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

Mr Peter Geoffrey Cullum

child relation
Offspring entities and appointments
Active 193
  • 1
    YELLOW TREE CAPITAL (INVESTMENTS) LIMITED - 2021-05-11
    Wealden Hall, Parkfield, Sevenoaks, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -169,240 GBP2024-03-31
    Officer
    2021-04-28 ~ now
    IIF 71 - director → ME
  • 2
    ADAMS TINGLE (INSURANCES) LIMITED - 2004-08-27
    H. ADAMS & CO. (INSURANCES) LIMITED - 1988-09-15
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 350 - director → ME
  • 3
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 135 - director → ME
  • 4
    Towergate House, Eclipse Park Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 103 - director → ME
  • 5
    Venture House St. Leonards Road, Allington, Maidstone, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,309 GBP2023-06-30
    Officer
    2022-01-28 ~ now
    IIF 204 - director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Venture House St. Leonards Road, Allington, Maidstone, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -320 GBP2023-12-31
    Officer
    2023-12-11 ~ now
    IIF 212 - director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    Venture House St. Leonards Road, Allington, Maidstone, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -51,650 GBP2023-12-31
    Officer
    2024-03-04 ~ now
    IIF 208 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Venture House St. Leonards Road, Allington, Maidstone, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -26,086 GBP2023-12-31
    Officer
    2023-04-26 ~ now
    IIF 207 - director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    Venture House St. Leonards Road, Allington, Maidstone, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -286 GBP2023-12-31
    Officer
    2023-12-20 ~ now
    IIF 217 - director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    Venture House St. Leonards Road, Allington, Maidstone, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -36,893 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 203 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    Venture House St. Leonards Road, Allington, Maidstone, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29,631 GBP2023-12-31
    Officer
    2023-11-01 ~ now
    IIF 202 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Venture House St. Leonards Road, Allington, Maidstone, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-02-26 ~ now
    IIF 213 - director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    Venture House St. Leonards Road, Allington, Maidstone, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-10-04 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    MINORITY VENTURE PARTNERS 7 LIMITED - 2019-03-13
    Venture House St Leonards Road, Allington, Maidstone, Kent, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    49,507 GBP2023-06-30
    Officer
    2019-04-29 ~ now
    IIF 199 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    Venture House, St Leonards Road, Allington, Maidstone, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -109,235 GBP2023-12-31
    Officer
    2019-06-25 ~ now
    IIF 205 - director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 16
    Venture House, St Leonards Road, Allington, Maidstone, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-02-21 ~ now
    IIF 206 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Venture House St. Leonards Road, Allington, Maidstone, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    56,750 GBP2023-06-30
    Officer
    2022-02-09 ~ now
    IIF 215 - director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    Venture House St. Leonards Road, Allington, Maidstone, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    52,421 GBP2023-12-31
    Officer
    2022-03-02 ~ now
    IIF 210 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 19
    Venture House St. Leonards Road, Allington, Maidstone, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,315 GBP2023-06-30
    Officer
    2022-01-24 ~ now
    IIF 65 - director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Venture House St. Leonards Road, Allington, Maidstone, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,772 GBP2023-06-30
    Officer
    2022-03-02 ~ now
    IIF 209 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    Mvp, Venture House St. Leonards Road, Allington, Maidstone, Kent, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    11,075,279 GBP2023-06-30
    Officer
    2018-11-28 ~ now
    IIF 91 - director → ME
  • 22
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 224 - director → ME
  • 23
    106 Bunhill Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-08 ~ now
    IIF 11 - Has significant influence or control → OE
  • 24
    106 Bunhill Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-11 ~ now
    IIF 365 - llp-designated-member → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 14 - Has significant influence or control → OE
  • 25
    Wealden Hall, Parkfield, Sevenoaks, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 256 - director → ME
  • 26
    BECKETT RISK MANAGEMENT SERVICES LIMITED - 2001-03-07
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 111 - director → ME
  • 27
    ROMFORD INSURANCE BROKERS LIMITED - 1982-12-07
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 323 - director → ME
  • 28
    BRAY WINTOUR PATIS PLC - 2005-08-26
    INVESTMENT MANAGEMENT SERVICES (HOLDINGS) LIMITED - 2001-02-07
    INSURANCE MANAGEMENT SERVICE (HOLDINGS) LIMITED - 1999-11-12
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 239 - director → ME
  • 29
    FOLGATE RISK SOLUTIONS (POOLE) LIMITED - 2004-03-23
    BROADSTONE INSURANCE SERVICES (GENERAL) LIMITED - 2004-02-24
    ALAN GERRING & CO.LIMITED - 1989-11-22
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-30 ~ dissolved
    IIF 324 - director → ME
  • 30
    Wealden Hall, Parkfield, Sevenoaks, Kent
    Corporate (3 parents)
    Equity (Company account)
    3,621,271 GBP2024-03-31
    Officer
    2004-09-10 ~ now
    IIF 249 - director → ME
  • 31
    Wealden Hall, Parkfield, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 70 - director → ME
  • 32
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 270 - director → ME
  • 33
    CARRINGTON INSURANCE BROKERS LIMITED - 1977-12-31
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    1998-04-24 ~ dissolved
    IIF 279 - director → ME
  • 34
    106 Bunhill Row, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 364 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 35
    106 Bunhill Row, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 36
    106 Bunhill Row, London
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    250 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 37
    106 Bunhill Row, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    563 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 38
    106 Bunhill Row, London
    Corporate (6 parents)
    Equity (Company account)
