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
Individuals in focus
Mr Matthew Scales
Mr Matthew Scales
British born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 1
21 Lodge Lane, Grays, Essex, RM17 5RY, United Kingdom
Scales, Matthew
British chartered accountant born in May 1954Resident in England
Registered addresses and corresponding companiesScales, Matthew
British chartered accountants born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 30 66 Ernest Road, Hornchurch, Essex, RM11 3JW
Scales, Matthew
British company director born in May 1954Resident in England
Registered addresses and corresponding companiesScales, Matthew
British director born in May 1954Resident in England
Registered addresses and corresponding companiesScales, Matthew
British non executive director born in May 1954Resident in England
Registered addresses and corresponding companiesScales, Matthew
British none born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 38 60, Threadneedle Street, London, EC2R 8HP
Scales, Matthew
British chartered accountant born in May 1954Registered addresses and corresponding companiesScales, Matthew
British chartered accountantRegistered addresses and corresponding companies
IIF 44 13 Park Drive, Upminster, Essex, RM14 3AP
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 21 Lodge Lane, Grays, Essex, United KingdomDissolved Corporate (2 parents)Officer
2015-11-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
41
- 1 15 Old Ford Road, St Margaret's House, London, EnglandActive Corporate (8 parents)Officer 2011-12-03 ~ 2022-11-25IIF 32 - Director → ME
- 2GILES INSURANCE BROKERS LIMITED - 2014-05-06GILES INSURANCE SERVICES LIMITED - 1995-08-15SKILLPLEDGE LIMITED - 1988-03-24 Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandActive Corporate (9 parents, 7 offsprings)Officer 2011-06-13 ~ 2013-12-05IIF 33 - Director → ME
- 3 92 London Street, Reading, United KingdomDissolved Corporate (3 parents)Officer 2008-01-28 ~ 2010-12-28IIF 30 - Director → ME
- 4IBS TV EUROPE LIMITED - 2004-10-28 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (3 parents, 19 offsprings)Officer 2005-05-19 ~ 2010-12-28IIF 6 - Director → ME
- 5PRI SERVICES LIMITED - 2004-10-28 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer 2005-05-19 ~ 2010-12-28IIF 26 - Director → ME
- 6 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (6 parents)Officer 2007-04-04 ~ 2010-12-28IIF 27 - Director → ME
- 7WREN HOLDINGS LIMITED - 2000-02-25 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2001-01-19 ~ 2010-12-28IIF 7 - Director → ME
- 8PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11SIRIUS (UK) INSURANCE LIMITED - 2002-06-27CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31 92 London Street, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer 2003-06-12 ~ 2010-12-28IIF 18 - Director → ME
- 9BRIT INSURANCE HOLDINGS COMMUNITY INTEREST PUBLIC LIMITED COMPANY - 2010-01-04BRIT INSURANCE HOLDINGS LIMITED - 2009-12-23BRIT INSURANCE HOLDINGS PLC - 2009-12-21THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer 1999-11-30 ~ 2010-12-28IIF 19 - Director → ME
- 10BRIT INSURANCE AUSTRALIA REPRESENTATIVE LIMITED - 2011-05-20BRIT AUSTRALIA REPRESENTATIVE LIMITED - 2010-03-30 92 London Street, Reading, United KingdomDissolved Corporate (3 parents)Officer 2010-02-08 ~ 2010-12-28IIF 2 - Director → ME
- 11WREN INSURANCE SERVICES LIMITED - 2006-03-23STARABLE LIMITED - 1989-12-14 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (5 parents)Officer 2004-10-19 ~ 2010-12-28IIF 15 - Director → ME
- 12
BRIT SYNDICATES LIMITED
- nowWREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28SAVILL GOUGH & HAY LIMITED - 1991-12-11 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (9 parents)Officer 2004-08-17 ~ 2010-12-20IIF 25 - Director → ME - 13
BRIT UW LIMITED
- nowFLAGFIRST DATA LIMITED - 1996-07-24 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (6 parents)Officer 2004-11-22 ~ 2010-12-28IIF 23 - Director → ME - 14INDEMNITY MANAGEMENT SERVICES LIMITED - 1998-11-09TOTALSTATE LIMITED - 1986-12-15 6th Floor, Exchequer Court, 33 St Mary Axe, London, EnglandActive Corporate (3 parents)Officer ~ 1993-04-26IIF 42 - Director → ME
