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.
Bouch, Clive
- British born in January 1961
Bouch, Clive
Resident in England
Registered addresses and corresponding companies2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
IIF 1 IIF 2Devonshire House, 4th Floor 1 Mayfair Place, London, England, W1J 8AJ
IIF 3Exchange House, Primrose Street, London, Greater London, EC2A 2NY
IIF 4Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
IIF 5Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
IIF 6Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
IIF 7 IIF 8Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom
IIF 9Southend High School For Girls, Southchurch Boulevard, Southend-on-sea, Essex, SS2 4UZ
IIF 10
- British non-executive director born in January 1961
Bouch, Clive
Resident in England
Registered addresses and corresponding companiesOld Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
IIF 11
- British born in January 1961Registered addresses and corresponding companies
Bouch, Clive
- born in January 1961
Bouch, Clive
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
IIF 14
- British born in January 1961
Bouch, Clive
Resident in United Kingdom
Registered addresses and corresponding companiesPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, RG9 1HH, United Kingdom
IIF 15Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7ET, England
IIF 162, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
IIF 17 IIF 18 IIF 19C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
IIF 20Independence House, 14a Nelson Street, Southend-on-sea, SS1 1EF, England
IIF 21
- British born in June 1961
Bouch, Clive
Resident in United Kingdom
Registered addresses and corresponding companies56, Leman St, London, E1 8EU, United Kingdom
IIF 22
- British born in January 1961
Mr Clive Bouch
Resident in England
Registered addresses and corresponding companiesIndependence House, 14a Nelson Street, Southend-on-sea, SS1 1EF, England
IIF 23
- 1
APJ FINANCIAL SERVICES LIMITED
08225540Independence House, 14a Nelson Street, Southend-on-sea, EnglandActive Corporate (5 parents)Officer2012-09-24 ~ 2012-09-25IIF 22 - Director → ME2012-09-25 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 2ARDONAGH FINCO UK LIMITED - now
ARDONAGH FINCO PLC
- 2024-06-04 09424525KIRS FINCO PLC
- 2017-07-14 09424525TIG FINCO PLC
- 2017-05-23 09424525TIG FINCO LTD. - 2015-03-302 Minster Court, Mincing Lane, London, United KingdomActive Corporate (34 parents, 14 offsprings)Officer2017-01-03 ~ 2022-05-31IIF 2 - Director → ME - 3ARDONAGH MIDCO 2 LIMITED - nowKIRS MIDCO 2 LIMITED - 2017-05-19NEVADA INVESTMENT HOLDINGS 3 LIMITED - 2017-05-192 Minster Court, Mincing Lane, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2017-06-22 ~ 2022-05-31IIF 18 - Director → ME
- 4ARDONAGH MIDCO 3 LIMITED - nowNEVADA INVESTMENT HOLDINGS 4 LIMITED - 2017-05-19KIRS MIDCO 3 LIMITED - 2017-05-192 Minster Court, Mincing Lane, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2017-06-22 ~ 2022-05-31IIF 17 - Director → ME
- 5ARDONAGH SERVICES LIMITED - now
TOWERGATE INSURANCE LIMITED
- 2019-04-12 07476462TOWERGATE HOLDCO LIMITED - 2011-05-132 Minster Court, Mincing Lane, London, United KingdomActive Corporate (39 parents, 29 offsprings)Officer2017-01-03 ~ 2019-04-01IIF 6 - Director → ME - 6ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-052 Minster Court, Mincing Lane, London, United KingdomActive Corporate (23 parents, 9 offsprings)Officer2019-01-22 ~ 2022-05-31IIF 19 - Director → ME
- 7
D&T PENSION TRUSTEES (NO.2) LIMITED
07145210Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2010-02-03 ~ 2010-03-22IIF 20 - Director → ME - 8TOUCHE ROSS 1981 PENSION TRUSTEES LIMITED - 1996-03-25TOUCHE ROSS NINETEEN EIGHTY ONE PENSION TRUSTEES LIMITED - 1983-12-081 New Street Square, London, United KingdomActive Corporate (42 parents, 3 offsprings)Officer2004-11-01 ~ 2010-07-31IIF 12 - Director → ME
- 91 New Street Square, London, United KingdomActive Corporate (1901 parents, 37 offsprings)Officer2003-07-31 ~ 2010-07-31IIF 14 - LLP Member → ME
- 10
- 11JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED - now
MNOPF HOLDINGS LIMITED
- 2014-04-29 07759224The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (22 parents, 1 offspring)Officer2012-10-01 ~ 2013-12-31IIF 16 - Director → ME - 12SUPPORTSAFE LIMITED - 1997-12-01C/o Addleshaw Goddard Llp, One St Peter's Square, Manchester, United KingdomActive Corporate (50 parents)Officer1998-02-04 ~ 2000-11-21IIF 13 - Director → ME
- 13
PRICE FORBES HOLDINGS LIMITED
FC032811Ogier Global (cayman) Limited, 89 Nexus Way, Camana Bay, Ky1-90009Active Corporate (13 parents)Officer2017-08-01 ~ 2019-12-20IIF 3 - Director → ME - 14
RESPONSIBLE HOUSING REIT PLC
13539728Exchange House, Primrose Street, London, Greater LondonDissolved Corporate (7 parents)Officer2021-08-17 ~ dissolvedIIF 4 - Director → ME - 15ROWANMOOR GROUP LIMITED - 2017-01-03ROWANMOOR GROUP PLC - 2016-08-01Cannon Place, 78 Cannon Street, LondonActive Corporate (24 parents)Officer2021-10-04 ~ 2023-02-28IIF 7 - Director → ME
- 16NEW RG LIMITED - 2021-10-28Cannon Place, 78 Cannon Street, LondonActive Corporate (10 parents, 5 offsprings)Officer2022-02-01 ~ 2023-02-28IIF 9 - Director → ME
- 17Insolvency (Case 1) In administration
Administration started on 2022-08-31 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2023-08-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-24BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03NORTHSHARE LIMITED - 1988-07-0545 Gresham Street, LondonLiquidation Corporate (44 parents)Officer2021-10-04 ~ 2022-08-31IIF 8 - Director → ME - 18
SOUTHEND HIGH SCHOOL FOR GIRLS ACADEMY TRUST
07487455Southend High School For Girls, Southchurch Boulevard, Southend-on-sea, EssexActive Corporate (59 parents)Officer2011-01-10 ~ 2012-01-22IIF 10 - Director → ME - 19TOWERGATE UNDERWRITING LIMITED - 2009-09-07THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05RIDGEQUAY LIMITED - 1998-04-092 Minster Court, Mincing Lane, London, United KingdomActive Corporate (36 parents, 7 offsprings)Officer2017-01-25 ~ 2022-05-31IIF 1 - Director → ME
- 20WALKER CRIPS GROUP LIMITED - now
WALKER CRIPS GROUP PLC
- 2026-03-09 01432059WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28128 Queen Victoria Street, London, United KingdomActive Corporate (34 parents, 21 offsprings)Officer2017-03-31 ~ 2024-06-27IIF 5 - Director → ME - 21
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