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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
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parent relation
Individuals in focus

Mr James Maxwell Carruthers

    Related profiles found in government register
  • Mr James Maxwell Carruthers
    British born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7-11, Melville Street, Edinburgh, Midlothian, EH3 7PE

      IIF 1

    • 5, Upper Colquhoun Street, Helensburgh, G84 9AQ, Scotland

      IIF 2 IIF 3

    • Broomcraig, Shore Road, Cove, Helensburgh, Dunbartonshire, G84 0NU, Scotland

      IIF 4

    • Courtyard Suite 100, Hatton Garden, London, EC1N 8NX

      IIF 5
  • Mr James Maxwell Carruthers
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rooney Nimmo, 35 New Broad Street, London, EC2M 1NH, England

      IIF 6

    • Rooney Nimmo, 35 New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 7
  • Carruthers, James Maxwell
    British born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Upper Colquhoun Street, Helensburgh, G84 9AQ, Scotland

      IIF 8 IIF 9

    • Inchgarvie, Inchgarvie, 5 Upper Colquhoun Street, Helensburgh, G84 9AQ, Scotland

      IIF 10

    • Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF

      IIF 11
  • Carruthers, James Maxwell
    British company director born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Broomcraig, Shore Road, Cove, Helensburgh, Argyll, G84 0NU, Scotland

      IIF 12

    • Nimmo W.s. Limited, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 13
  • Carruthers, James Maxwell
    British director born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7-11, Melville Street, Edinburgh, Midlothian, EH3 7PE

      IIF 14

    • 150, St. Vincent Street, Glasgow, G2 5NE, Scotland

      IIF 15

    • Broomcraig, Shore Road, Cove, Helensburgh, Dunbartonshire, G84 0NU, Scotland

      IIF 16

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 17

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Carruthers, James Maxwell
    British director insurance born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Broomcraig, Shore Road, Cove, Helensburgh, Argyll, G84 0NU, Uk

      IIF 21
  • Carruthers, James Maxwell
    British divisional director of axa insurance born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lochscape House, Argyll Road, Kilcreggan, Helensburgh, G84 0JW

      IIF 22
  • Carrruthers, James Maxwell
    British director born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Courtyard Suite 100, Hatton Garden, London, EC1N 8NX

      IIF 23
  • Carruthers, James Maxwell
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Carruthers, James Maxwell
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 118 East Road, West Mersea, Colchester, Essex, CO5 8SA

      IIF 27 IIF 28
  • Carruthers, James Maxwell
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 118 East Road, West Mersea, Colchester, Essex, CO5 8SA

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41

    • Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

      IIF 42

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 43

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

      IIF 44

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

      IIF 45

    • Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ

      IIF 46

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 47
  • Carruthers, James Maxwell
    British insurance executive born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 118 East Road, West Mersea, Colchester, Essex, CO5 8SA

      IIF 48
  • Carruthers, James Maxwell
    British company director born in November 1954

    Registered addresses and corresponding companies

    • Porch House, Eastling, Faversham, Kent, ME13 0AY

      IIF 49
  • Carruthers, James Maxwell
    British deputy managing director born in November 1954

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 50
  • Carruthers, James Maxwell
    British director born in November 1954

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 51
  • Carruthers, James Maxwell
    British director born in November 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME15 7EA

      IIF 52 IIF 53
  • Carruthers, James Maxwell
    British insurance broker born in November 1954

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 54 IIF 55
  • Carruthers, James Maxwell
    British loss adjuster born in November 1954

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 56
  • Carruthers, James Maxwell
    British underwriting director born in November 1954

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 57
  • Carruthers, James Maxwell
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Upper Colquhoun Street, Helensburgh, G84 9AQ, Scotland

      IIF 58

    • Inchgarvie, 5 Upper Colquhoun Street, Helensburgh, G84 9AQ, Scotland

      IIF 59

    • One, Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 60

    • 2, Des Roches Square, Witney, OX28 4LE, United Kingdom

      IIF 61
  • Carruthers, James Maxwell
    British company director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, England

      IIF 62

    • One, Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 63 IIF 64

    • Rooney Nimmo, 35 New Broad Street, London, EC2M 1NH, England

      IIF 65

    • Rooney Nimmo, 35 New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 66

    • 2, Des Roches Square, Witney, Oxon, Oxfordshire, OX28 4LE, England

      IIF 67

    • 2, Des Roches Square, Witney, OX28 4LE, United Kingdom

      IIF 68 IIF 69 IIF 70
  • Carruthers, James Maxwell
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, England

