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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

Morpeth, Andrew Graham

child relation
Offspring entities and appointments 26
  • 1
    AA REINSURANCE COMPANY LIMITED
    FC030239
    Active Corporate (13 parents)
    Officer
    2020-05-21 ~ now
    IIF 28 - Director → ME
  • 2
    ACTIVE UNDERWRITING SPECIALISTS LIMITED
    05671105
    Active Corporate (17 parents)
    Officer
    2021-05-07 ~ 2023-01-01
    IIF 8 - Director → ME
    2024-01-30 ~ now
    IIF 7 - Director → ME
  • 3
    ACTIVERISK GROUP LIMITED
    - now 13007528
    SPORTSCOVER EUROPE HOLDINGS LIMITED
    - 2021-11-09 13007528
    SPVSCE LIMITED
    - 2021-05-19 13007528
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-11-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-11-10 ~ 2021-02-23
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    ACTIVERISK LIMITED
    13734449
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-11-10 ~ now
    IIF 13 - Director → ME
  • 5
    ASHBROOKE FINANCIAL GROUP LIMITED
    09678901
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-07-09 ~ now
    IIF 26 - Director → ME
  • 6
    ASHBROOKE UNDERWRITING LIMITED
    - now 03237594 01674675
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    Active Corporate (47 parents)
    Officer
    2020-05-21 ~ now
    IIF 22 - Director → ME
  • 7
    ASHBROOKE UNDERWRITING SERVICES LIMITED
    - now 01674675 03237594
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
    - 2020-07-10 01674675
    Active Corporate (57 parents)
    Officer
    2020-05-21 ~ now
    IIF 14 - Director → ME
  • 8
    ASHBROOKE VENTURES LIMITED
    - now 06393937
    ASHBROOKE ADVISORY LIMITED - 2012-04-18
    Active Corporate (5 parents)
    Officer
    2016-02-16 ~ now
    IIF 4 - Director → ME
  • 9
    AUDIO VISUAL CREATIVE GROUP LIMITED
    - now 11013597
    TUNESTORE DIGITAL LIMITED
    - 2026-02-23 11013597 17026904
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-10-16 ~ now
    IIF 25 - Director → ME
  • 10
    AUDIO VISUAL CREATIVE SOLUTIONS LIMITED
    - now 17016811
    TDLSPV1 LIMITED
    - 2026-03-02 17016811
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-06 ~ now
    IIF 18 - Director → ME
  • 11
    AVC IMMEDIA LIMITED
    - now 14259614
    FREEDOM VENTURES LIMITED
    - 2026-02-23 14259614 17021602... (more)
    Active Corporate (5 parents)
    Officer
    2022-07-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-07-27 ~ 2026-02-20
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BESTPARK INTERNATIONAL LIMITED
    - now 02494812
    TRENWICK INTERNATIONAL LIMITED - 2003-10-13
    SOREMA (UK) LIMITED - 1998-03-02
    SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
    SOREMA (UK) LIMITED - 1991-04-25
    MINMAR (119) LIMITED - 1990-07-17
    Active Corporate (54 parents)
    Officer
    2016-02-19 ~ now
    IIF 23 - Director → ME
  • 13
    C-BURN SYSTEMS LIMITED
    03726263
    Active Corporate (8 parents)
    Officer
    2017-11-10 ~ now
    IIF 17 - Director → ME
  • 14
    FREEDOM VENTURES LIMITED
    - now 17021602 04566666... (more)
    FREEDOM V LIMITED
    - 2026-02-27 17021602
    Active Corporate (1 parent)
    Officer
    2026-02-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    FTR MOTO LIMITED
    - now 08088218 06846017... (more)
    SHOO 569 LIMITED
    - 2012-10-02 08088218 08764316... (more)
    Dissolved Corporate (13 parents)
    Officer
    2012-09-26 ~ 2014-01-31
    IIF 1 - Director → ME
  • 16
    GEORGE JACOBSEN LLP
    OC332742
    Dissolved Corporate (6 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 17
    LIME STREET INSURANCE BROKERS LIMITED
    - now 07384279
    LIME STREET BROKERS LIMITED - 2011-01-10
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2022-12-14 ~ now
    IIF 24 - Director → ME
    2023-04-12 ~ now
    IIF 38 - Secretary → ME
  • 18
    LSIB ONE LIMITED
    14657149
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 19 - Director → ME
  • 19
    MIXTAP LIMITED
    12050861
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ now
    IIF 10 - Director → ME
  • 20
    RUISSELLEMENT LIMITED
    - now 03854909
    PROTEX HEALTHCARE (UK) LIMITED
    - 2014-12-12 03854909
    PRO-TEX CAPILLARY DRESSINGS LIMITED - 2005-01-19
    MAS MANUFACTURING LIMITED - 2000-06-21
    Dissolved Corporate (18 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 2 - Director → ME
    2009-01-27 ~ 2009-10-01
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 21
    SENATOR INSURANCE SERVICES LIMITED
    - now 04566666
    SENATOR I SERVICES LIMITED
    - 2023-07-13 04566666
    FREEDOM VENTURES LIMITED
    - 2022-07-26 04566666 17021602... (more)
    Active Corporate (12 parents)
    Officer
    2003-05-09 ~ 2002-10-18
    IIF 3 - Director → ME
    2002-10-18 ~ now
    IIF 12 - Director → ME
    2002-10-18 ~ now
    IIF 32 - Secretary → ME
    2003-05-09 ~ 2002-10-18
    IIF 31 - Secretary → ME
    Person with significant control
    2016-10-11 ~ 2022-08-08
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SPORTSCOVER EUROPE LIMITED
    - now 03726678
    SPORTSCOVER U.K. LIMITED - 2006-09-21
    COOKPRIME LIMITED - 1999-04-12
    Active Corporate (25 parents)
    Officer
    2024-01-30 ~ now
    IIF 6 - Director → ME
    2021-05-07 ~ 2023-01-01
    IIF 9 - Director → ME
  • 23
    TUNESTORE DIGITAL LIMITED
    - now 17026904 11013597
    TUNESTORE D LIMITED
    - 2026-03-02 17026904
    Active Corporate (2 parents)
    Officer
    2026-02-11 ~ now
    IIF 15 - Director → ME
  • 24
    WHITBURN CAPITAL LIMITED
    - now 13026768
    ASPVSCE LIMITED
    - 2021-08-18 13026768
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-11-17 ~ now
    IIF 21 - Director → ME
  • 25
    WHITBURN MGA HOLDINGS LIMITED
    17301307
    Active Corporate (2 parents)
    Officer
    2026-06-25 ~ now
    IIF 27 - Director → ME
  • 26
    WHITBURN RISK SOLUTIONS LIMITED
    14194332
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 20 - Director → ME

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