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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

Galbraith, Andrew James

    Related profiles found in government register
  • Galbraith, Andrew James
    British director

    Registered addresses and corresponding companies
  • Galbraith, Andrew James
    British business analyst centrica born in June 1970

    Registered addresses and corresponding companies
    • Flat One 88 Huron Road, London, SW17 8RD

      IIF 8
  • Galbraith, Andrew James

    Registered addresses and corresponding companies
  • Galbraith, Andrew

    Registered addresses and corresponding companies
    • 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, United Kingdom

      IIF 16
  • Galbraith, Andrew James
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Galbraith, Andrew James
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westfield House, Main Street, Clanfield, Bampton, Oxfordshire, OX18 2QY, United Kingdom

      IIF 32 IIF 33
    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 34 IIF 35 IIF 36
    • 2, Des Roches Square, Witney, OX28 4LE, England

      IIF 38
    • 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England

      IIF 39 IIF 40
    • A-plan Holdings, 2 Des Roches Square, Witney, Oxon, OX28 4LE, United Kingdom

      IIF 41
  • Galbraith, Andrew James
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Galbraith, Andrew James
    British non-executive director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England

      IIF 53
child relation
Offspring entities and appointments 38
  • 1
    A-PLAN GROUP LTD
    - now 09341484
    A-PLAN HOLDCO LIMITED
    - 2018-04-24 09341484
    TRAFALGAR HOLDCO LIMITED
    - 2015-05-01 09341484
    One Creechurch Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-04-15 ~ now
    IIF 26 - Director → ME
    2015-04-27 ~ 2023-06-01
    IIF 10 - Secretary → ME
  • 2
    A-PLAN HOLDINGS
    00750484
    2 Des Roches Square, Witney, Oxfordshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2009-07-16 ~ now
    IIF 28 - Director → ME
    2009-09-04 ~ 2023-05-05
    IIF 2 - Secretary → ME
  • 3
    ASTON LARK (TOPCO) LIMITED
    - now 10820826
    AUGUSTA (TOPCO) LIMITED - 2018-01-10
    One, Creechurch Place, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 24 - Director → ME
  • 4
    ASTON LARK EMPLOYEE BENEFITS LIMITED
    - now 02792080 10784386
    LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
    LARK LIFE & PENSIONS LIMITED - 2016-09-01
    INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
    INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
    JOHN HATTON & CO.LIMITED - 1998-04-06
    LAPHOUSE LIMITED - 1995-10-03
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2022-09-27 ~ 2023-10-13
    IIF 19 - Director → ME
  • 5
    ASTON LARK GROUP LIMITED
    - now 02845335
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (22 parents, 117 offsprings)
    Officer
    2022-04-25 ~ now
    IIF 18 - Director → ME
  • 6
    BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
    - now 06498431
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    2 London Wall Place, London, England
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2025-04-03 ~ now
    IIF 17 - Director → ME
  • 7
    ENDSLEIGH INSURANCE SERVICES LIMITED
    00856706 NF001873
    One Creechurch Place, London, United Kingdom
    Active Corporate (72 parents, 18 offsprings)
    Officer
    2018-03-29 ~ 2023-01-24
    IIF 38 - Director → ME
    2018-06-05 ~ 2023-01-24
    IIF 11 - Secretary → ME
  • 8
    ENDSLEIGH INSURANCES (BROKERS) LIMITED
    - now 01379864 01365923
    ENDSLEIGH (UNDERWRITING AGENTS) LIMITED - 1982-09-23
