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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

Giles, Chris Michael

child relation
Offspring entities and appointments 94
  • 1
    ACG CONSULTING SOLUTIONS LIMITED
    SC450346
    3 Clairmont Gardens, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 2
    ACTUAL CREATION LIMITED
    06078865
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 7 - Director → ME
  • 3
    AGM (INSURANCE BROKERS) LIMITED
    05576754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-05 during the appointment or period of control
    Dissolved on 2011-04-19 during the appointment or period of control
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 24 - Director → ME
  • 4
    AIH TOPCO LIMITED
    - now 16905935
    GILZEAN TOPCO LIMITED
    - 2026-04-28 16905935
    47 Queen Anne Street, Marylebone, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-27 ~ now
    IIF 58 - Director → ME
  • 5
    ARCHIBALD REID (INSURANCE BROKERS) LIMITED
    01389935
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (11 parents)
    Officer
    2008-07-29 ~ 2013-04-01
    IIF 49 - Director → ME
  • 6
    ARNOTT COMMERCIAL INSURANCE SERVICES LIMITED
    03155724
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 13 - Director → ME
  • 7
    ARNOTT MARINE (HOLDINGS) LIMITED
    06400747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-18 during the appointment or period of control
    Dissolved on 2011-11-16 during the appointment or period of control
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 4 - Director → ME
  • 8
    ARNOTT MARINE LIMITED
    05815301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-18 during the appointment or period of control
    Dissolved on 2011-11-16 during the appointment or period of control
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 15 - Director → ME
  • 9
    ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED - now
    GILES INSURANCE BROKERS LIMITED
    - 2014-05-06 SC108909
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    SKILLPLEDGE LIMITED - 1988-03-24
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (65 parents, 7 offsprings)
    Officer
    2004-01-16 ~ 2013-04-01
    IIF 45 - Director → ME
    1995-09-01 ~ 2002-08-31
    IIF 92 - Director → ME
  • 10
    ASTRUM RISK PARTNERS LIMITED
    08974857
    3rd Floor 32-38 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-03 ~ 2017-12-14
    IIF 56 - Director → ME
  • 11
    BJK INSURANCE BROKERS LTD.
    - now 01206029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-18 during the appointment or period of control
    Dissolved on 2011-11-17 during the appointment or period of control
    BERNARD J. KNIBBS LIMITED - 2003-04-08
    BERNARD J. KNIBBS (INSURANCE BROKERS) LIMITED - 1985-04-19
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 40 - Director → ME
  • 12
    CALVERT GLOVER & CO. LIMITED
    - now 01692018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-29 during the appointment or period of control
    Dissolved on 2011-04-18 during the appointment or period of control
    UNPICKED LIMITED - 1983-05-10
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 3 - Director → ME
  • 13
    CARPENTER REES LIMITED - now
    CBG FINANCIAL SERVICES LIMITED
    - 2012-04-20 03260330
    CBG CARPENTER REES JACKSON LIMITED - 2007-03-02
    CARPENTER REES JACKSON LIMITED - 2005-12-13
    CARPENTER REES LIMITED - 1997-08-05
    11 Ashbrook Office Park, Longstone Road, Manchester
    Active Corporate (19 parents)
    Officer
    2011-09-29 ~ 2012-01-27
    IIF 87 - Director → ME
  • 14
    CARRICK NEILL & CO. LIMITED
    - now SC152257
    RANDOTTE (NO. 344) LIMITED - 1994-08-25
    Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2008-06-24 ~ 2013-04-01
    IIF 51 - Director → ME
  • 15
    CBG CORPORATE DIRECTOR LIMITED
    - now 03918139
    CLOUGHLEY INSURANCE SERVICES LIMITED - 2007-08-16
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents, 8 offsprings)
    Officer
    2011-09-29 ~ 2013-04-01