    118,139 GBP2024-03-31
    Officer
    2010-11-10 ~ now
    IIF 370 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 39
    106 Bunhill Row, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,304,243 GBP2024-03-31
    Officer
    2016-01-27 ~ now
    IIF 366 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 40
    Wealden Hall, Parkfield, Sevenoaks, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -615,033 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 251 - director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 41
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (274 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 368 - llp-member → ME
  • 42
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (4 parents)
    Officer
    1998-04-29 ~ dissolved
    IIF 274 - director → ME
  • 43
    NFU MUTUAL INSURANCE SERVICES LIMITED - 2001-09-25
    NFU MUTUAL INTERMEDIARY COMPANY LIMITED - 1999-03-18
    INGLEBY (1158) LIMITED - 1999-03-03
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 109 - director → ME
  • 44
    BRENTFAST LIMITED - 1999-03-17
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 349 - director → ME
  • 45
    Wealden Hall, Parkfield, Sevenoaks, Kent, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,633,370 GBP2024-03-31
    Officer
    2021-04-20 ~ now
    IIF 371 - llp-designated-member → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 51 - Has significant influence or control → OE
  • 46
    Wealden Hall, Parkfield, Sevenoaks, Kent
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,826,068 GBP2024-03-31
    Officer
    2006-10-23 ~ now
    IIF 372 - llp-designated-member → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 45 - Has significant influence or control → OE
  • 47
    Wealden Hall, Parkfield, Sevenoaks, Kent
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    33,908,585 GBP2024-04-05
    Officer
    2006-11-20 ~ now
    IIF 264 - director → ME
    2006-11-20 ~ now
    IIF 388 - secretary → ME
    Person with significant control
    2016-11-20 ~ now
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 48
    Wealden Hall, Parkfield, Sevenoaks, Kent
    Corporate (2 parents)
    Equity (Company account)
    17,685,395 GBP2023-03-31
    Officer
    2006-01-13 ~ now
    IIF 373 - llp-designated-member → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 46 - Has significant influence or control → OE
  • 49
    Wealden Hall, Parkfield, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,732,546 GBP2024-03-31
    Officer
    2023-01-18 ~ now
    IIF 254 - director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 50
    FIJI LIMITED - 1991-05-10
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-02-06 ~ dissolved
    IIF 325 - director → ME
  • 51
    FOLGATECO LIMITED - 2003-04-10
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 347 - director → ME
  • 52
    DIXON CHALMERS LIMITED - 1993-03-26
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 168 - director → ME
  • 53
    8 Weymouth Mews, London, England
    Corporate (16 parents)
    Officer
    2013-04-05 ~ now
    IIF 390 - llp-member → ME
  • 54
    FOLGATE (MORTAR) LIMITED - 2003-12-09
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 316 - director → ME
  • 55
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 320 - director → ME
  • 56
    TRINITY INSURANCE GROUP LTD - 2004-01-27
    BUSH HODGSON & CO. LIMITED - 1999-04-01
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 310 - director → ME
  • 57
    CANTERBURY INSURANCE CONSULTANTS PRACTICE LIMITED - 2003-03-20
    COACH HOUSE INSURANCE CONSULTANTS LIMITED - 1996-11-20
    EUROVIAN DEVELOPMENTS LIMITED - 1988-12-20
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-08-24 ~ dissolved
    IIF 300 - director → ME
  • 58
    SEYMOUR POPE RISK SOLUTIONS LIMITED - 2003-10-24
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 309 - director → ME
  • 59
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-10-17 ~ dissolved
    IIF 319 - director → ME
  • 60
    FOLGATE RISK SOLUTIONS (WOLVERHAMPTON) LIMITED - 2003-11-25
    TC RISK SOLUTIONS LIMITED - 2003-10-21
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 335 - director → ME
  • 61
    FOLGATE TRINITY LIMITED - 2004-04-05
    TRINITY INSURANCE ADVISERS LTD - 2004-01-27
    CALDER INSURANCE CONSULTANTS LIMITED - 1999-04-01
    CALDER INSURANCE BROKERS LIMITED - 1981-12-31
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 326 - director → ME
  • 62
    FOLGATE RISK SOLUTIONS (MILTON KEYNES) LIMITED - 2003-10-24
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 336 - director → ME
  • 63
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 389 - director → ME
  • 64
    OCEAN BROKERS LIMITED - 1996-05-28
    Towergate House, Eclipse Park Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    1998-04-24 ~ dissolved
    IIF 269 - director → ME
  • 65
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 177 - director → ME
  • 66
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-06-01 ~ dissolved
    IIF 337 - director → ME
  • 67
    134 High Street, Hythe, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7 GBP2022-03-31
    Officer
    2021-02-22 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 68
    Venture House St. Leonards Road, Allington, Maidstone, England
    Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 211 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 69
    Venture House St. Leonards Road, Allington, Maidstone, Kent, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    2024-05-10 ~ now
    IIF 200 - director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    Venture House St. Leonards Road, Allington, Maidstone, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,334 GBP2023-12-31
    Officer
    2022-10-19 ~ now
    IIF 216 - director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 71
    Venture House St. Leonards Road, Allington, Maidstone, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-08-06 ~ now
    IIF 214 - director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 72
    Venture House St. Leonards Road, Allington, Maidstone, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2023-10-04 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 73
    Minority Venture Partners, Venture House, Maidstone, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,434,507 GBP2023-06-30
    Officer
    2018-07-09 ~ now
    IIF 90 - director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 74
    MAJORITY VENTURE PARTNERS 2 LIMITED - 2019-01-23
    Venture House, St Leonards Road, Allington, Maidstone, Kent, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,051 GBP2023-12-31
    Officer
    2024-01-29 ~ now
    IIF 218 - director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    NEW VENTURE PROPERTY LIMITED - 2019-01-22
    Venture House St. Leonards Road, Allington, Maidstone, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -153,910 GBP2023-06-30
    Officer
    2019-09-30 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 76
