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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

Drew, Simon Richard

    Related profiles found in government register
  • Drew, Simon Richard

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 1 IIF 2

    • Hill Cottage, Furneux Pelham, Buntingford, Herts, SG9 0LL, England

      IIF 3

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 4 IIF 5 IIF 6

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 9 IIF 10 IIF 11

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

      IIF 18 IIF 19

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 20

    • Hexagon House, Grimbald Crag Close, Knaresborough, West Yorkshire, HG5 8PJ, United Kingdom

      IIF 21

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ, England

      IIF 22 IIF 23 IIF 24

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 25 IIF 26

    • Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 27

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY

      IIF 28

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY, Scotland

      IIF 29
  • Drew, Simon Richard
    British accountant

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 30
  • Drew, Simon Richard
    British finance and operations director

    Registered addresses and corresponding companies

    • 1 Bridge House, London Bridge, London, SE1 9QR, United Kingdom

      IIF 31
  • Drew, Simon Richard
    British finance director

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 32 IIF 33
  • Drew, Simon

    Registered addresses and corresponding companies

    • Hill Cottage, Furneux Pelham, Buntingford, Herts, SG9 0LL, United Kingdom

      IIF 34

    • Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

      IIF 35

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 36 IIF 37 IIF 38

    • Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 39 IIF 40 IIF 41

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 42 IIF 43

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 44 IIF 45 IIF 46

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL

      IIF 52

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE

      IIF 53

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE, England

      IIF 54
  • Drew, Simon
    British accountant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 55
  • Drew, Simon Richard
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mallinson House, 40-42 St Peters St, St Albans, Herts, AL1 3NP

      IIF 56
  • Drew, Simon Richard
    British accountant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Epsilon House, West Road Ransomes Europark, Ipswich, Suffolk, IP3 9FJ, England

      IIF 57

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 58 IIF 59

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ, England

      IIF 60 IIF 61

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 62

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY, Scotland

      IIF 63

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE, England

      IIF 64
  • Drew, Simon Richard
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, West Yorkshire, HG5 8PJ, United Kingdom

      IIF 65
  • Drew, Simon Richard
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH

      IIF 66

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 67 IIF 68

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 69 IIF 70 IIF 71

    • Baines House, Midgery Court, Fulwood, Preston, PR2 9ZH

      IIF 72

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH

      IIF 73 IIF 74 IIF 75
  • Drew, Simon Richard
    British accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 79 IIF 80

    • Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

      IIF 81

    • Southgate House, Southgate Street, Gloucester, Gloucestershire, GL1 1UD, United Kingdom

      IIF 82 IIF 83

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 84 IIF 85 IIF 86

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 87 IIF 88 IIF 89

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 91 IIF 92

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

      IIF 93 IIF 94

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 95

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ, England

      IIF 96

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 97 IIF 98 IIF 99

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 102 IIF 103 IIF 104

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 106

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY

      IIF 107

    • Baines House 4, Midgery Court Pitman Way, Fulwood, Preston, PR2 9ZH

      IIF 108

    • Baines House, Midgery Court, Fullwood, Preston, Lancashire, PR2 9ZH, United Kingdom

      IIF 109

    • Baines House, Midgery Court, Fulwood, Preston, PR2 9ZH

      IIF 110 IIF 111

    • Baines House, Midgery Court, Fulwood, Preston, PR2 9ZH, England

      IIF 112 IIF 113

    • Baines House Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH

      IIF 114 IIF 115 IIF 116

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom

      IIF 117 IIF 118 IIF 119

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH

      IIF 125 IIF 126 IIF 127

    • Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL

      IIF 136

    • Po Box 26 Coverpoint House, St Davids Road, South And Hove Road, Lytham St Annes, FY8 1RP

      IIF 137

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE

      IIF 138
  • Drew, Simon Richard
    British company secretary/director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 139 IIF 140

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 141
  • Drew, Simon Richard
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drew, Simon Richard
    British director and company secretary born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 150
  • Drew, Simon Richard
    British finance and operations director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bridge House, London Bridge, London, SE1 9QR, United Kingdom