    IIF 67 - Director → ME
  • 16
    CBG FINANCIAL MANAGEMENT LIMITED
    - now 01234010 04192171
    B.C.H. INSURANCE BROKERS LIMITED - 2002-10-10
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents)
    Officer
    2011-09-29 ~ 2013-04-01
    IIF 72 - Director → ME
  • 17
    CBG GROUP LIMITED
    - now 04090588 01053688
    CBG GROUP PLC
    - 2011-11-23 04090588 01053688
    COMMUNITY BROKING GROUP PLC - 2005-07-07
    COMMUNITY BROKING GROUP LIMITED - 2003-08-05
    THE COMMUNITY BROKERS LIMITED - 2002-10-09
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2011-09-29 ~ 2013-04-01
    IIF 77 - Director → ME
  • 18
    CBG INSURANCE BROKERS LIMITED
    - now 04192327
    CBG CORPORATE LIMITED - 2002-08-21
    CAMDEX LIMITED - 2001-08-30
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (29 parents)
    Officer
    2011-09-29 ~ 2013-04-01
    IIF 68 - Director → ME
  • 19
    CBG LONDON LIMITED
    - now 00894664
    CBG INSURANCE BROKERS (LONDON) LIMITED - 2007-11-21
    MARCUS HEARN & CO.LIMITED - 2007-10-30
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-29 ~ 2013-04-01
    IIF 71 - Director → ME
  • 20
    CBG SPENCER LAVERY HEALTHCARE LIMITED
    - now 02485265
    SPENCER, LAVERY & ASSOCIATES LIMITED - 2006-03-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (14 parents)
    Officer
    2011-09-29 ~ 2013-04-01
    IIF 74 - Director → ME
  • 21
    CBG SPORTS LIMITED
    05826034
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (15 parents)
    Officer
    2011-09-29 ~ 2013-04-01
    IIF 76 - Director → ME
  • 22
    CRJ TRUSTEES LIMITED
    - now 03716082
    RED SALSA LIMITED - 1999-10-27
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (23 parents)
    Officer
    2011-09-29 ~ 2012-01-27
    IIF 86 - Director → ME
  • 23
    CROSBIE & JACK INSURANCE SERVICES LIMITED
    SC213155
    Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-10-05 ~ 2013-04-01
    IIF 17 - Director → ME
  • 24
    D.S. HOWELL (INSURANCE BROKERS) LIMITED
    04238899
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 50 - Director → ME
  • 25
    DALLAS KIRKLAND (PROFESSIONS) LIMITED
    - now 04157814
    GWECO 146 LIMITED - 2001-03-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (23 parents)
    Officer
    2006-07-10 ~ 2013-04-01
    IIF 39 - Director → ME
  • 26
    DAVID MOORE AND COMPANY (INSURANCE BROKERS) LIMITED
    04692648
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 47 - Director → ME
  • 27
    DICKSON INSURANCE BROKERS LIMITED
    - now 02022902
    CHECKMOVE LIMITED - 1988-01-15
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-28 ~ 2013-04-01
    IIF 9 - Director → ME
  • 28
    DMWSL 586 LIMITED
    06475827 05995812... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-04
    Dissolved on 2017-05-23
    26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2008-03-03 ~ 2013-04-01
    IIF 20 - Director → ME
  • 29
    EC3 BROKERS LIMITED
    08735214
    Insolvency (Case 1) In administration
    Administration started on 2022-11-25
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (14 parents, 4 offsprings)
    Officer
    2013-10-16 ~ 2017-12-14
    IIF 81 - Director → ME
  • 30
    EDGE TANCRED LIMITED
    - now 01761493
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-05 during the appointment or period of control
    Dissolved on 2011-04-19 during the appointment or period of control
    ARTHUR EDGE (INSURANCE SERVICES) LIMITED - 1999-02-01
    ARTHUR EDGE (INSURANCE BROKERS) LIMITED - 1984-02-13
    MAGICBAY LIMITED - 1984-01-20
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 5 - Director → ME
  • 31
    ELLIOTT GARDEN LTD
    05077668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-18 during the appointment or period of control
    Dissolved on 2011-11-17 during the appointment or period of control
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-05 ~ dissolved
    IIF 38 - Director → ME
  • 32
    EXIUS LIMITED
    - now 05077553
    MANNTEX LIMITED - 2004-03-24
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (12 parents)
