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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hanbury, Nigel John

child relation
Offspring entities and appointments
Active 7
  • 1
    LYNCAST LIMITED - 1984-08-13
    The Lloyd's Building, One Lime Street, London, England
    Active Corporate (16 parents)
    Officer
    1998-07-16 ~ now
    IIF 3 - Director → ME
  • 2
    Hill Ash Farm, West Harting, Petersfield, Hampshire
    Active Corporate (3 parents)
    Officer
    1999-09-16 ~ now
    IIF 4 - Director → ME
  • 3
    Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-14 ~ now
    IIF 2 - Director → ME
  • 4
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    1st Floor 33 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 63 offsprings)
    Officer
    2012-10-01 ~ now
    IIF 6 - Director → ME
  • 5
    Hill Ash Farm, West Harting, Petersfield, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 80 - Director → ME
  • 6
    25 St. Thomas Street, Winchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,671 GBP2024-03-31
    Officer
    2017-10-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 7
    Hill Ash Farm, West Harting, Petersfield, Hampshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1999-09-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    2016-09-09 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
Ceased 146
  • 1
    ADVANTAGE DCP LIMITED - 2014-08-07
    ADVANTAGE NAMECO LTD - 2014-08-05
    NAMECO (NO. 1152) LIMITED - 2014-05-08
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-06 ~ 2024-08-31
    IIF 38 - Director → ME
  • 2
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    1998-09-29 ~ 1998-12-31
    IIF 148 - Director → ME
  • 3
    COOKSON PJ LIMITED - 2006-06-19
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 132 - Director → ME
  • 4
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-22 ~ 1998-12-31
    IIF 96 - Director → ME
  • 5
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-18 ~ 1998-12-31
    IIF 141 - Director → ME
  • 6
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-09-08 ~ 1998-12-31
    IIF 152 - Director → ME
  • 7
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 105 - Director → ME
  • 8
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 101 - Director → ME
  • 9
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-15 ~ 1998-12-31
    IIF 126 - Director → ME
  • 10
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-28 ~ 1998-12-31
    IIF 131 - Director → ME
  • 11
    CARMICHAEL BLACKBURN UNDERWRITERS LIMITED - 2007-07-09
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-23 ~ 1998-12-31
    IIF 156 - Director → ME
  • 12
    NAMECO (NO.926) LIMITED - 2007-02-28
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-19 ~ 2024-08-31
    IIF 10 - Director → ME
  • 13
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-26 ~ 2024-08-31
    IIF 17 - Director → ME
  • 14
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-20 ~ 2024-08-31
    IIF 57 - Director → ME
    1998-09-22 ~ 1998-12-31
    IIF 120 - Director → ME
  • 15
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 155 - Director → ME
    2017-04-03 ~ 2024-08-31
    IIF 23 - Director → ME
  • 16
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-23 ~ 1998-12-31
    IIF 123 - Director → ME
  • 17
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-10 ~ 2024-08-31
    IIF 28 - Director → ME
  • 18
    CIRCLE FINANCIAL LONDON LTD. - 2016-07-27
    HAMPDEN FINANCIAL LIMITED - 2004-03-01
    PARADIGM WOODWARD LIMITED - 1998-08-13
    M. R. WOODWARD FINANCIAL SERVICES LIMITED - 1998-02-23
    M. R. WOODWARD TRADING LIMITED - 1990-09-17
    118 Holyhead Road, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    165,146 GBP2024-04-30
    Officer
    2001-10-08 ~ 2003-10-09
    IIF 72 - Director → ME
  • 19
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-22 ~ 2024-08-31
    IIF 58 - Director → ME
  • 20
    HELIOS LLV SEVEN LIMITED - 2024-10-08
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-02 ~ 2024-08-16
    IIF 67 - Director → ME
  • 21
    COLC FINANCE LIMITED - 2020-04-29
