logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morley, James

    Related profiles found in government register
  • Morley, James
    United Kingdom born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One America Square, London, EC3N 2LS

      IIF 1
  • Morley, James
    United Kingdom c/a born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE

      IIF 2 IIF 3
  • Morley, James
    United Kingdom chartered accountant born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morley, James
    United Kingdom company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

      IIF 29
  • Morley, James
    United Kingdom non executive director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE

      IIF 30
    • Chase House, 16 The Parks, Newton-le-willows, Merseyside, WA12 0JQ, United Kingdom

      IIF 31
  • Morley, James
    United Kingdom none supplied born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One America Square, London, EC3N 2LS

      IIF 32
  • Morley, James
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Carlton House, 101, New London Road, Chelmsford, Essex, CM2 0PP, England

      IIF 33
  • Morley, James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    ATLAS ASSURANCE COMPANY LIMITED
    NF000231
    J C Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 35 - Director → ME
  • 2
    GRE LINKED LIFE ASSURANCE LIMITED
    NF002339 01397655
    Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    1980-09-17 ~ now
    IIF 38 - Director → ME
  • 3
    GRE PENSIONS MANAGEMENT LIMITED
    NF001842 00985480
    J C Mcdonald, Windsor House, 9/15 Bedford Street Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    1971-01-18 ~ now
    IIF 37 - Director → ME
  • 4
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    NF000142 00038921
    John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    ~ now
    IIF 40 - Director → ME
  • 5
    GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
    NF001723
    John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    1969-08-06 ~ now
    IIF 34 - Director → ME
  • 6
    ROYAL EXCHANGE ASSURANCE
    NF000156 ZC000080
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    ~ now
    IIF 39 - Director → ME
Ceased 34
  • 1
    AON CONSULTING (BENEFITS) LIMITED - now
    LORICA CONSULTING LIMITED
    - 2014-06-04 04301069
    HEALTH FOR INDUSTRY LIMITED - 2005-07-15
    CONTACTBASE LIMITED - 2002-01-25
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-14 ~ 2007-10-16
    IIF 5 - Director → ME
  • 2
    ARGENT INSURANCE PRACTICE LIMITED
    02810267
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2002-12-24 ~ 2004-06-28
    IIF 2 - Director → ME
  • 3
    ARTHUR J. GALLAGHER HOUSING LIMITED - now 06578719, 08642351
    ACUMUS LIMITED
    - 2013-09-02 06876650 08642351
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-01 ~ 2012-09-21
    IIF 33 - Director → ME
  • 4
    ATKINSRÉALIS (WS) LIMITED - now
    WS ATKINS LIMITED - 2023-10-12 00688424, 04370899
    WS ATKINS PLC
    - 2017-08-04 01885586 00688424, 04370899
    W.S. ATKINS LIMITED - 1996-06-28 00688424, 04370899
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2001-01-01 ~ 2009-06-30
    IIF 16 - Director → ME
  • 5
    AXA GENERAL INSURANCE LIMITED - now NF000164
    GUARDIAN INSURANCE LIMITED
    - 1999-10-04 00141885 00090599, NF000164
    GRE (UK) LIMITED
    - 1995-01-01 00141885 NF000164
    UNITED BRITISH INSURANCE COMPANY.LIMITED
    - 1987-05-13 00141885 NF000164
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1995-10-31
    IIF 18 - Director → ME
  • 6
    AXA GENERAL INSURANCE LIMITED - now 00141885
    GUARDIAN INSURANCE LIMITED - 2002-03-05 00090599, 00141885
    GRE (UK) LIMITED
    - 1998-09-08 NF000164 00141885
    UNITED BRITISH INSURANCE COMPANY LIMITED
    - 1987-10-06 NF000164 00141885
