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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

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 born in August 1953

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 37
  • Gilmour, Ewen Hamilton
    British

    Registered addresses and corresponding companies
    • 20 Arthur Road, Wimbledon, London, SW19 7DZ

      IIF 38
child relation
Offspring entities and appointments 36
  • 1
    ABERDEEN UNDERWRITING ADVISERS LIMITED
    - now 03317598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-29
    Dissolved on 2021-04-14
    ALIT INSURANCE SERVICES LIMITED - 1997-05-08
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (36 parents)
    Officer
    1999-02-09 ~ 2009-12-31
    IIF 20 - Director → ME
  • 2
    ALIT (NO. 1) LIMITED
    - now 02859398 02859520... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-09
    Dissolved on 2025-02-08
    LIGHTADD LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 26 - Director → ME
  • 3
    ALIT (NO. 2) LIMITED
    - now 02859396 02859398... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-09
    Dissolved on 2025-02-08
    MAINALARM LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 23 - Director → ME
  • 4
    ALIT (NO. 3) LIMITED
    - now 02859520 02859398... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-09
    Dissolved on 2025-02-08
    NEXTALARM LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 8 - Director → ME
  • 5
    ALIT (NO. 4) LIMITED
    - now 02859410 02859520... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-09
    Dissolved on 2025-02-08
    OFFERPRINT LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 18 - Director → ME
  • 6
    ALIT (NO. 5) LIMITED
    - now 02859409 02859398... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-09
    Dissolved on 2025-02-08
    PARTISSUE LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 10 - Director → ME
  • 7
    ALIT INSURANCE HOLDINGS LIMITED
    - now 02859435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-09
    Dissolved on 2025-02-08
    ALIT UNDERWRITING LIMITED - 1997-04-07
    BONUSCOPY LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 17 - Director → ME
  • 8
    ALIT UNDERWRITING LIMITED
    - now 03325877 02859435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-09
    Dissolved on 2025-02-08
    ALIT SUBSIDIARY LIMITED - 1997-04-07
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 15 - Director → ME
  • 9
    ANTARES GLOBAL HOLDINGS LIMITED
    - now 09824553
    QIC GLOBAL HOLDINGS LIMITED - 2022-09-23
    ANTARES GROUP HOLDINGS LIMITED - 2018-07-03
    21 Lime Street, London, England
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2023-02-01 ~ 2023-11-13
    IIF 29 - Director → ME
  • 10
    ANTARES MANAGING AGENCY LIMITED
    - now 06646629
    MINMAR (910) LIMITED - 2008-09-04
    21 Lime Street, London, England
    Active Corporate (35 parents)
    Officer
    2010-01-15 ~ 2022-02-23
    IIF 28 - Director → ME
  • 11
    CH 1997 LIMITED
    - now 03269923 04480539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-09
    Dissolved on 2025-02-09
    CHAUCER HOLDINGS LIMITED - 1998-07-23
    CHAUCERS HOLDINGS LIMITED - 1996-10-24
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2004-12-22 ~ 2009-12-31
    IIF 16 - Director → ME
  • 12
    CHARIOT INCORPORATED LIMITED - now
    CHARIOT INCORPORATED PUBLIC LIMITED COMPANY
    - 2008-02-05 03376854
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-10-14 ~ 1998-03-13
    IIF 13 - Director → ME
  • 13
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-06-25
    IIF 25 - Director → ME
  • 14
    CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED
    - now 03099078 05203226... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-09
    Dissolved on 2025-02-09
    PXRE LIMITED
    - 2005-12-01 03099078
    INSUREPRICE LIMITED - 1995-10-20
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2005-11-29 ~ 2009-12-31
    IIF 27 - Director → ME
  • 15
    CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED
    - now 05203226 03099078... (more)
    PEMBROKE 4000 LIMITED
    - 2008-09-10 05203226
    QUANTA 4000 LIMITED
    - 2008-02-21 05203226
    QUANTA AT LLOYD'S LIMITED - 2004-09-30
    3380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-08-19
    52 Lime Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-02-14 ~ 2009-12-31
    IIF 9 - Director → ME
  • 16
    CHAUCER CORPORATE CAPITAL LIMITED
    - now 03102280 05203226... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-09
    Dissolved on 2025-02-09
    CNA CORPORATE CAPITAL LIMITED
    - 2002-01-17 03102280
    PRECIS (1384) LIMITED - 1995-10-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2001-12-20 ~ 2009-12-31
    IIF 22 - Director → ME
  • 17
    CHAUCER DEDICATED LIMITED
    - now 03115112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-09
    Dissolved on 2025-02-09
    STEWART DEDICATED LIMITED - 1996-12-13
