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

Homer, Andrew Charles

    Related profiles found in government register
  • Homer, Andrew Charles
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

      IIF 1

    • Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

      IIF 2

    • Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN, United Kingdom

      IIF 3

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

      IIF 4 IIF 5
  • Homer, Andrew Charles
    British non executive director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

      IIF 6
  • Homer, Andrew Charles
    British non-executive chairman born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park View Road, Park View Road, Woldingham, Surrey, CR3 7DN, United Kingdom

      IIF 7
  • Holmer, Andrew Charles
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 8
  • Homer, Andrew Charles
    British ceo born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY

      IIF 9
  • Homer, Andrew Charles
    British chief executive born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Homer, Andrew Charles
    British chief executive officer born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

      IIF 17
  • Homer, Andrew Charles
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Homer, Andrew Charles
    British consultant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Four Chimneys, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN, England

      IIF 30

    • Four Chimneys, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN, United Kingdom

      IIF 31
  • Homer, Andrew Charles
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Homer, Andrew Charles
    British director of finance born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY

      IIF 150
  • Homer, Andrew Charles
    British director of finance and servic born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY

      IIF 151
  • Homer, Andrew Charles
    British general manager general insura born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY

      IIF 152
  • Homer, Andrew Charles
    British insurance born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Four Chimneys, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN

      IIF 153 IIF 154 IIF 155

    • 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY

      IIF 156

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 157 IIF 158 IIF 159

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

      IIF 160 IIF 161

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

      IIF 162 IIF 163
  • Homer, Andrew Charles
    British insurance broker born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Homer, Andrew Charles
    British insurance manager born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY

      IIF 202
  • Homer, Andrew Charles
    British non executive director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

      IIF 203 IIF 204

    • 8th Floor John Stow House, 18 Bevis Marks, London, EC3A 7JB

      IIF 205
  • Homer, Andrew Charles
    British non-executive chairman born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Homer, Andrew Charles
    British retired born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Of The Hub, Navigation Wharf, Carre Street, Sleaford, Lincolnshire, NG34 7TW, England

      IIF 211
  • Homer, Andrew Charles
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Dencora Court, Tylers Avenue, Southend-on-sea, SS1 2BB, England

      IIF 212
  • Homer, Andrew Charles
    born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Homer, Andrew Charles
    British

    Registered addresses and corresponding companies

    • Four Chimneys, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN

      IIF 215
  • Mr Andrew Charles Homer
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Four Chimneys, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN

      IIF 216

    • Four Chimneys, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN, United Kingdom