    21 West Church Street, Buckie, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 116 - director → ME
  • 77
    PALLETT & COLLINS FINANCIAL SERVICES LIMITED - 1999-08-04
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 331 - director → ME
  • 78
    PALLETT & COLLINS (COMMERCIAL) LIMITED - 1999-08-04
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 322 - director → ME
  • 79
    Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
    Corporate (156 parents)
    Officer
    2012-04-05 ~ now
    IIF 363 - llp-member → ME
  • 80
    BOURNEMOUTH FINANCIAL SERVICES (GENERAL) LIMITED - 1996-04-12
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-31 ~ dissolved
    IIF 346 - director → ME
  • 81
    PATIS & CO. PLC - 2005-08-26
    CLIFFWELL LIMITED - 1986-02-17
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 102 - director → ME
  • 82
    WM 02 LIMITED - 2003-06-02
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-06-05 ~ dissolved
    IIF 332 - director → ME
  • 83
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2011-05-23 ~ now
    IIF 255 - director → ME
  • 84
    Wealden Hall, Parkfield, Sevenoaks, England
    Corporate (2 parents)
    Officer
    2024-01-06 ~ now
    IIF 385 - director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 85
    PETER HILL INSURANCE GROUP LIMITED - 2003-07-28
    PETER HILL INSURANCE GROUP PLC - 2003-07-11
    SILVERISE LIMITED - 1989-05-02
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 348 - director → ME
  • 86
    124 City Road, London, England
    Corporate (78 parents)
    Officer
    2022-11-07 ~ now
    IIF 367 - llp-member → ME
  • 87
    RBR INSURANCE GROUP LIMITED - 2003-03-26
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-02-08 ~ dissolved
    IIF 305 - director → ME
  • 88
    VALESTONE LIMITED - 2000-02-10
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-02-08 ~ dissolved
    IIF 340 - director → ME
  • 89
    65 Chandos Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -906 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 90
    Helen Breeze Property Management Llp, 12 London Road, Sevenoaks, Gb, England
    Corporate (5 parents)
    Equity (Company account)
    25,992 GBP2023-12-31
    Officer
    2011-02-11 ~ now
    IIF 391 - director → ME
  • 91
    TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED - 2009-06-11
    TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED - 2007-12-14
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 355 - director → ME
  • 92
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-08-22 ~ dissolved
    IIF 104 - director → ME
  • 93
    SYMONDS (CAMBERLEY) LIMITED - 1978-12-31
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-04-01 ~ dissolved
    IIF 59 - director → ME
  • 94
    PARK VIEW HORSHAM LIMITED - 2004-12-07
    1 Church Road, Burgess Hill, England
    Corporate (8 parents)
    Equity (Company account)
    7 GBP2023-09-30
    Officer
    2006-01-27 ~ now
    IIF 56 - director → ME
  • 95
    TAIT CONISBEE (OXFORD) LIMITED - 2000-06-01
    HILLAKIN LIMITED - 1982-06-28
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 327 - director → ME
  • 96
    MINORITY VENTURE PARTNERS 15 LIMITED - 2023-03-16
    Venture House St. Leonards Road, Allington, Maidstone, England
    Corporate (4 parents)
    Equity (Company account)
    -2,679 GBP2023-12-31
    Officer
    2023-12-08 ~ now
    IIF 201 - director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 97
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 243 - director → ME
  • 98
    THATCHING UNDERWRITING AGENCIES LIMITED - 1997-06-11
    CAPMERE LIMITED - 1997-05-20
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 278 - director → ME
  • 99
    1 St Botolph's Court St Botolph's Road Sevenoaks 1 St. Botolphs Court, St. Botolphs Road, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    56,933 GBP2024-03-31
    Officer
    2024-01-22 ~ now
    IIF 72 - director → ME
  • 100
    BECKETT FINANCIAL SERVICES GROUP LIMITED - 1999-03-30
    GARDNER WATTS & BECKETT HOLDINGS LIMITED - 1992-06-02
    GARDNER WATTS & BECKETT LIMITED - 1988-09-01
    CEDARSQUARE LIMITED - 1986-04-08
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 100 - director → ME
  • 101
    THE WISE PROPERTY COMPANY LIMITED - 1988-10-27
    DASHBUSY LIMITED - 1988-09-02
    21 West Church Street, Buckie, Banffshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 107 - director → ME
  • 102
    TOWERGATE (AIB) LIMITED - 2006-05-30
    ARBUTHNOT INSURANCE BROKERS LIMITED - 2006-04-29
    MPW INSURANCE BROKERS LIMITED - 2001-01-03
    M.P.W. (GENERAL INSURANCE BROKERS) LIMITED - 1987-06-01
    MARSHALL PAXMAN AND WATSON GENERAL INSURANCE BROKERS LIMITED - 1980-12-31
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 62 - director → ME
  • 103
    ALLIANCE ASSOCIATES LIMITED - 2000-09-26
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2000-07-03 ~ dissolved
    IIF 284 - director → ME
  • 104
    TOWERGATE STAFFORD KNIGHT (HOLDINGS) LIMITED - 2003-04-23
    STAFFORD KNIGHT HOLDINGS LIMITED - 2000-08-03
    SHORETOWN LIMITED - 1987-05-28
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-07-03 ~ dissolved
    IIF 282 - director → ME
  • 105
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 382 - director → ME
  • 106
    STAFFORD KNIGHT INSURANCE SERVICES LIMITED - 2000-09-26
    SPINWARD LIMITED - 1992-07-01
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-07-03 ~ dissolved
    IIF 277 - director → ME
  • 107
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 161 - director → ME
  • 108
    SUTTON TRANSMAR LIMITED - 2007-01-05
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 141 - director → ME
  • 109
    VVS PARTNERSHIP LLP - 2013-02-01
    1 Byrom Place, Manchester, Greater Manchester, England
    Dissolved corporate (22 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 369 - llp-member → ME
  • 110
    Wealden Hall, Parkfield, Sevenoaks, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    177,970 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 257 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 111
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 160 - director → ME
  • 112
    WILLETT, ROSS & LINTHORPE INSURANCE BROKERS LIMITED - 2000-12-01
    WILLETT & ROSS LIMITED - 1989-02-28
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-10-14 ~ dissolved
    IIF 315 - director → ME
  • 113
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 120 - director → ME
  • 114
    Company number 00370698
    Non-active corporate
    Officer
    2005-05-23 ~ now
    IIF 180 - director → ME
  • 115
    Company number 00546186
    Non-active corporate
    Officer
    2004-08-10 ~ now
    IIF 142 - director → ME
  • 116
    Company number 00753208
    Non-active corporate
    Officer
    2006-05-31 ~ now
    IIF 121 - director → ME
  • 117
    Company number 00761947
    Non-active corporate
    Officer
    2003-02-06 ~ now
    IIF 352 - director → ME
  • 118
    Company number 00793638
    Non-active corporate
    Officer
    2006-05-31 ~ now
    IIF 133 - director → ME
  • 119
    Company number 01095395