    SCHEMEPLAN DESIGN LIMITED - 1995-11-07
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    1999-12-23 ~ 2009-12-31
    IIF 19 - Director → ME
    1998-03-31 ~ 1999-12-08
    IIF 38 - Secretary → ME
  • 18
    CHAUCER HOLDINGS LIMITED - now
    CHAUCER HOLDINGS PLC
    - 2014-11-13 02847982 03269923... (more)
    ABERDEEN LLOYD'S INSURANCE TRUST PLC
    - 1998-07-23 02847982
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    52 Lime Street, London, United Kingdom
    Active Corporate (46 parents, 6 offsprings)
    Officer
    1998-07-22 ~ 2009-12-31
    IIF 21 - Director → ME
  • 19
    CHAUCER SYNDICATES LIMITED
    - now 00184915 01463304
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    52 Lime Street, London, United Kingdom
    Active Corporate (79 parents, 7 offsprings)
    Officer
    1998-03-19 ~ 2009-12-31
    IIF 14 - Director → ME
  • 20
    GUINNESS OIL & GAS EXPLORATION TRUST PLC
    10583949 10474038
    14 Queen Anne's Gate, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-02-08 ~ 2018-07-20
    IIF 6 - Director → ME
  • 21
    GUINNESS VCT PLC
    14220882
    18 Smith Square, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-03 ~ now
    IIF 7 - Director → ME
  • 22
    HAMPDEN AGENCIES LIMITED
    - now 02970319
    FALCON AGENCIES LIMITED - 1998-12-24
    DEALIMPORT LIMITED - 1994-10-06
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (57 parents)
    Officer
    2010-01-01 ~ 2020-04-29
    IIF 31 - Director → ME
  • 23
    HAMPDEN CAPITAL PLC
    - now 04174389
    AZURAN PLC - 2005-12-19
    5th Floor 40 Gracechurch Street, London
    Active Corporate (26 parents, 30 offsprings)
    Officer
    2010-01-20 ~ 2020-06-29
    IIF 37 - Director → ME
  • 24
    INIGO MANAGING AGENT LIMITED - now
    STARSTONE UNDERWRITING LIMITED
    - 2021-04-28 08039754
    TORUS UNDERWRITING MANAGEMENT LIMITED
    - 2015-11-26 08039754
    TORUS MA LIMITED - 2013-03-26
    25 Fenchurch Avenue, London, England
    Active Corporate (50 parents)
    Officer
    2015-02-19 ~ 2021-03-15
    IIF 32 - Director → ME
  • 25
    INS-SURE HOLDINGS LIMITED
    04202239
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents, 3 offsprings)
    Officer
    2010-02-12 ~ 2014-05-12
    IIF 33 - Director → ME
  • 26
    INS-SURE SERVICES LIMITED
    - now 04124846
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (80 parents)
    Officer
    2010-02-12 ~ 2014-05-23
    IIF 34 - Director → ME
  • 27
    INSURANCE4CARGOSERVICES LIMITED
    04171813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-24
    Mazars Llp, Tower Bridge House St Katherines Way, London
    Dissolved Corporate (21 parents)
    Officer
    2001-03-02 ~ 2009-12-31
    IIF 24 - Director → ME
  • 28
    LONDON PROCESSING CENTRE LIMITED
    - now 02810403
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (96 parents)
    Officer
    2010-02-12 ~ 2014-05-23
    IIF 35 - Director → ME
  • 29
    LPSO LIMITED
    03897375
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents)
    Officer
    2010-02-12 ~ 2014-05-23
    IIF 36 - Director → ME
  • 30
    MS AMLIN CORPORATE MEMBER LIMITED - now
    AMLIN CORPORATE MEMBER LIMITED - 2016-05-11
    SEXTANT CORPORATE MEMBER LIMITED
    - 1998-09-29 02969411
    FIRSTHOBBY LIMITED - 1994-10-19
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1997-04-04 ~ 1998-03-13
    IIF 11 - Director → ME
  • 31
    NAMECO (NO.267) LIMITED
    03643282 03641476... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2010-08-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 32
    SATURN HOLDINGS PLC
    - now 13802733
    SATURN HOLDINGS LIMITED
    - 2025-11-05 13802733
    Mclaren House, 100 Kings Road, Brentwood, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2024-02-27 ~ 2025-12-31
    IIF 2 - Director → ME
  • 33
    SHELBOURNE SYNDICATE SERVICES LIMITED
    - now 02960086
    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 (33 parents)
    Officer
    2009-10-01 ~ 2016-12-20
    IIF 5 - Director → ME
  • 34
    SOTERIA INSURANCE LIMITED
    - now 12698289
    CIS GENERAL INSURANCE LIMITED
    - 2021-01-05 12698289
    Mclaren House, 100 Kings Road, Brentwood, Essex, England
    Active Corporate (20 parents)
    Officer
    2020-12-02 ~ 2025-12-31
    IIF 4 - Director → ME
  • 35
    TRADEX INSURANCE COMPANY PLC
    - now 02983873
    TRADEX INSURANCE COMPANY LIMITED
    - 2024-08-02 02983873
    TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
    ALUMDELL LIMITED - 1994-11-18
    Mclaren House, 100 Kings Road, Brentwood, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2024-05-01 ~ 2025-12-31
    IIF 3 - Director → ME
  • 36
    ZENITH FREEHOLDS (WHITSTABLE) LIMITED - now
    CHAUCER FREEHOLDS LIMITED
    - 2016-02-26 03779856
    45 Westerham Road Bessells Green, Sevenoaks, Kent
    Active Corporate (26 parents)
    Officer
    1999-05-25 ~ 2009-12-31
    IIF 12 - Director → ME

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