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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

Gilmour, Ewen Hamilton

    Related profiles found in government register
  • Gilmour, Ewen Hamilton
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England

      IIF 1 IIF 2

    • Mclaren House, 100 Kings Road, Brentwood, Essex, CM14 4EA, England

      IIF 3

    • 18, Smith Square, London, SW1P 3HZ, England

      IIF 4

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 5
  • Gilmour, Ewen Hamilton
    British chairman born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 6
  • Gilmour, Ewen Hamilton
    British chartered accountant born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20 Arthur Road, Wimbledon, London, SW19 7DZ

      IIF 7 IIF 8
  • Gilmour, Ewen Hamilton
    British chief executive born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20 Arthur Road, Wimbledon, London, SW19 7DZ

      IIF 9
  • Gilmour, Ewen Hamilton
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Gilmour, Ewen Hamilton
    British ined born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lime Street, London, EC3M 7HB, England

      IIF 33
  • Gilmour, Ewen Hamilton
    British none born in August 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Gilmour, Ewen Hamilton
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 35
  • Gilmour, Ewen Hamilton
    British

    Registered addresses and corresponding companies

    • 20 Arthur Road, Wimbledon, London, SW19 7DZ

      IIF 36
  • Mr Ewen Hamilton Gilmour
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 37
child relation
Offspring entities and appointments
Active 5
  • 1
    18 Smith Square, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-03 ~ now
    IIF 4 - Director → ME
  • 2
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-08-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    SATURN HOLDINGS LIMITED - 2025-11-05
    Mclaren House, 100 Kings Road, Brentwood, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-02-27 ~ now
    IIF 1 - Director → ME
  • 4
    CIS GENERAL INSURANCE LIMITED - 2021-01-05
    Mclaren House, 100 Kings Road, Brentwood, Essex, England
    Active Corporate (7 parents)
    Officer
    2020-12-02 ~ now
    IIF 3 - Director → ME
  • 5
    TRADEX INSURANCE COMPANY LIMITED - 2024-08-02
    TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
    ALUMDELL LIMITED - 1994-11-18
    Mclaren House, 100 Kings Road, Brentwood, England
    Active Corporate (7 parents)
    Officer
    2024-05-01 ~ now
    IIF 2 - Director → ME
Ceased 30
  • 1
    ALIT INSURANCE SERVICES LIMITED - 1997-05-08
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    1999-02-09 ~ 2009-12-31
    IIF 21 - Director → ME
  • 2
    LIGHTADD LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 26 - Director → ME
  • 3
    MAINALARM LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 24 - Director → ME
  • 4
    NEXTALARM LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 12 - Director → ME
  • 5
    OFFERPRINT LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 19 - Director → ME
  • 6
    PARTISSUE LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 14 - Director → ME
  • 7
    ALIT UNDERWRITING LIMITED - 1997-04-07
    BONUSCOPY LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 18 - Director → ME
  • 8
    ALIT SUBSIDIARY LIMITED - 1997-04-07
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 16 - Director → ME
  • 9
    QIC GLOBAL HOLDINGS LIMITED - 2022-09-23
    ANTARES GROUP HOLDINGS LIMITED - 2018-07-03
    21 Lime Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2023-02-01 ~ 2023-11-13
    IIF 33 - Director → ME
  • 10
    MINMAR (910) LIMITED - 2008-09-04
    21 Lime Street, London, England
    Active Corporate (12 parents)
    Officer
    2010-01-15 ~ 2022-02-23
    IIF 28 - Director → ME
  • 11
    CHAUCER HOLDINGS LIMITED - 1998-07-23
    CHAUCERS HOLDINGS LIMITED - 1996-10-24
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2004-12-22 ~ 2009-12-31
    IIF 17 - Director → ME
  • 12
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-06-25
    IIF 8 - Director → ME
  • 13
    PXRE LIMITED - 2005-12-01
    INSUREPRICE LIMITED - 1995-10-20
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2005-11-29 ~ 2009-12-31
    IIF 27 - Director → ME
  • 14
    PEMBROKE 4000 LIMITED - 2008-09-10
    QUANTA 4000 LIMITED - 2008-02-21
    QUANTA AT LLOYD'S LIMITED - 2004-09-30
    3380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-08-19
    52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-02-14 ~ 2009-12-31
    IIF 13 - Director → ME
  • 15
    CNA CORPORATE CAPITAL LIMITED - 2002-01-17
    PRECIS (1384) LIMITED - 1995-10-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2001-12-20 ~ 2009-12-31
    IIF 23 - Director → ME
  • 16
    STEWART DEDICATED LIMITED - 1996-12-13
    SCHEMEPLAN DESIGN LIMITED - 1995-11-07
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1999-12-23 ~ 2009-12-31
    IIF 20 - Director → ME
    1998-03-31 ~ 1999-12-08
    IIF 36 - Secretary → ME
  • 17
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1998-07-22 ~ 2009-12-31
    IIF 22 - Director → ME
  • 18
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    52 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1998-03-19 ~ 2009-12-31
    IIF 9 - Director → ME
  • 19
    14 Queen Anne's Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-08 ~ 2018-07-20
    IIF 11 - Director → ME
  • 20
    FALCON AGENCIES LIMITED - 1998-12-24
    DEALIMPORT LIMITED - 1994-10-06
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Officer
    2010-01-01 ~ 2020-04-29
    IIF 6 - Director → ME
  • 21
    AZURAN PLC - 2005-12-19
    5th Floor 40 Gracechurch Street, London
    Active Corporate (10 parents, 27 offsprings)
    Officer
    2010-01-20 ~ 2020-06-29
    IIF 35 - Director → ME
  • 22
    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
    Active Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    2015-02-19 ~ 2021-03-15
    IIF 34 - Director → ME
  • 23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2010-02-12 ~ 2014-05-12
    IIF 29 - Director → ME
  • 24
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2010-02-12 ~ 2014-05-23
    IIF 30 - Director → ME
  • 25
    Mazars Llp, Tower Bridge House St Katherines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-02 ~ 2009-12-31
    IIF 25 - Director → ME
  • 26
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2010-02-12 ~ 2014-05-23
    IIF 31 - Director → ME
  • 27
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2010-02-12 ~ 2014-05-23
    IIF 32 - Director → ME
  • 28
    AMLIN CORPORATE MEMBER LIMITED - 2016-05-11
    SEXTANT CORPORATE MEMBER LIMITED - 1998-09-29
    FIRSTHOBBY LIMITED - 1994-10-19
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-04-04 ~ 1998-03-13
    IIF 7 - Director → ME
  • 29
    PRO SYNDICATE MANAGEMENT LIMITED - 2008-02-19
    PRO MANAGEMENT LIMITED - 2001-08-31
    ROWAN (47) LIMITED - 1994-09-13
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2016-12-20
    IIF 10 - Director → ME
  • 30
    CHAUCER FREEHOLDS LIMITED - 2016-02-26
    45 Westerham Road Bessells Green, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    1999-05-25 ~ 2009-12-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.