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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

Hanbury, Nigel John

child relation
Offspring entities and appointments
Active 8
  • 1
    LYNCAST LIMITED - 1984-08-13
    icon of address The Lloyd's Building, One Lime Street, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 1998-07-16 ~ now
    IIF 80 - Director → ME
  • 2
    icon of address Hill Ash Farm, West Harting, Petersfield, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-16 ~ now
    IIF 81 - Director → ME
  • 3
    icon of address Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-14 ~ now
    IIF 69 - Director → ME
  • 4
    SENTINEL UNDERWRITING PLC - 2007-07-10
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    icon of address 1st Floor 33 Cornhill, London, United Kingdom
    Active Corporate (7 parents, 65 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    IIF 73 - Director → ME
  • 5
    icon of address Hill Ash Farm, West Harting, Petersfield, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 77 - Director → ME
  • 6
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 163 - LLP Member → ME
  • 7
    icon of address 25 St. Thomas Street, Winchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,671 GBP2024-03-31
    Officer
    icon of calendar 2017-10-02 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Hill Ash Farm, West Harting, Petersfield, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-09-01 ~ now
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
Ceased 145
  • 1
    ADVANTAGE NAMECO LTD - 2014-08-05
    ADVANTAGE DCP LIMITED - 2014-08-07
    NAMECO (NO. 1152) LIMITED - 2014-05-08
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-06 ~ 2024-08-31
    IIF 31 - Director → ME
  • 2
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 147 - Director → ME
  • 3
    COOKSON PJ LIMITED - 2006-06-19
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 131 - Director → ME
  • 4
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-12-31
    IIF 95 - Director → ME
  • 5
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-18 ~ 1998-12-31
    IIF 140 - Director → ME
  • 6
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-08 ~ 1998-12-31
    IIF 151 - Director → ME
  • 7
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 104 - Director → ME
  • 8
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 100 - Director → ME
  • 9
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-15 ~ 1998-12-31
    IIF 125 - Director → ME
  • 10
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-28 ~ 1998-12-31
    IIF 130 - Director → ME
  • 11
    CARMICHAEL BLACKBURN UNDERWRITERS LIMITED - 2007-07-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-23 ~ 1998-12-31
    IIF 156 - Director → ME
  • 12
    NAMECO (NO.926) LIMITED - 2007-02-28
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-19 ~ 2024-08-31
    IIF 3 - Director → ME
  • 13
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-26 ~ 2024-08-31
    IIF 10 - Director → ME
  • 14
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-12-31
    IIF 119 - Director → ME
    icon of calendar 2017-11-20 ~ 2024-08-31
    IIF 50 - Director → ME
  • 15
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-03 ~ 2024-08-31
    IIF 16 - Director → ME
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 155 - Director → ME
  • 16
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-23 ~ 1998-12-31
    IIF 122 - Director → ME
  • 17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-10 ~ 2024-08-31
    IIF 21 - Director → ME
  • 18
    M. R. WOODWARD TRADING LIMITED - 1990-09-17
    HAMPDEN FINANCIAL LIMITED - 2004-03-01
    CIRCLE FINANCIAL LONDON LTD. - 2016-07-27
    PARADIGM WOODWARD LIMITED - 1998-08-13
    M. R. WOODWARD FINANCIAL SERVICES LIMITED - 1998-02-23
    icon of address 118 Holyhead Road, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    165,146 GBP2024-04-30
    Officer
    icon of calendar 2001-10-08 ~ 2003-10-09
    IIF 66 - Director → ME
  • 19
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-22 ~ 2024-08-31
    IIF 51 - Director → ME
  • 20
    HELIOS LLV SEVEN LIMITED - 2024-10-08
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-02 ~ 2024-08-16
    IIF 60 - Director → ME
  • 21
    COLC FINANCE LIMITED - 2020-04-29
    icon of address 19 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    100 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-09-18 ~ 2022-06-15
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-09-18 ~ 2023-06-21
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 135 - Director → ME
  • 23
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 118 - Director → ME
  • 24
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 111 - Director → ME
  • 25
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-09 ~ 1998-12-31
    IIF 83 - Director → ME
  • 26
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 149 - Director → ME
  • 27
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 124 - Director → ME
  • 28
    ELCOUNDERWRITING LIMITED - 1998-09-23
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 109 - Director → ME
  • 29
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-16 ~ 2024-08-31
    IIF 2 - Director → ME
  • 30
    OVER THE TOP UNDERWRITING LIMITED - 2023-11-21
