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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Regan, Patrick Charles

    Related profiles found in government register
  • Regan, Patrick Charles
    British born in March 1966

    Registered addresses and corresponding companies
  • Regan, Patrick Charles
    British accountant born in March 1966

    Registered addresses and corresponding companies

    • 197 Cedar Wood Road, Stamford, Conneticut 06903, America

      IIF 14 IIF 15
  • Regan, Patrick Charles
    British chartered accountant born in March 1966

    Registered addresses and corresponding companies

    • Flat 1 32 Sheen Road, Richmond, Surrey, TW9 1AW

      IIF 16
  • Regan, Patrick Charles
    British director born in March 1966

    Registered addresses and corresponding companies
  • Regan, Patrick Charles
    British finance director born in March 1966

    Registered addresses and corresponding companies
  • Regan, Patrick Charles
    British chief financial officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Regan, Patrick Charles
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom

      IIF 57
  • Regan, Patrick Charles

    Registered addresses and corresponding companies

    • Flat 1 32 Sheen Road, Richmond, Surrey, TW9 1AW

      IIF 58
  • Regan, Patrick Charles
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Regan, Patrick Charles
    British chartered accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 124, Discovery Dock West, South Quay Plaza, London, E14 9RU, England

      IIF 63
  • Regan, Patrick Charles
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Regan, Patrick Charles
    British financial management born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 124, Discovery Dock West, South Quay Plaza, London, E14 9RU, England

      IIF 73
  • Patrick Charles Regan
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom

      IIF 74
child relation
Offspring entities and appointments 72
  • 1
    ACRECREST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06
    Due to be dissolved on 2018-06-22
    CAVENDISH INSURANCE LIMITED
    - 2008-04-01 00105618
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 38 - Director → ME
  • 2
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    22 Bishopsgate, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 36 - Director → ME
  • 3
    ASPELL CONSULTING LLP
    OC436462
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ATLAS ASSURANCE COMPANY LIMITED(THE)
    00070499
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-08-12 ~ 2004-02-09
    IIF 10 - Director → ME
  • 5
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2010-04-22 ~ 2014-03-27
    IIF 50 - Director → ME
  • 6
    AVIVA EUROPE UK SOCIETAS - now
    AVIVA EUROPE SE
    - 2020-12-31 SE000031
    80 Fenchurch Street, London
    Active Corporate (28 parents)
    Officer
    2011-10-04 ~ 2014-03-27
    IIF 72 - Member of an Administrative Organ → ME
  • 7
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (56 parents, 14 offsprings)
    Officer
    2010-03-22 ~ 2014-03-27
    IIF 53 - Director → ME
  • 8
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (81 parents, 16 offsprings)
    Officer
    2010-03-22 ~ 2013-05-07
    IIF 56 - Director → ME
  • 9
    AVIVA INTERNATIONAL HOLDINGS LIMITED
    - now 02180206
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2010-04-22 ~ 2014-03-27
    IIF 51 - Director → ME
  • 10
    AVIVA INTERNATIONAL INSURANCE LIMITED
    - now 00021487 NF000159
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2010-03-22 ~ 2014-03-27
    IIF 52 - Director → ME
  • 11
    AVIVA INVESTORS HOLDINGS LIMITED
    - now 02045601 06518171... (more)
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents, 19 offsprings)
    Officer
    2010-04-08 ~ 2014-03-27
    IIF 71 - Director → ME
  • 12
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2010-02-22 ~ 2014-03-28
    IIF 54 - Director → ME
  • 13
    AXA DIRECT INSURANCE LIMITED
    - now 00090372
    GUARDIAN DIRECT LIMITED - 1999-10-04
    ESSEX AND SUFFOLK INSURANCE COMPANY LIMITED - 1994-03-01
    5 Old Broad Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-03-26 ~ 2004-02-09
    IIF 13 - Director → ME
  • 14
    AXA GENERAL INSURANCE LIMITED
    - now 00141885 NF000164
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2002-03-26 ~ 2004-02-09
    IIF 42 - Director → ME
  • 15
    AXA INSURANCE PLC
    - now 00932111 NF004201... (more)
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2002-03-05 ~ 2004-02-09
    IIF 43 - Director → ME
  • 16
    AXA INSURANCE UK PLC
    - now 00078950 05328622
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2002-03-26 ~ 2004-02-09
    IIF 46 - Director → ME
  • 17
    AXA PROPERTIES LIMITED
    - now 02847524
    FILBUK 330 LIMITED - 1993-11-29
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-03-26 ~ 2004-02-09
    IIF 8 - Director → ME
  • 18
    AXA SERVICES LIMITED
    - now 00446043
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    2003-08-12 ~ 2004-02-09
    IIF 45 - Director → ME
  • 19
    AXA SERVICES LIMITED WINDSOR HOUSE
    NF003647
    9-15 Bedford Street, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    1963-08-12 ~ 2004-02-09
    IIF 49 - Director → ME
  • 20
    BLUEFIN INSURANCE GROUP LIMITED - now
    VENTURE PREFERENCE LIMITED
    - 2008-12-31 03251684 06647329
    DIPLEMA 334 LIMITED - 1996-10-17
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (45 parents, 13 offsprings)
    Officer
    2002-03-26 ~ 2004-02-09
    IIF 47 - Director → ME
  • 21
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-09
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 27 - Director → ME
  • 22
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Due to be dissolved on 2018-01-23
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 35 - Director → ME
  • 23
    G.R.E. FARMS (LYTHAM) LIMITED
    - now 00778848
    COUNTRY ESTATES LIMITED - 1978-12-31
    5 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-08-12 ~ 2004-02-09
    IIF 44 - Director → ME
  • 24
    GE CAPITAL SERVICES - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-06-19
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (61 parents)
    Officer
    2000-09-15 ~ 2001-11-30
    IIF 14 - Director → ME
  • 25
    GENERAL ACCIDENT LIMITED - now
    GENERAL ACCIDENT PLC
    - 2025-10-07 SC119505
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Active Corporate (70 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2014-03-27
    IIF 55 - Director → ME
  • 26
    GUARDIAN EASTERN INSURANCE COMPANY,LIMITED
    00157136 NF000143... (more)
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-08-12 ~ 2004-02-09
    IIF 3 - Director → ME
  • 27
    GUARDIAN HEALTH LIMITED
    - now 00032491
    GRE ORION HEALTHCARE LIMITED - 1994-10-03
    LOCAL GOVERNMENT GUARANTEE SOCIETY LIMITED - 1993-03-29
    5 Old Broad Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-08-12 ~ 2004-02-09
    IIF 2 - Director → ME
  • 28
    GUARDIAN INSURANCE LIMITED
    - now 00090599 NF000164... (more)
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-08-12 ~ 2004-02-09
    IIF 48 - Director → ME
  • 29
    GUILDHALL INSURANCE COMPANY LIMITED
    00162146
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 20 - Director → ME
  • 30
    HILB ROGAL & HOBBS UK HOLDINGS LIMITED
    06019027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-17
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-11-04 ~ 2010-02-19
    IIF 63 - Director → ME
  • 31
    KNAPTON INSURANCE LIMITED - now
    BRITISH ENGINE INSURANCE LIMITED
    - 2010-03-03 00014644
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 34 - Director → ME
  • 32
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 19 - Director → ME
  • 33
    LONDON ASSURANCE (THE)
    ZC000054
    22 Bishopsgate, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 22 - Director → ME
  • 34
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 37 - Director → ME
  • 35
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05
    Dissolved on 2022-06-30
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (50 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 33 - Director → ME
  • 36
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-13
    Commencement of winding up on 2024-12-10
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 74 offsprings)
    Officer
    2004-09-28 ~ 2005-12-31
    IIF 23 - Director → ME
  • 37
