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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

Eckert, Neil David

    Related profiles found in government register
  • Eckert, Neil David
    British lloyds broker

    Registered addresses and corresponding companies

    • icon of address Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 1 IIF 2 IIF 3
  • Eckert, Neil David
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chalvington, Chalvington House, Hailsham, , BN27 3TQ,

      IIF 4
  • Eckert, Neil David
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor Aspect House, 84-87 Queens Road, Brighton, BN1 3XE

      IIF 5

    • icon of address Burgate, Manor, Fordingbridge, Hampshire, SP6 1EF, England

      IIF 6

    • icon of address Chalvington House, Chalvington, Hailsham, BN27 3TQ, United Kingdom

      IIF 7

    • icon of address Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 8

    • icon of address 1, West Street, Lewes, East Sussex, BN7 2NZ, England

      IIF 9

    • icon of address Ripe Village Store And Post Office, Church Lane, Ripe, Lewes, BN8 6AS, United Kingdom

      IIF 10

    • icon of address 5, Clifford Street, London, Greater London, W1S 2LG

      IIF 11

    • icon of address 5, Clifford Street, London, W1S 2LG, England

      IIF 12 IIF 13 IIF 14

    • icon of address 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Eckert, Neil David
    British ceo born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 24
  • Eckert, Neil David
    British chief executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Eckert, Neil David
    British company chairman born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 168, Church Road, Hove, BN3 2DL, England

      IIF 47
  • Eckert, Neil David
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Eckert, Neil David
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 78 IIF 79 IIF 80

    • icon of address Chalvington House, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3TQ, England

      IIF 86

    • icon of address Chalvington House, Poundfield Road, Chalvington, Hailsham, Sussex, BN27 3TQ, England

      IIF 87

    • icon of address 1, West Street, Lewes, West Sussex, BN7 2NZ

      IIF 88

    • icon of address 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 89

    • icon of address 5, Clifford Street, London, W1S 2LG, England

      IIF 90

    • icon of address 5, Clifford Street, London, W1S 2LG, Uk

      IIF 91

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 92

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 93 IIF 94 IIF 95
  • Eckert, Neil David
    British managing director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 97
  • Eckert, Neil David
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 98 IIF 99 IIF 100

    • icon of address 62, Bishopsgate, London, EC2N 4AW, England

      IIF 101
  • Eckert, Neil David
    British reinsurance broker born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Eckert, Neil David
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 105
  • Eckert, Neil David
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 106
  • Eckert, Neil
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 107

    • icon of address 5, Clifford Street, London, W1S 2LG, England

      IIF 108
  • Mr Neil David Eckert
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, CR0 0YN

      IIF 109

    • icon of address Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 110 IIF 111

    • icon of address 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom

      IIF 112

    • icon of address C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon, CR0 0YN

      IIF 113

    • icon of address Chalvington House, Chalvington, Hailsham, BN27 3TQ, United Kingdom

      IIF 114

    • icon of address 5, Clifford Street, London, Greater London, W1S 2LG

      IIF 115

    • icon of address 5, Clifford Street, London, W1S 2LG, England

      IIF 116 IIF 117 IIF 118

    • icon of address 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 119 IIF 120 IIF 121

    • icon of address Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 126

    • icon of address Unit 3-7, Newhaven Industrial Park, Beach Road, Newhaven, East Sussex, BN9 0BX, England