    19 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    100 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-09-18 ~ 2022-06-15
    IIF 73 - Director → ME
    Person with significant control
    2019-09-18 ~ 2023-06-21
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 22
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-29 ~ 1998-12-31
    IIF 136 - Director → ME
  • 23
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 119 - Director → ME
  • 24
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 112 - Director → ME
  • 25
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-09 ~ 1998-12-31
    IIF 84 - Director → ME
  • 26
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 150 - Director → ME
  • 27
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 125 - Director → ME
  • 28
    ELCOUNDERWRITING LIMITED - 1998-09-23
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 110 - Director → ME
  • 29
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-16 ~ 2024-08-31
    IIF 9 - Director → ME
  • 30
    OVER THE TOP UNDERWRITING LIMITED - 2023-11-21
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 91 - Director → ME
  • 31
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-22 ~ 2024-08-31
    IIF 51 - Director → ME
    1998-09-21 ~ 1998-12-31
    IIF 139 - Director → ME
  • 32
    HAWERBY UNDERWRITING LIMITED - 2013-08-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-21 ~ 1998-12-31
    IIF 121 - Director → ME
  • 33
    KENNETH HARRISON LIMITED - 2013-08-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-22 ~ 1998-12-31
    IIF 147 - Director → ME
  • 34
    COOKSURE LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-21 ~ 1998-12-31
    IIF 153 - Director → ME
  • 35
    DAVID SAVILLE UNDERWRITING LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 89 - Director → ME
  • 36
    KITSON UNDERWRITERS LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 103 - Director → ME
  • 37
    PERSEPHONE UNDERWRITING LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 90 - Director → ME
  • 38
    POLLO 490 LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 116 - Director → ME
  • 39
    E.T. MULLINGS UNDERWRITING LIMITED - 2013-10-17
    E.T. MULLINES UNDERWRITING LIMITED - 1998-10-08
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-10-09 ~ 1998-12-31
    IIF 106 - Director → ME
  • 40
    RELIANT UNDERWRITING LIMITED - 2014-01-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-22 ~ 1998-12-31
    IIF 127 - Director → ME
  • 41
    H. B. MCFADDEN LIMITED - 2014-01-31
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-12-31
    IIF 85 - Director → ME
  • 42
    GORDON HAWLEY LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 107 - Director → ME
  • 43
    HNM LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-28 ~ 1998-12-31
    IIF 124 - Director → ME
  • 44
    AROWE UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-21 ~ 1998-12-31
    IIF 157 - Director → ME
  • 45
    DRAGON UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 145 - Director → ME
  • 46
    GRESWELL UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-21 ~ 1998-12-31
    IIF 92 - Director → ME
  • 47
    LEAP HILL LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-15 ~ 1998-12-31
    IIF 138 - Director → ME
  • 48
    SOMERVILLE UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-22 ~ 1998-12-31
    IIF 109 - Director → ME
  • 49
    WISEMAN UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-23 ~ 1998-12-31
    IIF 122 - Director → ME
  • 50
    L & P BRIGGS LIMITED - 2014-04-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 151 - Director → ME
  • 51
    CAROE UNDERWRITING LIMITED - 2015-02-24
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-12-31
    IIF 134 - Director → ME
  • 52
    PEMBERTON UNDERWRITING LIMITED - 2015-07-13
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-15 ~ 1998-12-31
    IIF 104 - Director → ME
  • 53
    AJF LONDON INVESTMENTS LIMITED - 2017-02-14
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-12-31
    IIF 117 - Director → ME
  • 54
    MOUNTAIN (FALCON) LIMITED - 2011-10-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-09-26 ~ 1998-03-25
