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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

Gibson, Andrew James

child relation
Offspring entities and appointments
Active 4
  • 1
    FERNET INSURANCE BROKERS LTD. - 2004-08-02
    OAKELEY, VAUGHAN & CO. (INSURANCE BROKERS) LIMITED - 1988-05-04
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 2
    FIELDSTREET (ACQUISITION) LIMITED - 2006-01-06
    BROOMCO (3732) LIMITED - 2005-04-18 05393275
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    FIELDSTREET (FINANCE) LIMITED - 2006-01-06
    BROOMCO (3723) LIMITED - 2005-04-18 05393168
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 16 - Director → ME
  • 4
    FIELDSTREET (INVESTMENTS) LIMITED - 2006-01-06
    FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
    BROOMCO (3722) LIMITED - 2005-04-18
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 2 - Director → ME
Ceased 52
  • 1
    A QUOTE FINANCIAL SERVICES LIMITED - 1999-02-23
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ 2005-06-24
    IIF 52 - Director → ME
  • 2
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ 2013-04-19
    IIF 23 - Director → ME
  • 3
    WHITTINGTON UNDERWRITING LIMITED - 2009-12-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ 2013-04-19
    IIF 18 - Director → ME
  • 4
    BARNETT & BARNETT HOLDINGS LIMITED - 2012-12-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2013-04-19
    IIF 4 - Director → ME
  • 5
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    EQUITY RED STAR LIMITED - 2002-11-25 04298118, 02661753, 02983442
    30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2013-11-07
    IIF 6 - Director → ME
  • 6
    EQUITY RED STAR LIMITED - 2009-12-23 02661753, 02947508, 02983442
    COX UNDERWRITING LIMITED - 2002-11-25
    EVER 1608 LIMITED - 2001-11-01
    30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-15 ~ 2013-11-07
    IIF 37 - Director → ME
    2005-12-06 ~ 2006-08-30
    IIF 71 - Director → ME
  • 7
    ACE CAPITAL II LIMITED - 2016-03-30 02852605, 02949447, 02982424... (more)
    OCKHAM LONDON LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-10-27 ~ 1996-11-26
    IIF 44 - Director → ME
  • 8
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    ACE EUROPEAN GROUP LIMITED - 2017-05-05 01112892
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02 01112892
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    ACE LONDON AVIATION LIMITED - 2016-03-30
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-01-01 ~ 1996-11-26
    IIF 42 - Director → ME
  • 9
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-01-25 ~ 1996-11-26
    IIF 53 - Director → ME
  • 10
    ACE LONDON INVESTMENTS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
    OCKHAM WORLD-WIDE LIMITED - 1995-12-21 03205604
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1995-12-29 ~ 1996-11-26
    IIF 48 - Director → ME
  • 11
    C/o Hackwood Secretary, One Silk Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-15 ~ 2010-10-01
    IIF 38 - Director → ME
    2005-12-06 ~ 2006-08-30
    IIF 56 - Director → ME
  • 12
    WHITTINGTON UNDERWRITING MANAGEMENT LIMITED - 2007-06-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-30 ~ 2013-04-19
    IIF 39 - Director → ME
  • 13
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-18 ~ 2012-05-04
    IIF 20 - Director → ME
  • 14
    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
    2005-09-27 ~ 2006-08-30
    IIF 69 - Director → ME
  • 15
    FIELDSTREET (ACQUISITION) LIMITED - 2006-01-06
    BROOMCO (3732) LIMITED - 2005-04-18 05393275
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-27 ~ 2006-08-30
    IIF 63 - Director → ME
  • 16
    FIELDSTREET (FINANCE) LIMITED - 2006-01-06
    BROOMCO (3723) LIMITED - 2005-04-18 05393168
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-27 ~ 2006-08-30
    IIF 47 - Director → ME
  • 17
    FIELDSTREET (INVESTMENTS) LIMITED - 2006-01-06
    FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
    BROOMCO (3722) LIMITED - 2005-04-18
