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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

Gibson, Andrew James

child relation
Offspring entities and appointments
Active 4
  • 1
    FERNET INSURANCE BROKERS LTD. - 2004-08-02
    OAKELEY, VAUGHAN & CO. (INSURANCE BROKERS) LIMITED - 1988-05-04
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 2 - Director → ME
  • 2
    FIELDSTREET (ACQUISITION) LIMITED - 2006-01-06
    BROOMCO (3732) LIMITED - 2005-04-18
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 3
    FIELDSTREET (FINANCE) LIMITED - 2006-01-06
    BROOMCO (3723) LIMITED - 2005-04-18
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-15 ~ dissolved
    IIF 15 - Director → ME
  • 4
    FIELDSTREET (INVESTMENTS) LIMITED - 2006-01-06
    FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
    BROOMCO (3722) LIMITED - 2005-04-18
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-22 ~ dissolved
    IIF 1 - Director → ME
Ceased 52
  • 1
    A QUOTE FINANCIAL SERVICES LIMITED - 1999-02-23
    icon of address 17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-24
    IIF 52 - Director → ME
  • 2
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2013-04-19
    IIF 23 - Director → ME
  • 3
    WHITTINGTON UNDERWRITING LIMITED - 2009-12-23
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2013-04-19
    IIF 18 - Director → ME
  • 4
    BARNETT & BARNETT HOLDINGS LIMITED - 2012-12-14
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2013-04-19
    IIF 3 - Director → ME
  • 5
    EQUITY RED STAR LIMITED - 2002-11-25
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    icon of address 30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2013-11-07
    IIF 5 - Director → ME
  • 6
    COX UNDERWRITING LIMITED - 2002-11-25
    EQUITY RED STAR LIMITED - 2009-12-23
    EVER 1608 LIMITED - 2001-11-01
    icon of address 30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-15 ~ 2013-11-07
    IIF 37 - Director → ME
    icon of calendar 2005-12-06 ~ 2006-08-30
    IIF 71 - Director → ME
  • 7
    OCKHAM LONDON LIMITED - 1996-11-27
    ACE CAPITAL II LIMITED - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-10-27 ~ 1996-11-26
    IIF 44 - Director → ME
  • 8
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    ACE EUROPEAN GROUP LIMITED - 2017-05-05
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
    ACE LONDON AVIATION LIMITED - 2016-03-30
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-01-01 ~ 1996-11-26
    IIF 42 - Director → ME
  • 9
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ 1996-11-26
    IIF 53 - Director → ME
  • 10
    ACE LONDON INVESTMENTS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
    OCKHAM WORLD-WIDE LIMITED - 1995-12-21
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1995-12-29 ~ 1996-11-26
    IIF 48 - Director → ME
  • 11
    icon of address C/o Hackwood Secretary, One Silk Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-15 ~ 2010-10-01
    IIF 38 - Director → ME
    icon of calendar 2005-12-06 ~ 2006-08-30
    IIF 56 - Director → ME
  • 12
    WHITTINGTON UNDERWRITING MANAGEMENT LIMITED - 2007-06-25
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-30 ~ 2013-04-19
    IIF 39 - Director → ME
  • 13
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-18 ~ 2012-05-04
    IIF 20 - Director → ME
  • 14
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    HAINAULT SECURITIES LIMITED - 2005-03-01
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-27 ~ 2006-08-30
    IIF 69 - Director → ME
  • 15
    FIELDSTREET (ACQUISITION) LIMITED - 2006-01-06
    BROOMCO (3732) LIMITED - 2005-04-18
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2006-08-30
    IIF 63 - Director → ME
  • 16
    FIELDSTREET (FINANCE) LIMITED - 2006-01-06
    BROOMCO (3723) LIMITED - 2005-04-18
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2006-08-30
    IIF 47 - Director → ME
  • 17
    FIELDSTREET (INVESTMENTS) LIMITED - 2006-01-06
    FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
