    LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
    LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
    Suite 426 One Lime Street, London
    Corporate (26 parents, 1 offspring)
    Equity (Company account)
    3,438,701 GBP2019-12-31
    Officer
    2014-05-15 ~ 2015-10-01
    IIF 72 - director → ME
  • 16
    Ashby Road, Measham, Swadlincote, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2017-08-08 ~ 2021-01-04
    IIF 97 - secretary → ME
  • 17
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-22 ~ 2023-03-27
    IIF 31 - director → ME
  • 18
    C/o Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    -819,508 GBP2023-12-31
    Officer
    2019-09-10 ~ 2022-05-25
    IIF 87 - director → ME
    Person with significant control
    2019-09-10 ~ 2022-05-25
    IIF 70 - Has significant influence or control → OE
  • 19
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-02-28
    Officer
    2020-10-29 ~ 2022-06-07
    IIF 12 - director → ME
  • 20
    TRUSTMGT GROUP LIMITED - 2025-01-07
    TRUSTMGT HOLDINGS LIMITED - 2017-09-22
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    108,210 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ 2023-04-12
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TRUSTMGT (PT) LIMITED - 2025-01-07
    TRUSTMGT LIMITED - 2016-06-15
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    3,002 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ 2023-04-12
    IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 22
    TRUSTMGT (RFS) LIMITED - 2025-01-08
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (7 parents, 345 offsprings)
    Equity (Company account)
    108,089 GBP2020-12-31
    Person with significant control
    2016-06-16 ~ 2023-04-12
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    TRUSTMGT (NORTHERN) LIMITED - 2025-01-08
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-29 ~ 2025-01-09
    IIF 32 - director → ME
  • 24
    EPG UNDERWRITING MANAGEMENT LIMITED - 2009-08-28
    88 Leadenhall Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    706,594 GBP2023-12-31
    Officer
    2014-06-11 ~ 2019-12-01
    IIF 73 - director → ME
  • 25
    WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-17 ~ 2009-08-21
    IIF 86 - director → ME

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