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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

Hough, Scott William

    Related profiles found in government register
  • Hough, Scott William
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, United Kingdom

      IIF 1

    • Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, HU5 4EF, England

      IIF 2 IIF 3 IIF 4

    • Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, HU5 4EF, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Hull Sports Centre, Chanterlands Avenue, Hull, HU5 4EF, England

      IIF 8 IIF 9 IIF 10

    • Hull Sports Centre, Chanterlands Avenue, Hull, HU5 4EF, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 2 Minnster Court, Mincing Lane, London, England, EC3R 7PD, United Kingdom

      IIF 14

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 19

    • No 4 The Coach House, Halsteads, Thornton-in-lonsdale, Ingleton, LA6 3PD, England

      IIF 20
  • Hough, Scott William
    British cfo/coo born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 21
  • Hough, Scott William
    British chief finance officer born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 22
  • Hough, Scott William
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hough, Scott William
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, England

      IIF 62

    • Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, United Kingdom

      IIF 63 IIF 64

    • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 65 IIF 66 IIF 67

    • 2, Minster Court, London, EC3R 7BB, United Kingdom

      IIF 69

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 70

    • 62, Cornhill, 1st Floor, London, EC3V 3NH, England

      IIF 71 IIF 72 IIF 73

    • 7th Floor, 1 Minster Court, London, EC3R 7AA, England

      IIF 74

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 75
  • Hough, Scott William
    British finance director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 76 IIF 77

    • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom

      IIF 78
  • Hough, Scott William
    born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 79
  • Hough, Scott William, Mr.
    English company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 80
  • Hough, Scott William
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Mark Lane, London, EC3R 7QQ, United Kingdom

      IIF 81
  • Mr Scott William Hough
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • No 4 The Coach House, Halsteads, Thornton-in-lonsdale, Ingleton, LA6 3PD, England

