The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Collins, Andrew Dominic John Bucke
- British born in December 1956Registered addresses and corresponding companies
Collins, Andrew Dominic John Bucke
- born in December 1956
Collins, Andrew Dominic John Bucke
Resident in England
Registered addresses and corresponding companies1, Bishopsgate, London, EC2N 3AQ
IIF 3
- British born in December 1956
Collins, Andrew Dominic John Bucke
Resident in United Kingdom
Registered addresses and corresponding companies18 Blythswood Square, Glasgow, G2 4BG
IIF 4Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW
IIF 5 IIF 6 IIF 7 (more)(less)1, Whittington Avenue, London, EC3V 1LE
IIF 916, Eastcheap, London, EC3M 1BD
IIF 10 IIF 11 IIF 1216, Eastcheap, London, EC3M 1BD, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 19First Floor, Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF, United Kingdom
IIF 20One, Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Adlestrop Park, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in December 1956
Mr Andrew Dominic John Bucke Collins
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 37
- British born in December 1956
Collins, Andrew Dominic John Bucke
Resident in Turks And Caicos Islands
Registered addresses and corresponding companiesFloor 8 71, Queen Victoria Street, London, EC4V 4AY
IIF 38
- British born in December 1956
Collins, Dominic
Resident in England
Registered addresses and corresponding companies83, Cambridge Street, London, SW1V 4PS, England
IIF 39
- British born in December 1956
Collins, Dominic
Resident in United Kingdom
Registered addresses and corresponding companiesDaylesford Estate, Daylesford, Moreton-in-marsh, Gloucestershire, GL56 0YH, United Kingdom
IIF 40
- British born in December 1956
Dominic Collins
Resident in England
Registered addresses and corresponding companies83, Cambridge Street, London, SW1V 4PS, England
IIF 41
- British born in December 1956
Andrew Dominic John Bucke Collins
Resident in Turks And Caicos Islands
Registered addresses and corresponding companiesFloor 8 71, Queen Victoria Street, London, EC4V 4AY
IIF 42
Related profiles found in government register
Offspring entities and appointments
39
- 1
APOLLO PARTNERS LLP
OC3928851 Bishopsgate, LondonActive Corporate (24 parents, 17 offsprings)Officer2019-10-01 ~ 2021-08-31IIF 3 - LLP Member → ME - 2
- 3
BOWOOD INSURANCE BROKERS LIMITED
0692751216 Eastcheap, LondonDissolved Corporate (12 parents)Officer2009-07-17 ~ 2014-11-25IIF 9 - Director → ME - 4
- 5
CAMERON BUCKE LIMITED
069985335th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer2009-08-24 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 6
CAMERON BUCKE SETTLEMENT LTD
11362719Floor 8 71 Queen Victoria Street, LondonActive Corporate (2 parents)Officer2018-05-15 ~ nowIIF 38 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Due to be dissolved on 2024-03-18AQUEDUCT UNDERWRITING LIMITED
- 2015-09-23 07189728C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (25 parents)Officer2010-03-29 ~ 2015-10-01IIF 20 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-27
Due to be dissolved on 2020-01-18CENTRAL SERVICES ADMINISTRATION LIMITED - 2014-05-28C/o Frp Advisory Llp Kings Orghard, 1 Queen Street, BristolDissolved Corporate (13 parents)Officer2014-06-11 ~ 2015-10-23IIF 14 - Director → ME - 9
HB&A SERVICES LIMITED
08840474Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30Frp Advisory Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (21 parents)Officer2015-07-31 ~ 2019-05-21IIF 23 - Director → ME - 10
HGH FINANCE LIMITED
13645436One, Creechurch Place, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2022-01-25 ~ nowIIF 21 - Director → ME - 11
- 12HOWDEN PANGBORN GROUP LIMITED - 1999-09-28HOWDEN PANGBORN LIMITED - 1997-10-14HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17LAW 582 LIMITED - 1994-08-26One Creechurch Place, London, United KingdomActive Corporate (51 parents, 17 offsprings)Officer2015-04-29 ~ nowIIF 22 - Director → ME
- 13HOWDEN INSURANCE BROKERS LIMITED - nowR.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12One Creechurch Place, London, United KingdomActive Corporate (79 parents)Officer2007-10-15 ~ 2016-10-01IIF 15 - Director → ME
- 14HOWDEN INTERNATIONAL BROKING LIMITED - nowHOWDEN SPEAR GULLAND LIMITED - 1999-09-24SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09One Creechurch Place, London, United KingdomActive Corporate (61 parents, 1 offspring)Officer2015-08-01 ~ 2015-10-01IIF 10 - Director → ME
- 15DMWS 657 LIMITED - 2004-09-09Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (16 parents)Officer2007-11-21 ~ 2009-10-01IIF 33 - Director → ME
- 16
INTERNATIONAL RISK CONSULTANTS (EMIRATES) LTD.