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 90 - Director → ME
  • 31
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-22 ~ 2024-08-31
    IIF 44 - Director → ME
    icon of calendar 1998-09-21 ~ 1998-12-31
    IIF 138 - Director → ME
  • 32
    HAWERBY UNDERWRITING LIMITED - 2013-08-07
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-21 ~ 1998-12-31
    IIF 120 - Director → ME
  • 33
    KENNETH HARRISON LIMITED - 2013-08-07
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-12-31
    IIF 146 - Director → ME
  • 34
    COOKSURE LIMITED - 2013-10-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-21 ~ 1998-12-31
    IIF 152 - Director → ME
  • 35
    DAVID SAVILLE UNDERWRITING LIMITED - 2013-10-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 88 - Director → ME
  • 36
    KITSON UNDERWRITERS LIMITED - 2013-10-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 102 - Director → ME
  • 37
    PERSEPHONE UNDERWRITING LIMITED - 2013-10-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 89 - Director → ME
  • 38
    POLLO 490 LIMITED - 2013-10-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 115 - Director → ME
  • 39
    E.T. MULLINGS UNDERWRITING LIMITED - 2013-10-17
    E.T. MULLINES UNDERWRITING LIMITED - 1998-10-08
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-09 ~ 1998-12-31
    IIF 105 - Director → ME
  • 40
    RELIANT UNDERWRITING LIMITED - 2014-01-29
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-12-31
    IIF 126 - Director → ME
  • 41
    H. B. MCFADDEN LIMITED - 2014-01-31
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 84 - Director → ME
  • 42
    GORDON HAWLEY LIMITED - 2011-10-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 106 - Director → ME
  • 43
    HNM LIMITED - 2011-10-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-28 ~ 1998-12-31
    IIF 123 - Director → ME
  • 44
    AROWE UNDERWRITING LIMITED - 2014-02-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-21 ~ 1998-12-31
    IIF 157 - Director → ME
  • 45
    DRAGON UNDERWRITING LIMITED - 2014-02-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 144 - Director → ME
  • 46
    GRESWELL UNDERWRITING LIMITED - 2014-02-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-21 ~ 1998-12-31
    IIF 91 - Director → ME
  • 47
    LEAP HILL LIMITED - 2014-02-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-15 ~ 1998-12-31
    IIF 137 - Director → ME
  • 48
    SOMERVILLE UNDERWRITING LIMITED - 2014-02-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-12-31
    IIF 108 - Director → ME
  • 49
    WISEMAN UNDERWRITING LIMITED - 2014-02-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-23 ~ 1998-12-31
    IIF 121 - Director → ME
  • 50
    L & P BRIGGS LIMITED - 2014-04-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 150 - Director → ME
  • 51
    CAROE UNDERWRITING LIMITED - 2015-02-24
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 133 - Director → ME
  • 52
    PEMBERTON UNDERWRITING LIMITED - 2015-07-13
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-15 ~ 1998-12-31
    IIF 103 - Director → ME
  • 53
    AJF LONDON INVESTMENTS LIMITED - 2017-02-14
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 116 - Director → ME
  • 54
    MOUNTAIN (FALCON) LIMITED - 2011-10-10
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-26 ~ 1998-03-25
    IIF 161 - Director → ME
  • 55
    MICHAEL GRIFFITH UNDERWRITING LIMITED - 2017-09-15
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 128 - Director → ME
  • 56
    DUMASCO LIMITED - 2019-03-04
    EVER 1540 LIMITED - 2001-10-12
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-24 ~ 2019-02-21
    IIF 42 - Director → ME
  • 57
    NAMECO (NO.321) LIMITED - 2019-12-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-18 ~ 2019-11-27
    IIF 4 - Director → ME
  • 58
    NAMECO (NO.365) LIMITED - 2019-12-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-18 ~ 2019-11-27
    IIF 6 - Director → ME
  • 59
    NAMECO (NO.605) LIMITED - 2019-12-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-18 ~ 2019-11-27
    IIF 48 - Director → ME
  • 60
    EVEDON ENTERPRISES LIMITED - 2020-01-24
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-05 ~ 1998-12-31
    IIF 127 - Director → ME
  • 61
    NAMECO (NO.804) LIMITED - 2021-01-11
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2020-12-07
    IIF 14 - Director → ME
  • 62
    KEMPTON UNDERWRITING LIMITED - 2021-01-06
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2020-12-07
    IIF 25 - Director → ME
  • 63
    NAMECO (NO.229) LIMITED - 2021-03-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-21 ~ 2021-01-22
    IIF 39 - Director → ME
  • 64
    NAMECO (NO. 76) LIMITED - 2021-03-08
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2021-01-22
    IIF 45 - Director → ME
  • 65
    BERNUL LIMITED - 2021-03-08
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-27 ~ 2021-01-22
    IIF 68 - Director → ME
  • 66
    UPDOWN UNDERWRITING LIMITED - 2021-03-08
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-13 ~ 2021-01-22
    IIF 33 - Director → ME
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 141 - Director → ME
  • 67
    NAMECO (NO. 507) LIMITED - 2021-11-16
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-12 ~ 2021-05-27
