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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Farrow

    Related profiles found in government register
  • Mr Stephen Farrow
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • Abc Building, Millshaw Park Lane, Leeds, LS11 0PA, England

      IIF 1 IIF 2 IIF 3
    • Fanthorpe Farm, Back Street, Alkborough, Scunthorpe, DN15 9JN, England

      IIF 4 IIF 5
  • Farrow, Stephen
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • Somerby Hall, Somerby, Barnetby, North Lincolnshire, DN38 6EX, England

      IIF 6
    • Lone Star Garage, Island Carr Road, Brigg, DN20 8PD, England

      IIF 7
    • 5, Flixborough Road, Burton-upon-stather, North Lincolnshire, DN15 9HP, England

      IIF 8 IIF 9
    • Abc Building, Millshaw Park Lane, Leeds, LS11 0PA, England

      IIF 10 IIF 11 IIF 12 (more)(less)
    • Abc Building, White Rose Park, Millshaw Park Way, Leeds, LS11 0PA, England

      IIF 17
    • Millshaw, Beeston, Leeds, West Yorkshire, LS11 8EG, England

      IIF 18
    • No.2, The Bourse, Leeds, LS1 5DE, England

      IIF 19
    • Trueman House, Capitol Boulevard Tingley, Leeds, West Yorkshire, LS27 0TS

      IIF 20
    • Trueman House, Capitol Park, Leeds, LS27 0TS

      IIF 21
    • Trueman House, Capitol Park, Tingley, Leeds, West Yorkshire, LS27 0TS

      IIF 22 IIF 23
    • 5, Flixborough Road, Burton-upon-stather, Scunthorpe, South Humberside, DN15 9HB, England

      IIF 24 IIF 25
    • Fanthorpe Farm, Back Street, Alkborough, Scunthorpe, DN15 9JN, England

      IIF 26 IIF 27
    • Trueman House, Capitol Park, Tingley, Leeds, LS27 0TS

      IIF 28
  • Farrow, Stephen
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 The Meadows, Dunswell, East Yorkshire, HU6 0AU

      IIF 29
  • Farrow, Stephen
    British

    Registered addresses and corresponding companies
    • Lone Star Garage, Island Carr Road, Brigg, DN20 8PD, England

      IIF 30
    • 4 The Meadows, Dunswell, East Yorkshire, HU6 0AU

      IIF 31
    • Abc Building, Millshaw Park Lane, Leeds, LS11 0PA, England

      IIF 32
    • Trueman House, Capital Park Tingley, Leeds, West Yorkshire, LS27 0TS

      IIF 33
    • Trueman House, Capitol Boulevard Tingley, Leeds, West Yorkshire, LS27 0TS

      IIF 34
    • Trueman House, Capitol Park, Leeds, LS27 0TS

      IIF 35 IIF 36 IIF 37
    • Trueman House, Capitol Park, Tingley, Leeds, West Yorkshire, LS27 0TS

      IIF 38 IIF 39
    • 5, Flixborough Road, Burton-upon-stather, Scunthorpe, South Humberside, DN15 9HB

      IIF 40
    • Trueman House, Capital Park, Tinglay Leeds, West Yorkshire, LS27 0TS

      IIF 41
    • Trueman House, Capitol Park, Tingley, Leeds, LS27 0TS

      IIF 42
    • Trueman House, Capitol Park, Tingley Leeds, West Yorkshire, LS27 0TS

