logo
explain how to read the page

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

Crawford, Charles Robertson

    Related profiles found in government register
  • Crawford, Charles Robertson
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crawford, Charles Robertson
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 22 IIF 23

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Crawford, Charles Robertson
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 27
  • Crawford, Charles Robertson
    British ceo born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Crawford, Charles Robertson
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Crawford, Charles Robertson
    British consultant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Egale 1, 80 St Albans Road, Watford, WD17 1DL

      IIF 76
  • Crawford, Charles Robertson
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, St Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL, United Kingdom

      IIF 77

    • icon of address 2, St Giles Court, Southampton Street, Reading, RG1 2QL, United Kingdom

      IIF 78

    • icon of address Allens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ

      IIF 79
  • Crawford, Charles Robertson
    British insurance executive born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Crawford, Charles Robertson
    British none born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, St Giles Court, Reading, Berkshire, RG1 2QL, Uk

      IIF 91 IIF 92
  • Crawford, Charles Robertson
    British insurance executive born in March 1964

    Registered addresses and corresponding companies

    • icon of address Upper Manor Farm, Old Soar Road Plaxtol, Sevenoaks, Kent, TN15 0QX

      IIF 93 IIF 94
  • Crawford, Charles Robertson
    British

    Registered addresses and corresponding companies

    • icon of address Egale 1, 80 St Albans Road, Watford, WD17 1DL

      IIF 95
  • Mr Charles Robertson Crawford
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Allens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ, England