      IIF 151
  • Drew, Simon Richard
    British finance director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 152 IIF 153 IIF 154
child relation
Offspring entities and appointments
Active 12
  • 1
    ESKLOCH LIMITED - 2009-10-20
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 29 - Secretary → ME
  • 2
    Baines House Midgery Court, Fulwood, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 112 - Director → ME
  • 3
    HS 623 LIMITED - 2013-10-25
    Baines House Midgery Court, Fulwood, Preston
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 111 - Director → ME
  • 4
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 134 - Director → ME
  • 5
    Baines House, Midgery Court Pittman Way, Fulwood, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 125 - Director → ME
  • 6
    PRECIS (2720) LIMITED - 2007-10-02
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 133 - Director → ME
  • 7
    CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
    Mallinson House, 40-42 St Peters St, St Albans, Herts
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 56 - Director → ME
  • 8
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    86,056 GBP2017-11-30
    Officer
    2018-05-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 9
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2 GBP2016-12-31
    Officer
    2017-12-08 ~ dissolved
    IIF 40 - Secretary → ME
  • 10
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-07-05 ~ dissolved
    IIF 124 - Director → ME
  • 11
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 119 - Director → ME
  • 12
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,391,776 GBP2015-12-31
    Officer
    2017-12-08 ~ dissolved
    IIF 41 - Secretary → ME
Ceased 94
  • 1
    Gl4 4qt, Southgate House, Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 82 - Director → ME
  • 2
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 141 - Director → ME
    2019-09-20 ~ 2020-09-30
    IIF 16 - Secretary → ME
  • 3
    INTERRESOLVE HOLDINGS LIMITED - 2019-10-29
    1 Park Row, Leeds
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,215,904 GBP2024-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 148 - Director → ME
  • 4
    IM 2000 LIMITED - 2018-04-16
    INTERRESOLVE LIMITED - 2011-06-01
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    -1,372,756 GBP2024-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 149 - Director → ME
  • 5
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2021-03-01
    IIF 103 - Director → ME
    2017-02-21 ~ 2020-09-30
    IIF 51 - Secretary → ME
  • 6
    GAMSTAD NO.2 LIMITED - 2017-06-20
    Epsilon House, West Road Ransomes Europark, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-26 ~ 2019-03-29
    IIF 57 - Director → ME
  • 7
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-03-08 ~ 2021-03-01
    IIF 92 - Director → ME
    2019-03-08 ~ 2020-09-30
    IIF 42 - Secretary → ME
  • 8
    5 Mill Street, Paisley, Renfrewshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,888,162 GBP2017-04-30
    Officer
    2017-04-28 ~ 2019-01-24
    IIF 107 - Director → ME
    2017-04-28 ~ 2019-01-24
    IIF 28 - Secretary → ME
  • 9
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 84 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 6 - Secretary → ME
  • 10
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 67 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 8 - Secretary → ME
  • 11
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-20 ~ 2021-03-01
    IIF 71 - Director → ME
    2019-06-20 ~ 2020-09-30
    IIF 9 - Secretary → ME
  • 12
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 68 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 7 - Secretary → ME
  • 13
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-29 ~ 2021-03-01
    IIF 100 - Director → ME
    2016-07-13 ~ 2020-09-30
    IIF 45 - Secretary → ME
  • 14
    STOCKHURST LIMITED - 1995-12-12
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    475,130 GBP2015-12-31
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 85 - Director → ME
    2017-12-08 ~ 2020-09-30
    IIF 36 - Secretary → ME
  • 15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 139 - Director → ME
    2019-09-20 ~ 2020-09-30
    IIF 12 - Secretary → ME
  • 16
    Hill Cottage, Furneux Pelham, Buntingford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ 2015-01-16
    IIF 142 - Director → ME
    2012-01-16 ~ 2015-01-16