      IIF 217 IIF 218

    • Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR

      IIF 219
child relation
Offspring entities and appointments
Active 55
  • 1
    Four Chimneys Park View Road, Woldingham, Caterham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,243,483 GBP2024-05-31
    Officer
    2012-05-28 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-05-30 ~ now
    IIF 216 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ADAMS TINGLE (INSURANCES) LIMITED - 2004-08-27
    H. ADAMS & CO. (INSURANCES) LIMITED - 1988-09-15
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 192 - director → ME
  • 3
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 96 - director → ME
  • 4
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
    DMWSL 899 LIMITED - 2019-05-29
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (7 parents, 20 offsprings)
    Officer
    2025-04-11 ~ now
    IIF 68 - director → ME
  • 5
    Towergate House, Eclipse Park Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 102 - director → ME
  • 6
    Mvp, Venture House St. Leonards Road, Allington, Maidstone, Kent, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    11,075,279 GBP2023-06-30
    Officer
    2018-11-28 ~ now
    IIF 69 - director → ME
  • 7
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 55 - director → ME
  • 8
    BECKETT RISK MANAGEMENT SERVICES LIMITED - 2001-03-07
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 73 - director → ME
  • 9
    ROMFORD INSURANCE BROKERS LIMITED - 1982-12-07
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 172 - director → ME
  • 10
    FOLGATE RISK SOLUTIONS (POOLE) LIMITED - 2004-03-23
    BROADSTONE INSURANCE SERVICES (GENERAL) LIMITED - 2004-02-24
    ALAN GERRING & CO.LIMITED - 1989-11-22
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-30 ~ dissolved
    IIF 177 - director → ME
  • 11
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 158 - director → ME
  • 12
    NFU MUTUAL INSURANCE SERVICES LIMITED - 2001-09-25
    NFU MUTUAL INTERMEDIARY COMPANY LIMITED - 1999-03-18
    INGLEBY (1158) LIMITED - 1999-03-03
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 74 - director → ME
  • 13
    BRENTFAST LIMITED - 1999-03-17
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 194 - director → ME
  • 14
    FIJI LIMITED - 1991-05-10
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-02-06 ~ dissolved
    IIF 182 - director → ME
  • 15
    FOLGATECO LIMITED - 2003-04-10
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 190 - director → ME
  • 16
    DIXON CHALMERS LIMITED - 1993-03-26
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 101 - director → ME
  • 17
    2nd Floor Dencora Court, Tylers Avenue, Southend-on-sea, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-10-29 ~ now
    IIF 212 - director → ME
  • 18
    FOLGATE (MORTAR) LIMITED - 2003-12-09
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 186 - director → ME
  • 19
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 178 - director → ME
  • 20
    TRINITY INSURANCE GROUP LTD - 2004-01-27
    BUSH HODGSON & CO. LIMITED - 1999-04-01
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-12-18 ~ dissolved
    IIF 167 - director → ME
  • 21
    CANTERBURY INSURANCE CONSULTANTS PRACTICE LIMITED - 2003-03-20
    COACH HOUSE INSURANCE CONSULTANTS LIMITED - 1996-11-20
    EUROVIAN DEVELOPMENTS LIMITED - 1988-12-20
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 154 - director → ME
  • 22
    SEYMOUR POPE RISK SOLUTIONS LIMITED - 2003-10-24
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 171 - director → ME
  • 23
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 180 - director → ME
  • 24
    FOLGATE RISK SOLUTIONS (WOLVERHAMPTON) LIMITED - 2003-11-25
    TC RISK SOLUTIONS LIMITED - 2003-10-21
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 196 - director → ME
  • 25
    FOLGATE TRINITY LIMITED - 2004-04-05
    TRINITY INSURANCE ADVISERS LTD - 2004-01-27
    CALDER INSURANCE CONSULTANTS LIMITED - 1999-04-01
    CALDER INSURANCE BROKERS LIMITED - 1981-12-31
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-12-18 ~ dissolved
    IIF 181 - director → ME
  • 26
    FOLGATE RISK SOLUTIONS (MILTON KEYNES) LIMITED - 2003-10-24
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 199 - director → ME
  • 27
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 110 - director → ME
  • 28
    47 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 1 - director → ME
  • 29
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 106 - director → ME
  • 30
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 115 - director → ME
