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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Dean Leonard

child relation
Offspring entities and appointments
Active 65
  • 1
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-19 ~ now
    IIF 45 - Director → ME
  • 2
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 39 - Director → ME
  • 3
    HOGG GROUP LIMITED - 2021-10-27
    HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
    HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 48 - Director → ME
  • 4
    AON GLOBAL HOLDINGS LIMITED - 2020-04-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 35 - Director → ME
    2023-11-16 ~ now
    IIF 96 - Secretary → ME
  • 5
    AON PLC - 2020-07-15
    AON GLOBAL PLC - 2020-07-15
    AON GLOBAL LIMITED - 2012-03-30
    AON LIMITED - 2012-03-30
    ACHAI LIMITED - 2011-12-23
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2024-09-20 ~ now
    IIF 33 - Director → ME
  • 6
    AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
    COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
    AON UK HOLDINGS LIMITED - 2002-07-31
    AON HOLDINGS LIMITED - 1997-11-14
    ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-16 ~ now
    IIF 40 - Director → ME
  • 7
    ALNERY NO. 2231 LIMITED - 2002-04-12
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2024-09-16 ~ now
    IIF 42 - Director → ME
  • 8
    AON BENFIELD LIMITED - 2020-05-27
    AON BENFIELD HOLDINGS LIMITED - 2009-09-24
    WATONDALE LIMITED - 2008-09-16
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2024-09-16 ~ now
    IIF 43 - Director → ME
  • 9
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 95 - Secretary → ME
  • 10
    THE KYROS RISK GROUP LIMITED - 2017-09-14
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 236 - Secretary → ME
  • 11
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-27 ~ now
    IIF 38 - Director → ME
  • 12
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 47 - Director → ME
  • 13
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 93 - Secretary → ME
  • 14
    M & D HOLDINGS LIMITED - 2014-04-25
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,223,744 GBP2019-03-31
    Officer
    2020-09-30 ~ dissolved
    IIF 181 - Secretary → ME
  • 15
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,076,624 GBP2019-03-31
    Officer
    2020-09-30 ~ dissolved
    IIF 183 - Secretary → ME
  • 16
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-11 ~ dissolved
    IIF 198 - Secretary → ME
  • 17
    Sarah Clarke, 163 Rochester Avenue, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 98 - Secretary → ME
  • 18
    STOCKHURST LIMITED - 1995-12-12
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    475,130 GBP2015-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 164 - Secretary → ME
  • 19
    53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    394,670 GBP2018-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 289 - Secretary → ME
  • 20
    CHEVIOT CAPITAL LIMITED - 2006-06-02
    CHEVIOT ASSET MANAGEMENT LIMITED - 1992-01-16
    HYDEGRANTS LIMITED - 1984-03-14
    One Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 306 - Secretary → ME
  • 21
    BRIAN CHRISTMAS (INSURANCE SERVICES) LIMITED - 2002-02-07
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,843,147 GBP2019-03-31
    Officer
    2020-09-30 ~ dissolved
    IIF 184 - Secretary → ME
  • 22
    COLONNADE INSURANCE BROKERS - 2008-07-30
    COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
    EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 298 - Secretary → ME
  • 23
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (3 parents, 171 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 44 - Director → ME
  • 24
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 292 - Secretary → ME
  • 25
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    HAINAULT SECURITIES LIMITED - 2005-03-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ dissolved
    IIF 291 - Secretary → ME
  • 26
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (7 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 172 - Secretary → ME
  • 27
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 293 - Secretary → ME
  • 28
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    726,141 GBP2018-04-30
    Officer
    2020-09-30 ~ dissolved
    IIF 171 - Secretary → ME
  • 29
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 214 - Secretary → ME
  • 30
    DIRECTFOLLOW LIMITED - 1994-05-04
    12 Princes Parade, Princes Dock, Liverpool
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    8,279,626 GBP2024-04-01 ~ 2025-03-31
    Officer
    2025-12-31 ~ now
    IIF 46 - Director → ME
  • 31
    GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED - 1998-09-09
    12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-31 ~ now
    IIF 37 - Director → ME
  • 32
    12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,037,799 GBP2025-03-31
    Officer
    2025-12-31 ~ now
    IIF 36 - Director → ME
  • 33
    GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED - 2000-06-02
    GRIFFITHS & ARMOUR PARAGON LIMITED - 2000-02-21
    GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED - 1997-05-01
    BEGINBAND LIMITED - 1992-05-08
    12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-31 ~ now
    IIF 34 - Director → ME
  • 34
    GRIFFITHS & ARMOUR (EBT) LIMITED - 2001-12-07