      IIF 82
  • Hough, Scott William
    British

    Registered addresses and corresponding companies

    • Flat 93 The Edge, Clowes Street, Manchester, M3 5ND

      IIF 83 IIF 84
  • Hough, Scott William
    British accountant

    Registered addresses and corresponding companies

    • Flat 93 The Edge, Clowes Street, Manchester, M3 5ND

      IIF 85
  • Hough, Scott William
    British finance advisor

    Registered addresses and corresponding companies

    • Flat 93 The Edge, Clowes Street, Manchester, M3 5ND

      IIF 86
  • Hough, Scott William
    British finance director

    Registered addresses and corresponding companies
  • Hough, Scott William

    Registered addresses and corresponding companies

    • Flat 93 The Edge, Clowes Street, Manchester, M3 5ND

      IIF 91
child relation
Offspring entities and appointments
Active 22
  • 1
    ARDONAGH SPECIALTY OPCO LIMITED
    14632689
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 70 - Director → ME
  • 2
    BISHOPSGATE ENERGY LIMITED
    12253586
    2 Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 54 - Director → ME
  • 3
    BISHOPSGATE NORTH AMERICAN BINDERS LIMITED
    11728557
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 44 - Director → ME
  • 4
    CENTRELINE AVIATION MEDICAL SERVICES LTD
    08597448
    Hull Sports Centre, Chanterlands Avenue, Hull, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,190,186 GBP2024-07-31
    Officer
    2025-09-08 ~ now
    IIF 8 - Director → ME
  • 5
    DIRECT CREDITOR ADMINISTRATION LIMITED
    - now 02453394
    C.P.I. UNDERWRITING LIMITED - 1994-03-29
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ dissolved
    IIF 68 - Director → ME
  • 6
    DIRECT WARRANTY ADMINISTRATION LIMITED
    - now 02444939
    WARRANTY CONSULTANTS LIMITED - 1994-02-09
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ dissolved
    IIF 77 - Director → ME
  • 7
    L3 ESSENCE LTD
    15792918
    Hull Sports Centre, Chanterlands Avenue, Hull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-02 ~ now
    IIF 11 - Director → ME
  • 8
    LATUS GROUP (IDC) LTD
    - now 04819173
    THE INDUSTRIAL DIAGNOSTICS COMPANY LIMITED - 2024-10-18
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,675,219 GBP2024-03-31
    Officer
    2025-09-08 ~ now
    IIF 2 - Director → ME
  • 9
    LATUS GROUP (UK) LTD
    - now 09990325
    ELAS OCCUPATIONAL HEALTH LIMITED - 2023-06-22
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,433,661 GBP2024-03-31
    Officer
    2025-09-08 ~ now
    IIF 3 - Director → ME
  • 10
    LATUS GROUP BIDCO LIMITED
    14752321
    Hull Sports Centre, Chanterlands Avenue, Hull, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -1,197,054 GBP2024-03-31
    Officer
    2025-09-08 ~ now
    IIF 12 - Director → ME
  • 11
    LATUS GROUP DEBTCO LIMITED
    14751982
    Hull Sports Centre, Chanterlands Avenue, Hull, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,818,773 GBP2024-03-31
    Officer
    2025-09-08 ~ now
    IIF 13 - Director → ME
  • 12
    LATUS HEALTH LTD
    10559793
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,069,083 GBP2024-03-31
    Officer
    2025-09-08 ~ now
    IIF 4 - Director → ME
  • 13
    LEAGUE BIDCO LIMITED
    15784214
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-09-02 ~ now
    IIF 6 - Director → ME
  • 14
    LEAGUE MIDCO LIMITED
    15784155
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-09-02 ~ now
    IIF 7 - Director → ME
  • 15
    LEAGUE TOPCO LIMITED
    15783935
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-09-02 ~ now
    IIF 5 - Director → ME
  • 16
    OH SERVICES LIMITED
    04061633
    Hull Sports Centre, Chanterlands Avenue, Hull, England
    Active Corporate (5 parents)
    Equity (Company account)
    983,660 GBP2022-09-30
    Officer
    2025-09-08 ~ now
    IIF 9 - Director → ME
  • 17
    PERITUS HEALTH MANAGEMENT LIMITED
    05491540
    Hull Sports Centre, Chanterlands Avenue, Hull, England