    IIF 43 - Director → ME
  • 68
    NAMECO (NO.402) LIMITED - 2021-11-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-20 ~ 2021-05-27
    IIF 53 - Director → ME
  • 69
    NAMECO (NO. 311) LIMITED - 2021-11-16
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-08 ~ 2021-05-27
    IIF 7 - Director → ME
  • 70
    NAMECO (NO. 518) LIMITED - 2021-11-16
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2021-05-27
    IIF 15 - Director → ME
  • 71
    J. F. C. PALMER LIMITED - 2021-11-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-15 ~ 1998-12-31
    IIF 110 - Director → ME
  • 72
    HALPERIN UNDERWRITING LIMITED - 2021-11-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 82 - Director → ME
    icon of calendar 2013-12-20 ~ 2021-05-27
    IIF 18 - Director → ME
  • 73
    SENTINEL CORPORATE MEMBER LIMITED - 2007-07-10
    HAMPDEN CORPORATE MEMBER LIMITED - 2021-11-17
    NAMECO (NO. 920) LIMITED - 2006-08-03
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-18 ~ 2021-05-27
    IIF 29 - Director → ME
  • 74
    DEVON UNDERWRITING LIMITED - 2023-08-10
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-21 ~ 2023-07-24
    IIF 5 - Director → ME
  • 75
    LLEWELLYN HOUSE UNDERWRITING LIMITED - 2023-08-10
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-19 ~ 2023-07-24
    IIF 32 - Director → ME
  • 76
    NOTTUS (NO 51) LIMITED - 2023-08-10
    NAMECO (NO. 51) LIMITED - 2002-12-24
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-08 ~ 2023-07-24
    IIF 37 - Director → ME
  • 77
    POOKS LIMITED - 2023-08-10
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-09 ~ 1998-12-31
    IIF 117 - Director → ME
    icon of calendar 2008-08-01 ~ 2023-07-24
    IIF 86 - Director → ME
  • 78
    TWO CHURCHES (UNDERWRITING) LIMITED - 2011-11-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-26 ~ 1999-01-08
    IIF 112 - Director → ME
  • 79
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-09 ~ 1998-12-31
    IIF 94 - Director → ME
  • 80
    icon of address 3 Castlegate, Grantham, Lincs, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-12-31
    IIF 132 - Director → ME
  • 81
    FALCON AGENCIES LIMITED - 1998-12-24
    DEALIMPORT LIMITED - 1994-10-06
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 1994-10-06 ~ 2009-12-31
    IIF 153 - Director → ME
  • 82
    AZURAN PLC - 2005-12-19
    icon of address 5th Floor 40 Gracechurch Street, London
    Active Corporate (10 parents, 26 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2009-12-31
    IIF 159 - Director → ME
  • 83
    icon of address Hampden House, Great Hampden, Great Missenden, Bucks
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2007-05-31
    IIF 160 - Director → ME
  • 84
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-06 ~ 2024-08-31
    IIF 12 - Director → ME
  • 85
    HEADWINDS INVESTMENTS LIMITED - 2012-05-08
    icon of address Pkf Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2012-12-31
    IIF 79 - Director → ME
  • 86
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-02 ~ 2024-10-03
    IIF 59 - Director → ME
  • 87
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-29 ~ 2024-12-13
    IIF 63 - Director → ME
  • 88
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-29 ~ 2024-05-30
    IIF 58 - Director → ME
  • 89
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-29 ~ 2024-08-14
    IIF 57 - Director → ME
  • 90
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-29 ~ 2024-04-11
    IIF 62 - Director → ME
  • 91
    HAMPDEN UTG PARTNER LIMITED - 2014-04-17
    icon of address 5th Floor 40 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2024-08-29
    IIF 74 - Director → ME
  • 92
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-22 ~ 2024-08-31
    IIF 9 - Director → ME
  • 93
    HELIOS LLV ONE LIMITED - 2025-05-28
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-09-29 ~ 2024-12-23
    IIF 64 - Director → ME
  • 94
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-28 ~ 1998-12-31
    IIF 97 - Director → ME
  • 95
    CANTCO LIMITED - 2024-04-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-15 ~ 1998-12-31
    IIF 93 - Director → ME
  • 96
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 129 - Director → ME
  • 97
    RECENTIS RISK CAPITAL LIMITED - 2014-04-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-30 ~ 2024-08-31
    IIF 27 - Director → ME
  • 98
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 139 - Director → ME
  • 99
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 148 - Director → ME
  • 100
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 136 - Director → ME
  • 101
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 101 - Director → ME
  • 102
    MEY UNDERWRITING LIMITED - 1999-03-03
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 107 - Director → ME
  • 103
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-08 ~ 2024-08-31
    IIF 158 - Director → ME
  • 104
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-21 ~ 2024-08-31
    IIF 20 - Director → ME
  • 105
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-24 ~ 2024-08-31
    IIF 8 - Director → ME
  • 106
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-20 ~ 2024-08-31
    IIF 36 - Director → ME
  • 107
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-21 ~ 2024-08-31
