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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

Wilkinson, Amber

child relation
Offspring entities and appointments 76
  • 1
    ALLIANCE INSURANCE HOLDINGS LIMITED
    06777255
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2016-12-31
    IIF 30 - Director → ME
  • 2
    ASTA CAPITAL LIMITED
    - now 07720641
    MARCELLI (NEWCO) LIMITED - 2012-04-25
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 77 - Director → ME
  • 3
    AXA HEALTH SERVICES LIMITED - now
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
    - 2021-04-12 03429917
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2017-01-27 ~ 2019-03-31
    IIF 8 - Director → ME
  • 4
    AXA ICAS LIMITED
    - now 02548573
    INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29
    NATURELIGHT LIMITED - 1990-11-07
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2017-01-27 ~ 2019-03-31
    IIF 9 - Director → ME
    2013-07-29 ~ 2015-10-26
    IIF 7 - Director → ME
  • 5
    AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
    - now 01336017
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
    MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2013-07-27 ~ 2015-10-26
    IIF 2 - Director → ME
    2017-01-27 ~ 2019-03-31
    IIF 4 - Director → ME
  • 6
    AXA PPP ADMINISTRATION SERVICES LIMITED
    - now 05961472
    SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01
    BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
    INHOCO 3349 LIMITED - 2006-11-27
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2017-01-27 ~ 2019-03-31
    IIF 26 - Director → ME
  • 7
    AXA PPP HEALTHCARE GROUP LIMITED
    - now 03148346
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2017-01-27 ~ 2019-03-31
    IIF 5 - Director → ME
  • 8
    AXA PPP HEALTHCARE LIMITED
    - now 03148119
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2019-03-31
    IIF 1 - Director → ME
  • 9
    AXA UK PENSION TRUSTEES LIMITED - now
    AXA UK PENSION TRUSTEES - 2014-12-10
    AXA UK PENSION TRUSTEES CORPORATION
    - 2014-12-10 00477312
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2011-06-07 ~ 2012-08-31
    IIF 79 - Director → ME
  • 10
    BANWELL & ASSOCIATES LTD
    - now 03885314
    BANWELLS LIMITED - 2000-01-28
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 49 - Director → ME
  • 11
    BBPS LIMITED
    - now 04659849 06816907
    LBBS LIMITED - 2009-04-06
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    SPOKEWELL LTD - 2003-03-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (46 parents)
    Officer
    2015-12-29 ~ 2016-12-31
    IIF 24 - Director → ME
  • 12
    BLUEFIN INSURANCE GROUP LIMITED
    - now 03251684 06647329
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-05-23
    Commencement of winding up on 2023-05-23
    VENTURE PREFERENCE LIMITED - 2008-12-31
    DIPLEMA 334 LIMITED - 1996-10-17
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (47 parents, 13 offsprings)
    Officer
    2015-12-15 ~ 2016-12-31
    IIF 18 - Director → ME
  • 13
    BLUEFIN INSURANCE SERVICES LIMITED
    - now 00931954 06647297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-26
    Dissolved on 2025-12-10
    SMART & COOK LIMITED - 2008-12-31
    SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (67 parents)
    Officer
    2015-12-29 ~ 2016-12-31
    IIF 21 - Director → ME
  • 14
    BLUEFIN UNDERWRITING LIMITED
    06684776
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (13 parents)
    Officer
    2016-09-02 ~ 2016-12-31
    IIF 19 - Director → ME
  • 15
    BUILDING VALIDATION SOLUTIONS LIMITED
    06972457
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 46 - Director → ME
  • 16
    BVS SUBSIDENCE LTD
    09640255
    5th Floor 20 Gracechurch Street, London, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 76 - Director → ME
  • 17
    CLAIMS MANAGEMENT SERVICES LIMITED
    04313136
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 36 - Director → ME