SC32331018 Blythswood Square, GlasgowDissolved Corporate (11 parents)Officer2007-11-21 ~ 2010-06-25IIF 4 - Director → ME - 17INDEMNITY & RISK MANAGEMENT LIMITED - 2002-05-09BLP 75 LIMITED - 1993-07-30Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (20 parents)Officer2007-11-21 ~ 2009-10-01IIF 35 - Director → ME
- 18INDEMNITY & RISK MANAGEMENT LTD. - 2004-09-0918 Blythswood Square, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2007-11-21 ~ 2010-06-25IIF 30 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-28JIS GROUP LIMITED - 1998-12-16JIB INTERNATIONAL HOLDINGS LIMITED - 1998-01-01JARDINE INTERPLANETARY LIMITED - 1991-01-24JARDINE GLANVILL (INTERPLANETARY) LIMITED - 1988-01-28GLANVILL ENTHOVEN AGENCIES LIMITED - 1983-08-15GLANVILL CORNES (MIDDLESEX) LIMITED - 1980-12-31GLANVILL ENTHOVEN(MIDDLESEX)LIMITED - 1977-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer1998-12-17 ~ 2002-07-02IIF 26 - Director → ME - 20JLT GROUP HOLDINGS LIMITED - nowJARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
LLOYD THOMPSON GROUP PLC
- 1997-02-06 01679424LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30LLOYD THOMPSON LIMITED - 1986-05-01SAMPLEVIEW LIMITED - 1983-02-211 Tower Place West, Tower Place, London, United KingdomActive Corporate (62 parents, 3 offsprings)Officer1995-08-01 ~ 2006-04-05IIF 25 - Director → ME - 21JLTG (1996) LIMITED - 1997-12-12JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06FAXAGENT LIMITED - 1996-12-161 Tower Place West, Tower Place, London, United KingdomActive Corporate (33 parents, 10 offsprings)Officer1998-01-01 ~ 1999-09-20IIF 28 - Director → ME
- 22JLT SPECIALTY LIMITED - nowJARDINE LLOYD THOMPSON LIMITED - 2011-01-04
JLT RISK SOLUTIONS LIMITED
- 2007-01-02 01536540LLOYD THOMPSON (INSURANCE BROKERS) LIMITED
- 1986-05-01 01536540NEVRUS SEVENTY-EIGHT LIMITED
- 1981-12-31 015365401 Tower Place West, Tower Place, London, United KingdomActive Corporate (144 parents)Officer(before 1992-06-30) ~ 2006-04-05IIF 29 - Director → ME - 23
- 24LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED - now
ANGERSTEIN FUND LIMITED
- 2008-12-15 0173659378 Leadenhall Street, LondonActive Corporate (120 parents, 1 offspring)Officer1996-01-11 ~ 2000-01-13IIF 1 - Director → ME - 25MARSH MCLENNAN INDIA HOLDINGS LIMITED - nowJLT EB HOLDINGS LIMITED - 2022-11-14JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04JARDINE INSURANCE BROKERS LIMITED - 1995-12-29JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-311 Tower Place West, Tower Place, London, United KingdomActive Corporate (49 parents, 19 offsprings)Officer2000-09-01 ~ 2003-08-29IIF 27 - Director → ME
- 26WB CO (1293) LIMITED - 2003-03-21Woodlands, Manton Lane, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2007-10-15 ~ 2010-06-25IIF 8 - Director → ME