  • 31
    Four Chimneys Park View Road, Woldingham, Caterham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    188,491 GBP2024-05-31
    Officer
    2015-09-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Four Chimneys Park View Road, Woldingham, Caterham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -64,631 GBP2022-10-31
    Officer
    2018-10-29 ~ now
    IIF 18 - director → ME
  • 33
    Four Chimneys Park View Road, Woldingham, Caterham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 214 - llp-designated-member → ME
  • 34
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -159,295 GBP2024-03-31
    Officer
    2017-04-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 35
    21 West Church Street, Buckie, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 80 - director → ME
  • 36
    PALLETT & COLLINS FINANCIAL SERVICES LIMITED - 1999-08-04
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 175 - director → ME
  • 37
    PALLETT & COLLINS (COMMERCIAL) LIMITED - 1999-08-04
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 184 - director → ME
  • 38
    BOURNEMOUTH FINANCIAL SERVICES (GENERAL) LIMITED - 1996-04-12
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-31 ~ dissolved
    IIF 198 - director → ME
  • 39
    WM 02 LIMITED - 2003-06-02
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-06-05 ~ dissolved
    IIF 185 - director → ME
  • 40
    PETER HILL INSURANCE GROUP LIMITED - 2003-07-28
    PETER HILL INSURANCE GROUP PLC - 2003-07-11
    SILVERISE LIMITED - 1989-05-02
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 195 - director → ME
  • 41
    RBR INSURANCE GROUP LIMITED - 2003-03-26
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-02-08 ~ dissolved
    IIF 169 - director → ME
  • 42
    VALESTONE LIMITED - 2000-02-10
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-02-08 ~ dissolved
    IIF 189 - director → ME
  • 43
    TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED - 2009-06-11
    TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED - 2007-12-14
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 164 - director → ME
  • 44
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (8 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 213 - llp-member → ME
  • 45
    TAIT CONISBEE (OXFORD) LIMITED - 2000-06-01
    HILLAKIN LIMITED - 1982-06-28
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 188 - director → ME
  • 46
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 33 - director → ME
  • 47
    BECKETT FINANCIAL SERVICES GROUP LIMITED - 1999-03-30
    GARDNER WATTS & BECKETT HOLDINGS LIMITED - 1992-06-02
    GARDNER WATTS & BECKETT LIMITED - 1988-09-01
    CEDARSQUARE LIMITED - 1986-04-08
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 86 - director → ME
  • 48
    THE WISE PROPERTY COMPANY LIMITED - 1988-10-27
    DASHBUSY LIMITED - 1988-09-02
    21 West Church Street, Buckie, Banffshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 88 - director → ME
  • 49
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 3 - director → ME
  • 50
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 93 - director → ME
  • 51
    SUTTON TRANSMAR LIMITED - 2007-01-05
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 98 - director → ME
  • 52
    4th Floor Of The Hub Navigation Wharf, Carre Street, Sleaford, Lincolnshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,361,820 GBP2023-12-31
    Officer
    2017-01-24 ~ now
    IIF 211 - director → ME
  • 53
    NOBEL ASSETS LIMITED - 2004-07-30
    ELDERTRAY LIMITED - 2002-04-29
    4th Floor Of The Hub Navigation Wharf, Carre Street, Sleaford, Lincolnshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,286,535 GBP2023-12-31
    Officer
    2014-07-25 ~ now
    IIF 124 - director → ME
  • 54
    WILLETT, ROSS & LINTHORPE INSURANCE BROKERS LIMITED - 2000-12-01
    WILLETT & ROSS LIMITED - 1989-02-28
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-10-14 ~ dissolved
    IIF 183 - director → ME
  • 55
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 84 - director → ME
Ceased 160
  • 1
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    MIDSUMMER LIMITED - 1996-11-08
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-06-28 ~ 1997-05-07
    IIF 151 - director → ME
  • 2
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 138 - director → ME
  • 3
    TOWERGATE UNDERWRITING GROUP LIMITED - 2022-03-22
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
    BROOMCO (2274) LIMITED - 2000-09-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-01 ~ 2015-04-02
    IIF 37 - director → ME