    AUTOBONUS LIMITED - 1996-11-08
    12 Princes Parade, Prince Dock, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    175,090 GBP2025-03-31
    Officer
    2025-12-31 ~ now
    IIF 49 - Director → ME
  • 35
    ITS4ME PLC - 2015-01-19
    EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 294 - Secretary → ME
  • 36
    HBJ 587 LIMITED - 2002-02-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ dissolved
    IIF 156 - Secretary → ME
  • 37
    53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    112,497 GBP2018-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 287 - Secretary → ME
  • 38
    MCMORROW MURPHY HOLDINGS LIMITED - 1996-01-15
    MUTANDERIS (59) LIMITED - 1989-09-21
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 168 - Secretary → ME
  • 39
    JNW LIMITED - 2000-09-13
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    192,219 GBP2015-09-30
    Officer
    2016-10-18 ~ dissolved
    IIF 104 - Secretary → ME
  • 40
    OLD MUTUAL INTERNATIONAL SERVICES LIMITED - 2004-02-20
    OMI SERVICES LIMITED - 1998-08-03
    FLIPBILL LIMITED - 1998-04-17
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 25 - Director → ME
    2015-06-19 ~ dissolved
    IIF 99 - Secretary → ME
  • 41
    PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 91 - Secretary → ME
  • 42
    Paymentshield House, Wight Moss Way, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 310 - Secretary → ME
  • 43
    CHASETOWN LIMITED - 1995-04-27
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    255,176 GBP2015-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 178 - Secretary → ME
  • 44
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    IIF 162 - Secretary → ME
  • 45
    MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
    FINALROUND LIMITED - 2002-12-11
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ dissolved
    IIF 213 - Secretary → ME
  • 46
    FOSTER & BRAITHWAITE FUND MANAGEMENT LTD - 1996-05-14
    CCF FOSTER BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1992-04-08
    FOSTER & BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1989-08-17
    COPEREACH LIMITED - 1988-10-25
    One Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 304 - Secretary → ME
  • 47
    ROCKFORD GROUP PLC - 2007-07-13
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ dissolved
    IIF 296 - Secretary → ME
  • 48
    CQ COMMERCIAL LIMITED - 2003-01-29
    CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 300 - Secretary → ME
  • 49
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 169 - Secretary → ME
  • 50
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    IIF 161 - Secretary → ME
  • 51
    FIRSTSUPER LIMITED - 2001-08-23
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2017-04-14 ~ dissolved
    IIF 54 - Director → ME
  • 52
    TUGPEAK LIMITED - 2001-10-25
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 113 - Secretary → ME
  • 53
    53a Crockhamwell Road, Woodley, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    452,923 GBP2018-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 284 - Secretary → ME
  • 54
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 110 - Secretary → ME
  • 55
    AON ENTERTAINMENT, LIMITED - 1995-01-10
    AMERICAN NATIONAL GENERAL AGENCIES LIMITED - 1992-01-15
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 41 - Director → ME
  • 56
    ROGER SMITH INSURANCE CONSULTANTS LIMITED - 1998-01-01
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 212 - Secretary → ME
  • 57
    SPOTLIGHT BROKERS LIMITED - 2014-04-08
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 163 - Secretary → ME
  • 58
    THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ dissolved
    IIF 211 - Secretary → ME
  • 59
    53a Crockhamwell Road, Woodley, Reading, Berkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,255 GBP2018-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 285 - Secretary → ME
  • 60
    BROOMCO (2719) LIMITED - 2001-11-20
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 217 - Secretary → ME
  • 61
    THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-21
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 215 - Secretary → ME
  • 62
    QUIREGRAIN LIMITED - 1982-02-26
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    920,415 GBP2015-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 177 - Secretary → ME
  • 63
    BROOMCO (2538) LIMITED - 2001-06-04
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 216 - Secretary → ME
  • 64
    WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
    Embankment West Tower, 101 Cathedral Approach, Salford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ dissolved
    IIF 290 - Secretary → ME
  • 65
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    280,572 GBP2017-01-01 ~ 2017-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 179 - Secretary → ME
Ceased 224
  • 1
    5 New Park House Peel Hall Business Park, Peel Road, Blackpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,834 GBP2025-03-31
    Officer
    1995-02-27 ~ 1996-09-26
    IIF 29 - Director → ME
    1996-09-26 ~ 1998-01-30
    IIF 85 - Secretary → ME
  • 2
    TOWERGATE UNDERWRITING GROUP LIMITED - 2022-03-22
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
    BROOMCO (2274) LIMITED - 2000-09-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 270 - Secretary → ME
  • 3
