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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
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Paul David

child relation
Offspring entities and appointments 189
  • 1
    AGL FLEETWOOD LIMITED
    11889566 12660006... (more)
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-03-18 ~ 2019-08-09
    IIF 172 - Director → ME
  • 2
    AGL FLEETWOOD TOPCO LIMITED
    11886176 12655329
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-03-15 ~ 2019-08-09
    IIF 187 - Director → ME
  • 3
    ALLINGTON PLACE MANAGEMENT COMPANY LIMITED
    05981155
    4 Allington Place, Newick, Lewes, England
    Active Corporate (21 parents)
    Officer
    2006-10-27 ~ 2008-01-04
    IIF 45 - Director → ME
  • 4
    AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED
    04075929
    2 Fen Court, St. Leonards-on-sea, East Sussex
    Active Corporate (20 parents)
    Officer
    2000-09-21 ~ 2005-04-22
    IIF 73 - Director → ME
  • 5
    ARCHER DEDICATED LIMITED
    - now 02981074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26
    Dissolved on 2023-02-02
    ARCHER DEDICATED PLC - 2005-07-22
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 112 - Director → ME
  • 6
    ARROW GLOBAL (HOLDINGS) LIMITED
    05606576 14516928
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 182 - Director → ME
  • 7
    ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED
    - now 05478076
    WESCOT SPV LIMITED - 2013-03-19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 169 - Director → ME
  • 8
    ARROW GLOBAL EUROPE LIMITED
    09296946
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (10 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 159 - Director → ME
  • 9
    ARROW GLOBAL FINANCE LIMITED - now
    ARROW GLOBAL FINANCE PLC
    - 2024-06-14 08361735
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 184 - Director → ME
  • 10
    ARROW GLOBAL GROUP LIMITED - now
    ARROW GLOBAL GROUP PLC
    - 2021-10-19 08649661
    ARROW GLOBAL GROUP LIMITED - 2013-09-26
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 170 - Director → ME
  • 11
    ARROW GLOBAL GUERNSEY LIMITED
    08768171
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 189 - Director → ME
  • 12
    ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED
    - now 06568603
    BATCHBLOCK LIMITED - 2013-01-11
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (19 parents, 16 offsprings)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 177 - Director → ME
  • 13
    ARROW GLOBAL LEGH LIMITED
    08612068
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 191 - Director → ME
  • 14
    ARROW GLOBAL LIMITED
    05606545
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2018-01-29 ~ 2019-08-09
    IIF 186 - Director → ME
  • 15
    ARROW GLOBAL LUNA LIMITED
    - now 08898157
    HELIUM MIRACLE 141 LIMITED - 2014-06-24
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 168 - Director → ME
  • 16
    ARROW GLOBAL MANAGEMENT LIMITED
    - now 07373491
    ARROW GLOBAL SPV LIMITED - 2011-12-02
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 181 - Director → ME
  • 17
    ARROW GLOBAL MASSEY LIMITED
    08612076
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 193 - Director → ME
  • 18
    ARROW GLOBAL ONE LIMITED
    08649653
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 180 - Director → ME
  • 19
    ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED
    09312429
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 176 - Director → ME
  • 20
    ARROW GLOBAL PORTUGAL LIMITED
    07243769
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 165 - Director → ME
  • 21
    ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED
    05875306
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 163 - Director → ME
  • 22
    ASHCROFT PLACE (EPSOM) MANAGEMENT COMPANY LIMITED
    05811115
    The Bell House, West Street, Dorking, England
    Active Corporate (32 parents)
    Officer
    2006-05-09 ~ 2008-07-09
    IIF 56 - Director → ME
  • 23
    ASHDOWN PLACE (EWELL) MANAGEMENT COMPANY LIMITED
    04375904
    C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-02-18 ~ 2004-04-13
    IIF 26 - Director → ME
  • 24
    ASHURST PLACE (DORKING) COMPANY LIMITED - now
    DOWNSVIEW PLACE MANAGEMENT COMPANY LIMITED
    - 2015-09-24 04668973
    171 High Street, Dorking, England
    Active Corporate (18 parents)
    Officer
    2003-02-18 ~ 2005-05-27
    IIF 24 - Director → ME
  • 25
    ASPEN INSURANCE UK LIMITED
    - now 01184193 04270446
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    30 Fenchurch Street, London
    Active Corporate (70 parents)
    Officer
    2021-03-24 ~ 2022-05-06
    IIF 18 - Director → ME
  • 26