    Officer
    2011-09-29 ~ 2013-04-01
    IIF 64 - Director → ME
  • 33
    EXPECTRUM LIMITED
    - now 06475825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-10
    Dissolved on 2017-10-23
    DMWSL 585 LIMITED
    - 2011-06-28 06475825 06248441... (more)
    26-28 Bedford Row, London, England, England
    Dissolved Corporate (13 parents)
    Officer
    2008-03-03 ~ 2017-01-26
    IIF 63 - Director → ME
  • 34
    FIVESHIELDS LIMITED
    - now 02237651 04093000
    SHEPHARD HOLDINGS LIMITED - 2001-02-15
    NEVRUS (403) LIMITED - 1988-05-31
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 6 - Director → ME
  • 35
    FLYSURE LIMITED
    - now 04192171
    BCH INSURANCE BROKERS LIMITED - 2007-10-17
    CBG FINANCIAL MANAGEMENT LIMITED - 2002-10-10
    FLOWDOWN LIMITED - 2001-08-30
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (19 parents)
    Officer
    2011-09-29 ~ 2013-04-01
    IIF 75 - Director → ME
  • 36
    GILES FINANCIAL SERVICES LIMITED
    - now SC220222 15001931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-19
    Due to be dissolved on 2020-01-30
    COTTLE PASSMAN GILES LIMITED
    - 2003-08-29 SC220222
    MACNEWCO SIXTY ONE LIMITED - 2001-10-04
    C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2001-10-30 ~ 2007-03-13
    IIF 95 - Director → ME
  • 37
    GILES FINANCIAL SOLUTIONS LIMITED
    SC298520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10
    Due to be dissolved on 2015-10-28
    Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2006-03-10 ~ 2007-03-13
    IIF 94 - Director → ME
  • 38
    GILES HOLDINGS LIMITED
    - now SC246391
    MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-10-24 ~ 2013-04-01
    IIF 25 - Director → ME
  • 39
    GILES INSURANCE BROKERS (SOUTH) LIMITED
    - now 03076036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-29 during the appointment or period of control
    Dissolved on 2011-04-18 during the appointment or period of control
    MILLER INSURANCE SERVICES (UK) LIMITED
    - 2007-02-08 03076036 OC301468... (more)
    MILLER KELSH INSURANCE BROKERS LIMITED - 2002-10-21
    MILLER KELSH LIMITED - 1995-09-29
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (29 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 22 - Director → ME
  • 40
    GILES PLUS SERVICES LIMITED
    - now SC267205
    DUNWILCO (1148) LIMITED
    - 2004-07-08 SC267205 SC303679... (more)
    Spectrum Building, 7th Floor, 55 Blythswood Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2004-07-07 ~ 2013-04-01
    IIF 46 - Director → ME
  • 41
    GILES PROJECT RISKS LIMITED
    - now SC296346
    DUNWILCO (1322) LIMITED - 2006-05-25
    Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2006-05-31 ~ 2013-04-01
    IIF 16 - Director → ME
  • 42
    HANCOCK GENERAL INSURANCE SERVICES LIMITED
    05092931
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 14 - Director → ME
  • 43
    HEDGES AND ROSE INSURANCE SERVICE LIMITED
    - now 02107770
    COLIN HEDGES INSURANCE SERVICE LIMITED - 1992-10-29
    LUXBONUS LIMITED - 1987-05-07
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 26 - Director → ME
  • 44
    HENLEY RISK MANAGEMENT LIMITED
    - now 03964740
    PRETTY 550 LIMITED - 2000-04-18
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 29 - Director → ME
  • 45
    INK UNDERWRITING AGENCIES LIMITED
    03110970
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2007-05-09 ~ 2013-04-01
    IIF 48 - Director → ME
  • 46
    INSURANCE WATCHDOG LIMITED
    04032673
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents)
    Officer
    2011-02-24 ~ 2013-04-01
    IIF 66 - Director → ME
  • 47
    JAMES HAMPDEN INSURANCE BROKERS LIMITED
    - now 01445936
    JOHNSON FRY INSURANCE SERVICES LIMITED - 1997-01-31
    MIKE OSBORNE (GENERAL) INSURANCE SERVICES LIMITED - 1990-01-18
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (28 parents)
    Officer
    2010-05-24 ~ 2013-04-01
    IIF 80 - Director → ME
  • 48
    JHIB HOLDINGS LIMITED
