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

Eckert, Neil David

    Related profiles found in government register
  • Eckert, Neil David
    British ceo born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 1

    • Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 2
  • Eckert, Neil David
    British ceo insurance plc born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Clifford Street, London, Greater London, W1S 2LG

      IIF 3
  • Eckert, Neil David
    British chairman born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eckert, Neil David
    British chief executive born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eckert, Neil David
    British company chairman born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, BN3 2DL, England

      IIF 29
  • Eckert, Neil David
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eckert, Neil David
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalvington House, Chalvington, Hailsham, BN27 3TQ, United Kingdom

      IIF 54

    • Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 55 IIF 56 IIF 57

    • Chalvington House, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3TQ, England

      IIF 61

    • Chalvington House, Poundfield Road, Chalvington, Hailsham, Sussex, BN27 3TQ, England

      IIF 62

    • 1, West Street, Lewes, West Sussex, BN7 2NZ

      IIF 63

    • Ripe Village Store And Post Office, Church Lane, Ripe, Lewes, BN8 6AS, United Kingdom

      IIF 64

    • 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 65

    • 5, Clifford Street, London, W1S 2LG, England

      IIF 66 IIF 67

    • 5, Clifford Street, London, W1S 2LG, Uk

      IIF 68

    • 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 69 IIF 70 IIF 71

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Eckert, Neil David
    British entrepreneur born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burgate, Manor, Fordingbridge, Hampshire, SP6 1EF, England

      IIF 76
  • Eckert, Neil David
    British managing director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 77
  • Eckert, Neil David
    British none born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 78 IIF 79 IIF 80

    • 5, Clifford Street, London, W1S 2LG, England

      IIF 81 IIF 82

    • 62, Bishopsgate, London, EC2N 4AW, England

      IIF 83

    • 33, Avis Way, Newhaven, BN9 0DD, England

      IIF 84
  • Eckert, Neil David
    British reinsurance broker born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eckert, Neil David
    British renewable energy and financial services born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Clifford Street, London, W1S 2LG, England

      IIF 88
  • Eckert, Neil
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 89
  • Eckert, Neil
    British renewable energy and financial services born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Clifford Street, London, W1S 2LG, England

      IIF 90
  • Eckert, Neil David
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 91

    • Chalvington, Chalvington House, Hailsham, BN27 3TQ

      IIF 92
  • Eckert, Neil David
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 93
  • Mr Neil David Eckert
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, CR0 0YN

      IIF 94

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 95 IIF 96

    • 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom

      IIF 97

    • C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon, CR0 0YN

      IIF 98

    • Chalvington House, Chalvington, Hailsham, BN27 3TQ, United Kingdom

      IIF 99

    • 5, Clifford Street, London, Greater London, W1S 2LG

      IIF 100

    • 5, Clifford Street, London, W1S 2LG, England

      IIF 101 IIF 102 IIF 103

    • 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 104 IIF 105 IIF 106

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 111

    • Unit 3-7, Newhaven Industrial Park, Beach Road, Newhaven, East Sussex, BN9 0BX, England