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 267 - Secretary → ME
  • 4
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 280 - Secretary → ME
  • 5
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents, 296 offsprings)
    Officer
    2021-09-10 ~ 2023-10-25
    IIF 51 - Director → ME
    2018-12-31 ~ 2021-09-10
    IIF 221 - Secretary → ME
  • 6
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-07-15 ~ 2022-02-22
    IIF 248 - Secretary → ME
  • 7
    ARDONAGH FINCO PLC - 2024-06-04
    KIRS FINCO PLC - 2017-07-14
    TIG FINCO PLC - 2017-05-23
    TIG FINCO LTD. - 2015-03-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 255 - Secretary → ME
  • 8
    ARDONAGH MIDCO 2 PLC - 2024-06-04
    KIRS MIDCO 2 PLC - 2017-07-14
    NEVADA INVESTMENT HOLDINGS 3 LIMITED - 2017-05-19
    KIRS MIDCO 2 LIMITED - 2017-05-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 232 - Secretary → ME
  • 9
    ARDONAGH MIDCO 3 PLC - 2024-06-04
    KIRS MIDCO 3 PLC - 2017-07-14
    KIRS MIDCO 3 LIMITED - 2017-05-19
    NEVADA INVESTMENT HOLDINGS 4 LIMITED - 2017-05-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 231 - Secretary → ME
  • 10
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-10-07 ~ 2022-02-22
    IIF 240 - Secretary → ME
  • 11
    ANTUR INSURANCE SERVICES LIMITED - 2022-04-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 247 - Secretary → ME
  • 12
    TOWERGATE INSURANCE LIMITED - 2019-04-12
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2019-01-04 ~ 2022-02-22
    IIF 241 - Secretary → ME
  • 13
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2021-05-11 ~ 2022-02-22
    IIF 220 - Secretary → ME
  • 14
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 244 - Secretary → ME
  • 15
    ARISTA INSURANCE SERVICES LIMITED - 2006-11-17
    INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-04 ~ 2022-02-22
    IIF 262 - Secretary → ME
  • 16
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 188 - Secretary → ME
  • 17
    ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
    GARTMORE PLC - 1996-10-22
    GARTMORE HOLDINGS PLC - 1993-09-20
    ALNERY NO. 979 LIMITED - 1990-07-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ 2011-04-04
    IIF 5 - Director → ME
    2005-07-18 ~ 2006-09-29
    IIF 22 - Director → ME
    2002-12-04 ~ 2011-04-04
    IIF 64 - Secretary → ME
  • 18
    AUTONET INSURANCE SERVICES LIMITED - 2019-07-22
    AUTO NET INSURANCE SERVICES LIMITED - 2009-01-12
    HALLCO 242 LIMITED - 1999-01-11
    Autonet Insurance Nile Street, Burslem, Stoke-on-trent
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-12-09 ~ 2022-02-22
    IIF 315 - Secretary → ME
  • 19
    SWINTON GROUP LIMITED - 2021-08-23
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-12-31 ~ 2022-02-22
    IIF 297 - Secretary → ME
  • 20
    Autonet Insurance, Nile Street, Burslem, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2021-05-18 ~ 2022-02-22
    IIF 144 - Secretary → ME
  • 21
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2022-02-22
    IIF 146 - Secretary → ME
  • 22
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-07-29 ~ 2022-02-22
    IIF 149 - Secretary → ME
  • 23
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-21 ~ 2022-02-22
    IIF 145 - Secretary → ME
  • 24
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-21 ~ 2022-02-22
    IIF 147 - Secretary → ME
  • 25
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-21 ~ 2022-02-22
    IIF 148 - Secretary → ME
  • 26
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-21 ~ 2022-02-22
    IIF 150 - Secretary → ME
  • 27
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-21 ~ 2022-02-22
    IIF 151 - Secretary → ME
  • 28
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2022-02-22
    IIF 153 - Secretary → ME
  • 29
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-29 ~ 2022-02-22
    IIF 152 - Secretary → ME
  • 30
    EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-21 ~ 1999-10-15
    IIF 87 - Secretary → ME
  • 31
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    AXA SHARED SERVICES LIMITED - 2002-03-15
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-11-20 ~ 1999-10-15
    IIF 83 - Secretary → ME
  • 32
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    35,580 GBP2019-03-31
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 167 - Secretary → ME
  • 33
    BENNETT DAWES (INSURANCE BROKERS) LIMITED - 2010-04-27
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    155,179 GBP2019-03-31
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 175 - Secretary → ME
  • 34
    ATLANTA INVESTMENT HOLDINGS C LIMITED - 2021-05-19
    1 Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2021-05-13
    IIF 210 - Secretary → ME
  • 35
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 204 - Secretary → ME
  • 36
    PROTECTAGROUP ESTATE AGENTS LIMITED - 2010-07-16
    PROTECTAGROUP HOLDINGS LIMITED - 2006-01-16
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-25
    IIF 278 - Secretary → ME
  • 37
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2022-02-25
    IIF 242 - Secretary → ME
  • 38
    BISHOP SKINNER NORTHERN LIMITED - 1997-04-17
    BISHOP SKINNER INSURANCE BROKERS LIMITED - 1996-02-23
    BISHOP SKINNER NORTHERN LIMITED - 1995-12-14
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 249 - Secretary → ME
  • 39
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 260 - Secretary → ME