      IIF 96
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address Unit 15 Okehampton Business Centre, Higher Stockley Mead, Okehampton, Devon, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,130,168 GBP2022-12-31
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 11 - Director → ME
  • 2
    NORDIC FORSAKRING & RISKHANTERING AB - 2023-12-18
    icon of address 22 Mölndalsvägen, Gothenburg, Västra Göalands County
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-13 ~ now
    IIF 53 - Director → ME
  • 3
    GALLAGHER PLUMER LIMITED - 1994-11-23
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents, 13 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 20 - Director → ME
  • 4
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 21 - Director → ME
  • 5
    SKILLPLEDGE LIMITED - 1988-03-24
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    GILES INSURANCE BROKERS LIMITED - 2014-05-06
    icon of address Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 18 - Director → ME
  • 6
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 1 - Director → ME
  • 7
    ASSUREDPARTNERS LIMITED - 2016-02-11
    ASSUREDPARTNERS HOLDINGS LIMITED - 2023-05-11
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 5 - Director → ME
  • 8
    DWSCO 2150 LIMITED - 2001-06-13
    PAUL NAPIER LIMITED - 2016-02-05
    icon of address 8th Floor 68 King William Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-11-04 ~ now
    IIF 6 - Director → ME
  • 9
    LAMASZ HETTLE RISK CONSULTING LIMITED - 2006-05-04
    HETTLE ANDREWS & ASSOCIATES LIMITED - 2024-03-18
    icon of address 11 Brindleyplace, Brunswick Square Brindleyplace, Birmingham
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 13 - Director → ME
  • 10
    PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED - 2006-03-21
    icon of address Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 48 - Director → ME
  • 11
    icon of address Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 46 - Director → ME
  • 12
    DUMENIL INSURANCE HOLDINGS LIMITED - 1990-07-19
    PRIMEMEN LIMITED - 1988-03-01
    DUMENIL LONDON INSURANCE SERVICES LIMITED - 1989-01-30
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-14 ~ dissolved
    IIF 41 - Director → ME
  • 13
    BORLAND FINANCIAL SERVICES LTD. - 2011-12-13
    icon of address 8 Melville Street, Edinburgh
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    467,088 GBP2018-10-01 ~ 2019-09-30
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 19 - Director → ME
  • 14
    icon of address Egale 1 80 St Albans Road, Watford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    103,486 GBP2016-12-31
    Officer
    icon of calendar 2013-06-03 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2013-06-03 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 15
    RANDOTTE (NO. 344) LIMITED - 1994-08-25
    icon of address Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 34 - Director → ME
  • 16
    THE COMMUNITY BROKERS LIMITED - 2002-10-09
    CBG GROUP PLC - 2011-11-23
    COMMUNITY BROKING GROUP PLC - 2005-07-07
    COMMUNITY BROKING GROUP LIMITED - 2003-08-05
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 47 - Director → ME
  • 17
    CBG CORPORATE LIMITED - 2002-08-21
    CAMDEX LIMITED - 2001-08-30
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 50 - Director → ME
  • 18
    icon of address Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,765,666 GBP2023-12-31
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 16 - Director → ME
  • 19
    icon of address 7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 54 - Director → ME
  • 20
    GALLAGHER NP1 LIMITED - 2013-06-03
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 42 - Director → ME
  • 21
    CHECKMOVE LIMITED - 1988-01-15
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 40 - Director → ME
  • 22
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 39 - Director → ME
  • 23
    BCH INSURANCE BROKERS LIMITED - 2007-10-17
    FLOWDOWN LIMITED - 2001-08-30
    CBG FINANCIAL MANAGEMENT LIMITED - 2002-10-10
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 52 - Director → ME
  • 24
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 51 - Director → ME
  • 25
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 4 - Director → ME
  • 26
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents, 51 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 15 - Director → ME
  • 27
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    IIF 37 - Director → ME
  • 28
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    IIF 24 - Director → ME
  • 29
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 3 - Director → ME
  • 30
    icon of address Metherell Gard, Burn View, Bude, Cornwall, England
    Active Corporate (7 parents)
    Equity (Company account)
    905,778 GBP2023-03-31
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 12 - Director → ME
  • 31
    GRIFFIN COMMERCIAL INSURANCE SERVICES LIMITED - 1998-10-22
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 43 - Director → ME
  • 32
    HARMAN KEMP NORTH AMERICA LIMITED - 2023-12-29
    ADVISER (204) LIMITED - 1991-11-21
    icon of address C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-11-04 ~ now
    IIF 7 - Director → ME
  • 33
    C.E. HEATH OVERSEAS BROKING - 1997-07-22
    C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30
    HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ dissolved
    IIF 25 - Director → ME
  • 34
    DE FACTO 1244 LIMITED - 2005-05-17
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    IIF 35 - Director → ME
  • 35
    icon of address Suite 184 80 Churchill Square Business Centre, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    425,787 GBP2023-02-28
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 10 - Director → ME
  • 36
    EXTRAGREAT LIMITED - 1988-11-30
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-14 ~ dissolved
    IIF 55 - Director → ME
  • 37
    DUNWILCO (1406) LIMITED - 2007-02-22
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 14 - Director → ME
  • 38
    OVAL LIMITED - 2003-11-27
    DUNWILCO (1062) LIMITED - 2003-08-11
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-09-16
    icon of address 7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 49 - Director → ME
  • 39
    UMS PROPERTIES LTD - 2003-03-14
    UMS LIMITED - 2007-11-02
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 38 - Director → ME
  • 40
    BLAND BANKART LIMITED - 2006-05-11
    TRENDGROWTH LIMITED - 1988-01-01
    BLAND BANKART PLC - 2004-04-24
    THE P&G BLAND GROUP PLC - 1997-09-30
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    IIF 45 - Director → ME
  • 41
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 9 - Director → ME
  • 42
    PSP WESTINSURE LIMITED - 2007-11-02