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-27 ~ 2006-08-30
    IIF 46 - Director → ME
  • 18
    EQUITY INSURANCE GROUP LIMITED - 2013-05-17 02925652
    COX INSURANCE HOLDINGS LIMITED - 2006-01-06
    COX INSURANCE HOLDINGS PLC - 2005-08-19
    GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-27 ~ 2006-08-30
    IIF 58 - Director → ME
    2010-01-15 ~ 2013-04-19
    IIF 10 - Director → ME
  • 19
    PEOPLERIVER LIMITED - 2003-03-12
    17-19 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-07 ~ 2005-06-24
    IIF 41 - Director → ME
  • 20
    ERSH LIMITED - 2006-01-20 02991705
    Library House, New Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2013-11-07
    IIF 15 - Director → ME
  • 21
    EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED - 2014-03-26
    ANTHONY KIDD AGENCIES LIMITED - 2004-08-02 00962470
    52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-18 ~ 2013-11-07
    IIF 22 - Director → ME
  • 22
    EQUITY CLAIMS LIMITED - 2014-03-26
    COX CLAIMS MANAGEMENT LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH CLAIMS MANAGEMENT LIMITED - 1999-07-07
    30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-02-22 ~ 2011-06-14
    IIF 1 - Director → ME
  • 23
    EQUITY INSURANCE PROPERTIES LIMITED - 2014-03-26
    CHRISTOPHERSON HEATH PROPERTIES LIMITED - 2006-01-06
    FLECKSTONE LIMITED - 1993-11-25
    52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2013-11-07
    IIF 73 - Director → ME
  • 24
    OAK DEDICATED THREE LIMITED - 2021-05-07
    NLC NAME NO. 6 LIMITED - 1999-04-07
    PRECIS (1301) LIMITED - 1994-11-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-01-13 ~ 1999-03-16
    IIF 65 - Director → ME
  • 25
    OCKHAM EUROPE LIMITED - 1997-10-31
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-01-31 ~ 1997-10-30
    IIF 61 - Director → ME
  • 26
    GREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08
    STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14
    STURGE INSURANCE AGENCIES LIMITED - 2000-12-13
    FINEFROST LIMITED - 1997-09-23
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-06-26 ~ 1997-10-30
    IIF 66 - Director → ME
  • 27
    DIRECT MOTORLINE LIMITED - 2007-01-11 06002593, 04199601
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-04-01 ~ 2008-10-24
    IIF 28 - Director → ME
    2004-10-29 ~ 2005-06-24
    IIF 72 - Director → ME
  • 28
    SHINECARD LIMITED - 2001-09-26
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2001-09-25 ~ 2005-06-24
    IIF 70 - Director → ME
  • 29
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
    OCKHAM MOTOR LIMITED - 1995-10-04
    County Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    2007-04-01 ~ 2008-10-24
    IIF 26 - Director → ME
    1996-11-27 ~ 2005-06-24
    IIF 67 - Director → ME
  • 30
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents)
    Officer
    2007-04-01 ~ 2008-10-24
    IIF 32 - Director → ME
    1999-10-01 ~ 2005-06-24
    IIF 62 - Director → ME
  • 31
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-04-01 ~ 2008-10-24
    IIF 34 - Director → ME
    1996-07-01 ~ 2005-06-24
    IIF 54 - Director → ME
  • 32
    HOLMAN MARKETING LIMITED - 2000-02-08
    CHARLESWORTH & COX LIMITED - 1999-03-05
    CULTSTEADY LIMITED - 1987-07-22
    52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2013-11-07
    IIF 5 - Director → ME
  • 33
    Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-06 ~ 2023-12-31
    IIF 35 - Director → ME
  • 34
    148 Kew Road, Richmond-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-18 ~ 2013-04-19
    IIF 7 - Director → ME
  • 35
    EQUITY DIRECT BROKING LIMITED - 2014-04-25
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-01-25 ~ 2013-11-07
    IIF 11 - Director → ME
  • 36
    ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
    EQUITY INSURANCE MANAGEMENT LIMITED - 2014-03-28
    COX SERVICES LIMITED - 2006-01-06
    CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
    RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
    30 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-01-15 ~ 2013-11-07