  • 40
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 131 - Secretary → ME
  • 41
    BLUEPRINT LONDON LIMITED - 2006-11-28
    AMBROSHINE LIMITED - 2003-08-06
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 133 - Secretary → ME
  • 42
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 132 - Secretary → ME
  • 43
    William Curtis House, Lenten Street, Alton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    78,862 GBP2020-12-31
    Officer
    2021-01-05 ~ 2022-02-22
    IIF 141 - Secretary → ME
  • 44
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 190 - Secretary → ME
  • 45
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 166 - Secretary → ME
  • 46
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 165 - Secretary → ME
  • 47
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 186 - Secretary → ME
  • 48
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 176 - Secretary → ME
  • 49
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-01-27
    IIF 200 - Secretary → ME
  • 50
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 199 - Secretary → ME
  • 51
    TENAVILLE INSURANCE SERVICES LTD. - 2006-05-30
    TENAVILLE FIRE & GENERAL INSURANCE SERVICES LIMITED - 2002-04-17
    22 High Street Saffron Walden, Essex, Chelmsford
    Dissolved Corporate (5 parents)
    Equity (Company account)
    282,654 GBP2018-12-31
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 157 - Secretary → ME
  • 52
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 182 - Secretary → ME
  • 53
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-01 ~ 2017-09-29
    IIF 140 - Secretary → ME
  • 54
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    HOST FINANCIAL LIMITED - 2010-08-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2017-09-29
    IIF 136 - Secretary → ME
  • 55
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2017-06-01 ~ 2017-09-29
    IIF 134 - Secretary → ME
  • 56
    WILMSLOW WEALTH LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ 2017-09-29
    IIF 137 - Secretary → ME
  • 57
    WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ 2017-09-29
    IIF 135 - Secretary → ME
  • 58
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-04 ~ 2022-02-22
    IIF 239 - Secretary → ME
  • 59
    CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED - 1993-07-26
    HAMILSTAR LIMITED - 1984-12-21
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2017-09-29
    IIF 302 - Secretary → ME
  • 60
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 196 - Secretary → ME
  • 61
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 195 - Secretary → ME
  • 62
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 180 - Secretary → ME
  • 63
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,261 GBP2016-01-31
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 222 - Secretary → ME
  • 64
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 194 - Secretary → ME
  • 65
    5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 261 offsprings)
    Officer
    1999-11-19 ~ 2002-02-08
    IIF 32 - Director → ME
  • 66
    BROOMCO (3923) LIMITED - 2005-11-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 264 - Secretary → ME
  • 67
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-26 ~ 2011-04-04
    IIF 7 - Director → ME
    2002-02-26 ~ 2011-04-04
    IIF 63 - Secretary → ME
  • 68
    MURRAY & FULLER LIMITED - 2007-06-21
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-02 ~ 2017-10-02
    IIF 108 - Secretary → ME
  • 69
    ANNUITY SOUTH WEST LIMITED - 2004-09-21
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    37,095 GBP2016-09-30
    Officer
    2016-10-31 ~ 2017-09-29
    IIF 106 - Secretary → ME
  • 70
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 191 - Secretary → ME
  • 71
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-07-25 ~ 1999-10-15
    IIF 84 - Secretary → ME
  • 72
    36 Pentlow Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,889 GBP2024-06-30
    Officer
    1995-02-10 ~ 1996-09-26
    IIF 30 - Director → ME
    1996-09-26 ~ 1997-09-29
    IIF 86 - Secretary → ME
  • 73
    BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-07
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 202 - Secretary → ME
  • 74
    FINCH COMMERCIAL LTD - 2003-02-27
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 286 - Secretary → ME
  • 75
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 227 - Secretary → ME
  • 76
    FENTON INSURANCE SOLUTIONS LIMITED - 2017-02-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 263 - Secretary → ME
  • 77
    ALLMANNER LIMITED - 1988-03-07
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ 2011-04-04
    IIF 6 - Director → ME
    2002-02-26 ~ 2011-04-04
    IIF 61 - Secretary → ME
  • 78
    GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
    GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
    VALEGROUND LIMITED - 1984-05-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-29 ~ 2011-04-04
    IIF 2 - Director → ME
    2005-09-07 ~ 2011-04-04
    IIF 68 - Secretary → ME
  • 79
    HELLMAN & FRIEDMAN ACQUISITION III LIMITED - 2010-06-10
    Ugland House, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2009-11-27 ~ 2011-04-04
    IIF 62 - Secretary → ME
  • 80
    E & C MANAGEMENT LIMITED - 1988-01-19
    WATLING EIGHTY SIX LIMITED - 1981-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2005-09-07 ~ 2011-04-04