    Non-active corporate
    Officer
    2005-09-29 ~ now
    IIF 190 - director → ME
  • 120
    Company number 01144162
    Non-active corporate
    Officer
    2007-08-31 ~ now
    IIF 145 - director → ME
  • 121
    Company number 01305721
    Non-active corporate
    Officer
    2007-05-23 ~ now
    IIF 153 - director → ME
  • 122
    Company number 01441145
    Non-active corporate
    Officer
    2003-09-01 ~ now
    IIF 330 - director → ME
  • 123
    Company number 01494599
    Non-active corporate
    Officer
    1998-10-08 ~ now
    IIF 283 - director → ME
  • 124
    Company number 01526253
    Non-active corporate
    Officer
    2004-07-13 ~ now
    IIF 329 - director → ME
  • 125
    Company number 01623703
    Non-active corporate
    Officer
    2006-11-01 ~ now
    IIF 157 - director → ME
  • 126
    Company number 01952432
    Non-active corporate
    Officer
    2007-02-28 ~ now
    IIF 185 - director → ME
  • 127
    Company number 02204287
    Non-active corporate
    Officer
    2004-08-09 ~ now
    IIF 123 - director → ME
  • 128
    Company number 02323207
    Non-active corporate
    Officer
    2006-05-31 ~ now
    IIF 143 - director → ME
  • 129
    Company number 02691202
    Non-active corporate
    Officer
    2006-05-31 ~ now
    IIF 112 - director → ME
  • 130
    Company number 02718015
    Non-active corporate
    Officer
    2006-05-31 ~ now
    IIF 119 - director → ME
  • 131
    Company number 02846454
    Non-active corporate
    Officer
    2005-05-23 ~ now
    IIF 225 - director → ME
  • 132
    Company number 02973922
    Non-active corporate
    Officer
    2003-11-18 ~ now
    IIF 304 - director → ME
  • 133
    Company number 02988959
    Non-active corporate
    Officer
    2006-05-31 ~ now
    IIF 136 - director → ME
  • 134
    Company number 03007620
    Non-active corporate
    Officer
    2006-05-31 ~ now
    IIF 98 - director → ME
  • 135
    Company number 03187013
    Non-active corporate
    Officer
    2006-05-31 ~ now
    IIF 188 - director → ME
  • 136
    Company number 03266620
    Non-active corporate
    Officer
    2003-07-16 ~ now
    IIF 318 - director → ME
  • 137
    Company number 03325782
    Non-active corporate
    Officer
    2004-09-02 ~ now
    IIF 137 - director → ME
  • 138
    Company number 03416883
    Non-active corporate
    Officer
    2006-04-26 ~ now
    IIF 338 - director → ME
  • 139
    Company number 03480337
    Non-active corporate
    Officer
    1998-01-22 ~ now
    IIF 280 - director → ME
  • 140
    Company number 03555729
    Non-active corporate
    Officer
    2001-06-06 ~ now
    IIF 357 - director → ME
  • 141
    Company number 03600274
    Non-active corporate
    Officer
    2004-10-01 ~ now
    IIF 182 - director → ME
  • 142
    Company number 03602175
    Non-active corporate
    Officer
    1998-08-10 ~ now
    IIF 266 - director → ME
  • 143
    Company number 03605810
    Non-active corporate
    Officer
    1998-08-10 ~ now
    IIF 293 - director → ME
  • 144
    Company number 03711690
    Non-active corporate
    Officer
    1999-04-29 ~ now
    IIF 287 - director → ME
  • 145
    Company number 03741582
    Non-active corporate
    Officer
    1999-03-26 ~ now
    IIF 302 - director → ME
  • 146
    Company number 03743256
    Non-active corporate
    Officer
    1999-04-29 ~ now
    IIF 294 - director → ME
  • 147
    Company number 03816103
    Non-active corporate
    Officer
    1999-08-02 ~ now
    IIF 290 - director → ME
  • 148
    Company number 03887776
    Non-active corporate
    Officer
    1999-12-02 ~ now
    IIF 275 - director → ME
  • 149
    Company number 03982805
    Non-active corporate
    Officer
    2006-04-06 ~ now
    IIF 234 - director → ME
  • 150
    Company number 03982817
    Non-active corporate
    Officer
    2004-10-01 ~ now
    IIF 245 - director → ME
  • 151
    Company number 04023503
    Non-active corporate
    Officer
    2007-02-09 ~ now
    IIF 166 - director → ME
  • 152
    Company number 04090335
    Non-active corporate
    Officer
    2006-05-31 ~ now
    IIF 148 - director → ME
  • 153
    Company number 04104683
    Non-active corporate
    Officer
    2000-11-27 ~ now
    IIF 285 - director → ME
  • 154
    Company number 04107611
    Non-active corporate
    Officer
    2007-02-09 ~ now
    IIF 189 - director → ME
  • 155
    Company number 04138101
    Non-active corporate
    Officer
    2005-11-16 ~ now
    IIF 170 - director → ME
  • 156
    Company number 04168084
    Non-active corporate
    Officer
    2001-06-04 ~ now
    IIF 339 - director → ME
  • 157
    Company number 04364411
    Non-active corporate
    Officer
    2006-05-31 ~ now
    IIF 146 - director → ME
  • 158
    Company number 04384644
    Non-active corporate
    Officer
    2004-07-13 ~ now
    IIF 345 - director → ME
  • 159
    Company number 04386722
    Non-active corporate
    Officer
    2004-07-13 ~ now
    IIF 307 - director → ME
  • 160
    Company number 04389103
    Non-active corporate
    Officer
    2004-07-13 ~ now
    IIF 341 - director → ME
  • 161
    Company number 04401615
    Non-active corporate
    Officer
    2002-04-08 ~ now
    IIF 303 - director → ME
  • 162
    Company number 04401617
    Non-active corporate
    Officer
    2002-04-08 ~ now
    IIF 299 - director → ME
  • 163
    Company number 04407638
    Non-active corporate
    Officer
    2004-07-13 ~ now
    IIF 311 - director → ME
  • 164
    Company number 04436427
    Non-active corporate
    Officer
    2003-02-06 ~ now
    IIF 317 - director → ME
  • 165
    Company number 04441876
    Non-active corporate
    Officer
    2007-12-06 ~ now
    IIF 144 - director → ME
  • 166
    Company number 04611738
    Non-active corporate
    Officer
    2002-12-09 ~ now
    IIF 334 - director → ME
  • 167
    Company number 04703506
    Non-active corporate
    Officer
    2009-09-18 ~ now
    IIF 105 - director → ME
  • 168
    Company number 04842883
    Non-active corporate
    Officer
    2003-07-23 ~ now
    IIF 312 - director → ME
  • 169
    Company number 04992098
    Non-active corporate
    Officer
    2006-05-31 ~ now
    IIF 139 - director → ME
  • 170
    Company number 04992100
    Non-active corporate
    Officer
    2006-05-31 ~ now
    IIF 134 - director → ME
  • 171
    Company number 04992101
    Non-active corporate
    Officer
    2006-05-31 ~ now
    IIF 151 - director → ME
  • 172
    Company number 04992144
    Non-active corporate
    Officer
    2006-05-31 ~ now
    IIF 164 - director → ME
  • 173
    Company number 04992147
    Non-active corporate
    Officer
    2006-05-31 ~ now
    IIF 156 - director → ME
  • 174
    Company number 04992148
    Non-active corporate
    Officer
    2006-05-31 ~ now
    IIF 155 - director → ME
  • 175
    Company number 04992150
    Non-active corporate
    Officer
    2006-05-31 ~ now
    IIF 152 - director → ME
  • 176
    Company number 05054014
    Non-active corporate
    Officer
    2004-02-24 ~ now
    IIF 354 - director → ME
  • 177
    Company number 05116516
    Non-active corporate
    Officer
    2006-07-31 ~ now