      IIF 43 IIF 44
  • Farrow, Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    ACESO HEALTH & GROUP RISK LIMITED
    13120304
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2021-01-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    ACUMEN CREDIT INSURANCE BROKERS LIMITED
    - now 02215326 00838594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16
    Due to be dissolved on 2024-08-09
    THE JOHN REYNOLDS GROUP LIMITED
    - 2016-08-05 02215326
    COVERLOAN LIMITED - 1988-03-31
    C/o Bdo Llp, 5 Temple Square, Temple Stret, Liverpool
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2016-02-11 ~ 2019-04-30
    IIF 9 - Director → ME
  • 3
    AFFINITY GROUP INSURANCE SERVICES LIMITED
    02976291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03
    Due to be dissolved on 2021-02-26
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-05-02 ~ 2019-03-12
    IIF 36 - Secretary → ME
  • 4
    AGILITY CREDIT INSURANCE BROKERS LIMITED
    - now 00603387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03
    Due to be dissolved on 2021-02-26
    DENNEY,O'HARA LIMITED
    - 2016-03-12 00603387
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-03-19 ~ 2019-03-12
    IIF 22 - Director → ME
    2010-03-19 ~ 2019-03-12
    IIF 38 - Secretary → ME
  • 5
    AIB (K) LIMITED
    - now 02223662 13205767
    J.E. HENDERSON HOLDINGS LIMITED
    - 2025-08-21 02223662 13205767
    No.2 The Bourse, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-05-02 ~ 2026-04-01
    IIF 32 - Secretary → ME
  • 6
    AIB (L) LIMITED
    13205797
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2021-02-16 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    ATTIS CREDIT SOLUTIONS LIMITED
    12917719
    Abc Building White Rose Park, Millshaw Park Way, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-18 ~ now
    IIF 26 - Director → ME
  • 8
    ATTIS GROUP LIMITED
    - now 12953759
    AHIB LIMITED - 2022-02-02
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-05-04 ~ now
    IIF 12 - Director → ME
  • 9
    ATTIS INSURANCE BROKERS LTD
    - now 12955173
    WYCG LIMITED - 2021-03-10
    Abc Building White Rose Park, Millshaw Park Way, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-22 ~ now
    IIF 17 - Director → ME
  • 10
    ATTIS NORTHERN LIMITED
    - now 13384232
    ACHJ LIMITED
    - 2022-11-03 13384232
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (5 parents)
    Officer
    2021-05-10 ~ 2023-01-27
    IIF 18 - Director → ME
  • 11
    ATTIS SPORT LIMITED
    13324813
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-05-04 ~ now
    IIF 16 - Director → ME
  • 12
    BALANCE SHEET PROTECTORS LIMITED
    13447910
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-05-04 ~ now
    IIF 10 - Director → ME
  • 13
    CONTRACTSURE LIMITED
    04328146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16
    Due to be dissolved on 2024-08-08
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2003-01-15 ~ 2019-04-30
    IIF 20 - Director → ME
    2002-05-02 ~ 2013-07-23
    IIF 34 - Secretary → ME
  • 14
    CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED
    00974476
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 45 - Secretary → ME
  • 15
    DENNEY,O'HARA(LIFE & PENSIONS) LIMITED
    - now 02896975 00889002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03
    Due to be dissolved on 2021-02-25
    HENDERSON EMPLOYEE BENEFITS LIMITED
    - 2010-10-29 02896975 00889002
    STAMFORD INSURANCE BROKERS LIMITED
    - 2010-06-09 02896975
    STAMFORD INSURANCE SERVICES LIMITED
    - 2002-05-10 02896975 06198833
    STEEDS INSURANCE SERVICES LIMITED - 1995-03-17
    QUICKLEND LIMITED - 1994-03-07
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-05-01 ~ 2019-03-12
    IIF 42 - Secretary → ME
  • 16
    FANTHORPE FINANCE LIMITED
    11971523
    Fanthorpe Farm Back Street, Alkborough, Scunthorpe, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 17
    FARMSURE LIMITED
    04328095
    Trueman House, Capitol Park, Tingley Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-05-02 ~ dissolved
    IIF 44 - Secretary → ME
  • 18
    HALL RHODES HOLDINGS LIMITED
    09084837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2020-10-22
    55 Baker Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2019-04-30
    IIF 25 - Director → ME
  • 19
    HALL RHODES LIMITED
    - now 04108104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2020-10-22
    DALLAS HALL RHODES LIMITED - 2014-07-25
    DPI SAFETY & TRAINING LIMITED - 2005-11-22
    GWECO 144 LIMITED - 2001-06-18
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-07-22 ~ 2019-04-30
    IIF 24 - Director → ME
  • 20
    HENDERSON CORPORATE INSURANCE BROKERS LIMITED
    - now 04328154 01985767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03
    Due to be dissolved on 2021-02-26
    LINCINSURE LIMITED