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    1933-03-18 ~ 1995-10-13
    IIF 36 - Director → ME
  • 7
    AXA INSURANCE PLC - now 00078950, NF004201
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
    - 1999-10-04 00932111
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1999-06-30
    IIF 12 - Director → ME
  • 8
    BENNETTS UK LIMITED
    - now 04513095
    BROOMCO (2999) LIMITED - 2002-11-25 00339801, 00474138, 01055136... (more)
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-11-19 ~ 2004-06-28
    IIF 14 - Director → ME
  • 9
    BMS GROUP LIMITED
    - now 01479949 04692685
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14 04692685, 05109899
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31 01494399
    One America Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-02-11 ~ 2015-08-27
    IIF 32 - Director → ME
  • 10
    BRUTON PROPERTY HOLDINGS LIMITED
    - now 00528467
    BROSELEY PROPERTY HOLDINGS LIMITED
    - 1986-12-30 00528467
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-06-30
    IIF 26 - Director → ME
  • 11
    CDCM (NO 2) LIMITED
    - now 02947508
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED
    - 2003-06-18 02947508 02983442
    EQUITY RED STAR LIMITED
    - 2002-11-25 02947508 02661753, 02983442, 04298118
    30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-25 ~ 2004-06-30
    IIF 13 - Director → ME
  • 12
    CDCM LIMITED - now 02983442
    EQUITY RED STAR LIMITED
    - 2009-12-23 04298118 02661753, 02947508, 02983442
    COX UNDERWRITING LIMITED - 2002-11-25
    EVER 1608 LIMITED - 2001-11-01 01232696, 02519748, 02702481... (more)
    30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-06-24
    IIF 8 - Director → ME
  • 13
    CLARKSON PLC
    - now 01190238 03354934
    HORACE CLARKSON PLC - 2001-05-30 03354934
    H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31 03355989
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2008-11-05 ~ 2017-05-12
    IIF 28 - Director → ME
  • 14
    COSTAIN GROUP PLC
    - now 01393773
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31 01184635, 01233998, 01238892... (more)
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2008-01-09 ~ 2018-05-08
    IIF 29 - Director → ME
  • 15
    COX COMMERCIAL LIMITED
    04602508
    C/o Hackwood Secretary, One Silk Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-27 ~ 2005-06-24
    IIF 24 - Director → ME
  • 16
    EIBL LIMITED - now
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED
    - 2005-01-14 00258414
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-12-24 ~ 2004-06-28
    IIF 3 - Director → ME
  • 17
    EIBL MANAGEMENT LIMITED - now
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED
    - 2006-01-06 00616245
    HAINAULT SECURITIES LIMITED
    - 2005-03-01 00616245
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2005-06-24
    IIF 9 - Director → ME
  • 18
    EIGL LIMITED - now
    EQUITY INSURANCE GROUP LIMITED - 2013-05-17 02925652
    COX INSURANCE HOLDINGS LIMITED - 2006-01-06
    COX INSURANCE HOLDINGS PLC
    - 2005-08-19 02950905
    GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-10 ~ 2005-06-24
    IIF 23 - Director → ME
  • 19
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10 00777895, 01363932, 01767383... (more)
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1995-10-31
    IIF 27 - Director → ME
  • 20
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1999-05-12
    IIF 21 - Director → ME
  • 21
    IQUW ADMINISTRATION SERVICES LIMITED - now
    ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
    EQUITY INSURANCE MANAGEMENT LIMITED - 2014-03-28
    COX SERVICES LIMITED
    - 2006-01-06 00170558
    CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
    RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
    30 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-06-28 ~ 2005-06-24