    IIF 226 - director → ME
  • 178
    Company number 05220159
    Non-active corporate
    Officer
    2004-09-02 ~ now
    IIF 313 - director → ME
  • 179
    Company number 05223045
    Non-active corporate
    Officer
    2004-09-08 ~ now
    IIF 343 - director → ME
  • 180
    Company number 05247398
    Non-active corporate
    Officer
    2009-09-18 ~ now
    IIF 131 - director → ME
  • 181
    Company number 05247422
    Non-active corporate
    Officer
    2009-09-18 ~ now
    IIF 106 - director → ME
  • 182
    Company number 05440271
    Non-active corporate
    Officer
    2008-01-22 ~ now
    IIF 237 - director → ME
  • 183
    Company number 05559108
    Non-active corporate
    Officer
    2008-01-22 ~ now
    IIF 186 - director → ME
  • 184
    Company number 05830314
    Non-active corporate
    Officer
    2006-05-26 ~ now
    IIF 173 - director → ME
  • 185
    Company number 05885093
    Non-active corporate
    Officer
    2006-07-24 ~ now
    IIF 113 - director → ME
  • 186
    Company number 06464043
    Non-active corporate
    Officer
    2008-02-26 ~ now
    IIF 69 - director → ME
  • 187
    Company number 06486771
    Non-active corporate
    Officer
    2008-01-29 ~ now
    IIF 68 - director → ME
  • 188
    Company number 06486784
    Non-active corporate
    Officer
    2008-01-29 ~ now
    IIF 66 - director → ME
  • 189
    Company number 06615831
    Non-active corporate
    Officer
    2009-09-18 ~ now
    IIF 140 - director → ME
  • 190
    Company number 06907327
    Non-active corporate
    Officer
    2009-05-15 ~ now
    IIF 359 - director → ME
  • 191
    Company number 06907365
    Non-active corporate
    Officer
    2009-05-15 ~ now
    IIF 360 - director → ME
  • 192
    Company number SC108462
    Non-active corporate
    Officer
    2009-10-28 ~ now
    IIF 127 - director → ME
  • 193
    Company number SC127073
    Non-active corporate
    Officer
    2008-04-30 ~ now
    IIF 196 - director → ME
Ceased 166
  • 1
    26 Turner Place, School Road, Hove, United Kingdom, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,090 GBP2023-12-31
    Officer
    2004-08-14 ~ 2019-05-20
    IIF 358 - director → ME
  • 2
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-10-07 ~ 2013-01-09
    IIF 163 - director → ME
  • 3
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-10-07 ~ 2013-01-09
    IIF 150 - director → ME
  • 4
    ACCELERATE LONDON LIMITED - 2015-09-17
    1 Vicarage Lane, Stratford, London, England
    Corporate (8 parents)
    Profit/Loss (Company account)
    588,824 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-02-19 ~ 2024-09-01
    IIF 63 - director → ME
  • 5
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-12-02
    IIF 399 - director → ME
  • 6
    TOWERGATE UNDERWRITING GROUP LIMITED - 2022-03-22
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
    BROOMCO (2274) LIMITED - 2000-09-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-14 ~ 2015-04-02
    IIF 301 - director → ME
  • 7
    CAYFORD INSURANCE SERVICES LIMITED - 1996-07-01
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2013-01-09
    IIF 169 - director → ME
  • 8
    DINEFAME LIMITED - 1982-01-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-09 ~ 2013-01-09
    IIF 191 - director → ME
  • 9
    LATEMAY LIMITED - 2003-03-10
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2013-01-09
    IIF 172 - director → ME
  • 10
    TOWERGATE INSURANCE LIMITED - 2019-04-12
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Officer
    2010-12-22 ~ 2013-02-04
    IIF 381 - director → ME
  • 11
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2013-01-09
    IIF 147 - director → ME
  • 12
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    614,945 GBP2023-12-31
    Officer
    1992-02-27 ~ 1993-12-21
    IIF 374 - director → ME
  • 13
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-03-19 ~ 2013-01-09
    IIF 265 - director → ME
  • 14
    EASTWARD INSURANCE SERVICES LIMITED - 1999-11-19
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ 2013-01-09
    IIF 96 - director → ME
  • 15
    BRITISH INSURANCE LTD. - 2005-11-02
    BURGESSES OF NEWCASTLE UNDER LYME LTD - 2005-03-15
    4th Floor, Telecom House, 125-135, Preston Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-01-22 ~ 2010-06-25
    IIF 178 - director → ME
  • 16
    MINORITY VENTURE PARTNERS 3 LIMITED - 2021-07-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-16 ~ 2020-01-09
    IIF 250 - director → ME
    Person with significant control
    2016-12-01 ~ 2020-01-09
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-08 ~ 2013-02-04
    IIF 321 - director → ME
  • 18
    CONSOLIDATED TELECOMMUNICATIONS LIMITED - 2011-12-13
    Open International Limited Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2009-07-08 ~ 2014-12-02
    IIF 262 - director → ME
  • 19
    SAFETYFIRST .CO.UK LTD - 2006-09-15
    BRITISH REASSURANCE BROKERS LTD - 2006-02-20
    S ROSAMOND 6 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 233 - director → ME
  • 20
    S ROSAMOND 3 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 231 - director → ME
  • 21
    SARA-ANN LIMITED - 2008-11-17
    BRITISH CREDIT LTD. - 2008-01-31
    S ROSAMOND 21 LIMITED - 2005-11-30
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-15 ~ 2013-01-09
    IIF 97 - director → ME
  • 22
    S ROSAMOND 22 LIMITED - 2005-11-30
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 197 - director → ME
  • 23
    S ROSAMOND 16 LIMITED - 2005-09-28
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 130 - director → ME
  • 24
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-02-04
    IIF 154 - director → ME
  • 25
    S ROSAMOND 8 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 227 - director → ME
  • 26
    BURGESSES LIMITED - 2005-11-02
    GOODFELLOW REBECCA INGRAMS PEARSON LIMITED - 2002-09-17
    GRIP DEATH AND DISABILITY LIMITED - 1995-05-11
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-02-04
    IIF 149 - director → ME
  • 27
    S ROSAMOND 20 LIMITED - 2005-11-30
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -36,863 GBP2024-03-31
    Officer
    2008-01-22 ~ 2009-03-17
    IIF 219 - director → ME
  • 28
    S ROSAMOND 10 LIMITED - 2005-05-13
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 222 - director → ME
  • 29
    S ROSAMOND 5 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 247 - director → ME
  • 30
    S ROSAMOND 1 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 238 - director → ME
  • 31
    S ROSAMOND 9 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 236 - director → ME
  • 32
    S ROSAMOND 2 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 221 - director → ME
  • 33
    S ROSAMOND 13 LIMITED - 2005-05-17
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 246 - director → ME
  • 34
    S ROSAMOND 4 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 232 - director → ME
  • 35
    S ROSAMOND 12 LIMITED - 2005-05-17
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 223 - director → ME
  • 36
    S ROSAMOND 14 LIMITED - 2005-09-28