      IIF 112
  • Eckert, Neil David
    British lloyds broker

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    5 Clifford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,542 GBP2024-06-30
    Officer
    2022-12-23 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 105 - Has significant influence or control → OE
  • 2
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26,498 GBP2024-03-31
    Officer
    2022-01-11 ~ now
    IIF 4 - director → ME
  • 3
    42 Lytton Road, Barnet, United Kingdom
    Corporate (11 parents)
    Officer
    2024-10-15 ~ now
    IIF 91 - llp-designated-member → ME
  • 4
    7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,250,100 GBP2024-03-31
    Officer
    2020-10-15 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 5
    5 Clifford Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,296,243 GBP2023-12-31
    Officer
    2022-01-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 104 - Has significant influence or control → OE
  • 6
    5 Clifford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2014-04-25 ~ dissolved
    IIF 67 - director → ME
  • 7
    ECKERT TRADING HOLDINGS LIMITED - 2023-05-12
    5 Clifford Street, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    92,200 GBP2024-06-30
    Officer
    2023-02-16 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 8
    BOUTIQUE CARAVANS LIMITED - 2011-10-31
    33 Avis Way, Newhaven, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -11,284 GBP2024-06-30
    Officer
    2010-09-01 ~ now
    IIF 84 - director → ME
  • 9
    IFEX EXCHANGE SERVICES LIMITED - 2017-05-24
    ENVIRONOVA CORPORATE ADVISORY LIMITED - 2012-06-28
    5 Clifford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-08-11 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 10
    CHALVINGTON INVESTMENT MANAGEMENT LIMITED - 2010-11-04
    5 Clifford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    93,670 GBP2023-12-31
    Officer
    2010-09-22 ~ now
    IIF 81 - director → ME
  • 11
    5 Clifford Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,424,526 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 5 - director → ME
  • 12
    MORKILL ADVISORY SERVICES LLP - 2006-10-24
    7th Floor, Billiter Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 92 - llp-designated-member → ME
  • 13
    CONDUIT MARKETING LIMITED - 2021-03-18
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -169,889 USD2023-12-31
    Officer
    2022-03-23 ~ dissolved
    IIF 53 - director → ME
  • 14
    C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    1995-08-24 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 15
    FILTERAGE TRADING LIMITED - 1994-05-12
    C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon
    Dissolved corporate (2 parents)
    Equity (Company account)
    -882,710 GBP2019-03-31
    Officer
    1994-12-01 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 16
    Suffolk House, George Street, Croydon Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -687,022 GBP2019-03-31
    Officer
    1998-02-09 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 17
    168 Church Road, Hove, England
    Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 29 - director → ME
  • 18
    Burgate, Manor, Fordingbridge, Hampshire, England
    Corporate (8 parents)
    Equity (Company account)
    3,638 GBP2023-12-31
    Officer
    2022-05-05 ~ now
    IIF 76 - director → ME
  • 19
    Simpson Wreford, Suffolk House, George Street, Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    -141,006 GBP2023-05-31
    Officer
    2023-05-04 ~ now
    IIF 89 - director → ME
  • 20
    5 Clifford Street, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    63,524 GBP2017-12-31
    Officer
    2017-03-24 ~ now
    IIF 90 - director → ME
  • 21
    INSURCHAINCONNECT LIMITED - 2019-03-26
    5 Clifford Street, London, England
    Corporate (8 parents)
    Officer
    2021-11-18 ~ now
    IIF 88 - director → ME
  • 22
    NATURAL CAPITAL EXCHANGE LIMITED - 2024-05-07
    5 Clifford Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -621,319 GBP2023-12-31
    Officer
    2012-06-29 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 23
    5 Clifford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2022-12-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 108 - Has significant influence or control → OE
  • 24
    5 Clifford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 71 - director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Audrey House, 16-20 Ely Place, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    397,896 GBP2023-10-31
    Officer
    2013-10-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CLASSABLE TRADING LIMITED - 1994-02-02
    Suffolk House, George Street, Croydon, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    1994-08-17 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 27
    Ripe Village Store And Post Office Church Lane, Ripe, Lewes
    Corporate (7 parents)
    Equity (Company account)
    27,586 GBP2023-10-31
    Officer
    2012-08-06 ~ now
    IIF 64 - director → ME
  • 28
    LIROS ROPES UK LIMITED - 2003-10-27
    1 West Street, Lewes, East Sussex
    Corporate (7 parents)
    Equity (Company account)
    2,986,796 GBP2022-09-30
    Officer
    2013-10-03 ~ now
    IIF 52 - director → ME
  • 29
    5 Clifford Street, London, Greater London
    Corporate (3 parents)
    Equity (Company account)
    1,689,084 GBP2024-03-31
    Officer
    2003-11-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 30
    TUCKWOOD NO. 139 LIMITED - 2005-11-16
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,318,275 GBP2023-12-31
    Officer
