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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

Henderson, Joseph Edgar

    Related profiles found in government register
  • Henderson, Joseph Edgar
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Joseph Edgar
    British chief executive born in November 1951

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Joseph Edgar
    British chief executive officer born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Trueman House, Capitol Park, Leeds, LS27 0TS

      IIF 27
  • Henderson, Joseph Edgar
    British company director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Trueman House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS

      IIF 28

    • Pit Bottom, Winterton Road, Scunthorpe, South Humberside, DN15 0DH, England

      IIF 29
  • Henderson, Joseph Edgar
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Lone Star Garage, Island Carr Road, Brigg, DN20 8PD, England

      IIF 30

    • Trueman House, Capitol Boulevard Tingley, Leeds, West Yorkshire, LS27 0TS

      IIF 31

    • Trueman House, Capitol Boulevard, Tingley, Leeds, West Yorkshire, LS27 0TS, United Kingdom

      IIF 32

    • Trueman House, Capitol Park, Leeds, LS27 0TS

      IIF 33 IIF 34 IIF 35

    • Trueman House, Capitol Park, Tingley, Leeds, LS27 0TS, England

      IIF 36

    • Trueman House, Capitol Park, Tingley, Leeds, West Yorkshire, LS27 0TS

      IIF 37 IIF 38 IIF 39

    • Trueman House, Capitol Park, Tingley, Leeds, West Yorkshire, LS27 0TS, England

      IIF 40 IIF 41

    • Trueman House, Capitol Park, Tingley, Leeds, West Yorkshire, LS27 0TS, United Kingdom

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45

    • Trueman House, Capital Park, Tinglay Leeds, West Yorkshire, LS27 0TS

      IIF 46

    • Trueman House, Capitol Park, Tingley, Leeds, LS27 0TS

      IIF 47 IIF 48

    • Trueman House, Capitol Park, Tingley Leeds, West Yorkshire, LS27 0TS

      IIF 49 IIF 50
  • Henderson, Joseph Edgar
    British insurance born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Pit Bottom, Winterton Road, Scunthorpe, South Humberside, DN15 0DH, United Kingdom

      IIF 51
  • Henderson, Joseph Edgar
    British insurance broker born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Somerby House, Somerby, North Lincolnshire, DN38 6EX

      IIF 52
  • Henderson, Joseph Edgar
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trueman House, Capitol Park, Tingley, Leeds, LS27 0TS, United Kingdom

      IIF 53

    • Somerby Hall, Somerby, North Lincolnshire, DN38 6EX, United Kingdom

      IIF 54 IIF 55
  • Henderson, Joseph Edgar
    British

    Registered addresses and corresponding companies

    • Tealby Hall, Church Lane, Tealby, Market Rasen, Lincolnshire, LN8 3XX

      IIF 56
  • Henderson, Joseph Edgar

    Registered addresses and corresponding companies

    • Sumerby House, Sumerby, Barnetby, North Lincs, DN38 6BX

      IIF 57
  • Mr Joseph Edgar Henderson
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Somerby Hall, Somerby, Barnetby, DN38 6EX, England

      IIF 58

    • Somerby Hall, Somerby, Barnetby, North Lincolnshire, DN38 6EX, United Kingdom

      IIF 59

    • Lone Star Garage, Island Carr Road, Brigg, DN20 8PD, England

      IIF 60 IIF 61

    • Pegasus House, Pegasus Road, Elsham Wold Industrial Estate, Elsham, DN20 0SQ, United Kingdom

      IIF 62

    • Abc Building, Millshaw Park Lane, Leeds, LS11 0PA, England

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73

    • Millshaw, Beeston, Leeds, West Yorkshire, LS11 8EG, England

      IIF 74

    • Trueman House, Capitol Park Tingley, Leeds, West Yorkshire, LS27 0TS

      IIF 75

    • Trueman House, Capitol Park, Tingley, Leeds, West Yorkshire, LS27 0TS, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG

      IIF 79

    • Somerby Hall, Somerby, North Lincolnshire, DN38 6EX

      IIF 80
  • Mr Jospeh Edgar Henderson
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Abc Building, White Rose Park, Millshaw Park Way, Leeds, LS11 0PA, United Kingdom

      IIF 81
  • Mr Joseph Edgar Henderson
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trueman House, Capitol Park, Tingley, Leeds, LS27 0TS, United Kingdom