    ENDSLEIGH INSURANCES (BROKERS) LIMITED - 1981-12-31
    METZAY LIMITED - 1978-12-31
    Shurdington Road, Cheltenham Spa, Gloucestershire
    Dissolved Corporate (27 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 33 - Director → ME
  • 9
    ENDSLEIGH LIMITED
    - now 04335786 02982436
    OVAL (1687) LIMITED - 2002-06-21
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (57 parents, 2 offsprings)
    Officer
    2018-03-29 ~ 2023-04-26
    IIF 27 - Director → ME
    2018-06-05 ~ 2023-04-26
    IIF 9 - Secretary → ME
  • 10
    ERIDGE UNDERWRITING AGENCY LTD
    - now 09574780
    ERIDGE ADMINISTRATION SERVICES LTD - 2016-02-22
    2nd Floor St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-05-23 ~ 2023-03-07
    IIF 52 - Director → ME
  • 11
    HOWARDPLACE2 LIMITED
    - now 06520566 06520622... (more)
    HOWARDMIST LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-09-04 ~ dissolved
    IIF 46 - Director → ME
    2009-09-04 ~ dissolved
    IIF 6 - Secretary → ME
  • 12
    HOWARDPLACE3 LIMITED
    - now 06520622 06520912... (more)
    HOWARDPLACE LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-09-04 ~ dissolved
    IIF 48 - Director → ME
    2009-09-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 13
    HOWARDPLACE4 LIMITED
    - now 06520912 06520622... (more)
    SEYMOURFORD LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-09-04 ~ dissolved
    IIF 45 - Director → ME
    2009-09-04 ~ dissolved
    IIF 4 - Secretary → ME
  • 14
    HOWARDPLACE5 LIMITED
    - now 06520845 06520912... (more)
    SEYMOURCROFT LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2009-09-04 ~ dissolved
    IIF 49 - Director → ME
    2009-09-04 ~ dissolved
    IIF 3 - Secretary → ME
  • 15
    HOWDEN DRIVING DATA LIMITED
    - now 12843503
    INGENIE LIMITED
    - 2022-08-18 12843503 07206880... (more)
    PROJECT ROMEO NEWCO LIMITED
    - 2020-11-04 12843503
    One Creechurch Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-01 ~ now
    IIF 22 - Director → ME
  • 16
    HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
    - now 07919587
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2022-03-31 ~ 2022-11-08
    IIF 51 - Director → ME
  • 17
    HOWDEN LIFE & HEALTH LIMITED - now
    ASSURED FUTURES LIMITED
    - 2023-11-01 03040737
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2009-07-16 ~ 2023-02-06
    IIF 53 - Director → ME
    2009-09-04 ~ 2023-02-06
    IIF 1 - Secretary → ME
  • 18
    HOWDEN UK BROKERS LIMITED
    - now 02831010 11874092
    ASTON LARK LIMITED
    - 2023-09-29 02831010 06911316
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2022-09-27 ~ now
    IIF 21 - Director → ME
  • 19
    HOWDEN UK&I HOLDINGS LIMITED
    - now 12875660
    OXFORD HOLDCO LIMITED
    - 2022-09-06 12875660
    One Creechurch Place, London, United Kingdom
    Active Corporate (21 parents, 46 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 25 - Director → ME
  • 20
    KGM UNDERWRITING SERVICES LIMITED
    - now 10581020
    KGMUS LIMITED
    - 2017-03-15 10581020
    2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2023-04-06
    IIF 50 - Director → ME
    2017-01-24 ~ 2023-04-06
    IIF 16 - Secretary → ME
  • 21
    LAGONDA HOLDCO LIMITED
    13665097
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2024-03-14 ~ dissolved
    IIF 37 - Director → ME
  • 22
    MADE BY SAUCE LIMITED
    - now 06687777 09642511
    FST SOLUTIONS LIMITED - 2015-10-13
    FSTSOLUTIONS LIMITED - 2015-03-30
    One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-31 ~ now
    IIF 20 - Director → ME
  • 23
    OLIVER & SANDERS LTD
    04025279