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 18 - Director → ME
  • 38
    ORION PERSONAL INSURANCES LIMITED
    - now 00295258
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-03-26 ~ 2004-02-09
    IIF 40 - Director → ME
  • 39
    PARSONS HOUSE RESIDENTS ASSOCIATION LIMITED
    02162448
    32 Sheen Road, Richmond, Surrey
    Active Corporate (17 parents)
    Officer
    1993-10-24 ~ 1998-10-26
    IIF 16 - Director → ME
    1996-11-03 ~ 1998-08-01
    IIF 58 - Secretary → ME
  • 40
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05
    Dissolved on 2022-06-30
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (51 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 31 - Director → ME
  • 41
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 00093792... (more)
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 39 - Director → ME
  • 42
    ROYAL EXCHANGE ASSURANCE
    ZC000080 NF000156
    20 Gracechurch Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2003-08-12 ~ 2004-02-09
    IIF 41 - Director → ME
  • 43
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-25
    Commencement of winding up on 2024-12-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (49 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 28 - Director → ME
  • 44
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 6 - Director → ME
  • 45
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 101 offsprings)
    Officer
    2004-09-28 ~ 2005-12-31
    IIF 11 - Director → ME
  • 46
    RSA OVERSEAS (NETHERLANDS) B.V.
    FC026029
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2005-06-09 ~ 2005-12-21
    IIF 32 - Director → ME
  • 47
    RSA OVERSEAS HOLDINGS B.V.
    FC026028
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2005-06-09 ~ 2005-12-21
    IIF 30 - Director → ME
  • 48
    SANTANDER CARDS UK LIMITED - now
    GE CAPITAL BANK LIMITED
    - 2009-05-27 01456283 03343181
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2000-09-15 ~ 2001-11-30
    IIF 15 - Director → ME
  • 49
    STATE ASSURANCE COMPANY LIMITED(THE)
    00033755
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-08-12 ~ 2004-02-09
    IIF 9 - Director → ME
  • 50
    STRAMONGATE INVESTMENTS LIMITED
    - now 02166928
    PROVINCIAL LIFE LIMITED - 1998-10-01
    CHAMPCHIPS LIMITED - 1988-08-18
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-03-26 ~ 2004-02-09
    IIF 5 - Director → ME
  • 51
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    22 Bishopsgate, London, United Kingdom
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2004-12-14 ~ 2005-12-31
    IIF 1 - Director → ME
  • 52
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Dissolved on 2018-06-22
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 29 - Director → ME
  • 53
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    22 Bishopsgate, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 12 - Director → ME
  • 54
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 26 - Director → ME
  • 55
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    22 Bishopsgate, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 17 - Director → ME
  • 56
    TA I LIMITED
    - now 03588080
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2006-02-10 ~ 2010-02-19
    IIF 65 - Director → ME
  • 57
    TA II LIMITED
    - now 03588140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-31
    Dissolved on 2012-01-26
    PAMPASCROFT LIMITED - 1998-07-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2006-02-10 ~ 2010-02-19
    IIF 61 - Director → ME
  • 58
    TA III LIMITED.
    - now 03588437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-31
    Dissolved on 2012-01-24
    STARNWOOD PLC - 1998-07-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2006-02-10 ~ 2010-02-19
    IIF 59 - Director → ME
  • 59
    TA IV LIMITED
    - now 04112937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-31
    Dissolved on 2012-01-24
    OFFICEBAND LIMITED - 2000-12-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2006-02-10 ~ 2010-02-19
    IIF 60 - Director → ME
  • 60
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 00233654... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2004-12-14 ~ 2005-12-31
    IIF 24 - Director → ME
  • 61
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    22 Bishopsgate, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 4 - Director → ME
  • 62
    THE METROPOLITAN TRUST COMPANY LIMITED
    00053735
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-08-12 ~ 2004-02-09
    IIF 7 - Director → ME
  • 63
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05
    Dissolved on 2022-06-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (40 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 21 - Director → ME
  • 64
    TRINITY ACQUISITION PLC - now
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC
    - 2014-08-11 03588435
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2010-02-19
    IIF 67 - Director → ME
  • 65
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 25 - Director → ME
  • 66
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51 Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2007-01-01 ~ 2010-02-19
    IIF 62 - Director → ME
  • 67
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51 Lime Street, London
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2007-01-01 ~ 2010-02-19
    IIF 69 - Director → ME
  • 68
    WILLIS FABER LIMITED
    - now 01386469
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51 Lime Street, London
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2007-01-01 ~ 2010-02-19
    IIF 66 - Director → ME
  • 69
    WILLIS GROUP LIMITED
    - now 00621757 01386469... (more)
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    51 Lime Street, London
    Active Corporate (58 parents, 29 offsprings)
    Officer
    2007-01-01 ~ 2010-02-19
    IIF 70 - Director → ME
  • 70
    WILLIS GROUP SERVICES LIMITED
    - now 01451456 00621757... (more)
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31
    51 Lime Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2007-01-01 ~ 2010-02-19
    IIF 68 - Director → ME
  • 71
    WILLIS INVESTMENT UK HOLDINGS LIMITED
    06677275
    51 Lime Street, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2008-09-22 ~ 2010-02-19
    IIF 73 - Director → ME
  • 72
    WILLIS LIMITED
    - now 00181116 08608016
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Active Corporate (106 parents, 4 offsprings)
    Officer
    2006-02-02 ~ 2010-02-19
    IIF 64 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.