    - now 05749660
    HILLPENCIL LIMITED - 2006-10-17
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (12 parents)
    Officer
    2010-05-24 ~ 2013-04-01
    IIF 79 - Director → ME
  • 49
    KERWIN SMITH & CO. LIMITED
    - now 02228153
    LUXURGENT LIMITED - 1988-05-04
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 21 - Director → ME
  • 50
    LESTER BASHFORD & WEBB INSURANCE BROKERS LIMITED
    - now 02212927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-29 during the appointment or period of control
    Dissolved on 2011-04-18 during the appointment or period of control
    ADPORT LIMITED - 1988-03-28
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 32 - Director → ME
  • 51
    M C I S LIMITED
    03102856
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 41 - Director → ME
  • 52
    MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
    - now 01053688
    COMMUNITY BROKING GROUP LIMITED - 2007-10-17
    CBG GROUP LIMITED - 2005-07-07
    GERALD HUXLEY & COMPANY LIMITED - 2005-05-09
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (23 parents)
    Officer
    2011-09-29 ~ 2013-04-01
    IIF 69 - Director → ME
  • 53
    MARLBOROUGH CAPITAL LTD
    12075398
    59 Marloes Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    MCIS HOLDINGS LIMITED
    - now 02626949
    MENCAP CITY INSURANCE SERVICES LIMITED - 1999-08-18
    CAPITAL LIMITED - 1991-08-08
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 8 - Director → ME
  • 55
    MILL HALL INSURANCE CONSULTANTS LIMITED
    03731931
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 33 - Director → ME
  • 56
    N G INSURANCE SERVICES LIMITED
    04535420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-18 during the appointment or period of control
    Dissolved on 2011-11-17 during the appointment or period of control
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 34 - Director → ME
  • 57
    NG INSURANCE SERVICES GROUP LIMITED
    06219521
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 31 - Director → ME
  • 58
    ONEGLOBAL BROKING HOLDINGS LIMITED
    - now 11357570 13587383
    OTTO UK BIDCO LIMITED
    - 2020-05-21 11357570
    30 St. Mary Axe, London, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2018-07-31 ~ 2020-07-16
    IIF 60 - Director → ME
  • 59
    ONEGLOBAL BROKING LIMITED
    - now 03717612 05969551
    SSL ENDEAVOUR LIMITED
    - 2020-05-21 03717612 05969551... (more)
    ENDEAVOUR INSURANCE SERVICES LIMITED
    - 2019-04-01 03717612
    CORRIE AND PARTNERS LIMITED - 2007-05-11
    30 St. Mary Axe, London, England
    Active Corporate (32 parents)
    Officer
    2017-11-16 ~ 2020-07-16
    IIF 61 - Director → ME
  • 60
    ONEGLOBAL BROKING SERVICES LIMITED
    - now 05969551 03717612
    SSL ENDEAVOUR SERVICES LIMITED
    - 2020-05-22 05969551 03717612
    SSLENDEAVOUR SERVICES LTD
    - 2019-03-01 05969551 03717612
    PUMPKIN RESOURCES LIMITED
    - 2019-02-28 05969551
    30 St. Mary Axe, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-11-16 ~ 2020-07-16
    IIF 59 - Director → ME
  • 61
    P.D.T. INSURANCE CONSULTANTS LIMITED
    02246431
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 35 - Director → ME
  • 62
    PAUL MURPHY INSURANCE SERVICES LIMITED
    04755253
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 54 - Director → ME
  • 63
    PETER ADAMS (INSURANCE BROKERS) LIMITED
    00950644
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 53 - Director → ME
  • 64
    PIB (GROUP SERVICES) LIMITED
    10315628 09900466
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (8 parents)
    Officer
    2016-08-05 ~ 2021-03-25
    IIF 89 - Director → ME
  • 65
    PIB (LEGACY EB) LIMITED
    - now 10315612
    PIB (EMPLOYEE BENEFITS) LIMITED
    - 2018-12-21 10315612 02026964... (more)
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (8 parents)
    Officer
    2016-08-05 ~ 2021-03-25
    IIF 90 - Director → ME
  • 66
    PIB GROUP LIMITED
    - now 09900466 10315628
    LOMBARD BIDCO LIMITED
    - 2016-08-22 09900466