  • 4
    CAYFORD INSURANCE SERVICES LIMITED - 1996-07-01
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2013-01-09
    IIF 97 - director → ME
  • 5
    TOWERGATE INSURANCE LIMITED - 2019-04-12
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Officer
    2010-12-22 ~ 2013-02-04
    IIF 2 - director → ME
  • 6
    QUEENSWOOD 106 LIMITED - 1998-10-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-10-23 ~ 1999-12-22
    IIF 16 - director → ME
  • 7
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2013-01-09
    IIF 103 - director → ME
  • 8
    S.F.A. (U.K.) LIMITED - 1998-10-09
    The Quadrangle, 106-118 Station Road, Redhill, Surrey
    Corporate (5 parents)
    Officer
    2001-05-22 ~ 2002-03-11
    IIF 9 - director → ME
  • 9
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-01 ~ 2001-11-16
    IIF 20 - director → ME
  • 10
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-05-18 ~ 2001-11-16
    IIF 11 - director → ME
  • 11
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    1998-08-03 ~ 2001-11-16
    IIF 10 - director → ME
  • 12
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-10-04 ~ 2001-11-16
    IIF 21 - director → ME
  • 13
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    1999-01-11 ~ 2001-11-16
    IIF 23 - director → ME
  • 14
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ 2013-01-09
    IIF 26 - director → ME
  • 15
    EASTWARD INSURANCE SERVICES LIMITED - 1999-11-19
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ 2007-01-08
    IIF 40 - director → ME
  • 16
    BRITISH INSURANCE LTD. - 2005-11-02
    BURGESSES OF NEWCASTLE UNDER LYME LTD - 2005-03-15
    4th Floor, Telecom House, 125-135, Preston Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-01-22 ~ 2010-06-25
    IIF 105 - director → ME
  • 17
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-08 ~ 2013-02-04
    IIF 179 - director → ME
  • 18
    CONSOLIDATED TELECOMMUNICATIONS LIMITED - 2011-12-13
    Open International Limited Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2009-07-08 ~ 2014-10-31
    IIF 148 - director → ME
  • 19
    SAFETYFIRST .CO.UK LTD - 2006-09-15
    BRITISH REASSURANCE BROKERS LTD - 2006-02-20
    S ROSAMOND 6 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 34 - director → ME
  • 20
    S ROSAMOND 3 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 52 - director → ME
  • 21
    SARA-ANN LIMITED - 2008-11-17
    BRITISH CREDIT LTD. - 2008-01-31
    S ROSAMOND 21 LIMITED - 2005-11-30
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-15 ~ 2013-01-09
    IIF 72 - director → ME
  • 22
    S ROSAMOND 22 LIMITED - 2005-11-30
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 116 - director → ME
  • 23
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-21 ~ 2001-11-29
    IIF 24 - director → ME
  • 24
    S ROSAMOND 16 LIMITED - 2005-09-28
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 83 - director → ME
  • 25
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-02-04
    IIF 90 - director → ME
  • 26
    S ROSAMOND 8 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 36 - director → ME
  • 27
    BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION - 1999-09-02
    BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
    BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
    8th Floor John Stow House, 18 Bevis Marks, London
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    5,786,897 GBP2023-12-31
    Officer
    2011-11-22 ~ 2013-11-05
    IIF 205 - director → ME
  • 28
    BURGESSES LIMITED - 2005-11-02
    GOODFELLOW REBECCA INGRAMS PEARSON LIMITED - 2002-09-17
    GRIP DEATH AND DISABILITY LIMITED - 1995-05-11
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-02-04
    IIF 99 - director → ME
  • 29
    S ROSAMOND 20 LIMITED - 2005-11-30
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -36,863 GBP2024-03-31
    Officer
    2008-01-22 ~ 2009-03-17
    IIF 49 - director → ME
  • 30
    S ROSAMOND 10 LIMITED - 2005-05-13
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 8 - director → ME
  • 31
    S ROSAMOND 5 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 51 - director → ME
  • 32
    S ROSAMOND 1 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 54 - director → ME
  • 33
    S ROSAMOND 9 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 50 - director → ME
  • 34
    S ROSAMOND 2 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 44 - director → ME
  • 35
    S ROSAMOND 13 LIMITED - 2005-05-17
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 38 - director → ME
  • 36
    S ROSAMOND 4 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 35 - director → ME