    2008-06-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 67
  • 1
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2013-01-29
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    2013-01-24 ~ 2020-01-17
    IIF 80 - director → ME
  • 2
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2020-01-17
    IIF 78 - director → ME
  • 3
    LAWGRA (NO.1477) LIMITED - 2008-03-06
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2015-09-08
    IIF 73 - director → ME
  • 4
    ENVIRONOVA CONSULTING LIMITED - 2014-03-13
    ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-08-11 ~ 2020-01-17
    IIF 79 - director → ME
  • 5
    AMP TORREFACTION LIMITED - 2012-07-16
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-07-29 ~ 2014-05-01
    IIF 28 - director → ME
  • 6
    BENFIELD HOLDINGS LIMITED - 2012-03-09
    BENFIELD GROUP PLC - 2002-10-23
    BENFIELD GROUP LIMITED - 2002-10-23
    BENFIELD GREIG GROUP PLC - 2001-06-18
    THE BENFIELD GROUP PLC - 1997-11-10
    SAMPLEURGENT LIMITED - 1988-06-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (4 parents)
    Officer
    ~ 2000-01-14
    IIF 85 - director → ME
  • 7
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED - 2009-06-03
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-01-30 ~ 2000-01-14
    IIF 87 - director → ME
  • 8
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26,498 GBP2024-03-31
    Person with significant control
    2022-01-11 ~ 2022-01-26
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 9
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    The Walbrook Building, 25 Walbrook, London
    Corporate (9 parents, 13 offsprings)
    Officer
    2013-02-13 ~ 2015-09-08
    IIF 75 - director → ME
  • 10
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    The Walbrook Building, 25 Walbrook, London
    Corporate (11 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2015-09-08
    IIF 93 - director → ME
  • 11
    BEHIND THE METRE LIMITED - 2017-08-23
    AMP IMMINGHAM RESERVE POWER LIMITED - 2017-07-31
    AMP KINGSNORTH LIMITED - 2017-02-08
    =, 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-08 ~ 2020-01-17
    IIF 65 - director → ME
  • 12
    BOUTIQUE CARAVANS LIMITED - 2011-10-31
    33 Avis Way, Newhaven, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -11,284 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2023-06-28
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 13
    IBS TV EUROPE LIMITED - 2004-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (3 parents, 19 offsprings)
    Officer
    2001-11-02 ~ 2005-05-17
    IIF 51 - director → ME
  • 14
    PRI SERVICES LIMITED - 2004-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2004-10-22 ~ 2005-05-17
    IIF 47 - director → ME
  • 15
    HCG GOLF LIMITED - 2009-12-22
    BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
    HCG GOLF LIMITED - 1999-06-23
    CAMBERBROOK LIMITED - 1993-10-27
    92 London Street, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-10-08 ~ 2004-11-15
    IIF 17 - director → ME
  • 16
    WREN HOLDINGS LIMITED - 2000-02-25
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2004-10-28 ~ 2005-05-17
    IIF 36 - director → ME
  • 17
    BRIT INSURANCE HOLDINGS COMMUNITY INTEREST PUBLIC LIMITED COMPANY - 2010-01-04
    BRIT INSURANCE HOLDINGS LIMITED - 2009-12-23
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    1995-10-30 ~ 2008-05-15
    IIF 44 - director → ME
  • 18
    WREN INSURANCE SERVICES LIMITED - 2006-03-23
    STARABLE LIMITED - 1989-12-14
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (5 parents)
    Officer
    2004-10-19 ~ 2005-05-17
    IIF 37 - director → ME
  • 19
    249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21
    92 London Street, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-12-17 ~ 2004-11-15
    IIF 41 - director → ME
  • 20
    BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
    BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Officer
    1996-07-14 ~ 2004-11-15
    IIF 16 - director → ME
    1996-07-14 ~ 2000-07-04
    IIF 114 - secretary → ME
  • 21
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (9 parents)
    Officer
    2000-05-26 ~ 2002-08-22
    IIF 43 - director → ME
  • 22
    HCG HOTEL LIMITED - 2009-12-22
    HCG GOLF LIMITED - 1999-07-27
    IBIS (490) LIMITED - 1999-06-23
    Bridge House, London Bridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-07-02 ~ 2004-11-15
    IIF 31 - director → ME
  • 23
    FLAGFIRST DATA LIMITED - 1996-07-24
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (6 parents)
    Officer
    1996-07-14 ~ 2005-05-17
    IIF 24 - director → ME
    1996-07-14 ~ 1999-11-19
    IIF 115 - secretary → ME
  • 24
    BENFIELD SPORTS INTERNATIONAL LIMITED - 2007-05-10
    BROOMCO (1279) LIMITED - 1997-07-01
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (4 parents)
    Officer
    1997-07-21 ~ 2000-01-14
    IIF 86 - director → ME
  • 25
    CHALVINGTON INVESTMENT MANAGEMENT LIMITED - 2010-11-04
    5 Clifford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    93,670 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-12
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    5 Clifford Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,424,526 GBP2023-12-31
    Person with significant control
    2021-12-06 ~ 2022-03-25
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ECX ASSOCIATE MEMBERSHIP LIMITED - 2006-10-03
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2010-07-19
    IIF 25 - director → ME
  • 28
    CHICAGO ENVIRONMENTAL LIMITED - 2004-09-27
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2010-09-28
    IIF 12 - director → ME
  • 29