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (11 parents, 66 offsprings)
    Officer
    2016-04-21 ~ 2021-03-25
    IIF 88 - Director → ME
  • 67
    PRAETURA ASSET FINANCE (HOLDINGS) LIMITED
    - now 08763412 08946592... (more)
    ENSCO 1019 LIMITED
    - 2013-12-17 08763412 08695196... (more)
    Ewood House Walker Park, Guide, Blackburn, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-11-11 ~ 2015-12-01
    IIF 82 - Director → ME
  • 68
    PRAETURA ASSET FINANCE (SB) LIMITED
    08766580 10331703... (more)
    Ewood House Walker Park, Guide, Blackburn, England
    Active Corporate (14 parents)
    Officer
    2013-11-15 ~ 2013-11-28
    IIF 83 - Director → ME
  • 69
    PRAETURA ASSET FINANCE LIMITED
    08426091 09113559... (more)
    Ewood House Walker Road, Guide, Blackburn, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2013-11-11 ~ 2013-11-28
    IIF 84 - Director → ME
  • 70
    PRAETURA PROPERTIES (BALGARTH) LIMITED
    - now 08104013
    ENSCO 941 LIMITED - 2012-07-03
    Gateley Plc, Ship Canal House, 98 King Street, Manchester
    Active Corporate (8 parents)
    Officer
    2019-02-06 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    PROFESSIONAL INDEMNITY MARKETING LIMITED
    - now 03520355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-29 during the appointment or period of control
    Dissolved on 2011-04-18 during the appointment or period of control
    THE PROFESSIONAL INDEMNITY MARKETING LIMITED - 1998-03-12
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 23 - Director → ME
  • 72
    Q UNDERWRITING SERVICES LIMITED - now
    TFP SCHEMES LIMITED
    - 2019-01-15 08946569 OC303420
    PIB LIMITED
    - 2017-01-17 08946569
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2017-03-21
    IIF 62 - Director → ME
  • 73
    QUILLCO 226 LIMITED
    SC304646 07029909... (more)
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2013-04-01
    IIF 44 - Director → ME
  • 74
    QUILLCO 227 LIMITED
    SC304651 SC175345... (more)
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2006-06-28 ~ 2013-04-01
    IIF 27 - Director → ME
  • 75
    R D & P E SHEPHARD LIMITED
    00372972
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-05 during the appointment or period of control
    Dissolved on 2011-04-19 during the appointment or period of control
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 52 - Director → ME
  • 76
    RIO 587 LIMITED - now
    DMWSL 587 LIMITED
    - 2013-11-22 06475828 07672821... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2013-04-01
    IIF 42 - Director → ME
  • 77
    RIO 588 LIMITED - now
    DMWSL 588 LIMITED
    - 2013-11-22 06495635 09337690... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2008-03-03 ~ 2013-04-01
    IIF 36 - Director → ME
  • 78
    ROBINSON LESLIE LIMITED
    - now 03690893
    ROBINSON LESLIE UK LIMITED - 2001-01-11
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents)
    Officer
    2008-03-06 ~ 2013-04-01
    IIF 37 - Director → ME
  • 79
    ROBINSON LESLIE MANAGEMENT LIMITED
    03690894
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 19 - Director → ME
  • 80
    ROCKBRIDGE HEALTHCARE LIMITED
    04685639
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (11 parents)
    Officer
    2011-09-29 ~ 2013-04-01
    IIF 73 - Director → ME
  • 81
    RONNIE RACING LIMITED
    15292280
    4385, 15292280 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-11-17 ~ dissolved
    IIF 2 - Director → ME
  • 82
    ROSSBOROUGH INSURANCE BROKERS LIMITED
    - now 01043494
    WHEELER WADSWORTH (INSURANCE BROKERS) LIMITED - 2004-02-17
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (28 parents)
    Officer
    2010-11-29 ~ 2013-04-01
    IIF 57 - Director → ME
  • 83
    ROSSBOROUGH INSURANCE SERVICES LIMITED
    FC023456 02785540
    Liberation House Ground Floor, Castle Street, St Helier, Jersey
    Converted / Closed Corporate (17 parents)
    Officer
    2010-11-29 ~ 2013-04-01
    IIF 78 - Director → ME
  • 84
    SBP CHAPMAN STEVENS LIMITED.