    IIF 161 - Director → ME
  • 55
    MICHAEL GRIFFITH UNDERWRITING LIMITED - 2017-09-15
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-12-31
    IIF 129 - Director → ME
  • 56
    DUMASCO LIMITED - 2019-03-04
    EVER 1540 LIMITED - 2001-10-12
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-09-24 ~ 2019-02-21
    IIF 49 - Director → ME
  • 57
    NAMECO (NO.321) LIMITED - 2019-12-09
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-18 ~ 2019-11-27
    IIF 11 - Director → ME
  • 58
    NAMECO (NO.365) LIMITED - 2019-12-09
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-18 ~ 2019-11-27
    IIF 13 - Director → ME
  • 59
    NAMECO (NO.605) LIMITED - 2019-12-09
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-18 ~ 2019-11-27
    IIF 55 - Director → ME
  • 60
    EVEDON ENTERPRISES LIMITED - 2020-01-24
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-10-05 ~ 1998-12-31
    IIF 128 - Director → ME
  • 61
    NAMECO (NO.804) LIMITED - 2021-01-11
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-10-16 ~ 2020-12-07
    IIF 21 - Director → ME
  • 62
    KEMPTON UNDERWRITING LIMITED - 2021-01-06
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-27 ~ 2020-12-07
    IIF 32 - Director → ME
  • 63
    NAMECO (NO.229) LIMITED - 2021-03-09
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-11-21 ~ 2021-01-22
    IIF 46 - Director → ME
  • 64
    NAMECO (NO. 76) LIMITED - 2021-03-08
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-27 ~ 2021-01-22
    IIF 52 - Director → ME
  • 65
    BERNUL LIMITED - 2021-03-08
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-03-27 ~ 2021-01-22
    IIF 74 - Director → ME
  • 66
    UPDOWN UNDERWRITING LIMITED - 2021-03-08
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-13 ~ 2021-01-22
    IIF 40 - Director → ME
    1998-09-24 ~ 1998-12-31
    IIF 142 - Director → ME
  • 67
    NAMECO (NO. 507) LIMITED - 2021-11-16
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-12 ~ 2021-05-27
    IIF 50 - Director → ME
  • 68
    NAMECO (NO.402) LIMITED - 2021-11-17
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-02-20 ~ 2021-05-27
    IIF 60 - Director → ME
  • 69
    NAMECO (NO. 311) LIMITED - 2021-11-16
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-08 ~ 2021-05-27
    IIF 14 - Director → ME
  • 70
    NAMECO (NO. 518) LIMITED - 2021-11-16
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-11-27 ~ 2021-05-27
    IIF 22 - Director → ME
  • 71
    J. F. C. PALMER LIMITED - 2021-11-18
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-15 ~ 1998-12-31
    IIF 111 - Director → ME
  • 72
    HALPERIN UNDERWRITING LIMITED - 2021-11-17
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-12-31
    IIF 83 - Director → ME
    2013-12-20 ~ 2021-05-27
    IIF 25 - Director → ME
  • 73
    HAMPDEN CORPORATE MEMBER LIMITED - 2021-11-17
    SENTINEL CORPORATE MEMBER LIMITED - 2007-07-10
    NAMECO (NO. 920) LIMITED - 2006-08-03
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-18 ~ 2021-05-27
    IIF 36 - Director → ME
  • 74
    DEVON UNDERWRITING LIMITED - 2023-08-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-01-21 ~ 2023-07-24
    IIF 12 - Director → ME
  • 75
    LLEWELLYN HOUSE UNDERWRITING LIMITED - 2023-08-10
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ 2023-07-24
    IIF 39 - Director → ME
  • 76
    NOTTUS (NO 51) LIMITED - 2023-08-10
    NAMECO (NO. 51) LIMITED - 2002-12-24
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ 2023-07-24
    IIF 44 - Director → ME
  • 77
    POOKS LIMITED - 2023-08-10
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2008-08-01 ~ 2023-07-24
    IIF 87 - Director → ME
    1998-09-09 ~ 1998-12-31
    IIF 118 - Director → ME
  • 78
    TWO CHURCHES (UNDERWRITING) LIMITED - 2011-11-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-11-26 ~ 1999-01-08
    IIF 113 - Director → ME
  • 79
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-09 ~ 1998-12-31
    IIF 95 - Director → ME
  • 80
    3 Castlegate, Grantham, Lincs, England
    Active Corporate (4 parents)
    Officer
    1998-09-22 ~ 1998-12-31
    IIF 133 - Director → ME
  • 81
    FALCON AGENCIES LIMITED - 1998-12-24
