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

Rootham, Stuart Paul

    Related profiles found in government register
  • Rootham, Stuart Paul
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 76 Coburg Street, Edinburgh, EH6 6HJ

      IIF 1
    • 3, Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NX

      IIF 2
    • 3, Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NX, England

      IIF 3
    • 1st Floor, Mitre House, 12-14 Mitre Street, London, EC3A 5BU, United Kingdom

      IIF 4 IIF 5
    • 8th Floor Ibex House, 42-47 Minories, London, United Kingdom

      IIF 6
    • One, Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 7 IIF 8 IIF 9
    • One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

      IIF 23
    • Howden House, 197-203 Chapel Street, Manchester, M3 5EQ, United Kingdom

      IIF 24
    • The Boardwalk, 21 Little Peter Street, Manchester, M15 4PS, England

      IIF 25
    • Avenue House, 31 The Avenue, Watford, WD17 4AJ, England

      IIF 26
  • Rootham, Stuart Paul
    British group managing director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Rootham, Stuart Paul
    British insurance broker born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Rootham, Stuart Paul
    British insurance broker (chartered) born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Burwood House, 14-16 Caxton Street, London, SW1H 0QT

      IIF 72
  • Rootham, Stuart Paul
    British insurance brokers born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 74b, Putnoe Lane, Bedford, Bedfordshire, England, MK41 9AF, United Kingdom

      IIF 73
  • Rootham, Stuart Paul
    British director of insurance brokers born in June 1969

    Registered addresses and corresponding companies
    • 5 Parklands, Bedford, Bedfordshire, MK41 9LZ