  • 37
    S ROSAMOND 12 LIMITED - 2005-05-17
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 39 - director → ME
  • 38
    S ROSAMOND 14 LIMITED - 2005-09-28
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 121 - director → ME
  • 39
    HALLWEALD LIMITED - 2005-08-08
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-24 ~ 2013-02-04
    IIF 62 - director → ME
  • 40
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-24 ~ 2015-04-02
    IIF 59 - director → ME
  • 41
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-05-01 ~ 2013-01-09
    IIF 57 - director → ME
  • 42
    Open International Ltd, Buckholt Drive, Worcester
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-28 ~ 2014-10-31
    IIF 149 - director → ME
  • 43
    Open International Ltd, Buckholt Drive, Worcester
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 201 - director → ME
  • 44
    BROWN & BROWN UK HOLDCO LIMITED - 2023-09-11
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2024-02-12 ~ 2024-12-31
    IIF 6 - director → ME
  • 45
    GLOBAL RISK PARTNERS LIMITED - 2023-09-11
    DMSR LIMITED - 2013-10-11
    7th Floor 55 Mark Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-12 ~ 2024-12-31
    IIF 65 - director → ME
  • 46
    GRP BROKING HOLDCO LIMITED - 2023-09-11
    PIMCO 2941 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 18 offsprings)
    Officer
    2016-02-15 ~ 2024-12-31
    IIF 204 - director → ME
  • 47
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents, 104 offsprings)
    Officer
    2016-02-15 ~ 2024-12-31
    IIF 203 - director → ME
  • 48
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-01-09
    IIF 113 - director → ME
  • 49
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2007-09-24 ~ 2012-03-02
    IIF 61 - director → ME
  • 50
    BROOMCO (3923) LIMITED - 2005-11-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    2006-07-05 ~ 2014-12-18
    IIF 70 - director → ME
  • 51
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2013-01-09
    IIF 191 - director → ME
  • 52
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-19 ~ 2013-01-09
    IIF 187 - director → ME
  • 53
    TOWERGATE STAFFORD KNIGHT COMPANY LIMITED - 2003-05-07
    STAFFORD KNIGHT & CO.LIMITED - 2000-08-14
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2012-11-29
    IIF 161 - director → ME
  • 54
    DUNCAN POCOCK (INSURANCE BROKERS) LIMITED - 2004-07-29
    DONALD DUNCAN (INSURANCE BROKERS) LIMITED - 1990-07-02
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-01 ~ 2013-01-09
    IIF 168 - director → ME
  • 55
    TOWERGATE SHARP INSURANCE BROKERS LIMITED - 2003-05-15
    BRIAN SHARP INSURANCE BROKERS LIMITED - 2001-01-19
    BRIAN SHARP INSURANCE SERVICES LIMITED - 1986-03-17
    BRIAN SHARP INSURANCE BROKERS LIMITED - 1985-10-08
    BRIAN SHARP (LIFE AND PENSIONS) LIMITED - 1981-12-31
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2012-11-29
    IIF 160 - director → ME
  • 56
    WARREN HILL INSURANCE BROKERS LTD - 2004-02-23
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-11-18 ~ 2012-11-29
    IIF 173 - director → ME
  • 57
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-10-03 ~ 2013-02-04
    IIF 193 - director → ME
  • 58
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-09 ~ 2013-02-04
    IIF 200 - director → ME
  • 59
    GODBOLD HADDEN LIMITED - 2002-02-27
    RAVENMACE LIMITED - 1991-08-29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-11 ~ 2013-01-09
    IIF 92 - director → ME
  • 60
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 135 - director → ME
  • 61
    OPEN GI LONDON LIMITED - 2014-04-04
    GREENWICH FINANCIAL SYSTEMS LIMITED - 2014-02-03
    OPEN G I LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 133 - director → ME
  • 62
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 134 - director → ME
  • 63
    HACKREMCO (NO. 2337) LIMITED - 2006-03-24
    Open Gi Buckholt Drive, Warndon, Worcester
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 145 - director → ME
  • 64
    HACKREMCO (NO.2336) LIMITED - 2006-03-24
    Open Gi Buckholt Drive, Warndon, Worcester
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 143 - director → ME
  • 65
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-04 ~ 2001-11-16
    IIF 22 - director → ME
  • 66
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-05-12 ~ 2001-11-16
    IIF 25 - director → ME
  • 67
    FOLGATE INSURANCE COMPANY LIMITED - 2024-08-20
    One, Fleet Place, London, England
    Corporate (5 parents)
    Officer
    2002-04-11 ~ 2013-02-04
    IIF 162 - director → ME
  • 68