    - now 03718512
    OVAL (1398) LIMITED - 1999-06-14
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 43 - Director → ME
  • 85
    SBP GROUP LIMITED
    - now 03955571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-18 during the appointment or period of control
    Dissolved on 2011-11-16 during the appointment or period of control
    OVAL (1529) LIMITED - 2000-06-15
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 12 - Director → ME
  • 86
    SHEPHARD HERRIOT LTD.
    - now 00867735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-18 during the appointment or period of control
    Dissolved on 2011-11-16 during the appointment or period of control
    SHEPHARD & CO LIMITED - 1991-04-30
    R.D. & P.E. SHEPHARD (LIFE & PENSIONS) LIMITED - 1988-06-28
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 11 - Director → ME
  • 87
    SHEPHARD HOLDINGS LIMITED
    - now 04093000 02237651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-05 during the appointment or period of control
    Dissolved on 2011-04-19 during the appointment or period of control
    FIVESHIELDS LIMITED - 2001-02-15
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 10 - Director → ME
  • 88
    SIMON BROOKE & PARTNERS LIMITED
    - now 03319967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-18 during the appointment or period of control
    Dissolved on 2011-11-16 during the appointment or period of control
    OVAL (1171) LIMITED - 1997-03-17
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 30 - Director → ME
  • 89
    SPENCER MORAY LIMITED
    - now 03276147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-18 during the appointment or period of control
    Dissolved on 2012-04-02 during the appointment or period of control
    CARDGOOD LIMITED - 1996-12-19
    Birchin Court 3rd Floor, 20 Birchin Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 18 - Director → ME
  • 90
    SUTTON BARNARD LIMITED
    02959963
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (14 parents)
    Officer
    2008-04-01 ~ 2013-04-01
    IIF 28 - Director → ME
  • 91
    TAVEO GROUP LIMITED
    - now SC634941
    HUBB INSURE LIMITED - 2023-08-11
    HUBB 2 LIMITED - 2022-07-12
    INSUREXXCHANGE LIMITED - 2020-11-18
    3a Dublin Meuse, Dublin Meuse, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-09-10 ~ 2025-08-28
    IIF 1 - Director → ME
  • 92
    THE AYRSHIRE CHAMBER OF COMMERCE AND INDUSTRY
    - now SC119799
    THE AYRSHIRE CHAMBER OF INDUSTRY AND COMMERCE - 1992-05-12
    The Mezzanine, Glasgow Prestwick Int. Airport, Prestwick, Ayrshire
    Active Corporate (107 parents)
    Officer
    1998-09-30 ~ 2001-08-28
    IIF 93 - Director → ME
  • 93
    WESTINSURE GROUP LIMITED
    - now 03927018
    WESTINSURE GROUP PLC - 2009-02-24
    WESTINSURE ANADA PLC - 2006-02-04
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (41 parents, 6 offsprings)
    Officer
    2010-09-03 ~ 2013-04-01
    IIF 70 - Director → ME
  • 94
    WESTINSURE ONLINE LIMITED
    06787895
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (13 parents)
    Officer
    2010-02-24 ~ 2013-04-01
    IIF 65 - Director → ME

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