    IIF 70 - Secretary → ME
  • 81
    GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2011-04-04
    IIF 57 - Secretary → ME
  • 82
    GARTMORE OVERSEAS LIMITED - 1995-01-20
    GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
    GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
    C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2011-04-04
    IIF 4 - Director → ME
    2002-02-26 ~ 2011-04-04
    IIF 74 - Secretary → ME
  • 83
    ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-26 ~ 2011-04-04
    IIF 9 - Director → ME
    2002-02-26 ~ 2011-04-04
    IIF 69 - Secretary → ME
  • 84
    GARTMORE PENSION FUND TRUSTEES LIMITED - 2000-11-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-12 ~ 2007-10-03
    IIF 76 - Secretary → ME
  • 85
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2011-04-04
    IIF 3 - Director → ME
    2002-02-26 ~ 2011-04-04
    IIF 67 - Secretary → ME
  • 86
    TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2011-04-04
    IIF 11 - Director → ME
    2002-02-26 ~ 2011-04-04
    IIF 66 - Secretary → ME
  • 87
    GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (991) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-11-27 ~ 2010-04-01
    IIF 15 - Director → ME
    2003-12-19 ~ 2010-04-01
    IIF 97 - Secretary → ME
  • 88
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2009-11-27 ~ 2010-04-01
    IIF 16 - Director → ME
    2003-12-19 ~ 2010-04-01
    IIF 89 - Secretary → ME
  • 89
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2018-12-11 ~ 2022-01-27
    IIF 235 - Secretary → ME
  • 90
    BOOST1CO LIMITED - 2017-06-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-01-27
    IIF 256 - Secretary → ME
  • 91
    BOOST2CO LIMITED - 2017-03-10
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-01-27
    IIF 246 - Secretary → ME
  • 92
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2022-01-27
    IIF 223 - Secretary → ME
  • 93
    GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
    LOTHIAN SHELF (301) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-11-27 ~ 2010-04-01
    IIF 14 - Director → ME
    2005-08-17 ~ 2010-04-01
    IIF 56 - Secretary → ME
  • 94
    GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
    LOTHIAN SHELF (302) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-11-27 ~ 2010-04-01
    IIF 19 - Director → ME
    2005-08-17 ~ 2010-04-01
    IIF 65 - Secretary → ME
  • 95
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 203 - Secretary → ME
  • 96
    HEADLEY INSURANCE SERVICES LIMITED - 2018-08-31
    William Curtis House, Lenten Street, Alton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,462,868 GBP2020-12-31
    Officer
    2021-01-05 ~ 2022-02-22
    IIF 142 - Secretary → ME
  • 97
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    319,068 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-01-05 ~ 2022-02-22
    IIF 209 - Secretary → ME
  • 98
    GARTMORE JV LIMITED - 2011-12-23
    MACSCO 19 LIMITED - 2009-10-15
    1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-09 ~ 2011-04-04
    IIF 1 - Director → ME
    2009-10-09 ~ 2011-04-04
    IIF 71 - Secretary → ME
  • 99
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 187 - Secretary → ME
  • 100
    Wrights House, 102-104 High Street, Great Missenden, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    1995-04-24 ~ 1995-08-24
    IIF 26 - Director → ME
  • 101
    BOSWELL MANOR (INSURANCE BROKERS) LIMITED - 1984-09-19
    HUGH J. BOSWELL LIMITED - 1983-02-23
    Hugh J Boswell Limited, Carrow Hill, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 282 - Secretary → ME
  • 102
    LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2017-04-14 ~ 2018-11-16
    IIF 55 - Director → ME
  • 103
    IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27
    GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2017-04-14 ~ 2018-11-16
    IIF 50 - Director → ME
  • 104
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    222,676 GBP2016-12-31
    Officer
    2017-03-24 ~ 2017-09-29
    IIF 107 - Secretary → ME
  • 105
    COOPER INVESTMENT HOLDINGS LIMITED - 2020-03-03
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 170 - Secretary → ME
  • 106
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 124 - Secretary → ME
  • 107
    INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 112 - Secretary → ME
  • 108
    CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21
    Wiltshire Court, Farnsby Street, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 127 - Secretary → ME
  • 109
    INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
    INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
    ARAGONMIST LIMITED - 2008-02-18
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 121 - Secretary → ME
  • 110
    James House, 47b James Street, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    5,312 GBP2019-01-31
    Officer
    1993-08-27 ~ 1995-06-02
    IIF 27 - Director → ME
  • 111
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,198 GBP2019-06-30
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 197 - Secretary → ME
  • 112
    1-7 Dunstall Street, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    201,122 GBP2019-06-30
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 281 - Secretary → ME
  • 113
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-29 ~ 2017-09-29