    Active Corporate (5 parents)
    Equity (Company account)
    147,447 GBP2024-06-30
    Officer
    2025-09-08 ~ now
    IIF 10 - Director → ME
  • 18
    PROFESSIONAL FINANCING LIMITED
    - now 03797897
    PROFESSIONAL FINANCING PLC - 2002-12-16
    PFP FINANCE AND LEASING PLC - 1999-07-15
    5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,500 GBP2018-12-31
    Officer
    2020-04-03 ~ dissolved
    IIF 24 - Director → ME
  • 19
    PURELY INSURANCE LIMITED
    - now 07695429
    PURELY UW LIMITED - 2011-07-12
    6th Floor, 2, Minster Court Mincing Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 61 - Director → ME
  • 20
    URIS HOLDINGS LIMITED
    - now 04513083
    DIRECT GROUP HOLDINGS LIMITED
    - 2019-01-24 04513083
    BROOMCO (2995) LIMITED - 2002-09-16 00339801, 00474138, 01055136... (more)
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ dissolved
    IIF 67 - Director → ME
  • 21
    URIS INVESTMENT LIMITED
    - now 05433486
    DIRECT GROUP INVESTMENT LIMITED
    - 2019-01-24 05433486
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-04-26 ~ dissolved
    IIF 76 - Director → ME
  • 22
    WOOD ROAD PROPERTIES LIMITED
    09573911
    No 4 The Coach House, Halsteads, Thornton-in-lonsdale, Ingleton, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,828 GBP2024-03-31
    Officer
    2015-05-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 62
  • 1
    ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED
    14194415
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-26 ~ 2022-10-14
    IIF 28 - Director → ME
  • 2
    ARDONAGH SPECIALTY EMPLOYMENT SERVICES LIMITED
    13708340
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 55 - Director → ME
  • 3
    ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
    13386212 11104601, 13803579
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 57 - Director → ME
  • 4
    ARDONAGH SPECIALTY HOLDINGS 3 LIMITED
    13803579 11104601, 13386212
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 16 - Director → ME
  • 5
    ARDONAGH SPECIALTY HOLDINGS LIMITED
    - now 11104601 13386212, 13803579
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 37 - Director → ME
  • 6
    ARDONAGH SPECIALTY LIMITED
    - now 05734247
    PRICE FORBES & PARTNERS LIMITED - 2022-12-15
    NEWCO (PFP) LIMITED - 2006-06-12
    2 Minster Court, Mincing Lane, London
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 49 - Director → ME
  • 7
    ARDONAGH SPECIALTY PARTRIDGE LIMITED
    14306029
    2 Minster Court, London, England
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 36 - Director → ME
  • 8
    B.I.B. UNDERWRITERS LIMITED
    - now 02321506
    B.I.B. (CLEVELAND) LIMITED - 1989-03-28
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-20 ~ 2022-01-27
    IIF 33 - Director → ME
  • 9
    B.I.B.U. ACQUISITIONS LIMITED
    - now 05216169
    MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25 04585659
    COMMERCIAL INSURE LIMITED - 2004-11-03 04585659
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2022-01-27
    IIF 34 - Director → ME
  • 10
    BESSO ESOP TRUSTEE LIMITED
    - now 03092707
    EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 38 - Director → ME
  • 11
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26 02450216, 02450499, 02450527... (more)
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 43 - Director → ME
  • 12
    BESSO INSURANCE SERVICES LIMITED
    - now 02973900
    STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
    MARKETHOBBY LIMITED - 1995-04-21
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 17 - Director → ME
  • 13
    BESSO LIMITED
    - now 00910680 OC383208
    STIRLING BESSO LIMITED - 1998-11-18
    J. BESSO AND COMPANY LIMITED - 1997-12-08
    J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
    J. BESSO & COMPANY LIMITED - 1977-12-31
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 59 - Director → ME