      IIF 127
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 5 Clifford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,542 GBP2024-06-30
    Officer
    icon of calendar 2022-12-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    IIF 120 - Has significant influence or control → OE
  • 2
    icon of address 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26,498 GBP2025-03-31
    Officer
    icon of calendar 2022-01-11 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address 42 Lytton Road, Barnet, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 105 - LLP Designated Member → ME
  • 4
    icon of address 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,250,100 GBP2024-03-31
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 5 Clifford Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,296,243 GBP2024-12-31
    Officer
    icon of calendar 2022-01-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    IIF 119 - Has significant influence or control → OE
  • 6
    icon of address 5 Clifford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 90 - Director → ME
  • 7
    ECKERT TRADING HOLDINGS LIMITED - 2023-05-12
    icon of address 5 Clifford Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    92,200 GBP2024-06-30
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 8
    BOUTIQUE CARAVANS LIMITED - 2011-10-31
    icon of address 33 Avis Way, Newhaven, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -11,284 GBP2024-06-30
    Officer
    icon of calendar 2010-09-01 ~ now
    IIF 5 - Director → ME
  • 9
    ENVIRONOVA CORPORATE ADVISORY LIMITED - 2012-06-28
    IFEX EXCHANGE SERVICES LIMITED - 2017-05-24
    icon of address 5 Clifford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-08-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 10
    CHALVINGTON INVESTMENT MANAGEMENT LIMITED - 2010-11-04
    icon of address 5 Clifford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,999 GBP2024-12-31
    Officer
    icon of calendar 2010-09-22 ~ now
    IIF 13 - Director → ME
  • 11
    icon of address 5 Clifford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,249,289 GBP2024-12-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 19 - Director → ME
  • 12
    MORKILL ADVISORY SERVICES LLP - 2006-10-24
    icon of address 7th Floor, Billiter Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-27 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 13
    CONDUIT MARKETING LIMITED - 2021-03-18
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -169,889 USD2023-12-31
    Officer
    icon of calendar 2022-03-23 ~ dissolved
    IIF 77 - Director → ME
  • 14
    icon of address C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 1995-08-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 15
    FILTERAGE TRADING LIMITED - 1994-05-12
    icon of address C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -882,710 GBP2019-03-31
    Officer
    icon of calendar 1994-12-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Suffolk House, George Street, Croydon Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -687,022 GBP2019-03-31
    Officer
    icon of calendar 1998-02-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 168 Church Road, Hove, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 47 - Director → ME
  • 18
    icon of address Burgate, Manor, Fordingbridge, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    5,365 GBP2024-12-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 6 - Director → ME
  • 19
    icon of address Simpson Wreford, Suffolk House, George Street, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    875,887 GBP2024-05-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 107 - Director → ME
  • 20
    icon of address 5 Clifford Street, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    63,524 GBP2017-12-31
    Officer
    icon of calendar 2017-03-24 ~ now
    IIF 108 - Director → ME
  • 21
    INSURCHAINCONNECT LIMITED - 2019-03-26
    icon of address 5 Clifford Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 14 - Director → ME
  • 22
    NATURAL CAPITAL EXCHANGE LIMITED - 2024-05-07
    icon of address 5 Clifford Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,020,601 GBP2024-12-31
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    icon of address 5 Clifford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    IIF 123 - Has significant influence or control → OE
  • 24
    icon of address 5 Clifford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    419,434 GBP2024-10-31
    Officer
    icon of calendar 2013-10-14 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CLASSABLE TRADING LIMITED - 1994-02-02
    icon of address Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 1994-08-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Ripe Village Store And Post Office Church Lane, Ripe, Lewes