    IIF 90 - Secretary → ME
  • 114
    KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC - 2018-02-06
    KNIGHTHOOD ASSURANCE CONSULTANTS (SOUTHERN) LIMITED - 1998-12-15
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex
    Active Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 154 - Secretary → ME
  • 115
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 206 - Secretary → ME
  • 116
    LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,120,408 GBP2019-09-30
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 143 - Secretary → ME
  • 117
    Unit 7 The Office, Village Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    356,833 GBP2017-09-30
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 321 - Secretary → ME
  • 118
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 279 - Secretary → ME
  • 119
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 250 - Secretary → ME
  • 120
    MAESTRO INSURANCE SERVICES LIMITED - 1994-01-20
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2017-04-28 ~ 2017-09-29
    IIF 100 - Secretary → ME
  • 121
    YOUNG MARMALADE LIMITED - 2010-10-14
    Autonet Insurance, Nile Street, Stoke-on-trent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-03-31 ~ 2022-02-22
    IIF 316 - Secretary → ME
  • 122
    Autonet Insurance, Nile Street, Stoke-on-trent, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    25,464 GBP2016-03-31
    Officer
    2021-03-31 ~ 2022-02-22
    IIF 317 - Secretary → ME
  • 123
    Autonet Insurance, Nile Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -105,701 GBP2018-03-31
    Officer
    2021-03-31 ~ 2022-02-22
    IIF 319 - Secretary → ME
  • 124
    53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,672,865 GBP2019-12-31
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 288 - Secretary → ME
  • 125
    MCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08
    MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26
    611 Stretford Road, Old Trafford, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 283 - Secretary → ME
  • 126
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
    PAPERCOAST LIMITED - 2009-01-29
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-29 ~ 2017-09-29
    IIF 94 - Secretary → ME
  • 127
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 229 - Secretary → ME
  • 128
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 275 - Secretary → ME
  • 129
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ 2022-02-22
    IIF 226 - Secretary → ME
  • 130
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 272 - Secretary → ME
  • 131
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 268 - Secretary → ME
  • 132
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 253 - Secretary → ME
  • 133
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 237 - Secretary → ME
  • 134
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 273 - Secretary → ME
  • 135
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 234 - Secretary → ME
  • 136
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 277 - Secretary → ME
  • 137
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 259 - Secretary → ME
  • 138
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 265 - Secretary → ME
  • 139
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 251 - Secretary → ME
  • 140
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 233 - Secretary → ME
  • 141
    ARDONAGH PARTNERS LIMITED - 2021-03-01
    2 Minster Court, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-17 ~ 2022-02-22
    IIF 219 - Secretary → ME
  • 142
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2017-09-29
    IIF 102 - Secretary → ME
  • 143
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-09-07 ~ 2011-04-04
    IIF 72 - Secretary → ME
  • 144
    OXFORD ACQUISITION II LIMITED - 2006-09-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ 2011-04-04
    IIF 20 - Director → ME
    2009-12-16 ~ 2011-04-04
    IIF 75 - Secretary → ME
  • 145
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ 2011-04-04
    IIF 21 - Director → ME
    2009-12-16 ~ 2011-04-04
    IIF 80 - Secretary → ME
  • 146
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ 2011-04-04
    IIF 8 - Director → ME
    2006-11-30 ~ 2011-04-04
    IIF 59 - Secretary → ME
  • 147
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-16 ~ 2011-04-04
    IIF 88 - Director → ME
    2009-12-16 ~ 2011-04-04
    IIF 79 - Secretary → ME
  • 148
    201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-16 ~ 2011-04-04
    IIF 18 - Director → ME
    2009-12-16 ~ 2011-04-04
    IIF 77 - Secretary → ME
  • 149
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-09 ~ 2011-04-04
    IIF 10 - Director → ME
    2009-06-09 ~ 2011-04-04
    IIF 73 - Secretary → ME
  • 150
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ 2011-04-04
    IIF 13 - Director → ME
    2009-12-16 ~ 2011-04-04
    IIF 58 - Secretary → ME
  • 151
    OXFORD ACQUISITION VI - 2008-07-30
    OXFORD ACQUISITION VI LIMITED - 2008-07-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ 2011-04-04
    IIF 24 - Director → ME
    2009-12-16 ~ 2011-04-04
    IIF 78 - Secretary → ME
  • 152
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ 2011-04-04
    IIF 17 - Director → ME
    2009-12-16 ~ 2011-04-04
    IIF 81 - Secretary → ME
  • 153
    OXFORD ACQUISITION VIII - 2008-07-30