    ASPEN MANAGING AGENCY LIMITED
    - now 06459521
    WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
    30 Fenchurch Street, London, England
    Active Corporate (52 parents)
    Officer
    2021-02-24 ~ 2022-05-06
    IIF 19 - Director → ME
  • 27
    AUSTYNS PLACE MANAGEMENT COMPANY LIMITED
    - now 04988167
    FORESTAURA PROPERTY MANAGEMENT LIMITED - 2004-01-16
    8 Austyns Place, High Street Ewell, Epsom, Surrey
    Active Corporate (24 parents)
    Officer
    2005-09-16 ~ 2006-01-26
    IIF 58 - Director → ME
  • 28
    BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
    05208453
    Cavendish Walk, Cavendish Walk, Epsom, England
    Active Corporate (19 parents)
    Officer
    2004-08-17 ~ 2009-07-31
    IIF 82 - Director → ME
  • 29
    BANSTEAD WOOD MANAGEMENT COMPANY LIMITED
    05842322
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (38 parents)
    Officer
    2006-06-09 ~ 2014-01-20
    IIF 55 - Director → ME
  • 30
    BERGEN CAPITAL MANAGEMENT LIMITED
    07553297
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-02 ~ 2019-08-09
    IIF 185 - Director → ME
  • 31
    BOWMAN LOSS ADJUSTERS LIMITED
    - now 02471304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-01
    Dissolved on 2023-08-19
    TOWER INSURANCE SERVICES LIMITED - 1993-09-09
    MINMAR (107) LIMITED - 1991-01-30
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 123 - Director → ME
  • 32
    BURLINGTON COURT MANAGEMENT COMPANY LIMITED
    04585589
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-11-08 ~ 2004-07-01
    IIF 27 - Director → ME
  • 33
    BUXTON PLACE (CATERHAM) MANAGEMENT COMPANY LIMITED
    05811084
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (20 parents)
    Officer
    2006-05-09 ~ 2008-01-14
    IIF 75 - Director → ME
  • 34
    CANOPIUS CAPITAL SEVEN LIMITED
    05959004 07702351... (more)
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 111 - Director → ME
  • 35
    CANOPIUS CAPITAL SIXTEEN LIMITED
    08224647 08224651
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-04-11 ~ 2017-12-31
    IIF 125 - Director → ME
  • 36
    CANOPIUS CAPITAL TWELVE LIMITED
    07702357
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-06-23 ~ 2017-12-31
    IIF 143 - Director → ME
  • 37
    CANOPIUS CORPORATE CAPITAL LTD - now
    FLECTAT LIMITED
    - 2021-05-25 03073140 03621278
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 148 - Director → ME
  • 38
    CANOPIUS EUROPE LIMITED
    07588156
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-05-25 ~ 2017-12-31
    IIF 134 - Director → ME
  • 39
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Officer
    2013-04-08 ~ 2017-12-31
    IIF 118 - Director → ME
  • 40
    CANOPIUS MANAGING AGENTS LIMITED
    - now 01514453
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (111 parents)
    Officer
    2013-04-08 ~ 2017-12-31
    IIF 147 - Director → ME
  • 41
    CANOPIUS SERVICES LIMITED
    - now 02733994
    TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
    CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
    ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
    CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
    ESROM 128 LIMITED - 1992-09-09
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2013-04-11 ~ 2017-12-31
    IIF 142 - Director → ME
  • 42
    CANOPIUS UK SPECIALTY LIMITED
    - now 00743268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-27
    Dissolved on 2023-08-19
    K.DREWE (INSURANCE) LIMITED - 2004-11-29
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2013-06-13 ~ 2017-12-31
    IIF 114 - Director → ME
  • 43
    CAPQUEST ASSET MANAGEMENT LIMITED
    - now 05245829
    WH 511 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 162 - Director → ME
  • 44
    CAPQUEST DEBT RECOVERY LIMITED
    - now 03772278 05297863
    FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (32 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 161 - Director → ME
  • 45
    CAPQUEST DEBT RECOVERY SERVICES LIMITED
    05297863 03772278
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 178 - Director → ME
  • 46
    CAPQUEST GROUP LIMITED
    - now 04936030 05296562
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 160 - Director → ME
  • 47
    CAPQUEST INVESTMENTS 2 LIMITED
    05968063 05245825
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 173 - Director → ME
  • 48
    CAPQUEST INVESTMENTS LIMITED
    - now 05245825 05968063
    CAPQUEST LOANS LIMITED - 2004-12-21
    WH 611 LIMITED - 2004-12-01
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 175 - Director → ME
  • 49
    CAPQUEST LIMITED
    - now 05296562 04936030
    CAPQUEST GROUP LIMITED - 2005-01-04
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 158 - Director → ME
  • 50