    DEALIMPORT LIMITED - 1994-10-06
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Officer
    1994-10-06 ~ 2009-12-31
    IIF 154 - Director → ME
  • 82
    AZURAN PLC - 2005-12-19
    5th Floor 40 Gracechurch Street, London
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2001-09-24 ~ 2009-12-31
    IIF 159 - Director → ME
  • 83
    Hampden House, Great Hampden, Great Missenden, Bucks
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2004-07-06 ~ 2007-05-31
    IIF 160 - Director → ME
  • 84
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-12-06 ~ 2024-08-31
    IIF 19 - Director → ME
  • 85
    HEADWINDS INVESTMENTS LIMITED - 2012-05-08
    Pkf Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-08 ~ 2012-12-31
    IIF 82 - Director → ME
  • 86
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-02 ~ 2024-10-03
    IIF 66 - Director → ME
  • 87
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-29 ~ 2024-12-13
    IIF 69 - Director → ME
  • 88
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-29 ~ 2024-05-30
    IIF 65 - Director → ME
  • 89
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-29 ~ 2024-08-14
    IIF 64 - Director → ME
  • 90
    HELIOS LLV THREE LIMITED - 2026-01-16
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-29 ~ 2024-04-11
    IIF 1 - Director → ME
  • 91
    HAMPDEN UTG PARTNER LIMITED - 2014-04-17
    5th Floor 40 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2014-08-21 ~ 2024-08-29
    IIF 78 - Director → ME
  • 92
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-22 ~ 2024-08-31
    IIF 16 - Director → ME
  • 93
    HELIOS LLV ONE LIMITED - 2025-05-28
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-29 ~ 2024-12-23
    IIF 70 - Director → ME
  • 94
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-28 ~ 1998-12-31
    IIF 98 - Director → ME
  • 95
    CANTCO LIMITED - 2024-04-17
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-15 ~ 1998-12-31
    IIF 94 - Director → ME
  • 96
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 130 - Director → ME
  • 97
    RECENTIS RISK CAPITAL LIMITED - 2014-04-09
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-30 ~ 2024-08-31
    IIF 34 - Director → ME
  • 98
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 140 - Director → ME
  • 99
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 149 - Director → ME
  • 100
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 137 - Director → ME
  • 101
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 102 - Director → ME
  • 102
    MEY UNDERWRITING LIMITED - 1999-03-03
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 108 - Director → ME
  • 103
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-09-08 ~ 2024-08-31
    IIF 158 - Director → ME
  • 104
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-21 ~ 2024-08-31
    IIF 27 - Director → ME
  • 105
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-24 ~ 2024-08-31
    IIF 15 - Director → ME
  • 106
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-20 ~ 2024-08-31
    IIF 43 - Director → ME
  • 107
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-21 ~ 2024-08-31
    IIF 59 - Director → ME
  • 108
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-12-19 ~ 2024-08-31
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 109
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-30 ~ 2024-08-31
    IIF 33 - Director → ME
  • 110
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-06-12 ~ 2024-08-31
    IIF 56 - Director → ME
  • 111
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-13 ~ 2024-08-31
    IIF 45 - Director → ME
  • 112
    CARRICK UNDERWRITING LIMITED - 2018-11-05
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-12-31
    IIF 88 - Director → ME
  • 113
    FERRIER UNDERWRITING LIMITED - 2013-02-20
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 93 - Director → ME
    2021-09-23 ~ 2024-08-31
    IIF 63 - Director → ME
  • 114
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-27 ~ 2024-08-31
    IIF 18 - Director → ME
  • 115
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-06-02 ~ 2024-08-31
    IIF 26 - Director → ME
  • 116