    - 2008-01-09 04328154
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-05-02 ~ 2019-03-12
    IIF 43 - Secretary → ME
  • 21
    HENDERSON EMPLOYEE BENEFITS LIMITED
    - now 00889002 02896975
    DENNEY,O'HARA(LIFE & PENSIONS)LIMITED
    - 2010-10-29 00889002 02896975
    No.2 The Bourse, Leeds, England
    Active Corporate (17 parents)
    Officer
    2022-10-13 ~ 2026-04-01
    IIF 19 - Director → ME
    2010-03-19 ~ 2018-02-21
    IIF 6 - Director → ME
    2010-03-19 ~ 2013-07-23
    IIF 39 - Secretary → ME
  • 22
    HENDERSON HEALTHCARE CONSULTANCY LIMITED
    13082817
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    2020-12-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 23
    HENDERSON INSURANCE BROKERS LIMITED
    - now 01985767 04328154
    J. E. HENDERSON LIMITED - 1991-11-20
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (41 parents, 27 offsprings)
    Officer
    2003-01-15 ~ 2017-12-01
    IIF 23 - Director → ME
    2002-05-02 ~ 2011-06-24
    IIF 40 - Secretary → ME
  • 24
    HENDERSON PENSION ADMINISTRATION LIMITED
    - now 02223725
    J.E. HENDERSON FINANCIAL SERVICES LIMITED - 1993-11-09
    J.E. HENDERSON (FINANCIAL SERVICES) LIMITED - 1988-09-30
    Lone Star Garage, Island Carr Road, Brigg, England
    Dissolved Corporate (7 parents)
    Officer
    2003-11-22 ~ dissolved
    IIF 30 - Secretary → ME
  • 25
    HENDERSON RISK MANAGEMENT LIMITED
    - now 04413619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2023-05-16
    SPEED 9145 LIMITED
    - 2008-02-14 04413619 04702408... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2002-06-27 ~ 2013-07-23
    IIF 41 - Secretary → ME
  • 26
    HIBG LIMITED
    07956226
    Lone Star Garage, Island Carr Road, Brigg, England
    Active Corporate (2 parents)
    Officer
    2012-02-20 ~ now
    IIF 7 - Director → ME
  • 27
    INSURESME LIMITED
    14604665
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-05-18 ~ now
    IIF 15 - Director → ME
  • 28
    J.E. HENDERSON HOLDINGS LIMITED
    - now 13205767 02223662
    SFJEH LIMITED
    - 2025-08-22 13205767
    AIB (K) LIMITED
    - 2025-08-20 13205767 02223662
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    2021-02-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-02-16 ~ 2025-08-22
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 29
    JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED
    00838595
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 48 - Secretary → ME
  • 30
    JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED
    - now 01928564
    LAKECHASE LIMITED - 1986-04-09
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (12 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 46 - Secretary → ME
  • 31
    JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED
    00724849
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 47 - Secretary → ME
  • 32
    KRUMLIN HALL LIMITED
    - now 05217102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Due to be dissolved on 2020-11-05
    PROJECT RAVEN LIMITED - 2005-09-05
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-11 ~ 2019-04-30
    IIF 8 - Director → ME
  • 33
    MILLRO INSURANCE MANAGEMENT LTD.
    03153887
    Trueman House, Capitol Park Tingley, Leeds, Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 29 - Director → ME
    2007-09-28 ~ dissolved
    IIF 31 - Secretary → ME
  • 34
    OPTIMUM RISK SOLUTIONS LIMITED
    - now 04565736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03
    Dissolved on 2021-02-27
    SPEED 9372 LIMITED
    - 2003-02-19 04565736 02509165... (more)
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-11-25 ~ 2019-03-12
    IIF 37 - Secretary → ME
  • 35
    P. G. BRADLEY & CO. LIMITED
    04695572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2020-10-22
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-02-01 ~ 2019-04-30
    IIF 28 - Director → ME
  • 36
    SOMERBY HALL FARM LIMITED
    - now 05504369
    SANDCO 927 LIMITED
    - 2011-07-25 05504369 05402905... (more)
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (6 parents)
    Officer
    2005-09-22 ~ 2018-04-10
    IIF 33 - Secretary → ME
  • 37
    THE JOHN REYNOLDS COMPANY LIMITED
    - now 00838594
    ACUMEN CREDIT INSURANCE BROKERS LIMITED - 2016-08-05
    INSURANCE SERVICES (REYNOLDS) LIMITED - 2016-03-17
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 49 - Secretary → ME
  • 38
    UK CREDIT INSURANCE SPECIALISTS LIMITED
    - now 01509108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-01-29
    UK CREDIT INSURANCE BROKERS LIMITED - 1996-06-25
    THOMAS WINTER CREDIT INSURANCE BROKERS LIMITED - 1995-07-14
    L.S.L. INSURANCE BROKERS LIMITED - 1988-11-10
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-09-03 ~ 2019-04-30
    IIF 21 - Director → ME
    2009-09-03 ~ 2013-07-23
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.