  • 14
    BESSO LLP
    OC383208 00910680
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 79 - LLP Member → ME
  • 15
    BESSO SPECIAL GROUPS LIMITED
    - now 05277286
    QUADRANT INSURANCE BROKERS LTD - 2008-03-26
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 53 - Director → ME
  • 16
    BESSO TRANSPORTATION LIMITED
    - now 05277247
    CRESCENT UNDERWRITING AGENCIES LTD - 2008-01-11 06403546
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 39 - Director → ME
  • 17
    BISHOPSGATE INSURANCE BROKERS LIMITED
    - now 00149526
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01 04009965
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 58 - Director → ME
  • 18
    BROKER NETWORK (MGA) LIMITED
    10276940
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-22 ~ 2022-01-27
    IIF 69 - Director → ME
  • 19
    CASSIDY DAVIS UNDERWRITING AGENCY LIMITED
    - now 02904994
    NEVRUS (614) LIMITED - 1994-07-08 01749790, 02190136
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2022-01-27
    IIF 1 - Director → ME
  • 20
    COMPASS LONDON MARKETS LIMITED
    - now 09410832
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,261 GBP2016-01-31
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 56 - Director → ME
  • 21
    DIRECT CREDITOR ADMINISTRATION LIMITED
    - now 02453394
    C.P.I. UNDERWRITING LIMITED - 1994-03-29
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2012-11-07
    IIF 87 - Secretary → ME
  • 22
    DIRECT GROUP PROPERTY SERVICES LIMITED
    06067034
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2018-10-16
    IIF 19 - Director → ME
    2007-01-25 ~ 2008-07-31
    IIF 84 - Secretary → ME
  • 23
    DIRECT INSPECTION SOLUTIONS LIMITED
    - now 03130008
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED
    - 2012-03-19 03130008 02461657
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2018-10-16
    IIF 74 - Director → ME
    2002-10-28 ~ 2012-04-13
    IIF 86 - Secretary → ME
  • 24
    DIRECT VALIDATION SERVICES LIMITED
    - now 03566382
    EVANDER VALIDATION SERVICES LIMITED
    - 2010-07-16 03566382
    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 (3 parents, 1 offspring)
    Officer
    2010-05-25 ~ 2018-10-16
    IIF 75 - Director → ME
  • 25
    DIRECT WARRANTY ADMINISTRATION LIMITED
    - now 02444939
    WARRANTY CONSULTANTS LIMITED - 1994-02-09
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2013-11-18
    IIF 89 - Secretary → ME
  • 26
    ED BROKING (2016) LIMITED
    - now 02088841 00856973, OC339735
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09 OC339735, OC396344
    NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01 OC339735, OC396344
    NEWMAN AND MARTIN LIMITED - 1990-06-04
    RUBYCHOICE LIMITED - 1987-05-15
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 40 - Director → ME
  • 27
    ED BROKING (UK) LIMITED
    - now 00142067
    COOPER GAY (UK) LIMITED - 2016-09-12
    JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 51 - Director → ME
  • 28
    ED BROKING GROUP LIMITED
    - now 07254605
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 41 - Director → ME
  • 29
    ED BROKING HOLDINGS (2016) LIMITED
    - now 02767989 00998625, OC339420
    NMB HOLDINGS (1987) LIMITED - 2016-09-09 OC339420
    NMB HOLDINGS LIMITED - 2009-04-01 OC339420
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 15 - Director → ME
  • 30
    ED BROKING HOLDINGS (LONDON) LIMITED
    - now 00998625
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12 02767989, OC339420
    COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 47 - Director → ME
  • 31
    GEO SERVICE SOLUTIONS LIMITED
    - now 02190136
    JUBILEE SERVICE SOLUTIONS LIMITED
    - 2020-03-04 02190136
    JUBILEE SERVICE SOLUTIONS LIMITED
    - 2015-01-14 02190136
    RSG EUROPE SPECIALTY LINES LIMITED
    - 2015-01-14 02190136 06885617, 07164987
    CASSIDY DAVIS INSURANCE SERVICES LIMITED - 2009-09-16