      IIF 71

    • Inchgarvie, 5 Upper Colquhoun Street, Helensburgh, G84 9AQ, Scotland

      IIF 72

    • Oakhurst House, 77 Mount Ephraim, Turnbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 73

    • Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, United Kingdom

      IIF 74

    • 2, Des Roches Square, Witney, OX28 4LE, England

      IIF 75

    • 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, United Kingdom

      IIF 76
  • Carruthers, James Maxwell
    British none born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Des Roches Square, Witney, Oxon, OX28 4LE

      IIF 77
  • Carruthers, James Maxwell
    British

    Registered addresses and corresponding companies

    • 118 East Road, West Mersea, Colchester, Essex, CO5 8SA

      IIF 78
  • Carruthers, James Maxwell
    British company director

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 79
  • Carruthers, James Maxwell
    British director

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 80
  • Carruthers, James Maxwell
    British underwriting director

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 81
  • Carruthers, Max
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR

      IIF 82
  • Carruthers, Max
    United Kingdom businessman born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomcraig, Shore Road, Kilcreggan, Argyll And Bute, G84 0NU, Scotland

      IIF 83
  • Carruthers, Max
    United Kingdom company director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomcraig, Shore Road, Cove, Helensburgh, G84 0NU, United Kingdom

      IIF 84
  • Carruthers, Max
    United Kingdom director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomcraig, Shore Road, Cove, Helensburgh, Dunbartonshire, G84 0NU, Scotland