    BROOMCO (3722) LIMITED - 2005-04-18
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2006-08-30
    IIF 46 - Director → ME
  • 18
    EQUITY INSURANCE GROUP LIMITED - 2013-05-17
    COX INSURANCE HOLDINGS LIMITED - 2006-01-06
    COX INSURANCE HOLDINGS PLC - 2005-08-19
    GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2006-08-30
    IIF 58 - Director → ME
    icon of calendar 2010-01-15 ~ 2013-04-19
    IIF 9 - Director → ME
  • 19
    PEOPLERIVER LIMITED - 2003-03-12
    icon of address 17-19 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2005-06-24
    IIF 41 - Director → ME
  • 20
    ERSH LIMITED - 2006-01-20
    icon of address Library House, New Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2013-11-07
    IIF 14 - Director → ME
  • 21
    EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED - 2014-03-26
    ANTHONY KIDD AGENCIES LIMITED - 2004-08-02
    icon of address 52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2013-11-07
    IIF 22 - Director → ME
  • 22
    CHRISTOPHERSON HEATH CLAIMS MANAGEMENT LIMITED - 1999-07-07
    EQUITY CLAIMS LIMITED - 2014-03-26
    COX CLAIMS MANAGEMENT LIMITED - 2006-01-06
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2011-06-14
    IIF 16 - Director → ME
  • 23
    EQUITY INSURANCE PROPERTIES LIMITED - 2014-03-26
    CHRISTOPHERSON HEATH PROPERTIES LIMITED - 2006-01-06
    FLECKSTONE LIMITED - 1993-11-25
    icon of address 52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2013-11-07
    IIF 73 - Director → ME
  • 24
    OAK DEDICATED THREE LIMITED - 2021-05-07
    NLC NAME NO. 6 LIMITED - 1999-04-07
    PRECIS (1301) LIMITED - 1994-11-28
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-13 ~ 1999-03-16
    IIF 65 - Director → ME
  • 25
    OCKHAM EUROPE LIMITED - 1997-10-31
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1997-10-30
    IIF 61 - Director → ME
  • 26
    GREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08
    STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14
    STURGE INSURANCE AGENCIES LIMITED - 2000-12-13
    FINEFROST LIMITED - 1997-09-23
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-26 ~ 1997-10-30
    IIF 66 - Director → ME
  • 27
    DIRECT MOTORLINE LIMITED - 2007-01-11
    icon of address 45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-29 ~ 2005-06-24
    IIF 72 - Director → ME
    icon of calendar 2007-04-01 ~ 2008-10-24
    IIF 28 - Director → ME
  • 28
    SHINECARD LIMITED - 2001-09-26
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-25 ~ 2005-06-24
    IIF 70 - Director → ME
  • 29
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
    OCKHAM MOTOR LIMITED - 1995-10-04
    icon of address County Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2008-10-24
    IIF 26 - Director → ME
    icon of calendar 1996-11-27 ~ 2005-06-24
    IIF 67 - Director → ME
  • 30
    TWINARENA LIMITED - 1999-11-10
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2008-10-24
    IIF 32 - Director → ME
    icon of calendar 1999-10-01 ~ 2005-06-24
    IIF 62 - Director → ME
  • 31
    OCKHAM HOLDINGS PLC - 2002-09-05
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2008-10-24
    IIF 34 - Director → ME
    icon of calendar 1996-07-01 ~ 2005-06-24
    IIF 54 - Director → ME
  • 32
    HOLMAN MARKETING LIMITED - 2000-02-08
    CHARLESWORTH & COX LIMITED - 1999-03-05
    CULTSTEADY LIMITED - 1987-07-22
    icon of address 52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2013-11-07
    IIF 4 - Director → ME
  • 33
    icon of address Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-06 ~ 2023-12-31
    IIF 35 - Director → ME
  • 34
    icon of address 148 Kew Road, Richmond-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-18 ~ 2013-04-19
    IIF 6 - Director → ME
  • 35
    EQUITY DIRECT BROKING LIMITED - 2014-04-25
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-01-25 ~ 2013-11-07
    IIF 10 - Director → ME
  • 36
    CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
    COX SERVICES LIMITED - 2006-01-06
    RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
    EQUITY INSURANCE MANAGEMENT LIMITED - 2014-03-28
    ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-15 ~ 2013-11-07
    IIF 13 - Director → ME
    icon of calendar 2005-09-27 ~ 2006-08-30
    IIF 50 - Director → ME
  • 37
    ERS CORPORATE MEMBER LIMITED - 2021-08-31
    CDCM LIMITED - 2009-12-23
    EQUITY RED STAR LIMITED - 2014-03-28
    COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-15 ~ 2013-11-07
    IIF 8 - Director → ME
  • 38
    DIAMEX LIMITED - 1976-12-31
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
    HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
    EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
    CHRISTOPHERSON HEATH LIMITED - 1999-11-11
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2005-10-18 ~ 2006-08-30
    IIF 57 - Director → ME
    icon of calendar 2010-01-27 ~ 2013-11-07
    IIF 12 - Director → ME
  • 39
    OATENDALE LIMITED - 1991-12-16
    EQUITY RED STAR SERVICES LIMITED - 2014-03-26
    ERS SYNDICATE SERVICES LIMITED - 2021-08-31
    HGP INSURANCE SERVICES LIMITED - 1999-11-11
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2013-11-07
    IIF 19 - Director → ME
  • 40
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP LIMITED - 2006-01-06
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-15 ~ 2013-11-07
    IIF 11 - Director → ME
    icon of calendar 2005-12-02 ~ 2006-08-30
    IIF 64 - Director → ME
  • 41
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-18 ~ 2005-06-24
    IIF 68 - Director → ME
    icon of calendar 2007-04-01 ~ 2008-10-24
    IIF 25 - Director → ME
  • 42
    JOINTALARM LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-13 ~ 2005-06-24
    IIF 45 - Director → ME
    icon of calendar 2007-04-01 ~ 2008-06-27
    IIF 33 - Director → ME
  • 43
    EARLYALARM LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-13 ~ 2005-06-24
    IIF 59 - Director → ME
    icon of calendar 2007-04-01 ~ 2008-06-27
    IIF 30 - Director → ME
  • 44
    FIRMADD LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-13 ~ 2005-06-24
    IIF 60 - Director → ME
    icon of calendar 2007-04-01 ~ 2008-06-27
    IIF 24 - Director → ME
  • 45
    GAINALARM LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-13 ~ 2005-06-24
    IIF 49 - Director → ME
    icon of calendar 2007-04-01 ~ 2008-06-27
    IIF 27 - Director → ME
  • 46
    IDEALCLEAR LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2008-06-27
    IIF 29 - Director → ME
    icon of calendar 1999-01-13 ~ 2005-06-24
    IIF 55 - Director → ME
  • 47
    PRECIS (1386) LIMITED - 1995-10-26
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-13 ~ 2005-06-24
    IIF 51 - Director → ME
    icon of calendar 2007-04-01 ~ 2008-06-27
    IIF 31 - Director → ME
  • 48
    OCKHAM DIRECT LIMITED - 1996-07-15
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-10-27 ~ 2005-06-24
    IIF 43 - Director → ME
  • 49
    PACIFIC SHELF 1861 LIMITED - 2019-02-28
    icon of address Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2023-12-31
    IIF 36 - Director → ME
  • 50
    BARNETT & BARNETT RISK SERVICES LIMITED - 2000-09-04
    BARNETT & BARNETT LIMITED - 2013-05-01
    INDEPENDENT COMMERCIAL BROKING LIMITED - 2019-12-03
    icon of address Forum House, 41 To 51 Brighton Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-04 ~ 2012-12-14
    IIF 21 - Director → ME
  • 51
    ICB FINANCIAL SERVICES LIMITED - 2019-12-03
    BARNETT & BARNETT LIMITED - 2000-09-04
    BARNETT & BARNETT FINANCIAL SERVICES LIMITED - 2013-05-01
    icon of address Forum House 41 51 Brighton Road, 1st Floor, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-04 ~ 2012-12-14
    IIF 17 - Director → ME
  • 52
    TELEGRAPH UNDERWRITING LIMITED - 1993-11-30
    E.W.PAYNE & CO.(UNDERWRITING AGENCIES)LIMITED - 1985-05-29
    icon of address 12 Smithfield Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-11-27 ~ 1996-12-06
    IIF 40 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.