  • 18
    CODEBASE8 LIMITED
    - now 02696599
    CODEBASE8 DEVELOPMENT LIMITED - 2014-09-16
    VISUAL STUDIO LIMITED - 2014-01-16
    THE FOXWARE GROUP LIMITED - 2000-07-04
    FOXWARE LIMITED - 1998-01-22
    MILEDAZE LIMITED - 1992-05-06
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 68 - Director → ME
  • 19
    CONTACTPARTNERS LTD
    - now 03709551 07745205
    CLICK TO CALL LIMITED - 2012-06-12
    NUKO 14 LIMITED - 1999-04-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 41 - Director → ME
  • 20
    CORE INSURANCE SERVICES LIMITED
    06411939
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 42 - Director → ME
  • 21
    DAVIES CONSTRUCTION & ENGINEERING LIMITED
    03993524
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 57 - Director → ME
  • 22
    DAVIES CONSULTING AND MANAGED SERVICES LIMITED
    - now 06786292
    EMBER GROUP LIMITED - 2021-01-28
    EMBER SERVICES LIMITED - 2016-01-26
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 39 - Director → ME
  • 23
    DAVIES EUROPEAN HOLDINGS LIMITED
    - now 10736768
    SIONIC EUROPEAN HOLDINGS LIMITED - 2023-11-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-01-13 ~ 2026-03-31
    IIF 70 - Director → ME
  • 24
    DAVIES GLOBAL (CDL) LIMITED
    - now 02884211 10981928
    SIONIC GLOBAL (CDL) LIMITED - 2023-11-14
    CATALYST DEVELOPMENT LIMITED - 2019-09-04
    EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2025-01-13 ~ 2026-03-31
    IIF 34 - Director → ME
  • 25
    DAVIES GLOBAL (CTL) LIMITED
    - now 10981928 02884211
    SIONIC GLOBAL (CTL) LIMITED - 2023-11-14
    CATALYST TOPCO LIMITED - 2019-09-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2025-01-13 ~ 2026-03-31
    IIF 54 - Director → ME
  • 26
    DAVIES GROUP LIMITED
    - now 06479822
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 48 offsprings)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 63 - Director → ME
  • 27
    DAVIES LEARNING EXPERIENCES LIMITED
    - now 05028372
    REAL RESULTS TRAINING LIMITED - 2021-05-19
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 58 - Director → ME
  • 28
    DAVIES LEARNING SOLUTIONS LIMITED
    - now 09063924
    FWD TRAINING & CONSULTANCY LIMITED - 2020-10-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 60 - Director → ME
  • 29
    DAVIES MANAGED SYSTEMS LIMITED
    - now 03452116
    MADEANY LIMITED - 1998-01-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 40 - Director → ME
  • 30
    DAVIES SPECIALIST SERVICES LIMITED
    - now 07206113
    DAVIES RESOURCING LIMITED - 2024-02-04
    CYNERGIE UK LIMITED - 2020-03-13
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 48 - Director → ME
  • 31
    DAVIES ST LIMITED
    - now 06142958
    DAVIES TECHNOLOGY SOLUTIONS LIMITED - 2024-06-13
    SERVICETICK LTD - 2021-11-05
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 59 - Director → ME
  • 32
    DAVIES TECHNOLOGY SOLUTIONS LIMITED
    - now 06329038 06142958
    WORKSMART LIMITED - 2024-06-14
    RED AND WHITE SOFTWARE LIMITED - 2009-09-15
    STEVTON (NO. 401) LIMITED - 2007-11-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 62 - Director → ME
  • 33
    DIRECT GROUP PROPERTY SERVICES LIMITED
    06067034
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 72 - Director → ME
  • 34
    DIRECT VALIDATION SERVICES LIMITED
    - now 03566382
    EVANDER VALIDATION SERVICES LIMITED - 2010-07-16
    REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
    HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
    DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
    READYCLIP LIMITED - 1999-05-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 44 - Director → ME
  • 35
    DLA PIPER TREASURY SERVICES LIMITED
    07782470
    160 Aldersgate Street, London, England
    Active Corporate (13 parents)
    Officer
    2022-05-01 ~ 2024-10-16
    IIF 78 - Director → ME
  • 36
    EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD.