    IIF 3 - Secretary → ME
  • 17
    Hill Cottage The Street, Furneux Pelham, Buntingford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2011-08-18 ~ 2015-01-15
    IIF 106 - Director → ME
  • 18
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 96 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 22 - Secretary → ME
  • 19
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 95 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 20 - Secretary → ME
  • 20
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 69 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 13 - Secretary → ME
  • 21
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,261 GBP2016-01-31
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 88 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 10 - Secretary → ME
  • 22
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 93 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 19 - Secretary → ME
  • 23
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-03 ~ 2021-03-01
    IIF 59 - Director → ME
    2020-06-25 ~ 2020-09-30
    IIF 17 - Secretary → ME
  • 24
    HALLCO 1647 LIMITED - 2008-12-22
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (4 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 129 - Director → ME
  • 25
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 123 - Director → ME
  • 26
    BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-07
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2016-07-29 ~ 2021-03-01
    IIF 97 - Director → ME
    2016-07-13 ~ 2020-09-30
    IIF 46 - Secretary → ME
  • 27
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-01 ~ 2020-11-27
    IIF 99 - Director → ME
    2016-11-01 ~ 2020-09-30
    IIF 26 - Secretary → ME
  • 28
    SOCIAL HOMES LIMITED - 2010-01-25
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    2009-06-01 ~ 2010-11-16
    IIF 151 - Director → ME
    2009-06-01 ~ 2010-11-16
    IIF 31 - Secretary → ME
  • 29
    FINCH COMMERCIAL LTD - 2003-02-27
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2016-11-01 ~ 2019-01-24
    IIF 101 - Director → ME
    2016-11-01 ~ 2019-01-24
    IIF 25 - Secretary → ME
  • 30
    Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-13 ~ 2020-08-14
    IIF 137 - Director → ME
  • 31
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2021-03-01
    IIF 104 - Director → ME
    2017-10-24 ~ 2020-09-30
    IIF 50 - Secretary → ME
  • 32
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 140 - Director → ME
    2019-09-20 ~ 2020-09-30
    IIF 14 - Secretary → ME
  • 33
    HS 620 LIMITED - 2013-09-24
    Baines House 4 Midgery Court Pitman Way, Fulwood, Preston
    Active Corporate (4 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 108 - Director → ME
  • 34
    PLUS ONE INSURANCE SOLUTIONS LIMITED - 2011-03-18
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,990 GBP2020-12-31
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 80 - Director → ME
    2007-06-01 ~ 2009-05-29
    IIF 30 - Secretary → ME
  • 35
    PLUS ONE SERVICES LIMITED - 2018-04-16
    PERSONAL LINES UNDERWRITING SERVICES LIMITED - 2001-11-27
    BERNARD HOOD INSURANCE SERVICES LIMITED - 1994-02-04
    THE SELECT & PROTECT PROGRAM LIMITED - 1993-07-19
    SELECT & PROTECT PROGRAM LTD - 1988-04-29
    BEAZLEY HOOD LIMITED - 1985-06-14
    CROUCHLAND LIMITED - 1984-02-08
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 153 - Director → ME
    2007-06-01 ~ 2009-05-29
    IIF 2 - Secretary → ME
  • 36
    HOOD HOLDINGS LIMITED - 2005-11-17
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,138,535 GBP2023-12-31
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 1 - Secretary → ME
  • 37
    COOPER INVESTMENT HOLDINGS LIMITED - 2020-03-03
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2021-03-01
    IIF 150 - Director → ME
    2019-07-31 ~ 2020-09-30
    IIF 5 - Secretary → ME
  • 38
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    130,487 GBP2017-03-31
    Officer
    2018-05-09 ~ 2018-05-17
    IIF 63 - Director → ME
  • 39
    AUDIOSET LIMITED - 1997-02-17
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -953,191 GBP2024-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 147 - Director → ME
  • 40
    MOTORRESOLVE LIMITED - 2010-12-01
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 145 - Director → ME
  • 41
    IM 2000 LIMITED - 2011-06-01
    INTERMEDIATION LIMITED - 2004-07-09