    CASSIDY, DAVIS SERVICES LIMITED - 1991-08-12
    CYNDAC SYSTEMS LIMITED - 1991-02-06
    NEVRUS (380) LIMITED - 1988-01-22 01749790, 02904994
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-31 ~ 2022-01-27
    IIF 63 - Director → ME
  • 32
    GEO SPECIALTY GROUP HOLDINGS LIMITED
    - now 05555838
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13 00339801, 00474138, 01055136... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-09-12 ~ 2022-01-27
    IIF 31 - Director → ME
  • 33
    GEO SPECIALTY LIABILITY LIMITED
    - now 10623655
    BOOST1CO LIMITED - 2017-06-08 10623965
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-03 ~ 2022-01-27
    IIF 18 - Director → ME
  • 34
    GEO SPECIALTY LIMITED
    - now 10623965
    BOOST2CO LIMITED - 2017-03-10 10623655
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-03 ~ 2022-01-27
    IIF 52 - Director → ME
  • 35
    GEO UNDERWRITING EUROPE B.V.
    FC037022
    17th Floor 505 Weena, Rotterdam, 3013al, Netherlands
    Active Corporate
    Officer
    2021-06-01 ~ 2025-06-13
    IIF 14 - Director → ME
  • 36
    GEO UNDERWRITING SERVICES LIMITED
    - now 04070987
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-03 ~ 2022-01-27
    IIF 46 - Director → ME
  • 37
    H. BERNSTEIN INSURANCE BROKERS LIMITED
    - now 00515681
    POTOTZKY & CO.(INSURANCE BROKERS)LIMITED - 1978-12-31
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 48 - Director → ME
  • 38
    HEALTHY PETS LIMITED
    03209135
    6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    847,745 GBP2017-04-01 ~ 2017-12-31
    Officer
    2020-12-31 ~ 2021-05-21
    IIF 25 - Director → ME
  • 39
    HEMSLEY WYNNE FURLONGE PARTNERS LTD
    - now 13179703
    HAMILTON INVESTMENT BIDCO LIMITED - 2021-04-01
    2 Minster Court, London, England
    Active Corporate (7 parents)
    Officer
    2024-03-06 ~ 2025-06-13
    IIF 35 - Director → ME
  • 40
    JUBILEE GROUP HOLDINGS LIMITED
    - now 04415933
    APPLECLAIM LIMITED - 2009-06-09
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-07 ~ 2013-07-01
    IIF 81 - Director → ME
    2015-10-01 ~ 2016-09-01
    IIF 80 - Director → ME
  • 41
    LUTINE ASSURANCE SERVICES LIMITED
    - now 02340151
    ALNERY NO.787 LIMITED - 1989-03-09 01437197, 01437199, 01438185... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ 2022-01-27
    IIF 64 - Director → ME
  • 42
    MIDAS UNDERWRITING LTD
    - now 04040230
    CLAIMSAFE LTD - 2011-04-18
    CLAIMSAFE (UK) LTD - 2001-11-14
    STELLACREST LIMITED - 2000-08-22
    Quay Point, Lakeside Boulevard, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2022-01-27
    IIF 62 - Director → ME
  • 43
    MILLENNIUM INSURANCE BROKERS LIMITED
    - now 02103848
    MILLENNIUM INSURANCE SERVICES LIMITED - 1996-07-16
    WREN SOLLOWAY AND COMPANY LIMITED - 1996-05-21
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-03 ~ 2022-01-27
    IIF 30 - Director → ME
    2008-06-03 ~ 2008-07-31
    IIF 91 - Secretary → ME
  • 44
    MRALD LIMITED
    13738366 13739981
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2025-06-18
    IIF 26 - Director → ME
  • 45
    OXFORD INSURANCE BROKERS LTD
    - now 03599899
    NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
    GWECO 115 LIMITED - 1999-07-23 03037486, 03421660, 03427726... (more)
    2 Minster Court, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 45 - Director → ME
  • 46
    OXFORD INSURANCE GROUP LIMITED
    - now 04109497
    TRIREME INSURANCE GROUP LIMITED - 2020-10-20
    US RISK (UK) LIMITED - 2014-09-09
    I P G UNDERWRITING LTD - 2004-03-04
    NCG UNDERWRITING LTD - 2001-08-24
    2 Minster Court, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-01 ~ 2025-06-13
    IIF 21 - Director → ME
  • 47
    PFIH LIMITED
    - now 05574861
    RAGEMASTER LIMITED - 2006-03-03
    6th Floor, 2 Minster Court, Mincing Lane, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 50 - Director → ME
  • 48
