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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

Utley, Neil Alan

    Related profiles found in government register
  • Utley, Neil Alan

    Registered addresses and corresponding companies

    • icon of address Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY

      IIF 1
  • Utley, Neil Alan
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 2
  • Utley, Neil Alan
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 199, Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY, England

      IIF 3

    • icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 4
  • Utley, Neil Alan
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Larkins Farm, 199, Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY, England

      IIF 5

    • icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 6
  • Utley, Neil Alan
    born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Larkins Farm, 199 Nine Ashes Road, Blackmore, Ingatestone, Essex, CM4 0JY, United Kingdom

      IIF 7

    • icon of address Larkins Farm, 199 Nine Ashes Road, Ingatestone, CM4 0JY

      IIF 8 IIF 9 IIF 10

    • icon of address Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, CM4 0JY

      IIF 11

    • icon of address Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, CM4 0JY, England

      IIF 12

    • icon of address Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, CM4 0JY, United Kingdom

      IIF 13

    • icon of address 111, Old Broad Street, London, EC2N 1PH, England

      IIF 14

    • icon of address 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 15

    • icon of address 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England

      IIF 16
  • Mr Neil Utley
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY, England

      IIF 17
  • Neil Alan Utley
    British born in March 2019

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Larkins Farm, 199, Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY, England

      IIF 18
  • Mr Neil Alan Utley
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 199, Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY, England

      IIF 19
  • Utley, Neil Alan
    British born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Larkins Farm, 199 Nine Ashes Road, Blackmore, Essex, CM4 0JY

      IIF 20
  • Utley, Neil Alan
    British chairman born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY, England

      IIF 21
  • Utley, Neil Alan
    British cheif executive born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Library House, New Road, Brentwood, Essex, CM14 4GD

      IIF 22
  • Utley, Neil Alan
    British chief executive born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Utley, Neil Alan
    British company director born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Utley, Neil Alan
    British dir3 born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Library House, New Road, Brentwood, Essex, CM14 4GD

      IIF 61
  • Utley, Neil Alan
    British director born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Utley, Neil Alan
    British entrepreneur born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 199, Nine Ashes Road, Ingatestone, Essex, CM4 0JY, United Kingdom

      IIF 77
  • Utley, Neil Alan
    British insurance chief executive born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Larkins Farm, 199 Nine Ashes Road, Blackmore, Essex, CM4 0JY

      IIF 78
  • Neil Utley
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Warren Golf & Country Club, Woodham Walter, Nr Maldon, Essex, CM9 6RW, England

      IIF 79 IIF 80
  • Neil Alan Utley
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essec, CM4 0JY, United Kingdom

      IIF 81

    • icon of address Larkins Farm, 199 Nine Ashes Road, Essex, CM4 9JY, United Kingdom

      IIF 82

    • icon of address 199, Nine Ashes Road, Ingatestone, CM4 9JY, United Kingdom

      IIF 83

    • icon of address Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

      IIF 84
  • Mr Neil Alan Utley
    British born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Larkins Farm, Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY, England

      IIF 85
  • Mr Neil Alan Utley
    British born in January 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 199, Nine Ashes Road, Ingatestone, Essex, CM4 0JY, United Kingdom

      IIF 86

    • icon of address 199 Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY

      IIF 87

    • icon of address 199, Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY, England

      IIF 88

    • icon of address 199, Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY, England

      IIF 89

    • icon of address Larkins Farm, 199 Nine Ashes Road, Ingatestone, CM4 0JY, United Kingdom

      IIF 90

    • icon of address Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, CM4 0JY

      IIF 91

    • icon of address Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, CM4 0JY, England