    CAPQUEST UK LIMITED
    05297876
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 174 - Director → ME
  • 51
    CARE DEBT MANAGEMENT LIMITED
    05855800
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 164 - Director → ME
  • 52
    CHANDLERS COURT (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
    04258426
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2001-07-25 ~ 2003-03-31
    IIF 79 - Director → ME
  • 53
    CHATSWORTH DRIVE MANAGEMENT COMPANY LIMITED
    05133895
    5 Maddox Drive, Crawley, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-05-20 ~ 2006-01-27
    IIF 48 - Director → ME
  • 54
    CLARENDON MEWS MANAGEMENT COMPANY LIMITED
    - now 04096978
    CLARENDON MEWS MANAGEMENT LIMITED
    - 2000-11-13 04096978
    1st And 2nd Floor 126 High Street, Epsom, England
    Active Corporate (25 parents)
    Officer
    2000-10-26 ~ 2002-10-10
    IIF 76 - Director → ME
  • 55
    CLAYBOURNE GARDENS MANAGEMENT COMPANY LIMITED
    12320040
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (14 parents)
    Officer
    2019-11-18 ~ 2021-06-11
    IIF 17 - Director → ME
    Person with significant control
    2019-11-18 ~ 2021-06-11
    IIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    COOMBE HALL MANAGEMENT COMPANY LIMITED
    04319892
    3 Coombe Hall Park, Coombe Hill Road, East Grinstead, West Sussex, England
    Active Corporate (33 parents)
    Officer
    2001-11-09 ~ 2006-11-03
    IIF 65 - Director → ME
  • 57
    COPTHORNE PLACE MANAGEMENT COMPANY LIMITED
    05646501
    171 High Street, Dorking, England
    Active Corporate (20 parents)
    Officer
    2005-12-06 ~ 2006-11-24
    IIF 61 - Director → ME
  • 58
    COURT LODGE FARM (TESTON) MANAGEMENT COMPANY LIMITED
    04096989
    7 Court Lodge Farm, The Street, Teston, Maidstone, Kent
    Active Corporate (16 parents)
    Officer
    2000-10-26 ~ 2005-02-01
    IIF 62 - Director → ME
  • 59
    COURT MEWS MANAGEMENT LIMITED
    03980864
    Flat 2 Kings Court Mews, 152 Bridge Road, East Molesey, Surrey
    Active Corporate (15 parents)
    Officer
    2000-06-29 ~ 2001-11-07
    IIF 35 - Director → ME
  • 60
    CREECHURCH HOLDINGS LIMITED
    - now 03127274
    CREECHURCH HOLDINGS LTD - 2007-04-17
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 122 - Director → ME
  • 61
    CREECHURCH UNDERWRITING LIMITED
    - now 02824696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26
    Dissolved on 2023-02-10
    CREECHURCH UNDERWRITING LTD - 2007-04-17
    ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    2016-07-28 ~ 2017-12-31
    IIF 137 - Director → ME
  • 62
    DATA VERIFICATION SERVICES LIMITED
    - now 05484229
    TELOGRAM LIMITED - 2011-01-21
    WH 216 LIMITED - 2005-08-09
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 167 - Director → ME
  • 63
    EDEN PLACE (FELBRIDGE) MANAGEMENT COMPANY LIMITED
    06629277
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (18 parents)
    Officer
    2008-06-24 ~ 2013-05-16
    IIF 36 - Director → ME
  • 64
    EDWARD HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
    05208334
    6 Edward House, Eastman Way, Epsom, England
    Active Corporate (10 parents)
    Officer
    2004-08-17 ~ 2007-05-18
    IIF 46 - Director → ME
  • 65
    ELIZABETH PLACE MANAGEMENT COMPANY LIMITED
    05723063
    140 Hillson Drive, Fareham, England
    Active Corporate (20 parents)
    Officer
    2006-02-27 ~ 2008-05-02
    IIF 39 - Director → ME
  • 66
    ERNST & YOUNG EUROPE LLP
    OC338303 05138030
    1 More London Place, London, England
    Active Corporate (6550 parents, 10 offsprings)
    Officer
    2011-09-19 ~ 2013-03-19
    IIF 86 - LLP Member → ME
  • 67
    ERNST & YOUNG LLP
    OC300001 05458987... (more)
    1 More London Place, London
    Active Corporate (1957 parents, 22 offsprings)
    Officer
    2011-09-19 ~ 2013-03-19
    IIF 87 - LLP Member → ME
  • 68
    ERUDIO CUSTOMER MANAGEMENT LIMITED
    - now 08612113
    ARROW GLOBAL EGERTON LIMITED - 2015-08-19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 179 - Director → ME
  • 69
    FOXWOOD MANAGEMENT (KINGSFOLD) LIMITED
    04171810
    4 Foxwood, Kingsfold, Horsham, West Sussex
    Active Corporate (16 parents)
    Officer
    2001-03-02 ~ 2006-03-27
    IIF 72 - Director → ME
  • 70
    GATTON PARK ROAD MANAGEMENT COMPANY LIMITED
    05139999
    Rutland House, 57-59 South Street, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2004-05-27 ~ 2006-04-21
    IIF 23 - Director → ME
  • 71
    GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
    05208399
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (22 parents)
    Officer
    2004-08-17 ~ 2007-04-05
    IIF 42 - Director → ME
  • 72
    GRACECHURCH UTG NO. 414 LIMITED - now
    ACORN CORPORATE CAPITAL LIMITED
