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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

Whistondale, Ian Michael

    Related profiles found in government register
  • Whistondale, Ian Michael
    British insurance broker born in December 1956

    Registered addresses and corresponding companies
    • Amberley Court, Amberley, Stroud, Gloucestershire, GL5 5AE

      IIF 1 IIF 2 IIF 3
  • Whistondale, Ian Michael
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 4
    • 42 Eaton Square, London, SW1W 9BD, United Kingdom

      IIF 5
  • Whistondale, Ian Michael
    British chairman born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 52-56, Leadenhall Street, London, EC3A 2EB, England

      IIF 6
  • Whistondale, Ian Michael
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Whistondale, Ian Michael
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 42, Eaton Square, London, Greater London, SW1W 9BD

      IIF 10
    • 42, Eaton Square, London, Greater London, SW1W 9BD, England

      IIF 11
    • 42, Eaton Square, London, SW1W 9BD

      IIF 12 IIF 13 IIF 14
  • Mr Ian Michael Whistondale
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 42 Eaton Square, London, SW1W 9BD, United Kingdom

      IIF 15
    • 52-56, Leadenhall Street, London, EC3A 2EB, England

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    167-169 Great Portland Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-11-26 ~ now
    IIF 4 - Director → ME
  • 2
    42 Eaton Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,964,962 GBP2024-12-31
    Officer
    2005-05-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    HOLT U.K. LTD. - 2008-10-01
    32 Heycroft Way, Nayland, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-05-15 ~ 2005-03-30
    IIF 1 - Director → ME
  • 2
    EUROPEAN BROKERS ALLIANCE LIMITED - 2013-09-24
    EUROPEAN BROKERS ASSOCIATED LIMITED - 2008-10-30
    52-56 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-08 ~ 2018-03-26
    IIF 6 - Director → ME
  • 3
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    1995-01-12 ~ 1998-08-03
    IIF 2 - Director → ME
  • 4
    HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-10-01 ~ 1998-08-03
    IIF 3 - Director → ME
  • 5
    NEXUS UNDERWRITING MANAGEMENT LIMITED - 2022-02-22
    GAG307 LIMITED - 2010-01-29
    52-56 Leadenhall Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2010-01-20 ~ 2023-10-09
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-06
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    WWTP.CO.UK LIMITED - 2002-07-04
    52-56 Leadenhall Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-06-08 ~ 2018-03-26
    IIF 9 - Director → ME
  • 7
    52-56 Leadenhall Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2018-03-26
    IIF 7 - Director → ME
  • 8
    52-56 Leadenhall Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-26 ~ 2018-03-26
    IIF 8 - Director → ME
  • 9
    GAG357 LIMITED - 2012-09-06
    52-56 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-12 ~ 2015-03-24
    IIF 11 - Director → ME
  • 10
    TORUS EXECUTIVE RISKS LIMITED - 2013-09-02
    GAG306 LIMITED - 2010-01-21
    52-56 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-01-19 ~ 2018-03-26
    IIF 14 - Director → ME
  • 11
    LONDON PROFESSIONAL RISKS LIMITED - 2012-02-16
    GAG313 LIMITED - 2010-09-20
    52-56 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-09-10 ~ 2018-03-26
    IIF 12 - Director → ME
  • 12
    ARGO FINANCIAL PRODUCTS LIMITED - 2011-02-14
    NEXUS UNDERWRITING MANAGEMENT LIMITED - 2008-09-11
    GAG287 LIMITED - 2008-07-18
    52-56 Leadenhall Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-07-08 ~ 2018-03-26
    IIF 13 - Director → ME

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