    icon of address 20-22 The Bridge, Chippenham, Wiltshire
    Active Corporate (12 parents)
    Equity (Company account)
    1,743,277 GBP2022-12-31
    Officer
    icon of calendar 2025-11-04 ~ now
    IIF 8 - Director → ME
  • 43
    icon of address Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 17 - Director → ME
  • 44
    icon of address Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 26 - Director → ME
  • 45
    DMWSL 587 LIMITED - 2013-11-22
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ dissolved
    IIF 36 - Director → ME
  • 46
    DMWSL 588 LIMITED - 2013-11-22
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 27 - Director → ME
  • 47
    ROBINSON LESLIE UK LIMITED - 2001-01-11
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 56 - Director → ME
  • 48
    WILLIS RE LIMITED - 2022-03-10
    WTW JEWEL NEWCO LIMITED - 2021-10-26
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 2 - Director → ME
  • 49
    TODAYGREEN LIMITED - 1994-09-12
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 44 - Director → ME
Ceased 43
  • 1
    icon of address Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-09-17
    IIF 59 - Director → ME
  • 2
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ 2024-12-19
    IIF 22 - Director → ME
  • 3
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2015-09-17
    IIF 58 - Director → ME
  • 4
    HANSOM LIMITED - 1989-02-16
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (12 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2009-06-30
    IIF 84 - Director → ME
  • 5
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    icon of address Holgate Park, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-09-17
    IIF 64 - Director → ME
  • 6
    CPP MERCHANDISING LIMITED - 2007-06-11
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-09-17
    IIF 65 - Director → ME
  • 7
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-09-17
    IIF 68 - Director → ME
  • 8
    icon of address 6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-09-17
    IIF 69 - Director → ME
  • 9
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-08 ~ 2015-09-17
    IIF 67 - Director → ME
  • 10
    CPP GROUP PLC - 2008-07-07
    SWALEMINSTER LIMITED - 1984-01-18
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    CPP HOLDINGS LIMITED - 2003-07-31
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2015-09-17
    IIF 75 - Director → ME
  • 11
    icon of address Holgate Park, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-09-17
    IIF 71 - Director → ME
  • 12
    icon of address 6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-09-17
    IIF 73 - Director → ME
  • 13
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-09-17
    IIF 62 - Director → ME
  • 14
    M K M PROMOTIONS LIMITED - 1989-10-13
    MKM CONCEPTS LIMITED - 2008-01-03
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
    THE LEAPFROG GROUP LIMITED - 2010-10-04
    M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
    RISEBUFF LIMITED - 1989-09-08
    icon of address C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-16 ~ 2015-09-17
    IIF 72 - Director → ME
  • 15
    CRANBERRY 22 LIMITED - 2010-03-10
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-08 ~ 2015-09-17
    IIF 63 - Director → ME
  • 16
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-08 ~ 2015-09-17
    IIF 66 - Director → ME
  • 17
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-16 ~ 2012-10-26
    IIF 91 - Director → ME
  • 18
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2012-10-26
    IIF 92 - Director → ME
  • 19
    icon of address 7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-03 ~ 2012-10-28
    IIF 78 - Director → ME
  • 20
    OVAL (2177) LIMITED - 2008-03-07
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2012-10-26
    IIF 30 - Director → ME
  • 21
    MADEANY LIMITED - 1998-01-14
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2012-10-26
    IIF 33 - Director → ME
  • 22
    icon of address Holgate Park, Holgate Road, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-08 ~ 2015-09-17
    IIF 74 - Director → ME
  • 23
    SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
    icon of address The Walbrook Building, 25, Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,488,866 GBP2023-12-31
    Officer
    icon of calendar 2005-04-14 ~ 2009-06-30
    IIF 85 - Director → ME
  • 24
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2009-06-30
    IIF 87 - Director → ME
  • 25
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2012-10-26
    IIF 31 - Director → ME
  • 26
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2012-10-26
    IIF 32 - Director → ME
  • 27
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-05-20
    IIF 79 - Director → ME
  • 28
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ 2024-12-20
    IIF 23 - Director → ME
  • 29
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2009-06-30
    IIF 80 - Director → ME
  • 30
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    icon of address Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2009-06-30
    IIF 88 - Director → ME
  • 31
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2009-06-30
    IIF 89 - Director → ME
  • 32
    icon of address Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-09-17
    IIF 61 - Director → ME
  • 33
    DE FACTO 621 LIMITED - 1997-06-25
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-23 ~ 2015-09-17
    IIF 70 - Director → ME
  • 34
    icon of address Holgate Park, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-09-17
    IIF 60 - Director → ME
  • 35
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2015-09-17
    IIF 57 - Director → ME
  • 36
    APPLEPORT LIMITED - 1993-01-01
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2005-11-24
    IIF 94 - Director → ME
    icon of calendar 2007-03-07 ~ 2009-06-30
    IIF 90 - Director → ME
  • 37
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2009-06-30
    IIF 81 - Director → ME
    icon of calendar 2004-12-03 ~ 2005-11-24
    IIF 93 - Director → ME
  • 38
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    63,636 GBP2022-06-30
    Officer
    icon of calendar 2009-08-19 ~ 2012-10-26
    IIF 29 - Director → ME
  • 39
    icon of address 7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2012-10-26
    IIF 28 - Director → ME
  • 40
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2008-05-12
    IIF 82 - Director → ME
  • 41
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-03 ~ 2008-10-08
    IIF 83 - Director → ME
  • 42
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2009-06-30
    IIF 86 - Director → ME
  • 43
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ 2012-10-26
    IIF 77 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.