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

Galbraith, Andrew James

    Related profiles found in government register
  • Galbraith, Andrew James
    British chief financial officer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 1
  • Galbraith, Andrew James
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 35
  • 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 36
  • Galbraith, Andrew James
    British director

    Registered addresses and corresponding companies
  • 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 51
child relation
Offspring entities and appointments
Active 23
  • 1
    A-PLAN HOLDCO LIMITED - 2018-04-24
    TRAFALGAR HOLDCO LIMITED - 2015-05-01
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-15 ~ now
    IIF 11 - director → ME
  • 2
    2 Des Roches Square, Witney, Oxfordshire
    Corporate (9 parents, 3 offsprings)
    Officer
    2009-07-16 ~ now
    IIF 25 - director → ME
  • 3
    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
    Corporate (4 parents, 98 offsprings)
    Officer
    2022-04-25 ~ now
    IIF 1 - director → ME
  • 4
    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 (4 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 3 - director → ME
  • 5
    HOWARDMIST LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-09-04 ~ dissolved
    IIF 27 - director → ME
    2009-09-04 ~ dissolved
    IIF 42 - secretary → ME
  • 6
    HOWARDPLACE LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-09-04 ~ dissolved
    IIF 29 - director → ME
    2009-09-04 ~ dissolved
    IIF 43 - secretary → ME
  • 7
    SEYMOURFORD LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-09-04 ~ dissolved
    IIF 26 - director → ME
    2009-09-04 ~ dissolved
    IIF 40 - secretary → ME
  • 8
    SEYMOURCROFT LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 30 - director → ME
    2009-09-04 ~ dissolved
    IIF 39 - secretary → ME
  • 9
    INGENIE LIMITED - 2022-08-18
    PROJECT ROMEO NEWCO LIMITED - 2020-11-04
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 9 - director → ME
  • 10
    ASTON LARK LIMITED - 2023-09-29
    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
    Corporate (9 parents, 1 offspring)
    Officer
    2022-09-27 ~ now
    IIF 7 - director → ME
  • 11
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Corporate (10 parents, 40 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 24 - director → ME
  • 12
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 10 - director → ME
  • 13
    FST SOLUTIONS LIMITED - 2015-10-13
    FSTSOLUTIONS LIMITED - 2015-03-30
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    95,800 GBP2017-12-31
    Officer
    2018-10-31 ~ now
    IIF 20 - director → ME
  • 14
    2 Des Roches Square, Witney, Oxfordshire, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    243,218 GBP2016-01-01 ~ 2016-12-31
    Officer
    2017-11-30 ~ dissolved
    IIF 28 - director → ME
  • 15
    UK VAST BIDCO LIMITED - 2018-06-07
    UK VASTCO BIDCO LIMITED - 2016-07-18
    2 Des Roches Square, Witney, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-29 ~ now
    IIF 15 - director → ME
  • 16
    HIGHWORTH INSURANCE LIMITED - 2024-12-12
    HIGHWORTH COVER LIMITED - 2012-08-13
    One, Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,479,976 GBP2018-12-31
    Officer
    2025-02-25 ~ now
    IIF 23 - director → ME
  • 17
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 8 - director → ME
  • 18
    TRAFALGAR MIDCO LIMITED - 2015-05-01
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-04-17 ~ dissolved
    IIF 6 - director → ME
  • 19
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 4 - director → ME
  • 20
    HOWARDPLACE1 LIMITED - 2019-04-04
    DUDLEYVIEW LIMITED - 2008-03-17
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-09-04 ~ dissolved
    IIF 22 - director → ME
