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

Parker, Ian David

    Related profiles found in government register
  • Parker, Ian David
    British ceo born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worplesdon Golf Club, Heath House Road, Woking, Surrey, GU22 0RA

      IIF 1 IIF 2
  • Parker, Ian David
    British chief executive born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Library House, New Road, Brentwood, Essex, CM14 4GD

      IIF 3 IIF 4

    • Dauntsey's School, West Lavington, Devizes, Wiltshire, SN10 4HE

      IIF 5

    • 52 - 54, Leadenhall Street, London, EC3A 2BJ, England

      IIF 6
  • Parker, Ian David
    British chief executive officer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Alie Street, London, E1 8DE, England

      IIF 7
  • Parker, Ian David
    British chief operating officer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Churchill Road, Guildford, Surrey, GU1 2AX, England

      IIF 8

    • Fitzwilliam House, 10 St Mary Axe, London, EC3A 8NA, England

      IIF 9
  • Parker, Ian David
    British chief executive born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Ian David
    British chief executive officer born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Ian David
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 25
  • Parker, Ian David
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lombard Street, London, EC3V 9AH, England

      IIF 26
  • Parker, Ian David
    British consultant born in August 1965

    Registered addresses and corresponding companies

    • 8 The Green, Marlborough, Wiltshire, SN8 1AL

      IIF 27
  • Mr Ian David Parker
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    ERSH LIMITED - 2006-01-20
    Library House, New Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 3 - Director → ME
  • 2
    EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED - 2014-03-26
    ANTHONY KIDD AGENCIES LIMITED - 2004-08-02
    52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 19 - Director → ME
  • 3
    EQUITY INSURANCE PROPERTIES LIMITED - 2014-03-26
    CHRISTOPHERSON HEATH PROPERTIES LIMITED - 2006-01-06
    FLECKSTONE LIMITED - 1993-11-25
    52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 18 - Director → ME
  • 4
    HOLMAN MARKETING LIMITED - 2000-02-08
    CHARLESWORTH & COX LIMITED - 1999-03-05
    CULTSTEADY LIMITED - 1987-07-22
    52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 6 - Director → ME
  • 5
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    Worplesdon Golf Club, Heath House Road, Woking, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    137,433 GBP2023-12-31
    Officer
    2022-04-30 ~ now
    IIF 1 - Director → ME
Ceased 21
  • 1
    NEM INSURANCE COMPANY LIMITED - 1991-07-01
    N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
    EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
    1 Alie Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-19 ~ 2022-09-30
    IIF 21 - Director → ME
  • 2
    1 Alie Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-12 ~ 2023-07-14
    IIF 7 - Director → ME
  • 3
    ALEA HOLDINGS UK LIMITED - 2009-10-29
    RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-04-19 ~ 2022-09-30
    IIF 24 - Director → ME
  • 4
    ALEA LONDON LIMITED - 2009-10-29
    THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29
    AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
    AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
    GRICESOUND LIMITED - 1981-12-31
    1 Alie Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-19 ~ 2022-09-30
    IIF 20 - Director → ME
  • 5
    ALEA SERVICES UK LIMITED - 2009-10-29
    RHINE REINSURANCE SERVICES UK LIMITED - 2000-08-29
    ANGLO-SWISS REINSURANCE BROKERS U.K. LIMITED - 1990-04-10
    ANGLO-SWISS INSURANCE & REINSURANCE AGENCY U.K. LIMITED - 1980-12-31
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (8 parents)
    Officer
    2022-04-19 ~ 2022-09-30
    IIF 23 - Director → ME
  • 6
    HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
    TREEBAY LIMITED - 2006-11-01
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-04-19 ~ 2022-09-30
    IIF 22 - Director → ME
  • 7
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    EQUITY RED STAR LIMITED - 2002-11-25
    30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-19 ~ 2020-11-30
    IIF 15 - Director → ME
  • 8
    EQUITY RED STAR LIMITED - 2009-12-23
    COX UNDERWRITING LIMITED - 2002-11-25
    EVER 1608 LIMITED - 2001-11-01
    30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-19 ~ 2020-11-30
    IIF 14 - Director → ME
  • 9
    Dauntsey's School, West Lavington, Devizes, Wiltshire
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2016-06-30 ~ 2022-11-09
    IIF 5 - Director → ME
  • 10
    EQUITY CLAIMS LIMITED - 2014-03-26
    COX CLAIMS MANAGEMENT LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH CLAIMS MANAGEMENT LIMITED - 1999-07-07
    30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-04-19 ~ 2020-11-30
    IIF 10 - Director → ME
  • 11
    GASHWHEEL LIMITED - 1977-12-31
    20 Fenchurch Street, London
    Active Corporate (12 parents)
    Officer
    2012-01-01 ~ 2012-06-20
    IIF 9 - Director → ME
  • 12
    EQUITY DIRECT BROKING LIMITED - 2014-04-25
    Igo4 House, Staniland Way, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-04-19 ~ 2014-01-07
    IIF 4 - Director → ME
  • 13
    ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
    EQUITY INSURANCE MANAGEMENT LIMITED - 2014-03-28
    COX SERVICES LIMITED - 2006-01-06
    CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
    RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
    30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-04-19 ~ 2020-11-30
    IIF 16 - Director → ME
  • 14
    ERS CORPORATE MEMBER LIMITED - 2021-08-31
    EQUITY RED STAR LIMITED - 2014-03-28
    CDCM LIMITED - 2009-12-23
    COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
    30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-04-19 ~ 2020-11-30
    IIF 13 - Director → ME
  • 15
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
    COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH LIMITED - 1999-11-11
    EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
    HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
    DIAMEX LIMITED - 1976-12-31
    30 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2020-11-30
    IIF 12 - Director → ME
  • 16
    ERS SYNDICATE SERVICES LIMITED - 2021-08-31
    EQUITY RED STAR SERVICES LIMITED - 2014-03-26
    HGP INSURANCE SERVICES LIMITED - 1999-11-11
    OATENDALE LIMITED - 1991-12-16
    30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-05-07 ~ 2020-11-30
    IIF 17 - Director → ME
  • 17
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    EQUITY INSURANCE GROUP LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    30 Fenchurch Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2013-04-19 ~ 2020-11-30
    IIF 11 - Director → ME
  • 18
    ERS DGB LIMITED - 2021-08-31
    EQUITY RED STAR DGB LTD. - 2014-04-02
    30 Fenchurch Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-04-17 ~ 2020-11-30
    IIF 26 - Director → ME
  • 19
    Lancing College, Lancing, West Sussex
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2012-06-06 ~ 2016-06-09
    IIF 8 - Director → ME
  • 20
    SPEED 8949 LIMITED - 2001-11-05
    Warwick House 12 Mill Road, Kislingbury, Northampton, Northants
    Dissolved Corporate (2 parents)
    Officer
    2001-10-23 ~ 2002-03-19
    IIF 27 - Director → ME
  • 21
    Worplesdon Golf Club, Heath House Road, Woking, Surrey
    Active Corporate (8 parents)
    Officer
    2017-03-26 ~ 2020-03-22
    IIF 2 - Director → 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.