    Active Corporate (7 parents)
    Equity (Company account)
    37,247 GBP2024-10-31
    Officer
    icon of calendar 2012-08-06 ~ now
    IIF 10 - Director → ME
  • 28
    LIROS ROPES UK LIMITED - 2003-10-27
    icon of address 1 West Street, Lewes, East Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    3,419,005 GBP2024-09-30
    Officer
    icon of calendar 2013-10-03 ~ now
    IIF 9 - Director → ME
  • 29
    icon of address 73 Heighton Street, Firle, Lewes, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -157,677 GBP2024-03-31
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 16 - Director → ME
  • 30
    icon of address 5 Clifford Street, London, Greater London
    Active Corporate (3 parents)
    Equity (Company account)
    1,689,084 GBP2024-03-31
    Officer
    icon of calendar 2003-11-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 31
    TUCKWOOD NO. 139 LIMITED - 2005-11-16
    icon of address 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,318,275 GBP2023-12-31
    Officer
    icon of calendar 2008-06-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Company number 02923945
    Non-active corporate
    Officer
    icon of calendar 1994-12-01 ~ now
    IIF 34 - Director → ME
  • 33
    Company number 04990666
    Non-active corporate
    Officer
    icon of calendar 2003-12-10 ~ now
    IIF 81 - Director → ME
  • 34
    Company number 05820734
    Non-active corporate
    Officer
    icon of calendar 2006-05-17 ~ now
    IIF 79 - Director → ME
Ceased 75
  • 1
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2013-01-29
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2020-01-17
    IIF 100 - Director → ME
  • 2
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2020-01-17
    IIF 98 - Director → ME
  • 3
    LAWGRA (NO.1477) LIMITED - 2008-03-06
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-24 ~ 2015-09-08
    IIF 94 - Director → ME
  • 4
    ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
    ENVIRONOVA CONSULTING LIMITED - 2014-03-13
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2020-01-17
    IIF 99 - Director → ME
  • 5
    AMP TORREFACTION LIMITED - 2012-07-16
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-29 ~ 2014-05-01
    IIF 46 - Director → ME
  • 6
    BENFIELD GREIG GROUP PLC - 2001-06-18
    BENFIELD HOLDINGS LIMITED - 2012-03-09
    BENFIELD GROUP LIMITED - 2002-10-23
    THE BENFIELD GROUP PLC - 1997-11-10
    SAMPLEURGENT LIMITED - 1988-06-29
    BENFIELD GROUP PLC - 2002-10-23
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-01-14
    IIF 102 - Director → ME
  • 7
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    M M & S (2363) LIMITED - 1997-06-26
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    BENFIELD ADVISORY LIMITED - 2009-06-03
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-01-30 ~ 2000-01-14
    IIF 104 - Director → ME
  • 8
    icon of address 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26,498 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-01-11 ~ 2022-01-26
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 9
    GALLAGHER PLUMER LIMITED - 1994-11-23
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents, 13 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2015-09-08
    IIF 96 - Director → ME
  • 10
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-26 ~ 2015-09-08
    IIF 92 - Director → ME
  • 11
    BEHIND THE METRE LIMITED - 2017-08-23
    AMP KINGSNORTH LIMITED - 2017-02-08
    AMP IMMINGHAM RESERVE POWER LIMITED - 2017-07-31
    icon of address =, 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2016-03-08 ~ 2020-01-17
    IIF 89 - Director → ME
  • 12
    BOUTIQUE CARAVANS LIMITED - 2011-10-31
    icon of address 33 Avis Way, Newhaven, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -11,284 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-28
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 13
    IBS TV EUROPE LIMITED - 2004-10-28
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2005-05-17
    IIF 76 - Director → ME
  • 14
    PRI SERVICES LIMITED - 2004-10-28
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2005-05-17
    IIF 69 - Director → ME
  • 15
    HCG GOLF LIMITED - 2009-12-22
    HCG GOLF LIMITED - 1999-06-23
    CAMBERBROOK LIMITED - 1993-10-27
    BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
    icon of address 92 London Street, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-08 ~ 2004-11-15
    IIF 35 - Director → ME
  • 16
    WREN HOLDINGS LIMITED - 2000-02-25
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2005-05-17
    IIF 56 - Director → ME
  • 17
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 2008-05-15
    IIF 66 - Director → ME
  • 18