    04391050
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 65 - Director → ME
  • 37
    EXCHANGE INSURANCE SERVICES LIMITED
    - now 02216354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-19
    Dissolved on 2020-07-06
    A.B. BIRLEY INSURANCE SERVICES LIMITED - 1990-04-30
    A.B. BIRLEY LIFE AND PENSIONS LIMITED - 1988-04-25
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (20 parents)
    Officer
    2016-03-31 ~ 2016-12-31
    IIF 32 - Director → ME
  • 38
    FARRADANE LIMITED
    01387840
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 71 - Director → ME
  • 39
    FERGUSON OLIVER INSURANCE LIMITED
    - now SC175177
    FERGUSON OLIVER FINANCIAL PLANNING LIMITED - 2006-04-26
    ABERDEEN INSURANCE CONSULTANTS LIMITED - 2004-06-30
    AC&H 3 LIMITED - 1997-11-18
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2016-01-11 ~ 2016-12-31
    IIF 14 - Director → ME
  • 40
    GARWYN LIMITED
    01030489
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 64 - Director → ME
  • 41
    GBB (UK) HOLDINGS LIMITED
    07121407
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 75 - Director → ME
  • 42
    GBB (UK) LTD
    - now 01925858
    G. BROWN (BURNLEY) LIMITED - 2000-02-09
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 61 - Director → ME
  • 43
    GROVELANDS RESOURCING LIMITED
    07036418
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 73 - Director → ME
  • 44
    HEALTH-ON-LINE COMPANY UK LIMITED
    - now 03655704
    HEALTHLINK LIMITED - 2000-06-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2013-02-14 ~ 2015-10-26
    IIF 27 - Director → ME
  • 45
    JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED
    - now 04577053
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
    JMD GROUP HOLDINGS LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 45 - Director → ME
  • 46
    JMD SPECIALIST INSURANCE SERVICES LIMITED
    - now 04290090 04577053
    JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 55 - Director → ME
  • 47
    KEOGHS ACQUISITION LIMITED
    07950517
    5th Floor 20 Gracechurch Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2025-01-27 ~ 2026-03-31
    IIF 35 - Director → ME
  • 48
    LEMAC NO.7 LIMITED
    - now SC317304
    ORR KERR DYKES (HOLDINGS) LTD - 2013-06-04
    ORR KERR DYKES (INSURANCE BROKERS) LTD. - 2008-09-18
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2016-01-11 ~ 2016-12-31
    IIF 10 - Director → ME
  • 49
    LOMOND MACDONALD LIMITED
    - now SC057090
    ALASTAIR MACDONALD LIMITED - 2013-06-21
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2016-01-11 ~ 2016-12-31
    IIF 13 - Director → ME
  • 50
    LYRA HEALTH INTERNATIONAL LIMITED - now
    ICAS INTERNATIONAL HOLDINGS LIMITED
    - 2023-11-17 03245537
    ICAS GROUP LIMITED - 2004-01-09
    85 Gresham Street, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2017-01-27 ~ 2019-03-31
    IIF 3 - Director → ME
    2013-07-29 ~ 2015-10-26
    IIF 6 - Director → ME
  • 51
    MANAGED FLEET SERVICES LIMITED
    06455870
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 52 - Director → ME
  • 52
    MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED
    07034606
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (16 parents)
    Officer
    2016-01-06 ~ 2016-12-31
    IIF 20 - Director → ME
  • 53
    MASTERPOLICY INSURANCE BROKERS LIMITED
    06201585
    5 Old Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 29 - Director → ME
  • 54
    NORTHERN ALLIANCE BROKERS LIMITED
    - now 06632095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Dissolved on 2020-07-06
    ALLIANCE INSURANCE BROKERS LTD - 2009-09-28
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (18 parents)
    Officer
    2016-10-31 ~ 2016-12-31
    IIF 31 - Director → ME
  • 55
    OKD INSURANCE BROKERS LIMITED
    - now SC217976
    OKD INSURANCE LIMITED - 2011-01-17
    ORR KERR DYKES LIMITED - 2010-11-10
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2016-01-06 ~ 2016-12-31
    IIF 11 - Director → ME
  • 56
    OSBORNES INSURANCES OXFORD LIMITED