      IIF 74
child relation
Offspring entities and appointments
Active 24
  • 1
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 9 - director → ME
  • 2
    ASG DORMANT HOLDING CO LTD - 2018-11-02
    ASTON LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
    ASG DORMANT HOLDING CO LTD - 2018-05-25
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 8 - director → ME
  • 3
    ASTON SCOTT GROUP LIMITED - 2018-11-02
    ASTON SCOTT GROUP PLC - 2015-05-05
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 36 - director → ME
  • 4
    BUCKLANDS HARVESTER INSURANCE BROKERS LIMITED - 2005-03-31
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    252,547 GBP2019-04-30
    Officer
    2019-11-14 ~ dissolved
    IIF 38 - director → ME
  • 5
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,218 GBP2020-12-31
    Officer
    2021-02-25 ~ dissolved
    IIF 6 - director → ME
  • 6
    DUNSBY ASSOCIATES (BIRMINGHAM) LIMITED - 2015-10-09
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    352,930 GBP2019-12-31
    Officer
    2021-03-10 ~ dissolved
    IIF 23 - director → ME
  • 7
    STAMSHAW LIMITED - 1994-01-24
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-09 ~ dissolved
    IIF 20 - director → ME
  • 8
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    224,906 GBP2019-03-31
    Officer
    2020-01-22 ~ dissolved
    IIF 13 - director → ME
  • 9
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 30 - director → ME
  • 10
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 31 - director → ME
  • 11
    HOWDEN UK BROKERS LIMITED - 2023-09-28
    HAMMERSMITH MIDCO LIMITED - 2023-03-28
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 33 - director → ME
  • 12
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    260,795 GBP2018-01-31
    Officer
    2018-03-12 ~ dissolved
    IIF 14 - director → ME
  • 13
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    107,239 GBP2018-03-31
    Officer
    2019-04-05 ~ dissolved
    IIF 29 - director → ME
  • 14
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,000 GBP2018-03-31
    Officer
    2019-04-05 ~ dissolved
    IIF 39 - director → ME
  • 15
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    950,634 GBP2018-03-31
    Officer
    2019-07-16 ~ dissolved
    IIF 28 - director → ME
  • 16
    WATERSTOP LIMITED - 2019-12-23
    GREYSURE LIMITED - 2017-01-26
    3 Whiting Street, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2021-02-27 ~ dissolved
    IIF 3 - director → ME
  • 17
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,881,287 GBP2017-12-31
    Officer
    2018-09-21 ~ dissolved
    IIF 19 - director → ME
  • 18
    PHAROS INSURANCE BROKERS (FOLKESTONE) LIMITED - 1995-12-18
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,567 GBP2017-12-31
    Officer
    2018-09-21 ~ dissolved
    IIF 16 - director → ME
  • 19
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    213,974 GBP2017-12-31
    Officer
    2018-09-25 ~ dissolved
    IIF 11 - director → ME
  • 20
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    190,086 GBP2021-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 61 - director → ME
  • 21
    BUREAU INSURANCE SERVICES LTD - 2016-02-09
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 21 - director → ME
  • 22
    ASTON LARK LIMITED - 2018-06-28
    SALT RISK MANAGEMENT LTD - 2018-05-25
    FB 78 LIMITED - 2009-12-04
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 7 - director → ME
  • 23
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 35 - director → ME
  • 24
    UKGLOBAL TOPCO LIMITED - 2016-03-18
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    427,670 GBP2019-04-01 ~ 2020-03-31
    Officer
    2022-10-27 ~ dissolved
    IIF 15 - director → ME
Ceased 44
  • 1
    2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2023-04-17 ~ 2024-12-04
    IIF 68 - director → ME
  • 2
    ANTELOPE (BIDCO) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-19 ~ 2017-09-18
    IIF 41 - director → ME
  • 3
    ANTELOPE (MIDCO) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-19 ~ 2017-09-18
    IIF 40 - director → ME
  • 4
    ANTELOPE (TOPCO) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-19 ~ 2017-09-18
    IIF 42 - director → ME
  • 5
    AUGUSTA (TOPCO) LIMITED - 2018-01-10
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2024-11-19
    IIF 10 - director → ME
  • 6
    LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
    LARK LIFE & PENSIONS LIMITED - 2016-09-01
    INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
    INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
    JOHN HATTON & CO.LIMITED - 1998-04-06
    LAPHOUSE LIMITED - 1995-10-03
    One, Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-14 ~ 2023-02-22
    IIF 17 - director → ME
  • 7
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 98 offsprings)
    Officer
    2016-10-19 ~ 2024-12-04
    IIF 34 - director → ME
  • 8
    BURTON AND BRINDLEY LIMITED - 1995-11-20
    B.D.B. INSURANCE BROKERS LIMITED - 1982-01-25
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-10-10 ~ 2024-11-19
    IIF 32 - director → ME
  • 9
    HOWDEN SCOTLAND LIMITED - 2023-09-28
    BRUCE STEVENSON LIMITED - 2023-07-06
    76 Coburg Street, Edinburgh
    Corporate (3 parents, 4 offsprings)
    Officer
    2021-02-26 ~ 2024-11-19
    IIF 1 - director → ME
  • 10
    Avenue House, 31 The Avenue, Watford, England
    Corporate (5 parents)
    Equity (Company account)
    2,757,745 GBP2021-12-31
    Officer
    2022-11-08 ~ 2023-02-27
    IIF 26 - director → ME
    2023-03-10 ~ 2024-12-04
    IIF 71 - director → ME
  • 11
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Officer
    2024-03-21 ~ 2024-11-19
    IIF 63 - director → ME
  • 12
    OVAL (1687) LIMITED - 2002-06-21
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-09 ~ 2024-11-19
    IIF 59 - director → ME
  • 13
    EUROPEAN SPECIALTY RISKS LIMITED - 2015-10-04
    EUROPEAN SPECIALITY RISKS LIMITED - 2011-09-21
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,396,465 GBP2022-03-31
    Officer
    2023-02-02 ~ 2024-12-31
    IIF 64 - director → ME
  • 14