    GORDONS120 LIMITED - 2007-06-20
    C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-06-05 ~ 2010-07-19
    IIF 55 - director → ME
  • 30
    Aequitas Limited, 1 Swanwood Park, Gun Hill, Heathfield, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    317 GBP2016-07-31
    Officer
    2012-02-27 ~ 2012-08-17
    IIF 61 - director → ME
  • 31
    EBIX UK LIMITED - 2014-09-08
    QATARLYST LIMITED - 2013-05-30
    RI3K LIMITED - 2011-12-02
    CITY 3 K LIMITED - 2001-08-08
    CITY3K.COM LIMITED - 2000-07-28
    Walsingham House, 35 Seething Lane, London, England
    Corporate (4 parents)
    Officer
    2003-02-14 ~ 2010-11-07
    IIF 32 - director → ME
  • 32
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-10-10 ~ 2010-09-28
    IIF 14 - director → ME
  • 33
    EPIC PRIVATE EQUITY LIMITED - 2021-09-01
    EPIC SPECIALIST INVESTMENTS LIMITED - 2007-10-01
    Audrey House, 16-20 Ely Place, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-06-16 ~ 2007-01-19
    IIF 49 - director → ME
  • 34
    EUROPEAN CLIMATE EXCHANGE LIMITED - 2012-12-19
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-10-10 ~ 2010-07-19
    IIF 13 - director → ME
  • 35
    FUIT ONE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 46 - director → ME
  • 36
    FUIT TWO LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 42 - director → ME
  • 37
    FUIT THREE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 48 - director → ME
  • 38
    FUIT FOUR LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 45 - director → ME
  • 39
    FUIT FIVE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 30 - director → ME
  • 40
    MASTHEAD A LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 33 - director → ME
  • 41
    MASTHEAD B LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 34 - director → ME
  • 42
    MASTHEAD C LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 40 - director → ME
  • 43
    MASTHEAD D LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 38 - director → ME
  • 44
    MASTHEAD E LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 50 - director → ME
  • 45
    HCG ALPHA LIMITED - 2012-02-02
    ARLINGHURST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 26 - director → ME
  • 46
    HCG BRAVO LIMITED - 2012-02-02
    ARLINGMARSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 20 - director → ME
  • 47
    HCG CHARLIE LIMITED - 2012-02-02
    CAMBERBAY LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 22 - director → ME
  • 48
    HCG DELTA LIMITED - 2012-02-02
    ARLINGMIST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 18 - director → ME
  • 49
    HCG ECHO LIMITED - 2012-02-02
    CAMBERBUSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 15 - director → ME
  • 50
    HCG FOXTROT LIMITED - 2012-02-02
    FOXGRANGE LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 23 - director → ME
  • 51
    Armida Limited, Bell Walk House, High Street, Uckfield, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2008-01-29 ~ 2015-07-16
    IIF 56 - director → ME
  • 52
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-02-13 ~ 2015-09-08
    IIF 72 - director → ME
  • 53
    AMP LOW PLAINS LIMITED - 2020-12-23
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-11-17 ~ 2020-01-17
    IIF 27 - director → ME
  • 54
    AMP HULL RESERVE POWER LIMITED - 2017-04-12
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP NEWPORT AD LIMITED - 2014-04-10
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2016-03-08 ~ 2016-03-08
    IIF 68 - director → ME
    2011-12-14 ~ 2017-03-30
    IIF 62 - director → ME
  • 55
    EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
    THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
    NORTHFIELD LIMITED - 2001-04-25
    New Liverpool House, Eldon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-08-09 ~ 2007-01-19
    IIF 19 - director → ME
  • 56
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-06 ~ 2010-07-19
    IIF 1 - director → ME
  • 57
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-12-02 ~ 2005-05-17
    IIF 35 - director → ME
  • 58
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2013-03-20 ~ 2015-09-08
    IIF 74 - director → ME
  • 59
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (3 parents)
    Officer
    2001-03-23 ~ 2003-07-31
    IIF 59 - director → ME
  • 60
    "PURE" THE CLEAN PLANET TRUST - 2013-09-19
    82 Tanner Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-08-11 ~ 2006-08-14
    IIF 57 - director → ME
  • 61
    CLASSABLE TRADING LIMITED - 1994-02-02
    Suffolk House, George Street, Croydon, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    1994-08-17 ~ 1994-10-27
    IIF 113 - secretary → ME
  • 62
    BRIT INSURANCE LIMITED - 2012-10-15
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (6 parents)
    Officer
    1999-11-16 ~ 2003-01-06
    IIF 39 - director → ME
  • 63
    1 West Street, Lewes, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    112,901 GBP2023-09-30
    Officer
    2013-05-22 ~ 2015-01-07
    IIF 63 - director → ME
  • 64
    NMPH CONSULTANTS LIMITED - 2012-10-24
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-05 ~ 2012-10-23
    IIF 83 - director → ME
  • 65
    The Kia Oval Kennington Oval, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-03-11 ~ 2010-01-27
    IIF 60 - director → ME
  • 66
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-27 ~ 2011-12-02
    IIF 77 - director → ME
  • 67
    42 Lytton Road, Barnet, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    5,970,208 GBP2024-03-31
    Officer
    2008-04-18 ~ 2022-09-23
    IIF 58 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.