    IIF 14 - Director → ME
    2005-09-27 ~ 2006-08-30
    IIF 50 - Director → ME
  • 37
    ERS CORPORATE MEMBER LIMITED - 2021-08-31
    EQUITY RED STAR LIMITED - 2014-03-28 04298118, 02661753, 02947508
    CDCM LIMITED - 2009-12-23 04298118
    COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
    30 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-01-15 ~ 2013-11-07
    IIF 9 - Director → ME
  • 38
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
    COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH LIMITED - 1999-11-11
    EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
    HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
    DIAMEX LIMITED - 1976-12-31
    30 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-08-30
    IIF 57 - Director → ME
    2010-01-27 ~ 2013-11-07
    IIF 13 - Director → ME
  • 39
    ERS SYNDICATE SERVICES LIMITED - 2021-08-31
    EQUITY RED STAR SERVICES LIMITED - 2014-03-26 04298118, 02947508, 02983442
    HGP INSURANCE SERVICES LIMITED - 1999-11-11
    OATENDALE LIMITED - 1991-12-16
    30 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-02-18 ~ 2013-11-07
    IIF 19 - Director → ME
  • 40
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    EQUITY INSURANCE GROUP LIMITED - 2006-01-06 02950905
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    30 Fenchurch Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2005-12-02 ~ 2006-08-30
    IIF 64 - Director → ME
    2010-01-15 ~ 2013-11-07
    IIF 12 - Director → ME
  • 41
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    2007-04-01 ~ 2008-10-24
    IIF 25 - Director → ME
    1995-09-18 ~ 2005-06-24
    IIF 68 - Director → ME
  • 42
    JOINTALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    1999-01-13 ~ 2005-06-24
    IIF 45 - Director → ME
    2007-04-01 ~ 2008-06-27
    IIF 33 - Director → ME
  • 43
    EARLYALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2007-04-01 ~ 2008-06-27
    IIF 30 - Director → ME
    1999-01-13 ~ 2005-06-24
    IIF 59 - Director → ME
  • 44
    FIRMADD LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    1999-01-13 ~ 2005-06-24
    IIF 60 - Director → ME
    2007-04-01 ~ 2008-06-27
    IIF 24 - Director → ME
  • 45
    GAINALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    1999-01-13 ~ 2005-06-24
    IIF 49 - Director → ME
    2007-04-01 ~ 2008-06-27
    IIF 27 - Director → ME
  • 46
    IDEALCLEAR LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    1999-01-13 ~ 2005-06-24
    IIF 55 - Director → ME
    2007-04-01 ~ 2008-06-27
    IIF 29 - Director → ME
  • 47
    PRECIS (1386) LIMITED - 1995-10-26
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2007-04-01 ~ 2008-06-27
    IIF 31 - Director → ME
    1999-01-13 ~ 2005-06-24
    IIF 51 - Director → ME
  • 48
    OCKHAM DIRECT LIMITED - 1996-07-15
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    1995-10-27 ~ 2005-06-24
    IIF 43 - Director → ME
  • 49
    PACIFIC SHELF 1861 LIMITED - 2019-02-28
    Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    2019-04-16 ~ 2023-12-31
    IIF 36 - Director → ME
  • 50
    INDEPENDENT COMMERCIAL BROKING LIMITED - 2019-12-03 12153914, 08268741
    BARNETT & BARNETT LIMITED - 2013-05-01 07723027, 01856766
    BARNETT & BARNETT RISK SERVICES LIMITED - 2000-09-04
    Forum House, 41 To 51 Brighton Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-01-04 ~ 2012-12-14
    IIF 21 - Director → ME
  • 51
    ICB FINANCIAL SERVICES LIMITED - 2019-12-03 12153782, 08378805
    BARNETT & BARNETT FINANCIAL SERVICES LIMITED - 2013-05-01 08378805
    BARNETT & BARNETT LIMITED - 2000-09-04 07723027, 04024377
    Forum House 41 51 Brighton Road, 1st Floor, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-04 ~ 2012-12-14
    IIF 17 - Director → ME
  • 52
    TELEGRAPH UNDERWRITING LIMITED - 1993-11-30
    E.W.PAYNE & CO.(UNDERWRITING AGENCIES)LIMITED - 1985-05-29
    12 Smithfield Street, London
    Active Corporate (5 parents)
    Officer
    1996-11-27 ~ 1996-12-06
    IIF 40 - Director → ME

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