    - 2021-05-03 04497560
    FORGEMICRO LIMITED - 2002-09-12
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 133 - Director → ME
  • 73
    GRACECHURCH UTG NO. 415 LIMITED - now
    CANOPIUS CAPITAL EIGHT LIMITED
    - 2021-05-03 05959014
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 146 - Director → ME
  • 74
    GRACECHURCH UTG NO. 416 LIMITED - now
    CANOPIUS CAPITAL ELEVEN LIMITED
    - 2021-05-04 07702351 07353698... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 145 - Director → ME
  • 75
    GRACECHURCH UTG NO. 417 LIMITED - now
    CANOPIUS CAPITAL FIVE LIMITED
    - 2021-05-04 07353698 05264527
    CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 116 - Director → ME
  • 76
    GRACECHURCH UTG NO. 418 LIMITED - now
    CANOPIUS CAPITAL FOURTEEN LIMITED
    - 2021-05-04 07702353
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 144 - Director → ME
  • 77
    GRACECHURCH UTG NO. 419 LIMITED - now
    CANOPIUS CAPITAL LIMITED
    - 2021-05-04 04765861
    RAPIDCHERRY LIMITED - 2003-12-16
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 156 - Director → ME
  • 78
    GRACECHURCH UTG NO. 420 LIMITED - now
    CANOPIUS CAPITAL SIX LIMITED
    - 2021-05-05 05264529
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 117 - Director → ME
  • 79
    GRACECHURCH UTG NO. 421 LIMITED - now
    CANOPIUS CAPITAL THREE LIMITED
    - 2021-05-05 05227756
    FLOWERBRICK LIMITED - 2004-10-14
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 132 - Director → ME
  • 80
    GRACECHURCH UTG NO. 422 LIMITED - now
    CREECHURCH DEDICATED (2) LIMITED
    - 2021-05-05 04080380 04562605... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 135 - Director → ME
  • 81
    GRACECHURCH UTG NO. 423 LIMITED - now
    CREECHURCH DEDICATED (3) LIMITED
    - 2021-05-05 04562605 04080380... (more)
    EVER 1928 LIMITED - 2002-10-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 152 - Director → ME
  • 82
    GRACECHURCH UTG NO. 424 LIMITED - now
    CREECHURCH DEDICATED LIMITED
    - 2021-05-05 03617896 04562605... (more)
    HERODALE LIMITED - 1998-09-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 113 - Director → ME
  • 83
    GRACECHURCH UTG NO. 425 LIMITED - now
    OAK DEDICATED FOUR LIMITED
    - 2021-05-06 02979555
    ADIT ONE LIMITED - 1999-04-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (42 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 129 - Director → ME
  • 84
    GRACECHURCH UTG NO. 426 LIMITED - now
    OAK DEDICATED LIMITED
    - 2021-05-06 03263556
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 127 - Director → ME
  • 85
    GRACECHURCH UTG NO. 427 LIMITED - now
    OAK DEDICATED THREE LIMITED
    - 2021-05-07 02982085
    NLC NAME NO. 6 LIMITED - 1999-04-07
    PRECIS (1301) LIMITED - 1994-11-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (47 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 140 - Director → ME
  • 86
    GRACECHURCH UTG NO. 428 LIMITED - now
    OAK DEDICATED TWO LIMITED
    - 2021-05-07 02852607
    LIMIT (NO.8) LIMITED - 1998-10-01
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 149 - Director → ME
  • 87
    GRACECHURCH UTG NO. 429 LIMITED - now
    OMEGA DEDICATED LIMITED
    - 2021-05-07 03622957
    OMEGA CM ONE LIMITED - 1999-09-16
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (37 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 115 - Director → ME
  • 88
    GRACECHURCH UTG NO. 430 LIMITED - now
    PACKCHANCE LIMITED
    - 2021-05-07 04765920
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 124 - Director → ME
  • 89
    GRACECHURCH UTG NO. 449 LIMITED - now
    CANOPIUS CAPITAL TWO LIMITED
    - 2022-09-22 05234105
    ORDERFOLDER LIMITED - 2004-10-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 141 - Director → ME
  • 90
    GRACECHURCH UTG NO. 466 LIMITED - now
    CANOPIUS CAPITAL FOUR LIMITED
    - 2025-05-02 05227757
    GROOVEBEACH LIMITED - 2004-10-14
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (29 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 119 - Director → ME
  • 91
    GRACECHURCH UTG NO. 467 LIMITED - now
    CANOPIUS CAPITAL NINE LIMITED
    - 2025-05-02 07353767
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (24 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 151 - Director → ME
  • 92
    GRACECHURCH UTG NO. 468 LIMITED - now
    CANOPIUS CAPITAL TEN LIMITED
    - 2025-05-02 07353715
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (24 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 126 - Director → ME
  • 93
    GRACECHURCH UTG NO. 472 LIMITED - now
    OMEGA DEDICATED (NO.2) LIMITED
    - 2026-01-21 04072799
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 121 - Director → ME
  • 94
    HISCOX DEDICATED CORPORATE MEMBER LIMITED.