    C. F. E. HILL LIMITED - 2014-12-18
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-09-15 ~ 1998-12-31
    IIF 135 - Director → ME
  • 117
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-02-18 ~ 2024-08-31
    IIF 42 - Director → ME
    2010-08-25 ~ 2013-01-09
    IIF 86 - Director → ME
  • 118
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-13 ~ 2024-08-31
    IIF 30 - Director → ME
  • 119
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-27 ~ 2024-08-31
    IIF 48 - Director → ME
  • 120
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-05 ~ 2024-08-31
    IIF 31 - Director → ME
  • 121
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-01-28 ~ 2024-08-31
    IIF 29 - Director → ME
  • 122
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-02-06 ~ 2024-08-31
    IIF 8 - Director → ME
  • 123
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-27 ~ 2024-08-31
    IIF 61 - Director → ME
  • 124
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-29 ~ 2024-08-31
    IIF 20 - Director → ME
  • 125
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-20 ~ 2025-12-31
    IIF 163 - LLP Member → ME
  • 126
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-08-23 ~ 2020-11-27
    IIF 162 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1283 offsprings)
    Officer
    1999-01-26 ~ 2009-12-31
    IIF 76 - Director → ME
  • 128
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 591 offsprings)
    Officer
    2000-09-25 ~ 2009-12-31
    IIF 77 - Director → ME
    1998-07-23 ~ 2000-05-24
    IIF 99 - Director → ME
  • 129
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-21 ~ 2024-08-31
    IIF 47 - Director → ME
    1998-09-25 ~ 1998-12-31
    IIF 146 - Director → ME
  • 130
    Hill Ash Farmhouse, West Harting, Petersfield, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    87,905 GBP2024-03-31
    Officer
    2017-12-13 ~ 2019-10-07
    IIF 79 - Director → ME
    Person with significant control
    2017-12-13 ~ 2019-10-07
    IIF 169 - Ownership of shares – 75% or more → OE
  • 131
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-20 ~ 2024-08-31
    IIF 35 - Director → ME
  • 132
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-10-01 ~ 1998-12-31
    IIF 100 - Director → ME
  • 133
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-12-31
    IIF 144 - Director → ME
  • 134
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-09 ~ 2024-08-31
    IIF 62 - Director → ME
  • 135
    10 Norwich Street, London, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    471,769 GBP2024-09-30
    Officer
    2009-03-13 ~ 2012-07-06
    IIF 75 - Director → ME
  • 136
    NAMECO (NO. 1128) LIMITED - 2014-12-18
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-06 ~ 2024-08-31
    IIF 37 - Director → ME
  • 137
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-10 ~ 2024-08-31
    IIF 41 - Director → ME
  • 138
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-15 ~ 2024-08-31
    IIF 53 - Director → ME
  • 139
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-22 ~ 1998-12-31
    IIF 143 - Director → ME
  • 140
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-30 ~ 1998-12-31
    IIF 115 - Director → ME
  • 141
    HELIOS LLV TWO LIMITED - 2024-08-21
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-29 ~ 2024-07-23
    IIF 68 - Director → ME
  • 142
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-25 ~ 1998-12-31
    IIF 114 - Director → ME
  • 143
    ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
    HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
    HERITAGE UNDERWRITING AGENCY PLC - 2008-10-13
    HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
    Floor 36 22 Bisphopsgate, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    1999-05-21 ~ 2006-05-16
    IIF 71 - Director → ME
  • 144
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-12-29 ~ 2024-08-31
    IIF 54 - Director → ME
  • 145
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-20 ~ 2024-08-31
    IIF 24 - Director → ME
  • 146
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-12-31
    IIF 97 - Director → ME

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