- 27RK HARRISON TRUSTEES (NO 2) LIMITED - 2006-03-22One Creechurch Place, London, United KingdomDissolved Corporate (11 parents)Officer2007-10-15 ~ 2019-05-16IIF 24 - Director → ME
- 28R K HARRISON FINANCIAL RISKS LIMITED - nowRKH NO.1 LIMITED - 2012-11-09
CLA INSURANCE SERVICES LIMITED
- 2011-05-23 04506331FORGEPIECE LIMITED - 2002-09-1316 Eastcheap, LondonDissolved Corporate (15 parents)Officer2007-10-15 ~ 2010-06-25IIF 5 - Director → ME - 29R K HARRISON SPECIALTY LIMITED - 2009-04-23One Creechurch Place, London, United KingdomActive Corporate (25 parents, 9 offsprings)Officer2009-07-17 ~ 2015-10-01IIF 13 - Director → ME
- 30
R K HARRISON INSURANCE SERVICES LIMITED
0671983116 Eastcheap, LondonDissolved Corporate (16 parents)Officer2009-07-17 ~ 2015-10-01IIF 18 - Director → ME - 31R K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-0916 Eastcheap, LondonDissolved Corporate (19 parents)Officer2009-07-17 ~ 2015-10-01IIF 16 - Director → ME
- 32RETHINK UNDERWRITING LIMITED - now
RE THINK UNDERWRITING LIMITED
- 2018-12-11 04217654AQUEDUCT PORTFOLIO MANAGEMENT LIMITED
- 2018-12-06 04217654PMG FINANCIAL SERVICES LIMITED - 2017-02-02DWSCO 2159 LIMITED - 2001-07-02One Creechurch Place, London, United KingdomActive Corporate (33 parents)Officer2018-10-01 ~ 2018-12-10IIF 11 - Director → ME - 33One Creechurch Place, London, United KingdomActive Corporate (39 parents, 12 offsprings)Officer2007-10-15 ~ 2016-04-29IIF 17 - Director → ME
- 34
ST PETER'S CHURCH DAYLESFORD CHARITABLE TRUST
09012534Daylesford Estate, Daylesford, Moreton-in-marsh, GloucestershireActive Corporate (5 parents)Officer2014-04-25 ~ nowIIF 40 - Director → ME - 35INLAW TWO HUNDRED AND SIXTY SIX LIMITED - 2003-12-09Woodlands, Manton Lane, Bedford, BedfordshireDissolved Corporate (14 parents)Officer2007-10-15 ~ 2010-06-25IIF 6 - Director → ME
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2013-09-28BROOMCO (1592) LIMITED - 1998-08-12The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (29 parents)Officer2007-11-21 ~ 2010-06-25IIF 7 - Director → ME - 37THISTLE INSURANCE SERVICES LIMITED - nowJARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
JLT CORPORATE RISKS LIMITED
- 2007-07-02 00338645JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02JARDINE INSURANCE SERVICES LIMITED - 1999-04-01JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29JARDINE GLANVILL LIMITED - 1987-05-29GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (90 parents, 17 offsprings)Officer2006-01-19 ~ 2006-04-05IIF 34 - Director → ME - 38TRIBAL SERVICES PLC - 2001-01-23St Mary’s Court, 55 St. Marys Road, Sheffield, EnglandActive Corporate (31 parents, 9 offsprings)Officer2003-07-01 ~ 2005-03-24IIF 36 - Director → ME
- 39
WILTON REAL ESTATE CAPITAL LIMITED
0955975783 Cambridge Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-10-08 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
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