      IIF 85
child relation
Offspring entities and appointments 74
  • 1
    10800 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-18
    Dissolved on 2015-06-30
    ALEXANDER FORBES PENSION SERVICES LIMITED - 2014-03-12
    ALFRED BLACKMORE GROUP LIMITED
    - 2009-07-15 01347496
    STARBASE LIMITED - 1978-12-31
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (20 parents)
    Officer
    1993-04-01 ~ 1993-11-17
    IIF 54 - Director → ME
  • 2
    A-PLAN GROUP LTD
    - now 09341484
    A-PLAN HOLDCO LIMITED
    - 2018-04-24 09341484
    TRAFALGAR HOLDCO LIMITED - 2015-05-01
    One Creechurch Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-03-24 ~ 2022-11-09
    IIF 77 - Director → ME
  • 3
    A-PLAN HOLDINGS
    00750484
    2 Des Roches Square, Witney, Oxfordshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2018-07-04 ~ 2022-11-09
    IIF 68 - Director → ME
  • 4
    ABSOLUTE PARTNERSHIP HOLDINGS LIMITED
    10899306
    Oakhurst House 77 Mount Ephraim, Turnbridge Wells, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 73 - Director → ME
  • 5
    ABSOLUTE PARTNERSHIP LIMITED
    07616521 10899211
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-03-06 during the appointment or period of control
    Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
    Voluntary Arrangement Corporate (11 parents, 3 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 11 - Director → ME
  • 6
    ABSOLUTE PARTNERSHIP TECHNOLOGY LIMITED
    10899211 07616521
    Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 74 - Director → ME
  • 7
    ABSOLUTE TS LIMITED
    11104784
    Rooney Nimmo, 35 New Broad Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (31 parents)
    Officer
    2008-03-18 ~ 2011-06-22
    IIF 26 - Director → ME
  • 9
    ACTURIS GROUP LIMITED
    - now 07278867
    SUMMIT PARTNERS SPV 2 LIMITED - 2010-07-27
    Courtyard Suite 100 Hatton Garden, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2018-03-01
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 5 - Has significant influence or control → OE
  • 10
    ADVISORY INSURANCE BROKERS LIMITED - now
    TOWERGATE UNDERWRITING GROUP LIMITED
    - 2022-03-22 04043759 03405221
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
    BROOMCO (2274) LIMITED - 2000-09-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2011-07-07
    IIF 32 - Director → ME
  • 11
    ALFRED BLACKMORE & CO (SCOTLAND) LIMITED
    SC095778
    6 Washington Lane, Edinburgh
    Liquidation Corporate (9 parents)
    Officer
    (before 1989-07-05) ~ 1993-11-09
    IIF 56 - Director → ME
  • 12
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE INSURANCE LIMITED
    - 2019-04-12 07476462
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (39 parents, 29 offsprings)
    Officer
    2011-05-20 ~ 2011-07-07
    IIF 42 - Director → ME
  • 13
    BISHOPSGATE INSURANCE BROKERS LIMITED - now
    TOWERGATE LONDON MARKET LIMITED
    - 2016-09-28 00149526
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2010-09-16 ~ 2011-07-07
    IIF 52 - Director → ME
  • 14
    BLUE FIRE COMMUNICATIONS LIMITED - now
    CONSOLIDATED TELECOMMUNICATIONS LIMITED
    - 2011-12-13 06956139 07805392
    Open International Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (15 parents)
    Officer
    2009-07-08 ~ 2011-07-07
    IIF 43 - Director → ME
  • 15
    BROOMCRAIG PROPERTIES LTD
    SC467852
    5 Upper Colquhoun Street, Helensburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2014-01-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CAPITA (3498350) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
    EASTGATE CONNECTIONS LIMITED
    - 2014-12-10 03498350
    GATEWELL SOLUTIONS LIMITED
    - 1998-03-05 03498350
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1998-01-30 ~ 2000-08-18
    IIF 36 - Director → ME
  • 17
    CAPITA INSURANCE SERVICES GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-23
    Due to be dissolved on 2024-09-02
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED
    - 2001-05-18 02777642
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1997-09-19 ~ 2000-08-18
    IIF 27 - Director → ME
  • 18
    CAPITA INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED
    - 2001-05-18 01396443
    HAMBRO LEGAL PROTECTION LTD
    - 1998-12-15 01396443
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    1998-11-30 ~ 2000-08-18
    IIF 33 - Director → ME
  • 19
    CAPITA LONDON MARKET SERVICES LIMITED - now
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED
    - 2001-01-15 02646739
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved Corporate (48 parents, 8 offsprings)