    IIF 52 - Director → ME
  • 108
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2024-08-31
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-17
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 109
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-30 ~ 2024-08-31
    IIF 26 - Director → ME
  • 110
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-12 ~ 2024-08-31
    IIF 49 - Director → ME
  • 111
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-13 ~ 2024-08-31
    IIF 38 - Director → ME
  • 112
    CARRICK UNDERWRITING LIMITED - 2018-11-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-18 ~ 1998-12-31
    IIF 87 - Director → ME
  • 113
    FERRIER UNDERWRITING LIMITED - 2013-02-20
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-23 ~ 2024-08-31
    IIF 56 - Director → ME
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 92 - Director → ME
  • 114
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2024-08-31
    IIF 11 - Director → ME
  • 115
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-02 ~ 2024-08-31
    IIF 19 - Director → ME
  • 116
    C. F. E. HILL LIMITED - 2014-12-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-15 ~ 1998-12-31
    IIF 134 - Director → ME
  • 117
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-18 ~ 2024-08-31
    IIF 35 - Director → ME
    icon of calendar 2010-08-25 ~ 2013-01-09
    IIF 85 - Director → ME
  • 118
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-13 ~ 2024-08-31
    IIF 23 - Director → ME
  • 119
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-27 ~ 2024-08-31
    IIF 41 - Director → ME
  • 120
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-05 ~ 2024-08-31
    IIF 24 - Director → ME
  • 121
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-28 ~ 2024-08-31
    IIF 22 - Director → ME
  • 122
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-06 ~ 2024-08-31
    IIF 1 - Director → ME
  • 123
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2024-08-31
    IIF 54 - Director → ME
  • 124
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2024-08-31
    IIF 13 - Director → ME
  • 125
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2020-11-27
    IIF 162 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-27
    IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1278 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2009-12-31
    IIF 71 - Director → ME
  • 127
    NAMECO SERVICES LIMITED - 2000-10-10
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 587 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2000-05-24
    IIF 98 - Director → ME
    icon of calendar 2000-09-25 ~ 2009-12-31
    IIF 72 - Director → ME
  • 128
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-21 ~ 2024-08-31
    IIF 40 - Director → ME
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 145 - Director → ME
  • 129
    icon of address Hill Ash Farmhouse, West Harting, Petersfield, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    87,905 GBP2024-03-31
    Officer
    icon of calendar 2017-12-13 ~ 2019-10-07
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-12-13 ~ 2019-10-07
    IIF 169 - Ownership of shares – 75% or more → OE
  • 130
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-20 ~ 2024-08-31
    IIF 28 - Director → ME
  • 131
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-01 ~ 1998-12-31
    IIF 99 - Director → ME
  • 132
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 143 - Director → ME
  • 133
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-09 ~ 2024-08-31
    IIF 55 - Director → ME
  • 134
    icon of address 10 Norwich Street, London, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    471,769 GBP2024-09-30
    Officer
    icon of calendar 2009-03-13 ~ 2012-07-06
    IIF 70 - Director → ME
  • 135
    NAMECO (NO. 1128) LIMITED - 2014-12-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-06 ~ 2024-08-31
    IIF 30 - Director → ME
  • 136
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-10 ~ 2024-08-31
    IIF 34 - Director → ME
  • 137
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-15 ~ 2024-08-31
    IIF 46 - Director → ME
  • 138
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-12-31
    IIF 142 - Director → ME
  • 139
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-30 ~ 1998-12-31
    IIF 114 - Director → ME
  • 140
    HELIOS LLV TWO LIMITED - 2024-08-21
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-29 ~ 2024-07-23
    IIF 61 - Director → ME
  • 141
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 113 - Director → ME
  • 142
    HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
    HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
    HERITAGE UNDERWRITING AGENCY PLC - 2008-10-13
    ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
    icon of address Floor 36 22 Bisphopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-21 ~ 2006-05-16
    IIF 65 - Director → ME
  • 143
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-29 ~ 2024-08-31
    IIF 47 - Director → ME
  • 144
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-20 ~ 2024-08-31
    IIF 17 - Director → ME
  • 145
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 96 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.