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,047,566 GBP2024-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 146 - Director → ME
  • 42
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-23 ~ 2025-07-31
    IIF 121 - Director → ME
  • 43
    AGHOCO 1160 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 127 - Director → ME
  • 44
    AGHOCO 1158 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 74 - Director → ME
  • 45
    AGHOCO 1159 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 77 - Director → ME
  • 46
    AGHOCO 1157 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 75 - Director → ME
  • 47
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 117 - Director → ME
  • 48
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 122 - Director → ME
  • 49
    LIFETIME ADVISORY SERVICES LIMITED - 2008-01-23
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 76 - Director → ME
  • 50
    KRS INVESTMENT HOLDINGS LTD - 2015-05-20
    PRECIS (2562) LIMITED - 2005-11-16
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 78 - Director → ME
  • 51
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 132 - Director → ME
  • 52
    KEY SECURED LOANS LIMITED - 2014-08-05
    Baines House Midgery Court, Fulwood, Preston
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 72 - Director → ME
  • 53
    KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC - 2018-02-06
    KNIGHTHOOD ASSURANCE CONSULTANTS (SOUTHERN) LIMITED - 1998-12-15
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex
    Active Corporate (4 parents)
    Officer
    2018-03-16 ~ 2019-01-24
    IIF 81 - Director → ME
    2018-03-16 ~ 2019-01-24
    IIF 35 - Secretary → ME
  • 54
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 130 - Director → ME
  • 55
    KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED - 2008-01-23
    RODENBOURNE LIMITED - 2004-04-05
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (2 parents)
    Equity (Company account)
    1.02 GBP2019-12-31
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 73 - Director → ME
  • 56
    HALLCO 1575 LIMITED - 2008-02-07
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (6 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 126 - Director → ME
  • 57
    Gl4 4qt, Southgate House, Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 83 - Director → ME
  • 58
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-07-06 ~ 2021-03-01
    IIF 105 - Director → ME
    2017-07-06 ~ 2020-09-30
    IIF 48 - Secretary → ME
  • 59
    Unit 7 The Office, Village Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    356,833 GBP2017-09-30
    Officer
    2018-09-05 ~ 2019-01-24
    IIF 65 - Director → ME
    2018-09-05 ~ 2019-01-24
    IIF 21 - Secretary → ME
  • 60
    ESOLVE LEGAL SERVICES LIMITED - 2014-11-18
    MYCLAIMSOLICITOR LTD - 2012-05-22
    1 Park Row, Leeds
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 144 - Director → ME
  • 61
    MCMORROW MURPHY HOLDINGS LIMITED - 1996-01-15
    MUTANDERIS (59) LIMITED - 1989-09-21
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-08 ~ 2020-11-27
    IIF 60 - Director → ME
    2018-08-08 ~ 2020-09-30
    IIF 23 - Secretary → ME
  • 62
    MCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08
    MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26
    611 Stretford Road, Old Trafford, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-08 ~ 2019-01-24
    IIF 61 - Director → ME
    2018-08-08 ~ 2019-01-24
    IIF 24 - Secretary → ME
  • 63
    THE ANNUITY PLACE LIMITED - 2017-11-29
    HS 576 LIMITED - 2012-11-23
    Baines House Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (4 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 114 - Director → ME
  • 64
    MORE2LIFE LTD - 2007-02-22
    SENIOR HOME LOANS LIMITED - 2006-11-27
    Baines House Midgery Court, Fulwood, Preston
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 110 - Director → ME
  • 65
    IR CLAIMS EXCHANGE LIMITED - 2010-12-01
    1 Park Row, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 143 - Director → ME
  • 66
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2 GBP2016-12-31
    Officer
    2017-12-08 ~ 2019-09-06
    IIF 90 - Director → ME
  • 67
    CHASETOWN LIMITED - 1995-04-27
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    255,176 GBP2015-12-31
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 86 - Director → ME
    2017-12-08 ~ 2020-09-30
    IIF 38 - Secretary → ME
  • 68
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-05-29