    - now 04341165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-19
    Dissolved on 2020-07-06
    NICHOLL JOSSEPH LIMITED - 2002-06-18
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (17 parents)
    Officer
    2016-06-07 ~ 2016-12-31
    IIF 25 - Director → ME
  • 57
    PJ WEB SOLUTIONS LIMITED
    04100402
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 51 - Director → ME
  • 58
    R G FORD BROKERS (ESSEX) LIMITED
    09028598
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (12 parents)
    Officer
    2016-01-11 ~ 2016-12-31
    IIF 22 - Director → ME
  • 59
    R G FORD BROKERS LIMITED
    08722294
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2016-12-31
    IIF 17 - Director → ME
  • 60
    REGIONAL INSURANCE GROUP LIMITED
    - now SC359365
    REGIONAL INSURANCE BROKERS LIMITED - 2010-11-10
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2016-01-11 ~ 2016-12-31
    IIF 12 - Director → ME
  • 61
    SBJ HOLDINGS LIMITED
    - now 01660078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-01-20
    OLDCO (NO. 99) LIMITED - 2005-09-09
    STEEL BURRILL JONES GROUP PLC - 1999-04-26
    PHIMAT LIMITED - 1982-11-22
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2016-01-18 ~ 2016-12-31
    IIF 16 - Director → ME
  • 62
    SBJ STEPHENSON GROUP LIMITED
    - now 02196347
    H. STEPHENSON GROUP LIMITED - 1989-03-17
    BECKDENE LIMITED - 1988-05-04
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (34 parents)
    Officer
    2016-01-18 ~ 2016-12-31
    IIF 23 - Director → ME
  • 63
    SIONIC ADVISORS EUROPE LTD
    09762818 OC417507
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-01-13 ~ 2026-03-31
    IIF 38 - Director → ME
  • 64
    SIONIC GLOBAL (KL) LIMITED
    - now 06953075
    KNADEL LIMITED - 2019-09-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-01-13 ~ 2026-03-31
    IIF 50 - Director → ME
  • 65
    SURVEYORSHIP LIMITED
    06634718
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 56 - Director → ME
  • 66
    TAKING CARE PERSONAL ALARMS LIMITED - now
    PPP TAKING CARE LIMITED
    - 2026-01-05 01488490
    AID-CALL LIMITED
    - 2017-04-03 01488490
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    Linhay House, Linhay Business Park, Ashburton, Devon, England
    Active Corporate (60 parents)
    Officer
    2017-01-27 ~ 2019-03-31
    IIF 33 - Director → ME
  • 67
    TENNESSEE BIDCO LIMITED
    FC039462
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (4 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 66 - Director → ME
  • 68
    TENNESSEE PARENTCO LIMITED
    FC039463
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (5 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 37 - Director → ME
  • 69
    TENNESSEE PIKCO LIMITED
    FC039459
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (5 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 47 - Director → ME
  • 70
    THE PERMANENT HEALTH COMPANY LIMITED
    - now 02933772 02820099
    BURGINHALL 764 LIMITED - 1994-06-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-04-06 ~ 2019-03-31
    IIF 28 - Director → ME
  • 71
    TOPMARK CLAIMS MANAGEMENT LIMITED
    SC305608
    2nd Floor, The Forsyth Building, 5 Renfield Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 15 - Director → ME
  • 72
    TOTAL LOSS SETTLEMENT SERVICE LIMITED
    04433145
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 69 - Director → ME
  • 73
    UFTON ASSOCIATES LIMITED
    04471233
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 53 - Director → ME
  • 74
    VEHICLE REPLACEMENT GROUP LIMITED
    09957616
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 43 - Director → ME
  • 75
    VERIPHY LIMITED
    - now 05066478 05947056
    COMPLETE SOLUTIONS LIMITED - 2007-07-05
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 74 - Director → ME
  • 76
    VERSO DAMAGE MANAGEMENT SOLUTIONS LTD
    10237379
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-01-07 ~ 2026-03-31
    IIF 67 - Director → ME

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