    OXFORD ACQUISITION VIII LIMITED - 2008-07-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ 2011-04-04
    IIF 23 - Director → ME
    2009-12-16 ~ 2011-04-04
    IIF 82 - Secretary → ME
  • 154
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-09 ~ 2011-04-04
    IIF 12 - Director → ME
    2009-06-09 ~ 2011-04-04
    IIF 60 - Secretary → ME
  • 155
    OYSTER INSURANCE SERVICES LIMITED - 2007-04-02
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 238 - Secretary → ME
  • 156
    PINESILVER LIMITED - 2007-04-25
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 271 - Secretary → ME
  • 157
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 314 - Secretary → ME
  • 158
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 311 - Secretary → ME
  • 159
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 312 - Secretary → ME
  • 160
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 313 - Secretary → ME
  • 161
    PREMIER PLANNING PLC - 2016-11-29
    PREMIER PLANNING ASSOCIATES LIMITED - 1990-08-31
    PREMIER PLANNING ASSOCIATES MIDLANDS LIMITED - 1989-07-31
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2017-09-29
    IIF 105 - Secretary → ME
  • 162
    GRAINGER FINANCIAL MANAGEMENT LIMITED - 2014-01-09
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2017-09-29
    IIF 101 - Secretary → ME
  • 163
    DE FACTO 1606 LIMITED - 2008-03-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 274 - Secretary → ME
  • 164
    ONE ONE ONE LIMITED - 2006-01-16
    PROTECTAGROUP LIMITED - 2004-12-15
    ONE ONE ONE LIMITED - 2004-11-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 254 - Secretary → ME
  • 165
    Autonet Insurance, Nile Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    698,180 GBP2017-03-31
    Officer
    2021-03-31 ~ 2022-02-22
    IIF 320 - Secretary → ME
  • 166
    QUILTER GROUP LIMITED - 2019-04-11
    CHEVIOT GP LTD - 2017-08-03
    One Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-25 ~ 2017-09-29
    IIF 305 - Secretary → ME
  • 167
    LEGIBUS 776 LIMITED - 1986-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-25 ~ 2017-09-29
    IIF 307 - Secretary → ME
  • 168
    OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
    SKANDIA LIFE BUSINESS SERVICES LIMITED - 2014-09-19
    SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2014-08-29 ~ 2017-09-29
    IIF 118 - Secretary → ME
  • 169
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-02-25 ~ 2017-09-29
    IIF 303 - Secretary → ME
  • 170
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2015-02-25 ~ 2017-09-29
    IIF 309 - Secretary → ME
  • 171
    CAERUS FINANCIAL LIMITED - 2019-06-27
    PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
    PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ 2017-09-29
    IIF 139 - Secretary → ME
  • 172
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 125 - Secretary → ME
  • 173
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 103 - Secretary → ME
  • 174
    INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
    STABLEHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 126 - Secretary → ME
  • 175
    OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2014-04-01 ~ 2017-09-29
    IIF 114 - Secretary → ME
  • 176
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-09-03 ~ 2017-09-29
    IIF 122 - Secretary → ME
  • 177
    OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
    SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
    ENTMART LIMITED - 1993-10-18
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-30 ~ 2018-11-16
    IIF 52 - Director → ME
    2014-09-03 ~ 2017-09-29
    IIF 115 - Secretary → ME
  • 178
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-08-29 ~ 2017-09-29
    IIF 92 - Secretary → ME
  • 179
    CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2017-06-01 ~ 2017-09-29
    IIF 138 - Secretary → ME
  • 180
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-09-03 ~ 2017-09-29
    IIF 116 - Secretary → ME
  • 181
    INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
    SNOWHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 123 - Secretary → ME
  • 182
    MORGAN STANLEY QUILTER NOMINEES LIMITED - 2007-01-25
    COMMERCIAL UNION QUILTER NOMINEES LIMITED - 2001-07-23
    WILLIAM H. HART & CO. (NOMINEES) LIMITED - 1993-08-04
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-25 ~ 2017-09-29
    IIF 308 - Secretary → ME
  • 183
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2014-01-08 ~ 2017-01-17
    IIF 109 - Secretary → ME
  • 184
    OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
    IFPG LIMITED - 2015-10-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 129 - Secretary → ME
  • 185
    OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
    SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19
    SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
    SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
    LEGIBUS 361 LIMITED - 1984-04-09
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2017-09-29
    IIF 53 - Director → ME
    2014-09-03 ~ 2017-09-29
    IIF 111 - Secretary → ME
  • 186
    INTRINSIC WEALTH LIMITED - 2019-06-27
    INTRINSIC INDEPENDENT LIMITED - 2015-03-20
    MINT FINANCIAL SERVICES LIMITED - 2012-03-29
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 128 - Secretary → ME
  • 187
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-09-03 ~ 2017-09-29