    IIF 79 - Director → ME
    2008-06-02 ~ 2009-05-29
    IIF 34 - Secretary → ME
  • 69
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2020-09-30
    IIF 4 - Secretary → ME
  • 70
    LIVING TIME LIMITED - 2012-02-07
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 116 - Director → ME
  • 71
    LIVING TIME RETIREMENT SOLUTIONS LIMITED - 2012-01-26
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 115 - Director → ME
  • 72
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,391,776 GBP2015-12-31
    Officer
    2017-12-08 ~ 2019-09-06
    IIF 87 - Director → ME
  • 73
    ANNUITY PEOPLE LIMITED - 2015-01-22
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 66 - Director → ME
  • 74
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-21 ~ 2021-03-01
    IIF 70 - Director → ME
    2019-06-21 ~ 2020-09-30
    IIF 11 - Secretary → ME
  • 75
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-12 ~ 2021-03-01
    IIF 102 - Director → ME
    2018-02-12 ~ 2020-09-30
    IIF 47 - Secretary → ME
  • 76
    HOOD HOLIDAY VILLAS LIMITED - 2008-11-03
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2009-05-29
    IIF 154 - Director → ME
    2008-04-01 ~ 2009-05-29
    IIF 32 - Secretary → ME
  • 77
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-08-08 ~ 2021-03-01
    IIF 91 - Director → ME
    2017-08-08 ~ 2020-09-30
    IIF 43 - Secretary → ME
  • 78
    SUNRISE BIDCO 2 LIMITED - 2021-08-25
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-22 ~ 2025-07-31
    IIF 120 - Director → ME
  • 79
    GAEFIELD LIMITED - 1979-12-31
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,100,073 GBP2017-12-31
    Officer
    2018-04-06 ~ 2018-07-01
    IIF 64 - Director → ME
    2018-04-06 ~ 2018-07-01
    IIF 54 - Secretary → ME
  • 80
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2025-07-31
    IIF 118 - Director → ME
  • 81
    Baines House Midgery Court, Fulwood, Preston, England
    Active Corporate (4 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 113 - Director → ME
  • 82
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 94 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 18 - Secretary → ME
  • 83
    Baines House Midgery Court, Fullwood, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 109 - Director → ME
  • 84
    BERNARD HOOD INSURANCE SERVICES LTD - 1993-07-19
    REFLEXCRAFT LIMITED - 1988-03-17
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    344,847 GBP2020-12-31
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 152 - Director → ME
    2007-06-01 ~ 2009-05-29
    IIF 33 - Secretary → ME
  • 85
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 128 - Director → ME
  • 86
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 135 - Director → ME
  • 87
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 131 - Director → ME
  • 88
    QUIREGRAIN LIMITED - 1982-02-26
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    920,415 GBP2015-12-31
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 55 - Director → ME
    2017-12-08 ~ 2020-09-30
    IIF 37 - Secretary → ME
  • 89
    T & R (MANAGEMENT) LIMITED - 2004-01-06
    VALUEUNIT LIMITED - 1998-11-16
    Monument House, Southgate, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    417,715 GBP2015-12-31
    Officer
    2017-12-08 ~ 2019-01-24
    IIF 136 - Director → ME
    2017-12-08 ~ 2019-01-21
    IIF 52 - Secretary → ME
  • 90
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2021-03-01
    IIF 98 - Director → ME
    2016-07-13 ~ 2020-09-30
    IIF 44 - Secretary → ME
  • 91
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    280,572 GBP2017-01-01 ~ 2017-12-31
    Officer
    2018-04-06 ~ 2020-11-27
    IIF 89 - Director → ME
    2018-04-06 ~ 2020-09-30
    IIF 39 - Secretary → ME
  • 92
    MORRIS, BATEMAN AND COCKLE LIMITED - 2003-07-16
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,098,450 GBP2017-12-31
    Officer
    2018-04-06 ~ 2019-01-24
    IIF 138 - Director → ME
    2018-04-06 ~ 2019-01-24
    IIF 53 - Secretary → ME
  • 93
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2021-03-01
    IIF 62 - Director → ME
    2018-01-03 ~ 2020-09-30
    IIF 49 - Secretary → ME
  • 94
    ORMONDE INVESTMENT HOLDINGS LIMITED - 2019-02-25
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2021-03-01
    IIF 58 - Director → ME
    2020-06-25 ~ 2020-09-30
    IIF 15 - Secretary → ME

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