    - now 02858319
    LAPISGROVE LIMITED - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-06-30 ~ now
    IIF 107 - Director → ME
  • 95
    HISCOX EUROPE UNDERWRITING LIMITED
    - now 06712051
    ALNERY NO. 2816 LIMITED - 2008-10-17
    1 Great St. Helen's, London
    Converted / Closed Corporate (23 parents)
    Officer
    2009-12-15 ~ 2011-09-02
    IIF 103 - Director → ME
  • 96
    HISCOX HOLDINGS LIMITED
    02203521
    22 Bishopsgate, London, United Kingdom
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 104 - Director → ME
  • 97
    HISCOX INSURANCE COMPANY LIMITED
    - now 00070234
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (78 parents)
    Officer
    2007-02-14 ~ 2011-09-02
    IIF 101 - Director → ME
  • 98
    HISCOX INSURANCE HOLDINGS LIMITED
    - now 02874306
    ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
    OVERTURNS LIMITED - 1993-12-17
    22 Bishopsgate, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 109 - Director → ME
  • 99
    HISCOX PLC
    - now 02837811
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 106 - Director → ME
  • 100
    HISCOX SERVICES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-28
    Dissolved on 2024-02-09
    HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01
    BLYTH VALLEY LIMITED
    - 2016-03-16 03294530
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Officer
    2011-01-11 ~ 2011-09-02
    IIF 102 - Director → ME
  • 101
    HISCOX SYNDICATES LIMITED
    - now 02590623
    MINMAR (154) LIMITED - 1991-06-28
    22 Bishopsgate, London, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2022-06-22 ~ 2023-09-21
    IIF 105 - Director → ME
  • 102
    HISCOX UNDERWRITING GROUP SERVICES LIMITED
    - now 04137419
    MINMAR (550) LIMITED - 2001-02-14
    22 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-06-30 ~ now
    IIF 108 - Director → ME
  • 103
    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
    2009-09-21 ~ 2011-09-02
    IIF 100 - Director → ME
  • 104
    IMPACT UNDERWRITING LIMITED
    03843163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-25
    Dissolved on 2023-08-19
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2016-07-28 ~ 2017-12-31
    IIF 110 - Director → ME
  • 105
    INNOVA MANAGEMENT COMPANY LIMITED
    04910457
    The Granary High Street, Turvey, Bedford
    Active Corporate (7 parents)
    Officer
    2003-09-24 ~ 2006-01-13
    IIF 31 - Director → ME
  • 106
    INTRUM MORTGAGES UK FINANCE LIMITED - now
    MARS CAPITAL FINANCE LIMITED
    - 2024-09-19 05859881
    PEBBLE HOME LOANS LTD - 2008-02-14
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (28 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 166 - Director → ME
  • 107
    INTRUM MORTGAGES UK MANAGEMENT LIMITED - now
    MARS CAPITAL MANAGEMENT LIMITED
    - 2024-09-19 06483032
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 183 - Director → ME
  • 108
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 05096461... (more)
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2022-01-17
    IIF 88 - Director → ME
  • 109
    K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)
    00646769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-20
    Dissolved on 2023-12-09
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2016-07-28 ~ 2017-12-31
    IIF 120 - Director → ME
  • 110
    K.G.M.MOTOR POLICIES LIMITED(THE)
    00575312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-20
    Dissolved on 2023-12-09
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2016-07-28 ~ 2017-12-31
    IIF 153 - Director → ME
  • 111
    KDIB HOLDINGS LIMITED
    06437200
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-07-28 ~ 2017-12-31
    IIF 150 - Director → ME
  • 112
    KINGSWOOD PLACE (KNOWLE) MANAGEMENT COMPANY LIMITED
    04650686 10490340... (more)
    The Old Manor House, Wickham Road, Fareham, Hampshire
    Active Corporate (25 parents)
    Officer
    2003-01-29 ~ 2005-05-27
    IIF 25 - Director → ME
  • 113
    LINDEN AND DORCHESTER PORTSMOUTH LIMITED
    - now 04084134
    LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
    PITCOMP 225 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (35 parents)
    Officer
    2014-01-01 ~ 2015-10-01
    IIF 11 - Director → ME
  • 114
    LINDEN GUILDFORD LIMITED
    06552658
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (23 parents)
    Officer
    2008-04-02 ~ 2015-10-01
    IIF 13 - Director → ME
  • 115
    LINDEN HOMES CHILTERN LIMITED
    - now 03193571
    TOWERBARN PROJECTS LIMITED - 1999-01-04
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2014-09-25
    IIF 12 - Director → ME
  • 116
    LINDEN HOMES SOUTH-EAST LIMITED
    - now 02849445
    PITCOMP 97 LIMITED - 1994-01-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (48 parents)
    Officer
    2008-07-01 ~ 2015-10-01
    IIF 5 - Director → ME
  • 117
    LINDEN HOMES WESTERN LIMITED
    03891911 OC333206
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (36 parents)
    Officer
    2008-07-01 ~ 2015-10-01
    IIF 4 - Director → ME
  • 118
    TRY HOMES LIMITED
    - 2007-07-02 01108676 02606856
    W. S. TRY (HOMES) LIMITED - 1986-08-01