  • 21
    2 Des Roches Square, Witney, Oxon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 18 - director → ME
    2019-01-17 ~ dissolved
    IIF 47 - secretary → ME
  • 22
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 19 - director → ME
  • 23
    COGMARK LIMITED - 2002-02-11
    Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-03-29 ~ dissolved
    IIF 2 - director → ME
Ceased 19
  • 1
    A-PLAN HOLDCO LIMITED - 2018-04-24
    TRAFALGAR HOLDCO LIMITED - 2015-05-01
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-27 ~ 2023-06-01
    IIF 45 - secretary → ME
  • 2
    2 Des Roches Square, Witney, Oxfordshire
    Corporate (9 parents, 3 offsprings)
    Officer
    2009-09-04 ~ 2023-05-05
    IIF 38 - secretary → ME
  • 3
    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
    Corporate (5 parents)
    Officer
    2022-09-27 ~ 2023-10-13
    IIF 5 - director → ME
  • 4
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Officer
    2018-03-29 ~ 2023-01-24
    IIF 13 - director → ME
    2018-06-05 ~ 2023-01-24
    IIF 46 - secretary → ME
  • 5
    OVAL (1687) LIMITED - 2002-06-21
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-29 ~ 2023-04-26
    IIF 12 - director → ME
    2018-06-05 ~ 2023-04-26
    IIF 44 - secretary → ME
  • 6
    ERIDGE ADMINISTRATION SERVICES LTD - 2016-02-22
    2nd Floor St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    666,628 GBP2021-12-31
    Officer
    2022-05-23 ~ 2023-03-07
    IIF 34 - director → ME
  • 7
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-03-31 ~ 2022-11-08
    IIF 33 - director → ME
  • 8
    ASSURED FUTURES LIMITED - 2023-11-01
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-07-16 ~ 2023-02-06
    IIF 35 - director → ME
    2009-09-04 ~ 2023-02-06
    IIF 37 - secretary → ME
  • 9
    KGMUS LIMITED - 2017-03-15
    2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2023-04-06
    IIF 32 - director → ME
    2017-01-24 ~ 2023-04-06
    IIF 51 - secretary → ME
  • 10
    88 Flat 1, 88 Huron Road, London, London
    Corporate (3 parents)
    Equity (Company account)
    10,566 GBP2024-03-31
    Officer
    2000-04-07 ~ 2002-04-02
    IIF 36 - director → ME
  • 11
    COTTERS INSURANCE SERVICES LIMITED - 2023-05-30
    One Creechurch Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,459,552 GBP2021-09-30
    Officer
    2020-03-09 ~ 2024-06-10
    IIF 21 - director → ME
  • 12
    One Creechurch Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -639,370 GBP2021-02-28
    Officer
    2020-03-10 ~ 2023-04-26
    IIF 14 - director → ME
  • 13
    SFS GROUP PLC - 2006-03-28
    SCHOOL FEES SPECIALISTS LTD - 1992-07-27
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    782,590 GBP2021-02-28
    Officer
    2020-03-10 ~ 2023-04-26
    IIF 17 - director → ME
  • 14
    SCHOOL FEES TRUST SCHEME LIMITED - 1991-01-16
    LINKPLEDGE LIMITED - 1991-01-10
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    53,545 GBP2023-09-30
    Officer
    2020-03-10 ~ 2023-04-26
    IIF 16 - director → ME
  • 15
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-27 ~ 2023-06-02
    IIF 50 - secretary → ME
  • 16
    TRAFALGAR MIDCO LIMITED - 2015-05-01
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-04-27 ~ 2023-06-02
    IIF 48 - secretary → ME
  • 17
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-27 ~ 2023-06-02
    IIF 49 - secretary → ME
  • 18
    HOWARDPLACE1 LIMITED - 2019-04-04
    DUDLEYVIEW LIMITED - 2008-03-17
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-09-04 ~ 2023-06-02
    IIF 41 - secretary → ME
  • 19
    WATKIN DAVIES FINANCIAL SERVICES LIMITED - 2018-08-22
    ROWANWAY LIMITED - 1987-04-24
    One Creechurch Place, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,307,636 GBP2021-07-31
    Officer
    2021-11-01 ~ 2023-01-24
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.