    HOWDEN UK GROUP LIMITED - 2020-06-19
    R K HARRISON GROUP LIMITED - 2015-10-01
    R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
    R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
    One Creechurch Place, London, United Kingdom
    Corporate (13 parents)
    Officer
    2015-10-01 ~ 2016-06-30
    IIF 46 - director → ME
    2003-01-02 ~ 2009-10-01
    IIF 73 - director → ME
  • 15
    BRUNEL PROFESSIONS LTD - 2023-09-30
    PINSURE LIMITED - 2016-11-30
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    828,789 GBP2019-12-31
    Officer
    2021-07-23 ~ 2023-02-27
    IIF 12 - director → ME
    2023-03-07 ~ 2024-11-19
    IIF 56 - director → ME
  • 16
    AHR EMPLOYMENT AND SAFETY SERVICES LIMITED - 2025-02-12
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-23 ~ 2024-12-04
    IIF 69 - director → ME
  • 17
    BRUCE STEVENSON INSURANCE BROKERS LIMITED - 2023-09-29
    BRUCE STEVENSON RISK MANAGEMENT LIMITED - 2013-09-02
    COMLAW NO. 524 LIMITED - 2000-10-31
    76 Coburg Street, Edinburgh
    Corporate (11 parents)
    Officer
    2023-03-21 ~ 2024-11-19
    IIF 43 - director → ME
  • 18
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2017-10-09 ~ 2023-10-01
    IIF 18 - director → ME
  • 19
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Corporate (10 parents, 40 offsprings)
    Officer
    2022-11-01 ~ 2023-01-27
    IIF 60 - director → ME
  • 20
    INCEPTA X GROUP LIMITED - 2010-07-21
    One, Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,081,761 GBP2020-03-31
    Officer
    2021-07-26 ~ 2023-02-27
    IIF 22 - director → ME
    2023-03-07 ~ 2024-11-19
    IIF 62 - director → ME
  • 21
    IMD GROUP LIMITED - 2010-08-18
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    880,179 GBP2020-12-31
    Officer
    2021-02-27 ~ 2023-04-19
    IIF 2 - director → ME
  • 22
    TEMPCO2 LIMITED - 2001-12-21
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ 2015-10-01
    IIF 48 - director → ME
  • 23
    Sport And Recreation Alliance, Burwood House, 14-16 Caxton Street, London
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2015-10-07 ~ 2016-06-30
    IIF 72 - director → ME
  • 24
    10 Parklands, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    4,662 GBP2023-06-30
    Officer
    2007-04-03 ~ 2009-01-21
    IIF 74 - director → ME
  • 25
    M M & S (2912) LIMITED - 2003-01-15
    16 Eastcheap, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ 2015-10-01
    IIF 53 - director → ME
  • 26
    PRIDENOTICE LIMITED - 1992-02-10
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ 2015-10-01
    IIF 47 - director → ME
  • 27
    C/o Frp Advisory Llp Kings Orchard, Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-06-30
    IIF 49 - director → ME
  • 28
    PROTEAN INVESTMENT RISKS LIMITED - 2018-10-25
    One, Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    389,256 GBP2018-12-31
    Officer
    2020-01-17 ~ 2023-02-27
    IIF 37 - director → ME
    2023-03-07 ~ 2024-11-19
    IIF 57 - director → ME
  • 29
    PERKINS SLADE LIMITED - 2018-07-10
    PERKINS SLADE & ASSOCIATES LIMITED - 1984-08-10
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-08-31 ~ 2016-06-30
    IIF 51 - director → ME
  • 30
    RKH NO.1 LIMITED - 2012-11-09
    CLA INSURANCE SERVICES LIMITED - 2011-05-23
    FORGEPIECE LIMITED - 2002-09-13
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-02 ~ 2009-08-28
    IIF 45 - director → ME
  • 31
    16 Eastcheap, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-01 ~ 2015-10-01
    IIF 44 - director → ME
  • 32
    One Creechurch Place, London, United Kingdom, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,721,759 GBP2023-03-31
    Officer
    2023-02-28 ~ 2024-12-04
    IIF 66 - director → ME
  • 33
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,175,892 GBP2023-03-31
    Officer
    2023-06-16 ~ 2024-12-11
    IIF 67 - director → ME
  • 34
    W B TIDEY & CO LIMITED - 2009-12-02
    197 Chapel Street, Salford, Manchester
    Corporate (7 parents)
    Equity (Company account)
    26,326,186 GBP2023-03-31
    Officer
    2023-06-16 ~ 2024-12-04
    IIF 70 - director → ME
  • 35
    REICH CHESTNUT LIMITED - 2018-01-03
    CHESTNUT BUSINESS SOLUTIONS UK LTD - 2015-05-11
    One Creechurch Place, London, United Kingdom, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    224,233 GBP2023-03-31
    Officer
    2023-06-16 ~ 2024-12-04
    IIF 65 - director → ME
  • 36
    One Creechurch Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -639,370 GBP2021-02-28
    Officer
    2024-04-09 ~ 2024-11-19
    IIF 58 - director → ME
  • 37
    SFS GROUP PLC - 2006-03-28
    SCHOOL FEES SPECIALISTS LTD - 1992-07-27
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    782,590 GBP2021-02-28
    Officer
    2024-03-21 ~ 2024-11-19
    IIF 55 - director → ME
  • 38
    SCHOOL FEES TRUST SCHEME LIMITED - 1991-01-16
    LINKPLEDGE LIMITED - 1991-01-10
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    53,545 GBP2023-09-30
    Officer
    2024-03-21 ~ 2024-11-19
    IIF 54 - director → ME
  • 39
    1st Floor Mitre House, 12-14 Mitre Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-09-13 ~ 2022-09-30
    IIF 4 - director → ME
  • 40
    1st Floor Mitre House, 12-14 Mitre Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-09-25 ~ 2022-09-30
    IIF 5 - director → ME
  • 41
    ASTRACROFT INVESTMENTS LIMITED - 1992-08-24
    16 Eastcheap, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ 2015-10-01
    IIF 50 - director → ME
  • 42
    SNOWCROSS LIMITED - 1981-12-31
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ 2015-10-01
    IIF 52 - director → ME
  • 43
    HIGHWORTH INSURANCE LIMITED - 2024-12-12
    HIGHWORTH COVER LIMITED - 2012-08-13
    One, Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,479,976 GBP2018-12-31
    Officer
    2019-04-10 ~ 2022-03-04
    IIF 27 - director → ME
  • 44
    Howden House, 197-203 Chapel Street, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,307,207 GBP2022-03-31
    Officer
    2022-10-27 ~ 2023-02-27
    IIF 25 - director → ME
    2023-03-07 ~ 2024-12-04
    IIF 24 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.