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 183 - director → ME
  • 37
    Wealden Hall, Parkfield, Sevenoaks, Kent
    Corporate (3 parents)
    Equity (Company account)
    3,621,271 GBP2024-03-31
    Person with significant control
    2016-09-10 ~ 2021-10-20
    IIF 47 - Ownership of shares – 75% or more → OE
  • 38
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-24 ~ 2012-03-02
    IIF 77 - director → ME
  • 39
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-05-01 ~ 2013-01-09
    IIF 76 - director → ME
  • 40
    Open International Ltd, Buckholt Drive, Worcester
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-10 ~ 2014-12-02
    IIF 73 - director → ME
  • 41
    Open International Ltd, Buckholt Drive, Worcester
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2007-09-10 ~ 2014-12-02
    IIF 74 - director → ME
  • 42
    GLOBAL RISK PARTNERS LIMITED - 2023-09-11
    DMSR LIMITED - 2013-10-11
    7th Floor 55 Mark Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2020-06-12
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-12
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    GRP BROKING HOLDCO LIMITED - 2023-09-11
    PIMCO 2941 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 18 offsprings)
    Officer
    2016-02-15 ~ 2020-06-12
    IIF 86 - director → ME
  • 44
    GRP MGA HOLDCO LIMITED - 2023-09-11
    PIMCO 2939 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2016-02-15 ~ 2020-06-12
    IIF 88 - director → ME
  • 45
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-11 ~ 2013-02-04
    IIF 95 - director → ME
  • 46
    ROSEMONT INSURANCE SERVICES LIMITED - 2009-09-24
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 2 - Has significant influence or control → OE
  • 47
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    2018-01-12 ~ 2020-06-12
    IIF 83 - director → ME
  • 48
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2007-09-24 ~ 2012-03-02
    IIF 393 - director → ME
  • 49
    MINORITY VENTURE PARTNERS 2 LIMITED - 2021-07-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-16 ~ 2020-06-12
    IIF 252 - director → ME
    Person with significant control
    2016-12-01 ~ 2018-01-12
    IIF 16 - Ownership of shares – 75% or more → OE
  • 50
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2020-06-12
    IIF 84 - director → ME
  • 51
    BROOMCO (3923) LIMITED - 2005-11-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    2006-03-17 ~ 2015-04-02
    IIF 94 - director → ME
  • 52
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2013-01-09
    IIF 342 - director → ME
  • 53
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-19 ~ 2013-01-09
    IIF 328 - director → ME
  • 54
    TOWERGATE STAFFORD KNIGHT COMPANY LIMITED - 2003-05-07
    STAFFORD KNIGHT & CO.LIMITED - 2000-08-14
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-07-03 ~ 2012-11-29
    IIF 276 - director → ME
  • 55
    DUNCAN POCOCK (INSURANCE BROKERS) LIMITED - 2004-07-29
    DONALD DUNCAN (INSURANCE BROKERS) LIMITED - 1990-07-02
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-01 ~ 2013-01-09
    IIF 101 - director → ME
  • 56
    TOWERGATE SHARP INSURANCE BROKERS LIMITED - 2003-05-15
    BRIAN SHARP INSURANCE BROKERS LIMITED - 2001-01-19
    BRIAN SHARP INSURANCE SERVICES LIMITED - 1986-03-17
    BRIAN SHARP INSURANCE BROKERS LIMITED - 1985-10-08
    BRIAN SHARP (LIFE AND PENSIONS) LIMITED - 1981-12-31
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-11-28 ~ 2012-11-29
    IIF 289 - director → ME
  • 57
    WARREN HILL INSURANCE BROKERS LTD - 2004-02-23
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-11-18 ~ 2012-11-29
    IIF 306 - director → ME
  • 58
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-10-03 ~ 2013-02-04
    IIF 176 - director → ME
  • 59
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-09 ~ 2013-02-04
    IIF 171 - director → ME
  • 60
    GODBOLD HADDEN LIMITED - 2002-02-27
    RAVENMACE LIMITED - 1991-08-29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-11 ~ 2006-07-11
    IIF 220 - director → ME
    2010-07-13 ~ 2013-01-09
    IIF 192 - director → ME
  • 61
    MINORITY VENTURE PARTNERS LIMITED - 2019-01-24
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2013-06-13 ~ 2020-06-12
    IIF 85 - director → ME
  • 62
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-12-02
    IIF 397 - director → ME
  • 63
    OPEN GI LONDON LIMITED - 2014-04-04
    GREENWICH FINANCIAL SYSTEMS LIMITED - 2014-02-03
    OPEN G I LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-12-02
    IIF 396 - director → ME
  • 64
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-12-02
    IIF 398 - director → ME
  • 65
    HACKREMCO (NO. 2337) LIMITED - 2006-03-24
    Open Gi Buckholt Drive, Warndon, Worcester
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2014-12-02
    IIF 404 - director → ME
  • 66
    HACKREMCO (NO.2336) LIMITED - 2006-03-24
    Open Gi Buckholt Drive, Warndon, Worcester
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2014-12-02
    IIF 405 - director → ME
  • 67
    FOLGATE INSURANCE COMPANY LIMITED - 2024-08-20
    One, Fleet Place, London, England
    Corporate (5 parents)
    Officer
    2002-04-11 ~ 2013-02-04
    IIF 295 - director → ME
  • 68
    GOULDITAR NO. 237 LIMITED - 1992-11-26
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2013-02-04
    IIF 115 - director → ME
  • 69
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Corporate (11 parents)
    Officer
    1991-11-01 ~ 1997-07-10
    IIF 378 - director → ME
  • 70
    ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
    OVERTURNS LIMITED - 1993-12-17
    22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-11-23 ~ 1997-07-10
    IIF 379 - director → ME
  • 71
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 20 offsprings)
    Officer
    1996-07-01 ~ 1997-07-10
    IIF 380 - director → ME
  • 72
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-11-28 ~ 2013-01-09
    IIF 386 - director → ME
  • 73
    ECONOMIC INSURANCE MANAGEMENT LIMITED - 2005-04-22
    ECONOMIC RUN-OFF MANAGEMENT LIMITED - 1994-12-07
    TURNDALE LIMITED - 1994-11-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-11-18 ~ 1997-07-10
    IIF 375 - director → ME
  • 74
    JW FINANCIAL SERVICES LTD. - 2002-02-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-04-10 ~ 2013-01-09
    IIF 361 - director → ME
  • 75
    HBJ 587 LIMITED - 2002-02-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-10 ~ 2013-01-09
    IIF 362 - director → ME
  • 76
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 3 - Has significant influence or control → OE
  • 77
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents, 2 offsprings)
    Officer
    1996-11-14 ~ 1998-05-06
    IIF 376 - director → ME
  • 78
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-09-18 ~ 2013-01-09
    IIF 125 - director → ME
  • 79
    23 Eagle Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2012-11-29
    IIF 179 - director → ME
  • 80
    MACDONALD REID SCOTT (HOLDINGS) LIMITED - 2002-02-20
    COMLAW NO. 193 LIMITED - 1991-01-10
    23 Eagle Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2012-11-29