    2 Des Roches Square, Witney, Oxfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 47 - Director → ME
  • 24
    PYVOT LIMITED
    - now 10278798 11117263
    UK VAST BIDCO LIMITED - 2018-06-07
    UK VASTCO BIDCO LIMITED - 2016-07-18
    2 Des Roches Square, Witney, Oxfordshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-01-29 ~ now
    IIF 30 - Director → ME
  • 25
    RAPID 8825 LIMITED
    02416597 02372552... (more)
    88 Flat 1, 88 Huron Road, London, London
    Active Corporate (35 parents)
    Officer
    2000-04-07 ~ 2002-04-02
    IIF 8 - Director → ME
  • 26
    RETHINK PROFESSIONAL SOLUTIONS LTD
    - now 03307999
    COTTERS INSURANCE SERVICES LIMITED
    - 2023-05-30 03307999
    One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-03-09 ~ 2024-06-10
    IIF 43 - Director → ME
  • 27
    SCHOOLS SPECIALISTS LIMITED
    07427256 02418802... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2023-04-26
    IIF 29 - Director → ME
  • 28
    SFS GROUP LIMITED
    - now 02418802
    SFS GROUP PLC - 2006-03-28
    SCHOOL FEES SPECIALISTS LTD - 1992-07-27
    One Creechurch Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2020-03-10 ~ 2023-04-26
    IIF 40 - Director → ME
  • 29
    SFTS TRUSTEES LIMITED
    - now 02538905
    SCHOOL FEES TRUST SCHEME LIMITED - 1991-01-16
    LINKPLEDGE LIMITED - 1991-01-10
    One Creechurch Place, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-03-10 ~ 2023-04-26
    IIF 39 - Director → ME
  • 30
    TILT SERVICES LIMITED
    - now 07980064
    HIGHWORTH INSURANCE LIMITED - 2024-12-12
    HIGHWORTH COVER LIMITED - 2012-08-13
    One, Creechurch Place, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-02-25 ~ now
    IIF 23 - Director → ME
  • 31
    TRAFALGAR BIDCO LIMITED
    09341709 09341583... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 8 offsprings)
    Officer
    2015-04-17 ~ dissolved
    IIF 36 - Director → ME
    2015-04-27 ~ 2023-06-02
    IIF 15 - Secretary → ME
  • 32
    TRAFALGAR MIDCO 1 LIMITED
    - now 09341583 09341627... (more)
    TRAFALGAR MIDCO LIMITED
    - 2015-05-01 09341583 09341709... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2015-04-17 ~ dissolved
    IIF 35 - Director → ME
    2015-04-27 ~ 2023-06-02
    IIF 13 - Secretary → ME
  • 33
    TRAFALGAR MIDCO 2 LIMITED
    09341627 09341583... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-04-17 ~ dissolved
    IIF 34 - Director → ME
    2015-04-27 ~ 2023-06-02
    IIF 14 - Secretary → ME
  • 34
    TRAFALGAR PIKCO 1 LIMITED
    - now 06492060 11774373
    HOWARDPLACE1 LIMITED
    - 2019-04-04 06492060 06520912... (more)
    DUDLEYVIEW LIMITED - 2008-03-17
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2009-09-04 ~ dissolved
    IIF 44 - Director → ME
    2009-09-04 ~ 2023-06-02
    IIF 5 - Secretary → ME
  • 35
    TRAFALGAR PIKCO LIMITED
    11774373 06492060
    2 Des Roches Square, Witney, Oxon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 41 - Director → ME
    2019-01-17 ~ dissolved
    IIF 12 - Secretary → ME
  • 36
    UK VAST HOLDCO LIMITED
    10278323
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-10-20 ~ dissolved
    IIF 42 - Director → ME
  • 37
    WATKIN DAVIES INSURANCE CONSULTANTS LIMITED
    - now 02102120 01376876... (more)
    WATKIN DAVIES FINANCIAL SERVICES LIMITED - 2018-08-22
    ROWANWAY LIMITED - 1987-04-24
    One Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2021-11-01 ~ 2023-01-24
    IIF 31 - Director → ME
  • 38
    WOODSTOCK INSURANCE BROKERS LIMITED
    - now 04288957
    COGMARK LIMITED - 2002-02-11
    Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-03-29 ~ dissolved
    IIF 32 - Director → ME

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