    TRYWAYS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (39 parents, 174 offsprings)
    Officer
    2008-07-01 ~ 2015-10-01
    IIF 10 - Director → ME
    1997-10-08 ~ 2007-07-03
    IIF 29 - Director → ME
  • 119
    LINDEN LONDON (HAMMERSMITH) LIMITED
    06433482
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (25 parents)
    Officer
    2008-07-01 ~ 2008-10-30
    IIF 53 - Director → ME
  • 120
    LINDEN LONDON DEVELOPMENTS LIMITED
    06270271
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2015-10-01
    IIF 6 - Director → ME
  • 121
    LINDEN NEW HOMES LIMITED
    - now 04391802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04 during the appointment or period of control
    Dissolved on 2013-04-21 during the appointment or period of control
    PITCOMP 281 LIMITED - 2002-04-30
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 80 - Director → ME
  • 122
    LINDEN WATES (KEMPSHOTT) LIMITED
    09229161
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (34 parents)
    Officer
    2014-09-22 ~ 2015-10-08
    IIF 15 - Director → ME
  • 123
    LINDEN WATES (RAVENSCOURT PARK) LIMITED
    - now 05428184
    LINDEN WATES (FULHAM) LIMITED
    - 2013-03-14 05428184
    WATES LINDEN (CUCKFIELD) LIMITED
    - 2011-07-07 05428184
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents)
    Officer
    2007-05-09 ~ 2015-10-01
    IIF 8 - Director → ME
  • 124
    LINDEN WATES (RIDGEWOOD) LIMITED
    06587412
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (36 parents)
    Officer
    2008-05-08 ~ 2011-04-14
    IIF 44 - Director → ME
  • 125
    LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED
    - now 07201630
    LINDEN DEVELOPMENTS (CHICHESTER) LIMITED
    - 2010-04-15 07201630
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (29 parents)
    Officer
    2010-03-24 ~ 2015-10-01
    IIF 9 - Director → ME
  • 126
    LITTLECOTE HOUSE (LINDFIELD) MANAGEMENT COMPANY LIMITED
    05548006
    Flat 8 Littlecote House, 28 Compton Road, Lindfield, Haywards Heath, England
    Active Corporate (16 parents)
    Officer
    2005-08-30 ~ 2007-03-30
    IIF 66 - Director → ME
  • 127
    LOOK INSURANCE SERVICES LIMITED
    06820801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-01
    Dissolved on 2023-02-28
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2016-07-28 ~ 2017-12-31
    IIF 136 - Director → ME
  • 128
    LYNTON HOUSE (OXTED) MANAGEMENT COMPANY LIMITED
    05661860
    Mill Barn Cottage, Spring Lane, Oxted, Surrey, England
    Active Corporate (10 parents)
    Officer
    2005-12-22 ~ 2006-12-22
    IIF 67 - Director → ME
  • 129
    M&G CORPORATE HOLDINGS LIMITED
    - now 11554878
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
    10 Fenchurch Avenue, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2021-12-06 ~ 2022-04-25
    IIF 93 - Director → ME
  • 130
    M&G CORPORATE SERVICES LIMITED
    - now 11590855
    M&G PRUDENTIAL SERVICES LIMITED - 2020-10-04
    10 Fenchurch Avenue, London
    Active Corporate (13 parents)
    Officer
    2021-07-19 ~ 2022-05-06
    IIF 95 - Director → ME
  • 131
    M&G FA LIMITED
    - now 01048359
    M & G LIMITED - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 159 offsprings)
    Officer
    2021-07-19 ~ 2022-04-25
    IIF 99 - Director → ME
  • 132
    M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
    - now 05996736
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2021-12-06 ~ 2022-04-28
    IIF 98 - Director → ME
  • 133
    MARNOCK PLACE MANAGEMENT COMPANY LIMITED
    05972149
    168 Church Road, Hove, England
    Active Corporate (20 parents)
    Officer
    2006-10-19 ~ 2007-11-14
    IIF 69 - Director → ME
  • 134
    MARS ACQUISITION LIMITED
    08522909
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 171 - Director → ME
  • 135
    MAYFIELD PLACE (YAPTON) MANAGEMENT COMPANY LIMITED
    05982823
    12 Fellows Gardens, Yapton, Arundel, West Sussex
    Active Corporate (17 parents)
    Officer
    2006-10-31 ~ 2008-06-06
    IIF 70 - Director → ME
  • 136
    MONCRIF CLOSE (BEARSTED) MANAGEMENT COMPANY LIMITED
    06450558
    6 Moncrif Close, Bearsted, Maidstone, Kent, England
    Active Corporate (13 parents)
    Officer
    2007-12-11 ~ 2014-10-24
    IIF 37 - Director → ME
  • 137
    MONTAGUE HOUSE (WORTHING) MANAGEMENT COMPANY LIMITED
    04277803
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2001-08-28 ~ 2004-09-10
    IIF 71 - Director → ME
  • 138
    MONTGOMERY GARDENS MANAGEMENT COMPANY LIMITED
    05098591
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-04-08 ~ 2006-02-06
    IIF 59 - Director → ME
  • 139
    NEWARK MEWS MANAGEMENT COMPANY LIMITED
    04623018
    5 Heath Mews, Ripley, Woking, England
    Active Corporate (11 parents)
    Officer
    2002-12-20 ~ 2005-01-29
    IIF 28 - Director → ME
  • 140
    OAK CROFT (BEARSTED) MANAGEMENT COMPANY LIMITED
    06445504
    The Cow House 1 Oak Croft, Bearsted, Maidstone, Kent, England
    Active Corporate (11 parents)
    Officer
    2007-12-05 ~ 2013-01-01
    IIF 40 - Director → ME
  • 141
    OAK FARM PLACE LIMITED - now
    GREAT OAK PLACE (FELBRIDGE) MANAGEMENT COMPANY LIMITED