    IIF 17 - Director → ME
  • 22
    IQUW CORPORATE MEMBER LIMITED - now
    ERS CORPORATE MEMBER LIMITED - 2021-08-31
    EQUITY RED STAR LIMITED - 2014-03-28 02661753, 02947508, 04298118
    CDCM LIMITED
    - 2009-12-23 02983442 04298118
    COX DEDICATED CORPORATE MEMBER LIMITED
    - 2003-06-18 02983442 02947508
    30 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-06-26 ~ 2005-06-24
    IIF 25 - Director → ME
  • 23
    IQUW SYNDICATE MANAGEMENT LIMITED - now
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
    COX SYNDICATE MANAGEMENT LIMITED
    - 2006-01-06 00426475
    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
    2002-07-10 ~ 2005-06-24
    IIF 15 - Director → ME
  • 24
    IQUW UK INSURANCE GROUP LIMITED - now
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28 02950905
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    EQUITY INSURANCE GROUP LIMITED
    - 2006-01-06 02925652 02950905
    CHRISTOPHERSON HEATH GROUP LIMITED
    - 2005-06-14 02925652
    30 Fenchurch Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2002-07-19 ~ 2005-06-24
    IIF 7 - Director → ME
  • 25
    LITTLE SHIP CLUB LIMITED - now 01260010
    LITTLE SHIP CLUB (MEMBERS) LIMITED(THE)
    - 2002-03-15 00246323 01260010
    LITTLE SHIP CLUB LIMITED - 1976-12-31 01260010
    Bell Wharf Lane, Upper Thames Street, London
    Active Corporate (12 parents)
    Equity (Company account)
    1,091,664 GBP2024-10-31
    Officer
    1993-11-04 ~ 1996-10-23
    IIF 6 - Director → ME
  • 26
    MINOVA INSURANCE HOLDINGS LIMITED
    - now 01494399
    BMS ASSOCIATES LIMITED
    - 2014-06-02 01494399
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31 01479949
    One America Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-02-11 ~ 2019-10-08
    IIF 1 - Director → ME
  • 27
    NARGOLD LIMITED - now
    PRIMARY GROUP INTERMEDIARY SERVICES LIMITED
    - 2011-08-02 04316888
    MONUMENT UK LIMITED
    - 2006-09-13 04316888
    LAW 2354 LIMITED - 2002-09-26 02106272, 02237808, 02237994... (more)
    10 Fitzroy Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-26 ~ 2007-09-13
    IIF 19 - Director → ME
  • 28
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655
    GRE LINKED LIFE ASSURANCE LIMITED
    - 1995-10-02 01397655 NF002339
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    ~ 1996-06-25
    IIF 11 - Director → ME
  • 29
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED
    - 1995-10-02 00985480 NF001842
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED
    - 1978-12-31 00985480 NF001842
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    ~ 1996-06-25
    IIF 10 - Director → ME
  • 30
    ROYAL EXCHANGE ASSURANCE
    ZC000080 NF000156
    20 Gracechurch Street, London
    Active Corporate (4 parents)
    Officer
    ~ 1999-06-30
    IIF 4 - Director → ME
  • 31
    SPEEDY HIRE PLC
    - now 00927680 04061244
    ALLEN PLC - 2001-09-03 01288785
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2009-04-02 ~ 2015-11-30
    IIF 31 - Director → ME
  • 32
    THE BANKERS INVESTMENT TRUST PLC
    - now 00026351
    BANKERS' INVESTMENT TRUST P L C(THE) - 1990-03-13
    201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    1994-12-15 ~ 2008-02-27
    IIF 22 - Director → ME
  • 33
    THE INNOVATION GROUP LIMITED - now
    THE INNOVATION GROUP PLC
    - 2016-01-05 03256771
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2007-05-07 ~ 2015-11-18
    IIF 30 - Director → ME
  • 34
    WINDWARD PROSPECTS LIMITED - now
    ARJO WIGGINS APPLETON LIMITED
    - 2011-05-27 02454830
    WIGGINS TEAPE APPLETON P.L.C. - 1991-06-01
    PEAKGILT PUBLIC LIMITED COMPANY - 1990-02-15
    S&w Partners Llp C/o Pps Department, 45 Gresham Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    1999-09-03 ~ 2001-11-15
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.