      IIF 92

    • icon of address Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY

      IIF 93

    • icon of address 12, Oval Road, London, NW1 7DH, England

      IIF 94
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,921 GBP2017-09-30
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 199 Nine Ashes Road, Ingatestone, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,035 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address 199 Nine Ashes Road, Nine Ashes, Ingatestone, England
    Active Corporate (6 parents)
    Total liabilities (Company account)
    1,077,592 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 5
    icon of address Company Secretary, Larkins Farm 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -98,046 GBP2024-05-31
    Officer
    icon of calendar 2013-10-16 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address Larkins Farm 199 Nine Ashes Road, Ingatestone, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-27 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 7
    icon of address 13 Camden Passage, Islington, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2009-07-14 ~ dissolved
    IIF 11 - LLP Member → ME
  • 8
    icon of address Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-08 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 9
    icon of address Larkins Farm 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    45,784 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    icon of address Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    3,426,907 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    BROOMCO (4034) LIMITED - 2010-01-11
    icon of address 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,599,747 GBP2024-03-31
    Officer
    icon of calendar 2006-09-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 199 Nine Ashes Road, Nine Ashes, Ingatestone, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    2,918,517 GBP2024-01-31
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 199 Nine Ashes Road Nine Ashes, Ingatestone
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -994,940 GBP2023-01-31
    Officer
    icon of calendar 2015-01-07 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-04-12 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    IIF 91 - Right to surplus assets - 75% or more → OE
    IIF 91 - Right to appoint or remove members → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    613,979 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 16
    NUTLEY SQUARED LLP - 2011-11-11
    icon of address Larkins Farm 199 Nine Ashes Road, Blackmore, Ingatestone, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 17
    icon of address Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (11 parents)
    Current Assets (Company account)
    3,677,659 GBP2024-03-31
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 2 - LLP Designated Member → ME
  • 18
    icon of address The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -114,280 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    THE WARREN GOLF NUMBER 2 LIMITED - 2012-05-30
    icon of address The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,478,111 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 199 Nine Ashes Road, Nine Ashes, Ingatestone, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -410,146 GBP2024-06-30
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-22 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Right to appoint or remove members → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address Larkins Farm 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-17 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 23
    icon of address 199 Nine Ashes Road, Nine Ashes, Ingatestone, England
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    34,618 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-06-26 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 54
  • 1
    MAGICPOWER LIMITED - 1994-05-20
    MEDIA WORKS CORPORATE COMMUNICATIONS LIMITED - 2003-02-27
    icon of address Bwc Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-12 ~ 2005-05-31
    IIF 78 - Director → ME
  • 2
    PROVIDENT FINANCE AND SAVINGS LIMITED - 1980-12-31
    PROVIDENT FINANCE CO. LIMITED - 1979-12-31
    PROVIDENT TRUST LIMITED - 1985-01-08
    C.I.B. HOLDINGS LIMITED - 1992-02-27
    COLONNADE INSURANCE SERVICES LIMITED - 2002-03-21
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-30 ~ 1996-04-01
    IIF 63 - Director → ME
  • 3
    icon of address Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-02 ~ 2004-06-11
    IIF 33 - Director → ME
  • 4
    ARISTA INSURANCE SERVICES LIMITED - 2006-11-17
    INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-19
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2007-04-02
    IIF 37 - Director → ME
  • 5
    BARNETT & BARNETT HOLDINGS LIMITED - 2012-12-14
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-10 ~ 2010-09-30
    IIF 22 - Director → ME
  • 6
    icon of address 9 Eastern Road, Lindfield, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -709 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-14
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EQUITY RED STAR LIMITED - 2002-11-25
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    icon of address 30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-31
    IIF 31 - Director → ME
  • 8
    EVER 1608 LIMITED - 2001-11-01