    - 2010-11-05 05971834
    6 Oak Farm Place, Felbridge, East Grinstead, West Sussex, England
    Active Corporate (14 parents)
    Officer
    2006-10-19 ~ 2008-02-15
    IIF 77 - Director → ME
  • 142
    OAKDENE PLACE MANAGEMENT COMPANY LIMITED
    04577161
    4 Oakdene Place, Peasmarsh, Guildford, Surrey
    Active Corporate (21 parents)
    Officer
    2002-10-30 ~ 2004-11-26
    IIF 54 - Director → ME
  • 143
    OAKENDALE PROPERTIES LIMITED
    03767553
    Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2001-08-28 ~ dissolved
    IIF 50 - Director → ME
  • 144
    OMEGA ADMINISTRATION SERVICES LIMITED
    - now 05697675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-01
    Dissolved on 2023-02-28
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2013-04-11 ~ 2017-12-31
    IIF 154 - Director → ME
  • 145
    OMEGA UNDERWRITING HOLDINGS LIMITED
    - now 03437588
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2014-02-14 ~ 2017-12-31
    IIF 128 - Director → ME
  • 146
    PARK VIEW (CATERHAM) MANAGEMENT COMPANY LIMITED
    05516897
    17 Park View, Caterham, England
    Active Corporate (10 parents)
    Officer
    2005-07-25 ~ 2007-02-09
    IIF 43 - Director → ME
  • 147
    PARTNERRE CORPORATE MEMBER LIMITED - now
    CANOPIUS CAPITAL FIFTEEN LIMITED
    - 2014-12-04 08224651 08224647
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (13 parents)
    Officer
    2013-04-23 ~ 2014-11-26
    IIF 139 - Director → ME
  • 148
    PGDS (UK ONE) LIMITED
    - now 01967719
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Active Corporate (50 parents)
    Officer
    2021-07-19 ~ 2022-05-06
    IIF 97 - Director → ME
  • 149
    PROVIDENCE HOUSE (WALLINGTON) MANAGEMENT COMPANY LIMITED
    06344620
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-08-16 ~ 2008-06-30
    IIF 64 - Director → ME
  • 150
    PRUDENTIAL DISTRIBUTION LIMITED
    - now SC212640
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (41 parents)
    Officer
    2019-12-10 ~ 2022-05-06
    IIF 92 - Director → ME
  • 151
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2020-06-16 ~ 2022-05-06
    IIF 94 - Director → ME
  • 152
    PRUDENTIAL LIFETIME MORTGAGES LIMITED
    - now SC073158 05428991
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2019-12-10 ~ 2022-05-06
    IIF 91 - Director → ME
  • 153
    PRUDENTIAL PENSIONS LIMITED
    00992726 NF001910... (more)
    10 Fenchurch Avenue, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2022-05-06
    IIF 90 - Director → ME
  • 154
    PRUDENTIAL UK SERVICES LIMITED
    - now SC176097 03916294
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (50 parents)
    Officer
    2021-07-19 ~ 2022-05-06
    IIF 96 - Director → ME
  • 155
    QUEST BIDCO LIMITED
    07653281
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 188 - Director → ME
  • 156
    QUEST NEWCO LIMITED
    07715012
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 190 - Director → ME
  • 157
    QUEST TOPCO LIMITED
    07653295
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 157 - Director → ME
  • 158
    RIDINGS (FAYGATE) MANAGEMENT LIMITED
    04418802
    2 Kings Court, Harwood Road, Horsham, West Sussex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-04-17 ~ 2005-05-13
    IIF 78 - Director → ME
  • 159
    SHL HARTLEY WINTNEY MANAGEMENT COMPANY LIMITED
    14143578
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ 2024-05-30
    IIF 16 - Director → ME
  • 160
    ST ANDREWS PARK (MAIDSTONE) MANAGEMENT COMPANY LIMITED
    04177720 10459115
    Wellesley House, Duke Of Wellington Avenue, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2001-03-12 ~ 2006-01-27
    IIF 68 - Director → ME
  • 161
    ST PETER'S SQUARE MANAGEMENT LIMITED
    03777713
    Space Lettings, 1 Station Road, Harpenden, Hertfordshire
    Active Corporate (17 parents)
    Officer
    1999-05-21 ~ 2005-06-29
    IIF 49 - Director → ME
  • 162
    STRATFIELD HOMES (CONSTRUCTION) LIMITED
    - now 11094585
    STRATFIELD HOMES (OTTERSHAW) LIMITED
    - 2022-01-06 11094585
    10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 163
    STRATFIELD HOMES (HARTLEY WINTNEY) LTD
    13019026
    10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 164
    STRATFIELD HOMES (NATELY SCURES) LIMITED
    14462329
    10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 165
    STRATFIELD HOMES LIMITED
    10572411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-17 during the appointment or period of control
    Dissolved on 2025-03-24 during the appointment or period of control
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 166
    THE LINDENS (TENTERDEN) MANAGEMENT COMPANY LIMITED
    06280227
    21-33 Dyke Road Dyke Road, Brighton, England
    Active Corporate (17 parents)
    Officer
    2007-06-14 ~ 2008-04-08
    IIF 30 - Director → ME
  • 167
    THE MEADOWS (UCKFIELD) LIMITED
    06601007
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (24 parents)
    Officer
    2008-05-23 ~ 2010-07-09
    IIF 38 - Director → ME
  • 168
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2019-09-16 ~ 2022-05-06
    IIF 89 - Director → ME
  • 169
    THE SHIRES MANAGEMENT COMPANY LIMITED