    GOULDITAR NO. 237 LIMITED - 1992-11-26
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2013-02-04
    IIF 76 - director → ME
  • 69
    Four Chimneys Park View Road, Woldingham, Caterham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -64,631 GBP2022-10-31
    Person with significant control
    2018-10-29 ~ 2022-03-09
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 70
    HOOD HOLDINGS LIMITED - 2005-11-17
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,138,535 GBP2023-12-31
    Officer
    2018-01-01 ~ 2024-10-29
    IIF 7 - director → ME
  • 71
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2013-01-09
    IIF 129 - director → ME
  • 72
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-10 ~ 2013-01-09
    IIF 125 - director → ME
  • 73
    M.P. BOLSHAW AND COMPANY LIMITED - 2016-08-12
    LOADOPEN LIMITED - 1990-11-01
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2013-02-04
    IIF 75 - director → ME
  • 74
    JW FINANCIAL SERVICES LTD. - 2002-02-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-04-10 ~ 2013-01-09
    IIF 94 - director → ME
  • 75
    HBJ 587 LIMITED - 2002-02-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-10 ~ 2013-01-09
    IIF 32 - director → ME
  • 76
    C/o Raymond Carter & Co, 34 Victoria Road, Dartmouth, Devon, England
    Corporate (8 parents)
    Equity (Company account)
    8,458 GBP2023-12-31
    Officer
    ~ 2015-04-01
    IIF 202 - director → ME
  • 77
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-25 ~ 2013-01-09
    IIF 85 - director → ME
  • 78
    23 Eagle Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2012-11-29
    IIF 109 - director → ME
  • 79
    MACDONALD REID SCOTT (HOLDINGS) LIMITED - 2002-02-20
    COMLAW NO. 193 LIMITED - 1991-01-10
    23 Eagle Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2012-11-29
    IIF 120 - director → ME
  • 80
    EAGERMART LIMITED - 1995-06-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-10-30 ~ 2013-02-04
    IIF 123 - director → ME
  • 81
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-03 ~ 2013-01-09
    IIF 82 - director → ME
  • 82
    MARRS INSURANCE SERVICES LIMITED - 1993-10-05
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-11 ~ 2013-01-09
    IIF 114 - director → ME
  • 83
    DANERTOX LIMITED - 1985-01-29
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-01-21 ~ 2013-01-09
    IIF 46 - director → ME
  • 84
    VCLNC LIMITED - 1998-08-13
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    310,539 GBP2020-01-01 ~ 2020-12-31
    Officer
    2015-04-01 ~ 2018-06-11
    IIF 64 - director → ME
  • 85
    MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2013-02-04
    IIF 87 - director → ME
  • 86
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (16 parents, 5 offsprings)
    Officer
    1998-12-09 ~ 2002-03-07
    IIF 14 - director → ME
  • 87
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    1998-12-08 ~ 2002-03-07
    IIF 13 - director → ME
  • 88
    6th Floor 9 Appold Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-10 ~ 2013-01-09
    IIF 128 - director → ME
  • 89
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 137 - director → ME
  • 90
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 142 - director → ME
  • 91
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 144 - director → ME
  • 92
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 146 - director → ME
  • 93
    Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 140 - director → ME
  • 94
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 147 - director → ME
  • 95
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 139 - director → ME
  • 96
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-01 ~ 2001-11-16
    IIF 15 - director → ME
  • 97
    PINESILVER LIMITED - 2007-04-25
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-02-04 ~ 2013-02-04
    IIF 58 - director → ME
  • 98
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-08 ~ 2013-02-04
    IIF 153 - director → ME
  • 99
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-02-04 ~ 2013-02-04
    IIF 130 - director → ME
  • 100
    ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-25
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ 2013-02-04
    IIF 127 - director → ME
  • 101
    FONECALL LIMITED - 2005-11-14
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ 2013-01-09
    IIF 126 - director → ME
  • 102
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2011-02-04 ~ 2013-02-04
    IIF 131 - director → ME
  • 103
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 132 - director → ME
  • 104