    EQUITY RED STAR LIMITED - 2009-12-23
    COX UNDERWRITING LIMITED - 2002-11-25
    icon of address 30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2007-03-28
    IIF 42 - Director → ME
    icon of calendar 2002-05-15 ~ 2004-06-11
    IIF 30 - Director → ME
  • 9
    UTLEY ADMINISTRATION LIMITED - 2019-05-07
    UTLEY ADMISTRATION LIMITED - 2019-02-14
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Receiver Action Corporate (2 parents)
    Current Assets (Company account)
    12,786,500 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-02-13 ~ 2022-07-08
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 10
    EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
    COLONNADE INSURANCE BROKERS - 2008-07-30
    COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-03-26 ~ 1996-04-01
    IIF 62 - Director → ME
  • 11
    ARDEN INSURANCE SERVICES LIMITED - 2002-03-21
    AVON INSURANCE BROKERS LIMITED - 1985-04-11
    ARDEN INSURANCE BROKERS LIMITED - 1991-06-28
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-30 ~ 1996-04-01
    IIF 66 - Director → ME
  • 12
    IAG CONQUEST HOUSE LIMITED - 2009-03-16
    MINMAR (786) LIMITED - 2006-09-26
    icon of address Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2013-12-18
    IIF 24 - Director → ME
  • 13
    icon of address C/o Hackwood Secretary, One Silk Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2010-09-30
    IIF 48 - Director → ME
  • 14
    HAMSARD 2796 LIMITED - 2006-02-13
    icon of address City Wharf, New Bailey Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-03 ~ 2008-11-11
    IIF 55 - Director → ME
  • 15
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2004-06-11
    IIF 26 - Director → ME
    icon of calendar 2006-08-03 ~ 2009-01-08
    IIF 29 - Director → ME
  • 16
    HAINAULT SECURITIES LIMITED - 2005-03-01
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ 2009-01-08
    IIF 28 - Director → ME
  • 17
    FIELDSTREET (ACQUISITION) LIMITED - 2006-01-06
    BROOMCO (3732) LIMITED - 2005-04-18
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2010-09-30
    IIF 72 - Director → ME
  • 18
    FIELDSTREET (FINANCE) LIMITED - 2006-01-06
    BROOMCO (3723) LIMITED - 2005-04-18
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2010-09-30
    IIF 61 - Director → ME
  • 19
    FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
    BROOMCO (3722) LIMITED - 2005-04-18
    FIELDSTREET (INVESTMENTS) LIMITED - 2006-01-06
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2010-09-30
    IIF 51 - Director → ME
  • 20
    COX INSURANCE HOLDINGS LIMITED - 2006-01-06
    GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
    COX INSURANCE HOLDINGS PLC - 2005-08-19
    EQUITY INSURANCE GROUP LIMITED - 2013-05-17
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2004-06-11
    IIF 32 - Director → ME
    icon of calendar 2005-06-24 ~ 2010-09-30
    IIF 47 - Director → ME
  • 21
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kngdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-30 ~ 1996-04-01
    IIF 64 - Director → ME
  • 22
    TYROLESE (683) LIMITED - 2010-03-16
    HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
    icon of address Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-23 ~ 2014-02-10
    IIF 53 - Director → ME
  • 23
    OVAL (2206) LIMITED - 2009-02-26
    HASTINGS 888 (UK) LIMITED - 2011-12-08
    icon of address Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-09 ~ 2014-02-10
    IIF 54 - Director → ME
    icon of calendar 2008-12-10 ~ 2009-02-06
    IIF 1 - Secretary → ME
  • 24
    PRECIS (1405) LIMITED - 1996-03-12
    icon of address Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2015-10-23
    IIF 23 - Director → ME
  • 25
    HOLMAN MARKETING LIMITED - 2000-02-08
    CHARLESWORTH & COX LIMITED - 1999-03-05
    CULTSTEADY LIMITED - 1987-07-22
    icon of address 52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-27 ~ 2004-06-11
    IIF 40 - Director → ME
  • 26
    HALEFLARE LIMITED - 1995-09-15
    icon of address 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-30 ~ 1996-04-01
    IIF 65 - Director → ME
  • 27
    icon of address 148 Kew Road, Richmond-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2010-09-30
    IIF 50 - Director → ME
  • 28
    EQUITY DIRECT BROKING LIMITED - 2014-04-25
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-11-24 ~ 2010-09-30
    IIF 71 - Director → ME
  • 29
    NEVRUS (787) LIMITED - 1999-04-30
    INSURANCECITY.COM SERVICES LIMITED - 1999-11-25
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2009-08-17
    IIF 70 - Director → ME
    icon of calendar 1999-09-19 ~ 2004-09-30
    IIF 34 - Director → ME
  • 30
    RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
    EQUITY INSURANCE MANAGEMENT LIMITED - 2014-03-28
    CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
    ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
    COX SERVICES LIMITED - 2006-01-06
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2004-06-11
    IIF 43 - Director → ME
    icon of calendar 2005-06-24 ~ 2010-09-30
    IIF 46 - Director → ME
  • 31
    COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
    ERS CORPORATE MEMBER LIMITED - 2021-08-31
    EQUITY RED STAR LIMITED - 2014-03-28
    CDCM LIMITED - 2009-12-23
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-25 ~ 2001-11-09
    IIF 39 - Director → ME
  • 32
    CHRISTOPHERSON HEATH LIMITED - 1999-11-11
    COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
