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

Mr Ewen Hamilton Gilmour

    Related profiles found in government register
  • Mr Ewen Hamilton Gilmour
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Gilmour, Ewen Hamilton
    British chairman born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 2
  • Gilmour, Ewen Hamilton
    British chartered accountant born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20 Arthur Road, Wimbledon, London, SW19 7DZ

      IIF 3 IIF 4
  • Gilmour, Ewen Hamilton
    British chief executive born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20 Arthur Road, Wimbledon, London, SW19 7DZ

      IIF 5
  • Gilmour, Ewen Hamilton
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 6
  • Gilmour, Ewen Hamilton
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Gilmour, Ewen Hamilton
    British ined born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lime Street, London, EC3M 7HB, England

      IIF 31
  • Gilmour, Ewen Hamilton
    British non-executive director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England

      IIF 32

    • Mclaren House, 100 Kings Road, Brentwood, Essex, CM14 4EA, England

      IIF 33

    • 11-12, Hanover Square, London, England, W1S 1JJ, United Kingdom

      IIF 34
  • Gilmour, Ewen Hamilton
    British none born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, One Creechurch Place, London, EC3A 5AY

      IIF 35
  • Gilmour, Ewen Hamilton
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 36
  • Gilmour, Ewen Hamilton
    British

    Registered addresses and corresponding companies

    • 20 Arthur Road, Wimbledon, London, SW19 7DZ

      IIF 37
child relation
Offspring entities and appointments
Active 5
  • 1
    18 Smith Square, London, England
    Corporate (4 parents)
    Officer
    2022-10-03 ~ now
    IIF 9 - director → ME
  • 2
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2010-08-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    11-12 Hanover Square, London, England, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-02-27 ~ now
    IIF 34 - director → ME
  • 4
    CIS GENERAL INSURANCE LIMITED - 2021-01-05
    Mclaren House, 100 Kings Road, Brentwood, Essex, England
    Corporate (8 parents)
    Officer
    2020-12-02 ~ now
    IIF 33 - director → ME
  • 5
    TRADEX INSURANCE COMPANY LIMITED - 2024-08-02
    TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
    ALUMDELL LIMITED - 1994-11-18
    Mclaren House, 100 Kings Road, Brentwood, England
    Corporate (8 parents)
    Officer
    2024-05-01 ~ now
    IIF 32 - director → ME
Ceased 30
  • 1
    ALIT INSURANCE SERVICES LIMITED - 1997-05-08
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    1999-02-09 ~ 2009-12-31
    IIF 19 - director → ME
  • 2
    LIGHTADD LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 24 - director → ME
  • 3
    MAINALARM LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 22 - director → ME
  • 4
    NEXTALARM LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 10 - director → ME
  • 5
    OFFERPRINT LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 17 - director → ME
  • 6
    PARTISSUE LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 12 - director → ME
  • 7
    ALIT UNDERWRITING LIMITED - 1997-04-07
    BONUSCOPY LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 16 - director → ME
  • 8
    ALIT SUBSIDIARY LIMITED - 1997-04-07
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 14 - director → ME
  • 9
    QIC GLOBAL HOLDINGS LIMITED - 2022-09-23
    ANTARES GROUP HOLDINGS LIMITED - 2018-07-03
    21 Lime Street, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2023-02-01 ~ 2023-11-13
    IIF 31 - director → ME
  • 10
    MINMAR (910) LIMITED - 2008-09-04
    21 Lime Street, London, England
    Corporate (12 parents)
    Officer
    2010-01-15 ~ 2022-02-23
    IIF 26 - director → ME
  • 11
    CHAUCER HOLDINGS LIMITED - 1998-07-23
    CHAUCERS HOLDINGS LIMITED - 1996-10-24
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2004-12-22 ~ 2009-12-31
    IIF 15 - director → ME
  • 12
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-06-25
    IIF 4 - director → ME
  • 13
    PXRE LIMITED - 2005-12-01
    INSUREPRICE LIMITED - 1995-10-20
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2005-11-29 ~ 2009-12-31
    IIF 25 - director → ME
  • 14
    PEMBROKE 4000 LIMITED - 2008-09-10
    QUANTA 4000 LIMITED - 2008-02-21
    QUANTA AT LLOYD'S LIMITED - 2004-09-30
    3380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-08-19
    52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-02-14 ~ 2009-12-31
    IIF 11 - director → ME
  • 15
    CNA CORPORATE CAPITAL LIMITED - 2002-01-17
    PRECIS (1384) LIMITED - 1995-10-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2001-12-20 ~ 2009-12-31
    IIF 21 - director → ME
  • 16
    STEWART DEDICATED LIMITED - 1996-12-13
    SCHEMEPLAN DESIGN LIMITED - 1995-11-07
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1999-12-23 ~ 2009-12-31
    IIF 18 - director → ME
    1998-03-31 ~ 1999-12-08
    IIF 37 - secretary → ME
  • 17
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    52 Lime Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    1998-07-22 ~ 2009-12-31
    IIF 20 - director → ME
  • 18
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    52 Lime Street, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    1998-03-19 ~ 2009-12-31
    IIF 5 - director → ME
  • 19
    14 Queen Anne's Gate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-08 ~ 2018-07-20
    IIF 8 - director → ME
  • 20
    FALCON AGENCIES LIMITED - 1998-12-24
    DEALIMPORT LIMITED - 1994-10-06
    5th Floor 40 Gracechurch Street, London, England
    Corporate (12 parents)
    Officer
    2010-01-01 ~ 2020-04-29
    IIF 2 - director → ME
  • 21
    AZURAN PLC - 2005-12-19
    5th Floor 40 Gracechurch Street, London
    Corporate (10 parents, 25 offsprings)
    Officer
    2010-01-20 ~ 2020-06-29
    IIF 36 - director → ME
  • 22
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    7th Floor One Creechurch Place, London
    Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    2015-02-19 ~ 2021-03-15
    IIF 35 - director → ME
  • 23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2010-02-12 ~ 2014-05-12
    IIF 27 - director → ME
  • 24
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (11 parents)
    Officer
    2010-02-12 ~ 2014-05-23
    IIF 28 - director → ME
  • 25
    Mazars Llp, Tower Bridge House St Katherines Way, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-02 ~ 2009-12-31
    IIF 23 - director → ME
  • 26
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (11 parents)
    Officer
    2010-02-12 ~ 2014-05-23
    IIF 29 - director → ME
  • 27
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (11 parents)
    Officer
    2010-02-12 ~ 2014-05-23
    IIF 30 - director → ME
  • 28
    AMLIN CORPORATE MEMBER LIMITED - 2016-05-11
    SEXTANT CORPORATE MEMBER LIMITED - 1998-09-29
    FIRSTHOBBY LIMITED - 1994-10-19
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-04 ~ 1998-03-13
    IIF 3 - director → ME
  • 29
    PRO SYNDICATE MANAGEMENT LIMITED - 2008-02-19
    PRO MANAGEMENT LIMITED - 2001-08-31
    ROWAN (47) LIMITED - 1994-09-13
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ 2016-12-20
    IIF 7 - director → ME
  • 30
    CHAUCER FREEHOLDS LIMITED - 2016-02-26
    45 Westerham Road Bessells Green, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    1999-05-25 ~ 2009-12-31
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.