    PFP TAX SERVICES LIMITED
    09807404
    5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-03 ~ 2022-01-27
    IIF 23 - Director → ME
  • 49
    PIIQ RISK PARTNERS LIMITED
    - now 00856973
    PSE PARTNERS LIMITED - 2020-01-06
    ED BROKING (LONDON) LIMITED - 2019-10-08
    ED BROKING LIMITED - 2016-09-12 02088841, OC339735
    COOPER GAY & COMPANY LIMITED - 2016-09-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 42 - Director → ME
  • 50
    PRICE FORBES GROUP LIMITED
    - now 07695403
    PRICE FORBES LIMITED - 2012-11-09 00737104
    PURELY PROPERTY INSURANCE LIMITED - 2012-06-20
    PURELY PROPERTY UW LIMITED - 2011-07-12
    6th Floor, 2, Minster Court Mincing Lane, London
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ 2025-06-13
    IIF 60 - Director → ME
  • 51
    PROFESSIONAL FEE PROTECTION LIMITED
    - now 09569634 01971993, 02897631
    NOTSALLOW 707 LIMITED - 2015-10-26
    5 Sylvan Way, Southfields Business Park, Basildon, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-10 ~ 2022-01-27
    IIF 32 - Director → ME
  • 52
    RDG MIDAS HOLDINGS (NI) LIMITED
    09917435
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-15 ~ 2022-01-27
    IIF 78 - Director → ME
  • 53
    RSG (2) LIMITED
    - now 06885617 07164987
    RSG EUROPE SPECIALTY LINES LIMITED
    - 2015-01-14 06885617 02190136, 07164987
    SPECIALTY RISK PARTNERS MANAGING AGENTS LIMITED
    - 2014-12-05 06885617
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-10-31 ~ 2017-05-08
    IIF 72 - Director → ME
  • 54
    RYAN SPECIALTY INTERNATIONAL LIMITED - now
    RSG UNDERWRITING MANAGERS EUROPE LIMITED - 2022-04-27
    RSG EUROPE SPECIALTY LINES LIMITED
    - 2016-05-28 07164987 02190136, 06885617
    START POINT EXECUTIVE RISKS LIMITED
    - 2015-01-14 07164987
    RSG (1) LIMITED
    - 2015-01-14 07164987 06885617
    RYAN SPECIALTY (EUROPE) LIMITED
    - 2014-12-03 07164987
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2015-04-21
    IIF 66 - Director → ME
  • 55
    SPECIALTY RISK PARTNERS HOLDINGS LIMITED
    06885405
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-10-31 ~ 2017-05-08
    IIF 73 - Director → ME
  • 56
    SPECIALTY RISK PARTNERS LIMITED
    06885991
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-10-31 ~ 2017-05-08
    IIF 71 - Director → ME
  • 57
    THAMES UNDERWRITING LIMITED
    07136128
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-22 ~ 2022-01-27
    IIF 27 - Director → ME
  • 58
    URIS CENTRAL ADMINISTRATION LIMITED
    - now 06290469
    DIRECT NEWCO LIMITED
    - 2019-01-24 06290469
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2022-01-27
    IIF 65 - Director → ME
    2007-06-22 ~ 2008-07-31
    IIF 83 - Secretary → ME
  • 59
    URIS GROUP LIMITED
    - now 02461657
    DIRECT GROUP LIMITED
    - 2018-10-01 02461657
    DIRECT GROUP PLC - 2002-10-24
    THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03 03130008
    1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-28 ~ 2022-01-27
    IIF 22 - Director → ME
    2002-10-28 ~ 2008-07-31
    IIF 90 - Secretary → ME
  • 60
    URIS HOLDINGS LIMITED - now
    DIRECT GROUP HOLDINGS LIMITED
    - 2019-01-24 04513083
    BROOMCO (2995) LIMITED - 2002-09-16 00339801, 00474138, 01055136... (more)
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-27 ~ 2008-07-31
    IIF 85 - Secretary → ME
  • 61
    URIS INVESTMENT LIMITED - now
    DIRECT GROUP INVESTMENT LIMITED
    - 2019-01-24 05433486
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-04-26 ~ 2008-07-31
    IIF 88 - Secretary → ME
  • 62
    URIS TOPCO LIMITED
    - now 08183121
    DIRECT GROUP TOPCO LIMITED
    - 2019-01-24 08183121
    RYAN DIRECT GROUP LIMITED
    - 2017-06-29 08183121
    RYAN DIRECT NEWCO LIMITED
    - 2014-05-15 08183121
    JUBILEE NEWCO LIMITED - 2012-08-24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2022-01-27
    IIF 29 - Director → ME

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