    Officer
    1997-10-09 ~ 2000-08-18
    IIF 35 - Director → ME
  • 20
    COVE PARK
    - now SC201042
    OUTSIDE THE BOX AT COVE PARK LIMITED - 2003-05-28
    Peaton Hill, Cove, Helensburgh, Argyll & Bute
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-03-23 ~ 2020-01-31
    IIF 83 - Director → ME
  • 21
    E-WITNESS LIMITED
    10515569
    Nimmo W.s. Limited, New Broad Street House, 35 New Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 13 - Director → ME
  • 22
    EASTGATE ASSISTANCE (WILLS) LIMITED
    - now 01882760
    HAMBRO LEGAL PROTECTION (WILLS) LTD.
    - 1998-12-15 01882760
    HAMBRO LEGAL PROTECTION (SCOTLAND) LTD - 1991-12-30
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (20 parents)
    Officer
    1998-11-30 ~ 2000-08-18
    IIF 24 - Director → ME
  • 23
    EASTGATE BROKER SERVICES LIMITED
    - now 03421345
    LYNXTIP LIMITED
    - 1997-11-25 03421345
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (27 parents)
    Officer
    1997-10-23 ~ 2000-08-18
    IIF 30 - Director → ME
  • 24
    EASTGATE INSURANCE MARKET SOLUTIONS LIMITED
    - now 03498322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-06-28
    EASTGATE MARKET SERVICES LIMITED
    - 1998-03-19 03498322
    1 More London Place, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1998-01-23 ~ 2000-08-18
    IIF 34 - Director → ME
  • 25
    EASTGATE INSURANCE SERVICES LIMITED
    - now 00645863
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (41 parents, 36 offsprings)
    Officer
    1997-10-03 ~ 2000-08-18
    IIF 31 - Director → ME
  • 26
    EC MARINE LTD
    SC754315
    Inchgarvie, 5 Upper Colquhoun Street, Helensburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2023-01-04 ~ dissolved
    IIF 59 - Director → ME
  • 27
    EMR HEALTH INSURANCE SERVICES LIMITED - now
    RUBICON HEALTH LIMITED
    - 2007-10-10 02104155
    EXECUTIVE HEALTHCARE LIMITED
    - 2002-08-27 02104155
    C/o Bryan Cave, 88 Wood Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-10-22 ~ 2005-02-07
    IIF 25 - Director → ME
    2001-10-22 ~ 2002-05-23
    IIF 78 - Secretary → ME
  • 28
    ENDSLEIGH INSURANCE SERVICES LIMITED
    00856706 NF001873
    One Creechurch Place, London, United Kingdom
    Active Corporate (72 parents, 18 offsprings)
    Officer
    2018-03-29 ~ 2022-11-09
    IIF 69 - Director → ME
  • 29
    ENDSLEIGH LIMITED
    - now 04335786 02982436
    OVAL (1687) LIMITED - 2002-06-21
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (57 parents, 2 offsprings)
    Officer
    2018-03-29 ~ 2022-11-09
    IIF 61 - Director → ME
  • 30
    FIGTREE SYSTEMS EUROPE LIMITED - now
    NTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22
    FIGTREE SYSTEMS (EUROPE) LIMITED
    - 2012-06-28 02481984
    DAREBELL LIMITED - 1990-06-11
    167-169 Great Portland Street, London, England
    Active Corporate (40 parents)
    Officer
    1998-07-03 ~ 2000-08-18
    IIF 28 - Director → ME
  • 31
    GOBSMACK HOLDINGS LIMITED
    - now 09829448 10724493
    Insolvency (Case 1) In administration
    Administration started on 2021-11-08
    Administration ended on 2023-11-13
    GOBSMACK LIMITED
    - 2017-06-22 09829448 10724493
    RENEWAL WALLET LIMITED - 2016-06-08
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2016-11-15 ~ 2020-03-31
    IIF 71 - Director → ME
  • 32
    GOBSMACK LIMITED
    - now 10724493 09829448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-15
    Dissolved on 2024-02-08
    GOBSMACK HOLDINGS LIMITED
    - 2017-06-22 10724493 09829448
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (12 parents)
    Officer
    2017-04-13 ~ 2020-03-31
    IIF 62 - Director → ME
  • 33
    GOWI GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-07
    Dissolved on 2017-08-31
    GOWI GROUP PLC - 2007-01-22
    GOWI GROUP LIMITED
    - 2006-08-11 04004316
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2001-09-03
    IIF 38 - Director → ME
  • 34
    HISCOX INSURANCE COMPANY LIMITED
    - now 00070234
    ECONOMIC INSURANCE COMPANY,LIMITED
    - 1997-01-01 00070234
    22 Bishopsgate, London, United Kingdom
    Active Corporate (78 parents)
    Officer
    1994-03-14 ~ 1997-09-16
    IIF 57 - Director → ME
    1994-03-14 ~ 1995-02-23
    IIF 81 - Secretary → ME
  • 35
    HISCOX INSURANCE HOLDINGS LIMITED
    - now 02874306
    ECONOMIC INSURANCE HOLDINGS LIMITED
    - 1997-01-01 02874306
    OVERTURNS LIMITED
    - 1993-12-17 02874306
    22 Bishopsgate, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1993-11-23 ~ 1997-09-16
    IIF 51 - Director → ME
    1993-11-23 ~ 1995-02-23
    IIF 80 - Secretary → ME
  • 36
    HISCOX UNDERWRITING LTD