    OPEN POWER LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 136 - director → ME
  • 105
    Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2009-02-18 ~ 2014-10-31
    IIF 141 - director → ME
  • 106
    RMA (HOLDINGS) LIMITED - 2003-08-27
    ROCKPRIDE LIMITED - 1994-02-08
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-08 ~ 2013-01-09
    IIF 89 - director → ME
  • 107
    20 Gracechurch Street, London
    Corporate (4 parents)
    Officer
    1999-08-01 ~ 2001-11-16
    IIF 56 - director → ME
  • 108
    SE BIDCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-08-23
    IIF 208 - director → ME
  • 109
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2017-08-23
    IIF 67 - director → ME
  • 110
    SE EQUITYCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-08-23
    IIF 210 - director → ME
  • 111
    SE HOLDCO 1 LIMITED - 2014-08-18
    22 Bishopsgate, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-08-23
    IIF 207 - director → ME
  • 112
    SE HOLDCO 2 LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-08-23
    IIF 206 - director → ME
  • 113
    SE MIDCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-08-23
    IIF 209 - director → ME
  • 114
    TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED - 2009-06-11
    TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED - 2007-12-14
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2007-05-04 ~ 2008-12-01
    IIF 215 - secretary → ME
  • 115
    SMG PROFESSIONAL RISK LIMITED - 2003-05-14
    SMITHSON MASON LIMITED - 2003-04-10
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-20 ~ 2003-04-30
    IIF 156 - director → ME
  • 116
    LARMCREST LIMITED - 1997-04-16
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-06-20 ~ 2012-11-29
    IIF 159 - director → ME
  • 117
    SMG PROFESSIONAL RISK LIMITED - 2003-04-10
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-03-06 ~ 2012-11-29
    IIF 157 - director → ME
  • 118
    GLENFARG FINANCIAL SERVICES LIMITED - 2005-01-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-04 ~ 2013-01-09
    IIF 111 - director → ME
  • 119
    THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-02-22 ~ 2013-01-09
    IIF 91 - director → ME
  • 120
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 108 - director → ME
  • 121
    EVANSDENE LIMITED - 1994-12-05
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-11-18 ~ 2012-11-29
    IIF 174 - director → ME
  • 122
    3rd Floor 20 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-07-09 ~ 2004-03-01
    IIF 12 - director → ME
  • 123
    BROOMCO (2854) LIMITED - 2002-04-04
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2012-11-29
    IIF 155 - director → ME
  • 124
    BROOMCO (2719) LIMITED - 2001-11-20
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-11 ~ 2012-11-29
    IIF 176 - director → ME
  • 125
    BROOMCO (2857) LIMITED - 2002-04-04
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2012-11-29
    IIF 163 - director → ME
  • 126
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-24 ~ 2012-11-29
    IIF 165 - director → ME
  • 127
    NEVRUS (773) LIMITED - 1999-01-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2013-02-04
    IIF 81 - director → ME
  • 128
    THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-21
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-04 ~ 2013-01-09
    IIF 100 - director → ME
  • 129
    THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
    THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
    CGU RISK MANAGEMENT LIMITED - 2001-10-01
    COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
    90 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    1998-01-01 ~ 1998-07-03
    IIF 152 - director → ME
  • 130
    TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
    TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-04 ~ 2013-02-04
    IIF 60 - director → ME
  • 131
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ 2016-01-28
    IIF 95 - director → ME
  • 132
    TOWERGATE HOLDINGS III PLC - 2010-04-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-08 ~ 2013-02-04
    IIF 27 - director → ME
  • 133
    MALVERN FINANCIAL SERVICES LIMITED - 2009-09-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2013-02-04
    IIF 79 - director → ME
  • 134
    M2 HOLDINGS LIMITED - 2009-11-24
    ENSCO 574 LIMITED - 2007-06-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-25 ~ 2013-02-04
    IIF 118 - director → ME
  • 135
    M2 FINANCIAL LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-07-10 ~ 2013-02-04
    IIF 107 - director → ME
  • 136