    04248308
    5 Kings Acre, Kings Somborne, Stockbridge, England
    Active Corporate (14 parents)
    Officer
    2001-07-09 ~ 2004-01-27
    IIF 51 - Director → ME
  • 170
    TOLLGATE PLACE MANAGEMENT COMPANY LIMITED
    05149144
    C/o Martin & Co 3 Brittingham House, Orchard Street, Crawley, West Sussex
    Active Corporate (16 parents)
    Officer
    2004-06-09 ~ 2007-03-16
    IIF 41 - Director → ME
  • 171
    TRENWICK UK HOLDINGS LIMITED
    - now 03261531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-07
    Dissolved on 2026-04-20
    CHARTWELL HOLDINGS LIMITED - 2002-07-10
    BEECHWOOD HOLDINGS LIMITED - 1996-10-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 131 - Director → ME
  • 172
    TRENWICK UK LIMITED
    - now 02186145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-07
    Dissolved on 2026-04-20
    TRENWICK UK PLC - 2005-08-10
    CHARTWELL UK PLC - 2002-07-10
    ARCHER GROUP HOLDINGS PLC - 1998-09-03
    A.J. ARCHER HOLDINGS PLC - 1994-02-09
    MINMAR (28) LIMITED - 1987-11-20
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 155 - Director → ME
  • 173
    TRENWICK UNDERWRITING LIMITED
    - now 02549227
    CHARTWELL UNDERWRITING LIMITED - 2002-07-10
    ARCHER UNDERWRITING LIMITED - 1998-09-03
    RESOURCE UNDERWRITING LIMITED - 1995-03-17
    HAZLEFORD LIMITED - 1990-12-03
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 138 - Director → ME
  • 174
    TRY HOMES CROYDON LIMITED
    - now 04484014
    MERLION CROYDON LIMITED
    - 2002-09-20 04484014
    Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-07-26 ~ dissolved
    IIF 47 - Director → ME
  • 175
    TRY HOMES SOUTHERN LIMITED
    - now 02507323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-04
    Dissolved on 2013-08-21
    AMEY HOMES LIMITED - 1998-10-12
    COLESLAW 180 LIMITED - 1990-08-03
    Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1999-09-13 ~ 2012-01-31
    IIF 81 - Director → ME
  • 176
    TYRELLS PLACE MANAGEMENT COMPANY LIMITED
    05548042
    4a Quarry Street, Guildford, Surrey, England
    Active Corporate (18 parents)
    Officer
    2005-08-30 ~ 2006-11-24
    IIF 63 - Director → ME
  • 177
    VAVE DIGITAL SERVICES LIMITED - now
    CANOPIUS UNDERWRITING LIMITED
    - 2021-05-13 02473672
    CHARRINGTON (962) LIMITED - 2008-12-02
    G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
    FACTORSLOT LIMITED - 1991-03-05
    9th Floor, 40 Leadenhall Street, London, England
    Active Corporate (55 parents)
    Officer
    2013-05-15 ~ 2017-12-31
    IIF 130 - Director → ME
  • 178
    VICTORIA GATE (PRINSTED) MANAGEMENT COMPANY LIMITED
    04394466
    C/o Gray Property Management, 2 London Road, Horndean, Hants, England
    Active Corporate (17 parents)
    Officer
    2002-03-14 ~ 2004-07-23
    IIF 74 - Director → ME
  • 179
    VICTORIA HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
    05146038
    171 High Street, Dorking, Surrey, England
    Active Corporate (25 parents)
    Officer
    2004-06-04 ~ 2006-12-22
    IIF 60 - Director → ME
  • 180
    VISTRY LINDEN LIMITED - now
    GALLIFORD TRY HOMES LIMITED
    - 2020-01-07 03158857
    MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
    BONDCO 607 LIMITED - 1996-05-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents, 81 offsprings)
    Officer
    2003-08-01 ~ 2015-10-01
    IIF 14 - Director → ME
  • 181
    WARWICK PLACE (REIGATE) MANAGEMENT COMPANY LIMITED
    05730414
    C/o White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (17 parents)
    Officer
    2006-03-06 ~ 2007-02-21
    IIF 57 - Director → ME
  • 182
    WATERY LANE (CHURCH CROOKHAM) MANAGEMENT COMPANY LIMITED
    - now 04791385
    BRIGHTALPINE PROPERTY MANAGEMENT LIMITED - 2003-11-19
    23 High Street, Bagshot, England
    Active Corporate (23 parents)
    Officer
    2004-02-20 ~ 2005-09-16
    IIF 52 - Director → ME
  • 183
    WATES LINDEN BR1 LIMITED
    - now 05217068
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 34 - Director → ME
  • 184
    WEALDEN GARDENS MANAGEMENT COMPANY LIMITED
    05737367
    6 Great Field Place, East Grinstead, England
    Active Corporate (15 parents)
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 33 - Director → ME
  • 185
    WELLESLEY HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
    05208159
    Global House Diamond Managing Agents Ltd, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-08-17 ~ 2007-11-30
    IIF 32 - Director → ME
  • 186
    WESTERN ACQUISITION HOLDINGS LIMITED
    11341725
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-05-02 ~ 2019-08-09
    IIF 192 - Director → ME
  • 187
    WINDSOR PARK VIEW MANAGEMENT COMPANY LIMITED
    03578064
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    1998-06-09 ~ 1999-07-31
    IIF 20 - Director → ME
  • 188
    YTL LAND AND PROPERTY (UK) LTD
    10015163
    Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2016-03-24 ~ 2016-06-01
    IIF 1 - Director → ME
  • 189
    YTL PROPERTY HOLDINGS (UK) LIMITED
    09676296
    Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2016-03-24 ~ 2016-06-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.