    - now 02372789 03294530
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    22 Bishopsgate, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    1997-05-01 ~ 1997-09-16
    IIF 39 - Director → ME
  • 37
    HOV GLOBAL SERVICES LIMITED - now
    EMR INSURANCE SERVICES LIMITED - 2010-02-12
    RUBICON CLAIMS LIMITED
    - 2007-10-10 03379665
    MISYS CLAIMS MANAGEMENT LIMITED
    - 2002-12-03 03379665
    CWA CLAIMS SERVICES LIMITED - 2002-02-19
    FINEDOCK LIMITED - 1997-09-19
    Baronsmede, The Avenue, Egham, England
    Active Corporate (32 parents)
    Officer
    2002-12-02 ~ 2005-02-07
    IIF 48 - Director → ME
  • 38
    HOWDEN DRIVING DATA LIMITED
    - now 12843503
    INGENIE LIMITED
    - 2022-08-18 12843503 07206880... (more)
    PROJECT ROMEO NEWCO LIMITED
    - 2020-11-04 12843503
    One Creechurch Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-01 ~ 2022-11-09
    IIF 67 - Director → ME
  • 39
    HOWDEN LIFE & HEALTH LIMITED - now
    ASSURED FUTURES LIMITED
    - 2023-11-01 03040737
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2018-07-04 ~ 2022-11-09
    IIF 70 - Director → ME
  • 40
    HOWDEN UK BROKERS LIMITED
    - now 02831010 11874092
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2023-11-03 ~ 2025-01-30
    IIF 63 - Director → ME
  • 41
    HOWDEN UK&I HOLDINGS LIMITED
    - now 12875660
    OXFORD HOLDCO LIMITED
    - 2022-09-06 12875660
    One Creechurch Place, London, United Kingdom
    Active Corporate (21 parents, 46 offsprings)
    Officer
    2021-07-14 ~ 2025-01-30
    IIF 64 - Director → ME
  • 42
    INCHGARVIE LIMITED
    SC773636
    5 Upper Colquhoun Street, Helensburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 43
    INSUREX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2023-02-11
    ECONOMIC INSURANCE MANAGEMENT LIMITED
    - 2005-04-22 02990989
    ECONOMIC RUN-OFF MANAGEMENT LIMITED
    - 1994-12-07 02990989
    TURNDALE LIMITED
    - 1994-11-25 02990989 04015388
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    1994-11-18 ~ 1997-09-16
    IIF 49 - Director → ME
    1994-11-18 ~ 1995-12-19
    IIF 79 - Secretary → ME
  • 44
    KGM UNDERWRITING SERVICES LIMITED
    - now 10581020
    KGMUS LIMITED
    - 2017-03-15 10581020
    2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2022-11-09
    IIF 76 - Director → ME
  • 45
    LINK UNDERWRITING AGENCY LIMITED
    - now 04227586
    SUMMERCRAZE LIMITED
    - 2002-01-02 04227586
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2001-12-21 ~ 2003-09-27
    IIF 37 - Director → ME
  • 46
    MADE BY SAUCE LIMITED
    - now 06687777 09642511
    FST SOLUTIONS LIMITED - 2015-10-13
    FSTSOLUTIONS LIMITED - 2015-03-30
    One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2022-11-09
    IIF 75 - Director → ME
  • 47
    MFL INSURANCE GROUP LTD - now
    MCPARLAND FINN LIMITED - 2021-03-28
    ALFRED BLACKMORE (NORTH WEST) LIMITED
    - 1997-03-25 02817700
    PRECIS (1198) LIMITED
    - 1993-07-27 02817700 04169896... (more)
    Barlow House, Minshull Street, Manchester, Lancashire
    Active Corporate (28 parents)
    Officer
    1993-07-14 ~ 1993-11-30
    IIF 55 - Director → ME
  • 48
    MIHC LIMITED
    SC462606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-28 during the appointment or period of control
    Due to be dissolved on 2024-07-04 during the appointment or period of control
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    OPEN G I LIMITED
    - now 01519547 05781513
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (55 parents, 11 offsprings)
    Officer
    2008-03-18 ~ 2011-06-22
    IIF 47 - Director → ME
  • 50
    OPEN GI LONDON LIMITED - now
    MI LIMITED
    - 2014-04-04 03534865
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Active Corporate (17 parents)
    Officer
    2007-09-24 ~ 2011-06-22
    IIF 82 - Director → ME
  • 51
    OPEN INTERNATIONAL LIMITED
    - now 05716519 05758997
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2008-03-18 ~ 2011-06-22
    IIF 40 - Director → ME
  • 52
    PAYMENTSHIELD GROUP HOLDINGS LIMITED
    - now 05919794 05131340
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2011-07-07
    IIF 41 - Director → ME
  • 53
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2008-06-30 ~ 2011-07-07
    IIF 46 - Director → ME
  • 54
    PENTLAND CAIRN LIMITED
    - now 11117263
    PYVOT LIMITED
    - 2018-06-07 11117263 10278798
    125 8th Floor, 125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 55
    POLARIS U.K. LIMITED
    - now 02911441
    CARABIL LIMITED - 1994-07-22
    New London House, 6 London Street, London, England
    Active Corporate (139 parents)