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
    ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24
    AC&H 106 LIMITED - 2000-08-21
    150 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2009-08-25 ~ 2013-02-04
    IIF 41 - director → ME
  • 137
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    RIDGEQUAY LIMITED - 1998-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-06-10 ~ 2013-02-04
    IIF 117 - director → ME
  • 138
    SMITH BLAMIRES LIMITED - 2009-08-29
    SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
    BLAMIRES, WILDE & CO LIMITED - 1998-01-28
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2013-02-04
    IIF 71 - director → ME
  • 139
    SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-25 ~ 2013-01-09
    IIF 78 - director → ME
  • 140
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-28 ~ 2013-02-04
    IIF 4 - director → ME
  • 141
    ZEALAND FINANCIAL LIMITED - 2009-09-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-25 ~ 2013-02-04
    IIF 77 - director → ME
  • 142
    PARAMOUNT GROUP LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2013-02-04
    IIF 122 - director → ME
  • 143
    ENSCO 193 LIMITED - 2009-09-15
    150 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-25 ~ 2013-02-04
    IIF 53 - director → ME
  • 144
    TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11
    MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
    REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
    COMLAW NO. 229 LIMITED - 1990-10-22
    150 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Officer
    2009-08-25 ~ 2013-02-04
    IIF 112 - director → ME
  • 145
    WARWICK FINANCIAL LIMITED - 2009-09-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2013-02-04
    IIF 119 - director → ME
  • 146
    TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
    MILTON REEDS LIMITED - 1990-04-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-25 ~ 2013-02-04
    IIF 48 - director → ME
    2006-12-04 ~ 2009-02-20
    IIF 43 - director → ME
  • 147
    TOWERGATE JOHN CHARCOL LIMITED - 2015-03-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-02-26 ~ 2013-02-04
    IIF 5 - director → ME
  • 148
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-08 ~ 2013-02-04
    IIF 29 - director → ME
  • 149
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-08 ~ 2013-02-04
    IIF 28 - director → ME
  • 150
    THE FOLGATE TRUSTEES LIMITED - 2012-08-15
    BROOMCO (3123) LIMITED - 2003-03-11
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-07 ~ 2013-02-04
    IIF 197 - director → ME
  • 151
    TOWERGATE UNDERWRITING LIMITED - 2005-10-27
    TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
    TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
    MOONBLAZE LIMITED - 1997-08-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ 2013-02-04
    IIF 47 - director → ME
  • 152
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2007-03-28 ~ 2013-02-04
    IIF 170 - director → ME
  • 153
    THB CLOWES LIMITED - 2006-12-20
    T. L. CLOWES (WARWICK) LIMITED - 2003-12-10
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-04 ~ 2013-01-09
    IIF 45 - director → ME
  • 154
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2013-02-04
    IIF 63 - director → ME
  • 155
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-16 ~ 1998-07-03
    IIF 150 - director → ME
  • 156
    UNIVERSAL VENTURES LIMITED - 2020-02-17
    BRITISH LTD - 2020-01-29
    ULTRAVIOLET.CO.UK LTD - 2006-10-11
    S ROSAMOND 23 LIMITED - 2006-01-25
    Cliveden Chambers Cliveden Place, Longton, Stoke On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2008-01-22 ~ 2009-01-15
    IIF 42 - director → ME
  • 157
    SEQUEL BUSINESS SOLUTIONS LIMITED - 2022-02-25
    BEKEN COMPUTERS LIMITED - 1993-03-19
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-01-01 ~ 2017-08-23
    IIF 66 - director → ME
  • 158
    WOODGATE & PARTNERS (HOLLINGBOURNE) LIMITED - 1990-11-22
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-05 ~ 2013-01-09
    IIF 104 - director → ME
  • 159
    PETER HILL CREDIT & FINANCIAL RISKS LIMITED - 2022-11-28
    BRANCHCRAFT LIMITED - 1996-11-07
    52-56 Leadenhall Street, London, England
    Corporate (3 parents)
    Officer
    2003-07-16 ~ 2007-02-14
    IIF 166 - director → ME
  • 160
    YOURINSURANCEGROUP (CONSULTANTS) LIMITED - 2003-01-02
    INTERNET INSURANCE CONSULTANTS (INTERNATIONAL) LIMITED - 2002-12-18
    KARENJO LIMITED - 2001-02-21
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-27 ~ 2013-01-09
    IIF 17 - director → ME

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