- 15
EBIX EUROPE LIMITED
- nowEBIX UK LIMITED - 2014-09-08QATARLYST LIMITED - 2013-05-30RI3K LIMITED - 2011-12-02CITY 3 K LIMITED - 2001-08-08CITY3K.COM LIMITED - 2000-07-28 Walsingham House, 35 Seething Lane, London, EnglandActive Corporate (4 parents)Officer 2003-02-14 ~ 2007-05-03IIF 31 - Director → ME - 16 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer 1992-07-14 ~ 1993-10-28IIF 43 - Director → ME
- 17EPIC PRIVATE EQUITY LIMITED - 2021-09-01EPIC SPECIALIST INVESTMENTS LIMITED - 2007-10-01 Audrey House, 16-20 Ely Place, LondonActive Corporate (3 parents, 5 offsprings)Officer 2004-06-16 ~ 2007-01-19IIF 40 - Director → ME
- 18FUIT ONE LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-28IIF 22 - Director → ME
- 19FUIT TWO LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-28IIF 3 - Director → ME
- 20FUIT THREE LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-28IIF 5 - Director → ME
- 21FUIT FOUR LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-28IIF 21 - Director → ME
- 22FUIT FIVE LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-28IIF 29 - Director → ME
- 23MASTHEAD A LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-28IIF 11 - Director → ME
- 24MASTHEAD B LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-28IIF 13 - Director → ME
- 25MASTHEAD C LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-28IIF 8 - Director → ME
- 26MASTHEAD D LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-28IIF 17 - Director → ME
- 27MASTHEAD E LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-28IIF 14 - Director → ME
- 28HCG ALPHA LIMITED - 2012-02-02ARLINGHURST LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-28IIF 12 - Director → ME
- 29HCG BRAVO LIMITED - 2012-02-02ARLINGMARSH LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-28IIF 4 - Director → ME
- 30HCG CHARLIE LIMITED - 2012-02-02CAMBERBAY LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-28IIF 20 - Director → ME
- 31HCG DELTA LIMITED - 2012-02-02ARLINGMIST LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-28IIF 24 - Director → ME
- 32HCG ECHO LIMITED - 2012-02-02CAMBERBUSH LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-28IIF 9 - Director → ME
- 33HCG FOXTROT LIMITED - 2012-02-02FOXGRANGE LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2010-12-28IIF 16 - Director → ME
- 34EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11THE EQUITY PARTNERSHIP LIMITED - 2006-02-16NORTHFIELD LIMITED - 2001-04-25 New Liverpool House, Eldon Street, London, EnglandDissolved Corporate (1 parent)Officer 2004-04-21 ~ 2007-01-19IIF 41 - Director → ME
- 35 The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2011-06-13 ~ 2013-12-05IIF 35 - Director → ME
- 36 92 London Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2003-12-02 ~ 2010-12-28IIF 10 - Director → ME
- 37NEWLINE INSURANCE LIMITED - 2006-01-18HUDSON CORPORATE NAME LIMITED - 2005-12-19 1 Fen Court, London, EnglandActive Corporate (13 parents)Officer 2011-11-07 ~ 2022-06-21IIF 37 - Director → ME
- 38TIG SYNDICATE MANAGEMENT LIMITED. - 1999-12-01SLIPFRAME DESIGN LIMITED - 1996-08-20 1 Fen Court, London, EnglandActive Corporate (13 parents)Officer 2011-11-08 ~ 2022-06-21IIF 36 - Director → ME
- 39BRIT INSURANCE LIMITED - 2012-10-15BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18NEVRUS (590) LIMITED - 1993-08-19 68 Ship Street, Brighton, East SussexDissolved Corporate (6 parents)Officer 1993-11-30 ~ 2010-12-20IIF 28 - Director → ME ~ 2001-05-17IIF 44 - Secretary → ME
- 40PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04EPIC ASSET MANAGEMENT LIMITED - 2012-05-01PRIMECAST LIMITED - 2001-04-25 55 Hersham Road, Walton-on-thames, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)145,614 GBP2024-06-30Officer 2004-06-16 ~ 2007-01-19IIF 39 - Director → ME
- 41
TALBOT UNDERWRITING LTD
- nowALLEGHANY UNDERWRITING LTD - 2001-12-13UNDERWRITERS RE AGENCIES LTD - 2000-03-31VENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01MINMAR (34) LIMITED - 1988-04-19 The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2011-09-15 ~ 2022-06-30IIF 38 - Director → ME
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