    DIAMEX LIMITED - 1976-12-31
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
    EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
    HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-28 ~ 2000-11-27
    IIF 41 - Director → ME
    icon of calendar 2004-04-01 ~ 2004-06-11
    IIF 36 - Director → ME
    icon of calendar 2005-06-27 ~ 2010-09-30
    IIF 52 - Director → ME
  • 33
    OATENDALE LIMITED - 1991-12-16
    ERS SYNDICATE SERVICES LIMITED - 2021-08-31
    HGP INSURANCE SERVICES LIMITED - 1999-11-11
    EQUITY RED STAR SERVICES LIMITED - 2014-03-26
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-21 ~ 2001-06-26
    IIF 35 - Director → ME
  • 34
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP LIMITED - 2006-01-06
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-25 ~ 2004-06-11
    IIF 38 - Director → ME
    icon of calendar 2005-06-24 ~ 2010-09-30
    IIF 49 - Director → ME
  • 35
    icon of address Company Secretary, Larkins Farm 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -98,046 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2025-01-05
    IIF 93 - Has significant influence or control → OE
  • 36
    icon of address 62 Weir Road Weir Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    156,524 GBP2024-12-31
    Officer
    icon of calendar 2019-02-06 ~ 2022-12-23
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ 2022-12-23
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    VENUS MIDCO LIMITED - 2021-09-13
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-14 ~ 2022-10-18
    IIF 6 - Director → ME
  • 38
    TEXTRACE LIMITED - 1985-06-17
    MOTOR PLUS INSURANCE BROKERS LIMITED - 1991-06-28
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-30 ~ 1996-04-01
    IIF 67 - Director → ME
  • 39
    icon of address Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    3,426,907 GBP2024-02-29
    Officer
    icon of calendar 2019-11-14 ~ 2025-04-30
    IIF 5 - Director → ME
  • 40
    W.G. O'KANE INSURANCE BROKERS LIMITED - 2002-05-01
    W.G. O'KANE INSURANCE SERVICES LTD - 1990-11-09
    W.G. O'KANE INSURANCE BROKERS LIMITED - 1990-06-26
    icon of address 1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2009-01-08
    IIF 27 - Director → ME
  • 41
    OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNA LIMITED - 2004-11-12
    SPRATT INSURANCE SERVICES LTD - 2002-04-19
    STORM INVESTMENTS LIMITED - 1999-11-17
    OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNARDS LIMITED - 2010-09-24
    icon of address 1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2009-01-08
    IIF 25 - Director → ME
  • 42
    icon of address 1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2009-01-08
    IIF 45 - Director → ME
  • 43
    PEEL HUNT LLP - 2010-11-22
    PEEL HUNT 2 LLP - 2010-12-10
    icon of address 7th Floor 100 Liverpool Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2014-03-31
    IIF 14 - LLP Member → ME
    icon of calendar 2016-04-01 ~ 2021-09-29
    IIF 16 - LLP Member → ME
  • 44
    MACSCO 22 LIMITED - 2021-09-29
    icon of address 7th Floor 100 Liverpool Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2021-09-29
    IIF 75 - Director → ME
  • 45
    KBC PEEL HUNT LTD - 2010-11-23
    FUDGESPON LIMITED - 1989-02-17
    PEEL, HUNT & COMPANY LIMITED - 2000-02-15
    PEEL HUNT PLC - 2002-01-28
    PEEL, HUNT & CO. LIMITED - 1989-05-08
    PEEL HUNT HOLDINGS LIMITED - 2021-09-29
    PEEL HUNT LIMITED - 2010-12-10
    icon of address 7th Floor 100 Liverpool Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2021-09-29
    IIF 76 - Director → ME
  • 46
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-06-30 ~ 1996-04-01
    IIF 68 - Director → ME
  • 47
    HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01
    PROVIDENT INSURANCE PLC - 2012-10-12
    HALIFAX INSURANCE PLC - 1994-03-01
    icon of address A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-26
    IIF 69 - Director → ME
  • 48
    THE WARREN GOLF COURSE & COUNTRY CLUB LIMITED - 2012-05-11
    icon of address The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -2,010,065 GBP2024-04-30
    Officer
    icon of calendar 2012-04-24 ~ 2012-04-25
    IIF 57 - Director → ME
  • 49
    icon of address The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    702,708 GBP2024-04-30
    Officer
    icon of calendar 2012-04-25 ~ 2012-04-26
    IIF 60 - Director → ME
  • 50
    icon of address The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -114,280 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2012-04-25 ~ 2012-04-26
    IIF 56 - Director → ME
  • 51
    icon of address The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    6,245,306 GBP2024-04-30
    Officer
    icon of calendar 2012-04-25 ~ 2012-04-26
    IIF 59 - Director → ME
  • 52
    THE WARREN GOLF NUMBER 2 LIMITED - 2012-05-30
    icon of address The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,478,111 GBP2024-04-30
    Officer
    icon of calendar 2012-04-25 ~ 2012-04-26
    IIF 58 - Director → ME
  • 53
    icon of address 56 First Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,839 GBP2016-07-31
    Officer
    icon of calendar 2015-07-30 ~ 2017-08-17
    IIF 77 - Director → ME
  • 54
    MONEYTOWER LIMITED - 1997-08-11
    icon of address 1 Regent Street, Newtownards, Co Down
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2009-01-08
    IIF 44 - Director → ME

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