    IIF 194 - director → ME
  • 81
    EAGERMART LIMITED - 1995-06-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-10-30 ~ 2013-02-04
    IIF 99 - director → ME
  • 82
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-03 ~ 2013-01-09
    IIF 118 - director → ME
  • 83
    MARDON FINANCE LIMITED - 1978-12-31
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-09-02 ~ 2013-01-09
    IIF 110 - director → ME
  • 84
    MARRS INSURANCE SERVICES LIMITED - 1993-10-05
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-11 ~ 2013-01-09
    IIF 195 - director → ME
  • 85
    DANERTOX LIMITED - 1985-01-29
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-01-21 ~ 2013-01-09
    IIF 235 - director → ME
  • 86
    1 Great Tower Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -111,289 GBP2023-06-30
    Officer
    2021-01-27 ~ 2024-09-01
    IIF 57 - director → ME
    Person with significant control
    2021-01-27 ~ 2024-09-01
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 87
    Venture House St Leonards Road, Allington, Maidstone, Kent, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -242,859 GBP2023-06-30
    Officer
    2016-08-16 ~ 2023-08-31
    IIF 253 - director → ME
    Person with significant control
    2017-08-01 ~ 2023-08-31
    IIF 5 - Ownership of shares – 75% or more → OE
  • 88
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,743 GBP2021-06-30
    Officer
    2017-08-01 ~ 2022-03-22
    IIF 89 - director → ME
    Person with significant control
    2017-08-01 ~ 2022-03-22
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 89
    MOFFATT & CO (LONDON) LIMITED - 1987-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2013-01-09
    IIF 92 - director → ME
  • 90
    MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2013-02-04
    IIF 117 - director → ME
  • 91
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-11 ~ 2013-01-09
    IIF 158 - director → ME
  • 92
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-09-24 ~ 2014-12-02
    IIF 401 - director → ME
  • 93
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-12-02
    IIF 403 - director → ME
  • 94
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-12-02
    IIF 406 - director → ME
  • 95
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-09-24 ~ 2014-12-02
    IIF 407 - director → ME
  • 96
    Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-12-02
    IIF 402 - director → ME
  • 97
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-12-02
    IIF 408 - director → ME
  • 98
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-12-02
    IIF 400 - director → ME
  • 99
    PINESILVER LIMITED - 2007-04-25
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-02-04 ~ 2013-02-04
    IIF 78 - director → ME
  • 100
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-02 ~ 2015-04-02
    IIF 240 - director → ME
  • 101
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-02-04 ~ 2013-02-04
    IIF 259 - director → ME
  • 102
    Paymentshield House, Wight Moss Way, Southport, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2011-02-10 ~ 2013-02-04
    IIF 258 - director → ME
  • 103
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2011-02-04 ~ 2013-02-04
    IIF 260 - director → ME
  • 104
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-12-02
    IIF 395 - director → ME
  • 105
    OPEN POWER LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-12-02
    IIF 394 - director → ME
  • 106
    Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2009-01-08 ~ 2014-12-02
    IIF 261 - director → ME
  • 107
    RMA (HOLDINGS) LIMITED - 2003-08-27
    ROCKPRIDE LIMITED - 1994-02-08
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-08 ~ 2013-01-09
    IIF 124 - director → ME
  • 108
    Helen Breeze Property Management Llp, 12 London Road, Sevenoaks, Gb, England
    Corporate (5 parents)
    Equity (Company account)
    25,992 GBP2023-12-31
    Officer
    2010-09-23 ~ 2011-02-11
    IIF 392 - director → ME
  • 109
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-11 ~ 2013-02-04
    IIF 162 - director → ME
  • 110
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ 2013-02-04
    IIF 167 - director → ME
  • 111
    SMG PROFESSIONAL RISK LIMITED - 2003-05-14
    SMITHSON MASON LIMITED - 2003-04-10
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-20 ~ 2013-01-09
    IIF 286 - director → ME
  • 112
    LARMCREST LIMITED - 1997-04-16
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-06-20 ~ 2012-11-29
    IIF 272 - director → ME
  • 113
    SMG PROFESSIONAL RISK LIMITED - 2003-04-10
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-03-06 ~ 2012-11-29
    IIF 271 - director → ME
  • 114
    GLENFARG FINANCIAL SERVICES LIMITED - 2005-01-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-04 ~ 2013-01-09
    IIF 181 - director → ME
  • 115
    THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-02-22 ~ 2013-01-09
    IIF 132 - director → ME
  • 116
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 198 - director → ME
  • 117
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (1 parent)
    Officer
    2008-01-24 ~ 2012-03-02
    IIF 75 - director → ME
  • 118
    EVANSDENE LIMITED - 1994-12-05
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-11-18 ~ 2012-11-29
    IIF 308 - director → ME
  • 119
    BROOMCO (2854) LIMITED - 2002-04-04
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2012-11-29
    IIF 298 - director → ME
  • 120
    BROOMCO (2719) LIMITED - 2001-11-20
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-26 ~ 2012-11-29
    IIF 333 - director → ME
  • 121
    BROOMCO (2857) LIMITED - 2002-04-04
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2012-11-29
    IIF 291 - director → ME
  • 122
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-24 ~ 2012-11-29
    IIF 353 - director → ME
  • 123
    NEVRUS (773) LIMITED - 1999-01-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2013-02-04
    IIF 108 - director → ME
  • 124
    THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-21
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-04 ~ 2013-01-09
    IIF 138 - director → ME
  • 125
    TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
    TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-04 ~ 2013-02-04
    IIF 79 - director → ME
  • 126
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ 2016-01-28
    IIF 263 - director → ME
  • 127
    CHASE PARKINSON LIMITED - 2000-10-24
    CHASE PROPERTIES (WEYBRIDGE) LIMITED - 1988-07-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-02 ~ 2013-01-09
    IIF 273 - director → ME
  • 128
    TOWERGATE UNDERWRITING LIMITED - 2003-12-31
    COMMERCIAL UNDERWRITING AGENCY LIMITED - 1997-09-25
    OPALFERN LIMITED - 1997-08-27
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-09-04 ~ 2013-02-04
    IIF 268 - director → ME
  • 129
    TOWERGATE HOLDINGS III PLC - 2010-04-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-08 ~ 2013-02-04
    IIF 60 - director → ME
  • 130
    MALVERN FINANCIAL SERVICES LIMITED - 2009-09-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-18 ~ 2013-02-04