    WREN INSURANCE SERVICES LIMITED - 2006-03-23
    STARABLE LIMITED - 1989-12-14
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2005-05-17
    IIF 57 - Director → ME
  • 19
    249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21
    icon of address 92 London Street, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-17 ~ 2004-11-15
    IIF 63 - Director → ME
  • 20
    BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
    BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
    icon of address Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-14 ~ 2004-11-15
    IIF 33 - Director → ME
    icon of calendar 1996-07-14 ~ 2000-07-04
    IIF 2 - Secretary → ME
  • 21
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2002-08-22
    IIF 65 - Director → ME
  • 22
    IBIS (490) LIMITED - 1999-06-23
    HCG HOTEL LIMITED - 2009-12-22
    HCG GOLF LIMITED - 1999-07-27
    icon of address Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-02 ~ 2004-11-15
    IIF 51 - Director → ME
  • 23
    FLAGFIRST DATA LIMITED - 1996-07-24
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-14 ~ 2005-05-17
    IIF 41 - Director → ME
    icon of calendar 1996-07-14 ~ 1999-11-19
    IIF 3 - Secretary → ME
  • 24
    BROOMCO (1279) LIMITED - 1997-07-01
    BENFIELD SPORTS INTERNATIONAL LIMITED - 2007-05-10
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-07-21 ~ 2000-01-14
    IIF 103 - Director → ME
  • 25
    CHALVINGTON INVESTMENT MANAGEMENT LIMITED - 2010-11-04
    icon of address 5 Clifford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,999 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-12
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    icon of address 5 Clifford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,249,289 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-06 ~ 2022-03-25
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ECX ASSOCIATE MEMBERSHIP LIMITED - 2006-10-03
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2010-07-19
    IIF 42 - Director → ME
  • 28
    CHICAGO ENVIRONMENTAL LIMITED - 2004-09-27
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-10 ~ 2010-09-28
    IIF 29 - Director → ME
  • 29
    GORDONS120 LIMITED - 2007-06-20
    icon of address C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2010-07-19
    IIF 78 - Director → ME
  • 30
    icon of address Aequitas Limited, 1 Swanwood Park, Gun Hill, Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    317 GBP2016-07-31
    Officer
    icon of calendar 2012-02-27 ~ 2012-08-17
    IIF 86 - Director → ME
  • 31
    QATARLYST LIMITED - 2013-05-30
    CITY3K.COM LIMITED - 2000-07-28
    CITY 3 K LIMITED - 2001-08-08
    RI3K LIMITED - 2011-12-02
    EBIX UK LIMITED - 2014-09-08
    icon of address Walsingham House, 35 Seething Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-14 ~ 2010-11-07
    IIF 52 - Director → ME
  • 32
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2010-09-28
    IIF 31 - Director → ME
  • 33
    EPIC SPECIALIST INVESTMENTS LIMITED - 2007-10-01
    EPIC PRIVATE EQUITY LIMITED - 2021-09-01
    icon of address Audrey House, 16-20 Ely Place, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2007-01-19
    IIF 73 - Director → ME
  • 34
    EUROPEAN CLIMATE EXCHANGE LIMITED - 2012-12-19
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2010-07-19
    IIF 30 - Director → ME
  • 35
    FUIT ONE LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2005-05-17
    IIF 68 - Director → ME
  • 36
    FUIT TWO LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2005-05-17
    IIF 64 - Director → ME
  • 37
    FUIT THREE LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2005-05-17
    IIF 71 - Director → ME
  • 38
    FUIT FOUR LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2005-05-17
    IIF 67 - Director → ME
  • 39
    FUIT FIVE LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2005-05-17
    IIF 50 - Director → ME
  • 40
    MASTHEAD A LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-11 ~ 2005-05-17
    IIF 53 - Director → ME
  • 41
    MASTHEAD B LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-11 ~ 2005-05-17
    IIF 54 - Director → ME
  • 42
    MASTHEAD C LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-11 ~ 2005-05-17
    IIF 62 - Director → ME
  • 43
    MASTHEAD D LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-11 ~ 2005-05-17
    IIF 59 - Director → ME
  • 44
    MASTHEAD E LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-11 ~ 2005-05-17
    IIF 75 - Director → ME
  • 45
    ARLINGHURST LIMITED - 1993-10-27
    HCG ALPHA LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-08 ~ 2005-05-17
    IIF 43 - Director → ME
  • 46
    ARLINGMARSH LIMITED - 1993-10-27
    HCG BRAVO LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-08 ~ 2005-05-17