    IIF 120 - Secretary → ME
  • 188
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    Windsor House, Telford Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    2014-09-03 ~ 2017-09-29
    IIF 119 - Secretary → ME
  • 189
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 185 - Secretary → ME
  • 190
    CLARK HAZELWOOD LIMITED - 2003-08-18
    CLARK HAZELWOOD INSURANCE BROKERS LIMITED - 1998-08-21
    INCHDENE LIMITED - 1988-06-07
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 173 - Secretary → ME
  • 191
    SAFFRON BROKERS LIMITED - 2000-05-11
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 174 - Secretary → ME
  • 192
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 207 - Secretary → ME
  • 193
    FIRSTSUPER LIMITED - 2001-08-23
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2014-09-03 ~ 2017-09-29
    IIF 117 - Secretary → ME
  • 194
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 189 - Secretary → ME
  • 195
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2018-12-31 ~ 2022-02-22
    IIF 295 - Secretary → ME
  • 196
    SWINTON SERVICES LIMITED - 1989-05-18
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-31 ~ 2022-02-22
    IIF 299 - Secretary → ME
  • 197
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 193 - Secretary → ME
  • 198
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 130 - Secretary → ME
  • 199
    ADEREX TRADING LIMITED - 2013-04-24
    Suite B, First Floor, 144-146 East Barnet Road, New Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    324,585 GBP2020-12-31
    Officer
    2021-04-01 ~ 2022-02-22
    IIF 218 - Secretary → ME
  • 200
    T & R (MANAGEMENT) LIMITED - 2004-01-06
    VALUEUNIT LIMITED - 1998-11-16
    Monument House, Southgate, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    417,715 GBP2015-12-31
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 301 - Secretary → ME
  • 201
    MALVERN FINANCIAL SERVICES LIMITED - 2009-09-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 243 - Secretary → ME
  • 202
    M2 HOLDINGS LIMITED - 2009-11-24
    ENSCO 574 LIMITED - 2007-06-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 258 - Secretary → ME
  • 203
    M2 FINANCIAL LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 269 - Secretary → ME
  • 204
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
    ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24
    AC&H 106 LIMITED - 2000-08-21
    150 St Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 160 - Secretary → ME
  • 205
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    RIDGEQUAY LIMITED - 1998-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 225 - Secretary → ME
  • 206
    SMITH BLAMIRES LIMITED - 2009-08-29
    SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
    BLAMIRES, WILDE & CO LIMITED - 1998-01-28
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2022-02-22
    IIF 230 - Secretary → ME
  • 207
    SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 257 - Secretary → ME
  • 208
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 266 - Secretary → ME
  • 209
    ZEALAND FINANCIAL LIMITED - 2009-09-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 276 - Secretary → ME
  • 210
    PARAMOUNT GROUP LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 261 - Secretary → ME
  • 211
    ENSCO 193 LIMITED - 2009-09-15
    150 St Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 159 - Secretary → ME
  • 212
    TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11
    MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
    REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
    COMLAW NO. 229 LIMITED - 1990-10-22
    150 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 158 - Secretary → ME
  • 213
    WARWICK FINANCIAL LIMITED - 2009-09-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 252 - Secretary → ME
  • 214
    TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
    MILTON REEDS LIMITED - 1990-04-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 228 - Secretary → ME
  • 215
    TOWERGATE JOHN CHARCOL LIMITED - 2015-03-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 224 - Secretary → ME
  • 216
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 245 - Secretary → ME
  • 217
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 208 - Secretary → ME
  • 218
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1994-12-12 ~ 1996-02-02
    IIF 28 - Director → ME
  • 219
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 246 offsprings)
    Officer
    1999-11-19 ~ 2002-02-08
    IIF 31 - Director → ME
  • 220
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 201 - Secretary → ME
  • 221
    MORRIS, BATEMAN AND COCKLE LIMITED - 2003-07-16
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,098,450 GBP2017-12-31
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 155 - Secretary → ME
  • 222
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 205 - Secretary → ME
  • 223
    ORMONDE INVESTMENT HOLDINGS LIMITED - 2019-02-25
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 192 - Secretary → ME
  • 224
    MARMALADE LEASING LTD. - 2010-10-14
    PERSONAL CAR FINANCE LIMITED - 2006-10-09
    Autonet Insurance, Nile Street, Stoke-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,528 GBP2017-03-31
    Officer
    2021-03-31 ~ 2022-02-22
    IIF 318 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.