    IIF 128 - director → ME
  • 131
    M2 HOLDINGS LIMITED - 2009-11-24
    ENSCO 574 LIMITED - 2007-06-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-09-18 ~ 2013-02-04
    IIF 187 - director → ME
  • 132
    M2 FINANCIAL LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-09-18 ~ 2013-02-04
    IIF 174 - director → ME
  • 133
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
    ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24
    AC&H 106 LIMITED - 2000-08-21
    150 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2009-09-18 ~ 2013-02-04
    IIF 242 - director → ME
  • 134
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    RIDGEQUAY LIMITED - 1998-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1998-03-12 ~ 2015-04-02
    IIF 292 - director → ME
  • 135
    SMITH BLAMIRES LIMITED - 2009-08-29
    SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
    BLAMIRES, WILDE & CO LIMITED - 1998-01-28
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-18 ~ 2013-02-04
    IIF 93 - director → ME
  • 136
    SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-09-18 ~ 2013-01-09
    IIF 122 - director → ME
  • 137
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-28 ~ 2013-02-04
    IIF 383 - director → ME
  • 138
    ZEALAND FINANCIAL LIMITED - 2009-09-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-09-18 ~ 2013-02-04
    IIF 114 - director → ME
  • 139
    PARAMOUNT GROUP LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-18 ~ 2013-02-04
    IIF 184 - director → ME
  • 140
    ENSCO 193 LIMITED - 2009-09-15
    150 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-09-18 ~ 2013-02-04
    IIF 244 - director → ME
  • 141
    TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11
    MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
    REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
    COMLAW NO. 229 LIMITED - 1990-10-22
    150 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Officer
    2009-09-18 ~ 2013-02-04
    IIF 175 - director → ME
  • 142
    WARWICK FINANCIAL LIMITED - 2009-09-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-18 ~ 2013-02-04
    IIF 193 - director → ME
  • 143
    TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
    MILTON REEDS LIMITED - 1990-04-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-04 ~ 2009-02-20
    IIF 229 - director → ME
    2009-09-18 ~ 2013-02-04
    IIF 230 - director → ME
  • 144
    ALEC FINCH PROFESSIONAL INDEMNITY LIMITED - 2003-12-31
    A.F.P.I. LIMITED - 2001-04-12
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2001-04-02 ~ 2013-01-09
    IIF 344 - director → ME
  • 145
    TOWERGATE JOHN CHARCOL LIMITED - 2015-03-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-02-26 ~ 2013-02-04
    IIF 384 - director → ME
  • 146
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-08 ~ 2013-02-04
    IIF 58 - director → ME
  • 147
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-08 ~ 2013-02-04
    IIF 61 - director → ME
  • 148
    HOLIDAY INSURANCE SERVICES (HOMES) LIMITED - 2000-06-21
    PILOTGREEN LIMITED - 1993-10-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-03 ~ 2013-01-09
    IIF 281 - director → ME
  • 149
    THE FOLGATE TRUSTEES LIMITED - 2012-08-15
    BROOMCO (3123) LIMITED - 2003-03-11
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-07 ~ 2013-02-04
    IIF 351 - director → ME
  • 150
    HALL & CLARKE INSURANCE BROKERS LIMITED - 2014-08-12
    HALL & CLARKE INSURANCE BROKERS LIMITED - 2008-07-30
    HALL & CLARKE INSURANCE BROKERS PLC - 2005-08-26
    HALL AND CLARKE (INSURANCE CONSULTANTS) LIMITED - 1986-11-18
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-16 ~ 2013-01-09
    IIF 228 - director → ME
  • 151
    CARRINGTON INTERNATIONAL UNDERWRITING AGENCIES LIMITED - 1999-08-04
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-04-24 ~ 2012-11-29
    IIF 296 - director → ME
  • 152
    TOWERGATE UNDERWRITING LIMITED - 2005-10-27
    TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
    TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
    MOONBLAZE LIMITED - 1997-08-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-07-21 ~ 2013-02-04
    IIF 67 - director → ME
    2013-02-05 ~ 2013-04-02
    IIF 129 - director → ME
  • 153
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2014-10-08
    TOWERGATE LIFE & INVESTMENTS LIMITED - 2003-12-31
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (4 parents)
    Officer
    1998-02-20 ~ 2013-01-09
    IIF 288 - director → ME
  • 154
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2007-03-28 ~ 2013-02-04
    IIF 314 - director → ME
  • 155
    THB CLOWES LIMITED - 2006-12-20
    T. L. CLOWES (WARWICK) LIMITED - 2003-12-10
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-04 ~ 2013-01-09
    IIF 241 - director → ME
  • 156
    BROOMCO (2002) LIMITED - 2000-05-15
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2004-02-27
    IIF 377 - director → ME
    2011-01-12 ~ 2013-01-09
    IIF 126 - director → ME
  • 157
    BROOMCO (2538) LIMITED - 2001-06-04
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-31 ~ 2013-01-09
    IIF 297 - director → ME
  • 158
    LIFESTYLE HOUSEHOLD UNDERWRITING AGENCY LIMITED - 2003-09-09
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-12-09 ~ 2013-01-09
    IIF 267 - director → ME
  • 159
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-01-04 ~ 2013-02-04
    IIF 80 - director → ME
  • 160
    MAJORITY VENTURE PARTNERS LIMITED - 2018-11-06
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-08-01 ~ 2020-01-23
    IIF 81 - director → ME
    Person with significant control
    2018-08-01 ~ 2020-01-23
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 161
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-02-24 ~ 2020-06-12
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 4 - Ownership of shares – 75% or more → OE
  • 162
    UNIVERSAL VENTURES LIMITED - 2020-02-17
    BRITISH LTD - 2020-01-29
    ULTRAVIOLET.CO.UK LTD - 2006-10-11
    S ROSAMOND 23 LIMITED - 2006-01-25
    Cliveden Chambers Cliveden Place, Longton, Stoke On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2008-01-22 ~ 2009-01-15
    IIF 248 - director → ME
  • 163
    WOODGATE & PARTNERS (HOLLINGBOURNE) LIMITED - 1990-11-22
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-05 ~ 2013-01-09
    IIF 165 - director → ME
  • 164
    PETER HILL CREDIT & FINANCIAL RISKS LIMITED - 2022-11-28
    BRANCHCRAFT LIMITED - 1996-11-07
    52-56 Leadenhall Street, London, England
    Corporate (3 parents)
    Officer
    2003-07-16 ~ 2007-02-14
    IIF 356 - director → ME
  • 165
    YOURINSURANCEGROUP (CONSULTANTS) LIMITED - 2003-01-02
    INTERNET INSURANCE CONSULTANTS (INTERNATIONAL) LIMITED - 2002-12-18
    KARENJO LIMITED - 2001-02-21
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-27 ~ 2013-01-09
    IIF 159 - director → ME
  • 166
    Company number 05830314
    Non-active corporate
    Officer
    2006-05-26 ~ 2006-08-21
    IIF 387 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.