    IIF 38 - Director → ME
  • 47
    CAMBERBAY LIMITED - 1993-10-27
    HCG CHARLIE LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-08 ~ 2005-05-17
    IIF 39 - Director → ME
  • 48
    ARLINGMIST LIMITED - 1993-10-27
    HCG DELTA LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-08 ~ 2005-05-17
    IIF 36 - Director → ME
  • 49
    HCG ECHO LIMITED - 2012-02-02
    CAMBERBUSH LIMITED - 1993-10-27
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-08 ~ 2005-05-17
    IIF 32 - Director → ME
  • 50
    HCG FOXTROT LIMITED - 2012-02-02
    FOXGRANGE LIMITED - 1993-10-27
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-08 ~ 2005-05-17
    IIF 40 - Director → ME
  • 51
    icon of address Armida Limited, Bell Walk House, High Street, Uckfield, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-29 ~ 2015-07-16
    IIF 80 - Director → ME
  • 52
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2015-09-08
    IIF 93 - Director → ME
  • 53
    AMP LOW PLAINS LIMITED - 2020-12-23
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-17 ~ 2020-01-17
    IIF 45 - Director → ME
  • 54
    AMP NEWPORT AD LIMITED - 2014-04-10
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP HULL RESERVE POWER LIMITED - 2017-04-12
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2017-03-30
    IIF 87 - Director → ME
    icon of calendar 2016-03-08 ~ 2016-03-08
    IIF 91 - Director → ME
  • 55
    EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
    THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
    NORTHFIELD LIMITED - 2001-04-25
    icon of address New Liverpool House, Eldon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-09 ~ 2007-01-19
    IIF 37 - Director → ME
  • 56
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2010-07-19
    IIF 24 - Director → ME
  • 57
    icon of address 92 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2005-05-17
    IIF 55 - Director → ME
  • 58
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2015-09-08
    IIF 95 - Director → ME
  • 59
    GUILDSHELF (134) LIMITED - 1998-06-04
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    icon of address Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2003-07-31
    IIF 84 - Director → ME
  • 60
    "PURE" THE CLEAN PLANET TRUST - 2013-09-19
    icon of address 82 Tanner Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2006-08-14
    IIF 82 - Director → ME
  • 61
    CLASSABLE TRADING LIMITED - 1994-02-02
    icon of address Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 1994-08-17 ~ 1994-10-27
    IIF 1 - Secretary → ME
  • 62
    NEVRUS (590) LIMITED - 1993-08-19
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    BRIT INSURANCE LIMITED - 2012-10-15
    icon of address 68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2003-01-06
    IIF 61 - Director → ME
  • 63
    icon of address 1 West Street, Lewes, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    110,701 GBP2024-09-30
    Officer
    icon of calendar 2013-05-22 ~ 2015-01-07
    IIF 88 - Director → ME
  • 64
    NMPH CONSULTANTS LIMITED - 2012-10-24
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2012-10-23
    IIF 101 - Director → ME
  • 65
    icon of address The Kia Oval Kennington Oval, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2010-01-27
    IIF 85 - Director → ME
  • 66
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-27 ~ 2011-12-02
    IIF 97 - Director → ME
  • 67
    icon of address 42 Lytton Road, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,970,208 GBP2024-03-31
    Officer
    icon of calendar 2008-04-18 ~ 2022-09-23
    IIF 83 - Director → ME
  • 68
    Company number 00465203
    Non-active corporate
    Officer
    icon of calendar 2000-11-10 ~ 2010-11-17
    IIF 48 - Director → ME
  • 69
    Company number 02844832
    Non-active corporate
    Officer
    icon of calendar 1996-10-08 ~ 2005-05-17
    IIF 44 - Director → ME
  • 70
    Company number 02850190
    Non-active corporate
    Officer
    icon of calendar 2004-10-27 ~ 2005-05-17
    IIF 72 - Director → ME
  • 71
    Company number 02861327
    Non-active corporate
    Officer
    icon of calendar 2002-04-10 ~ 2005-05-17
    IIF 49 - Director → ME
  • 72
    Company number 02944440
    Non-active corporate
    Officer
    icon of calendar 2003-12-08 ~ 2004-11-16
    IIF 60 - Director → ME
  • 73
    Company number 03004103
    Non-active corporate
    Officer
    icon of calendar 2004-10-22 ~ 2005-05-17
    IIF 70 - Director → ME
  • 74
    Company number 04379024
    Non-active corporate
    Officer
    icon of calendar 2003-06-12 ~ 2005-05-17
    IIF 74 - Director → ME
  • 75
    Company number 04440866
    Non-active corporate
    Officer
    icon of calendar 2004-10-28 ~ 2005-05-17
    IIF 58 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.