    Officer
    2011-12-20 ~ 2014-01-20
    IIF 21 - Director → ME
  • 56
    POWERPLACE INSURANCE SERVICES LIMITED
    06164788
    Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents)
    Officer
    2009-01-08 ~ 2011-07-07
    IIF 45 - Director → ME
  • 57
    PYVOT LIMITED
    - now 10278798 11117263
    UK VAST BIDCO LIMITED
    - 2018-06-07 10278798
    UK VASTCO BIDCO LIMITED - 2016-07-18
    2 Des Roches Square, Witney, Oxfordshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-10-20 ~ 2019-01-29
    IIF 72 - Director → ME
  • 58
    ROSNEATH PENINSULA WEST COMMUNITY DEVELOPMENT TRUST
    SC380398
    Flat 1, The Ponderosa Shore Road, Kilcreggan, Helensburgh, Dunbartonshire, Scotland
    Active Corporate (41 parents)
    Officer
    2013-08-26 ~ 2013-10-17
    IIF 22 - Director → ME
  • 59
    SENSICALL SOLUTIONS LIMITED
    05341250
    11 Knyveton House, 2 Knyveton Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2017-08-16
    IIF 84 - Director → ME
  • 60
    SMARTLANDLORD.CO.UK LIMITED
    06631743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-08
    Dissolved on 2016-07-07
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-06-26 ~ 2011-07-07
    IIF 44 - Director → ME
  • 61
    T DOCK-UK LIMITED
    - now SC496548
    CRESTBRIDGE LIMITED
    - 2015-03-30 SC496548
    Broomcraig Shore Road, Cove, Helensburgh, Dunbartonshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ 2017-01-26
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    TASCOR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    EASTGATE POLICY PROCESSING LIMITED
    - 2014-12-16 03536854
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1998-03-24 ~ 2000-08-18
    IIF 29 - Director → ME
  • 63
    THE BROKER NETWORK LIMITED
    02906084
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (56 parents)
    Officer
    2010-09-16 ~ 2011-07-07
    IIF 20 - Director → ME
  • 64
    TILT SERVICES LIMITED
    - now 07980064
    HIGHWORTH INSURANCE LIMITED - 2024-12-12
    HIGHWORTH COVER LIMITED - 2012-08-13
    One, Creechurch Place, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-03-05 ~ now
    IIF 60 - Director → ME
  • 65
    TOWERGATE FINANCIAL (EAST) LIMITED
    - now 04493781 02292688
    M2 FINANCIAL LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2010-09-23 ~ 2011-07-07
    IIF 18 - Director → ME
  • 66
    TOWERGATE FINANCIAL (GROUP) LIMITED
    - now 03520096
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    RIDGEQUAY LIMITED - 1998-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2010-09-16 ~ 2011-07-07
    IIF 53 - Director → ME
  • 67
    TOWERGATE FINANCIAL (NORTH) LIMITED
    - now 05248194
    PARAMOUNT GROUP LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2011-07-07
    IIF 19 - Director → ME
  • 68
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED
    - now SC127074 SC209706... (more)
    TOWERGATE FINANCIAL (GLASGOW) LIMITED
    - 2011-04-11 SC127074
    MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
    REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
    COMLAW NO. 229 LIMITED - 1990-10-22
    150 St. Vincent Street, Glasgow
    Active Corporate (36 parents)
    Officer
    2010-09-23 ~ 2011-07-07
    IIF 15 - Director → ME
  • 69
    TOWERGATE FINANCIAL (WEST) LIMITED
    - now 02292688 04493781
    TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
    MILTON REEDS LIMITED - 1990-04-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2011-07-07
    IIF 17 - Director → ME
  • 70
    VAST VISIBILITY LIMITED
    05866769
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-09-06 ~ 2018-03-09
    IIF 12 - Director → ME
  • 71
    WEJO LIMITED
    08813730
    Insolvency (Case 1) In administration
    Administration started on 2023-07-10
    Riverside House, Irwell Street, Salford, Lancashire
    In Administration Corporate (21 parents, 3 offsprings)
    Officer
    2014-07-02 ~ 2016-03-24
    IIF 85 - Director → ME
  • 72
    WHITEHALL INSURANCE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-12
    Dissolved on 2024-02-07
    WHITEHALL INSURANCE COMPANY,LIMITED
    - 2008-06-20 00161263
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    1995-06-19 ~ 1997-09-16
    IIF 50 - Director → ME
  • 73
    YOU & SEA LIMITED
    SC467931
    Inchgarvie Inchgarvie, 5 Upper Colquhoun Street, Helensburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2014-01-21 ~ now
    IIF 10 - Director → ME
  • 74
    YOU & SEA MARINE SERVICES LIMITED
    SC550985
    5 Upper Colquhoun Street, Helensburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ now
    IIF 58 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.