      IIF 82

    • Somerby Hall, Somerby, North Lincolnshire, DN38 6EX, United Kingdom

      IIF 83
child relation
Offspring entities and appointments 56
  • 1
    ABILITY PROPERTIES LIMITED
    12804849
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    2020-08-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    ACESO HEALTH & GROUP RISK LIMITED
    13120304
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2023-05-04 ~ now
    IIF 15 - Director → ME
  • 3
    ACUMEN CREDIT INSURANCE BROKERS LIMITED
    - now 02215326 00838594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16
    Due to be dissolved on 2024-08-09
    THE JOHN REYNOLDS GROUP LIMITED
    - 2016-08-05 02215326
    COVERLOAN LIMITED - 1988-03-31
    C/o Bdo Llp, 5 Temple Square, Temple Stret, Liverpool
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2016-02-11 ~ 2019-02-25
    IIF 40 - Director → ME
  • 4
    AFFINITY GROUP INSURANCE SERVICES LIMITED
    02976291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03
    Due to be dissolved on 2021-02-26
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    1994-10-07 ~ 2019-02-25
    IIF 35 - Director → ME
  • 5
    AGILITY CREDIT INSURANCE BROKERS LIMITED
    - now 00603387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03
    Due to be dissolved on 2021-02-26
    DENNEY,O'HARA LIMITED
    - 2016-03-12 00603387
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-03-19 ~ 2019-02-25
    IIF 39 - Director → ME
  • 6
    AIB (K) LIMITED
    - now 02223662 13205767
    J.E. HENDERSON HOLDINGS LIMITED
    - 2025-08-21 02223662 13205767
    No.2 The Bourse, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-11-05) ~ 2026-04-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 66 - Ownership of shares – 75% or more → OE
  • 7
    AIB (L) LIMITED
    13205797
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (6 parents)
    Officer
    2022-09-20 ~ now
    IIF 9 - Director → ME
  • 8
    ATTIS CREDIT SOLUTIONS LIMITED
    12917719
    Abc Building White Rose Park, Millshaw Park Way, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ATTIS GROUP LIMITED
    - now 12953759
    AHIB LIMITED
    - 2022-02-02 12953759
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-01-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 10
    ATTIS INSURANCE BROKERS LTD
    - now 12955173
    WYCG LIMITED
    - 2021-03-10 12955173
    Abc Building White Rose Park, Millshaw Park Way, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 11
    ATTIS NORTHERN LIMITED
    - now 13384232
    ACHJ LIMITED
    - 2022-11-03 13384232
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (5 parents)
    Officer
    2023-01-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-05-10 ~ 2023-01-27
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 12
    ATTIS SPORT LIMITED
    13324813
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    2021-04-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 13
    BALANCE SHEET PROTECTORS LIMITED
    13447910
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    2021-06-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 14
    BELL WASTE CONTROL LIMITED
    04963538
    Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2012-05-11 ~ 2014-11-14
    IIF 29 - Director → ME
  • 15
    BONDINSURE LIMITED
    15249956
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    2023-10-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 16
    BONDSURE LIMITED
    15250101
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    2023-10-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 17
    COMPARE THE TRAINING LIMITED
    07663388
    Trueman House Capitol Boulevard, Morley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 28 - Director → ME
  • 18
    CONTRACTSURE LIMITED
    04328146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16
    Due to be dissolved on 2024-08-08
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2001-11-23 ~ 2019-02-25
    IIF 31 - Director → ME
  • 19
    CORPORATE RISK SYSTEMS LIMITED
    03773262
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-03 during the appointment or period of control
    Due to be dissolved on 2021-05-25 during the appointment or period of control
    Normanby Gateway, Lysaghts Way, Scunthorpe
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-06-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 20
    CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED
    00974476
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2016-11-09 ~ 2018-11-20
    IIF 26 - Director → ME
  • 21
    DBR SPORTS CARS LIMITED
    11244063
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    2018-03-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 22
    DENNEY,O'HARA(LIFE & PENSIONS) LIMITED
    - now 02896975 00889002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03
    Due to be dissolved on 2021-02-25
    HENDERSON EMPLOYEE BENEFITS LIMITED
    - 2010-10-29 02896975 00889002
    STAMFORD INSURANCE BROKERS LIMITED
    - 2010-06-09 02896975
    STAMFORD INSURANCE SERVICES LIMITED
    - 2002-05-10 02896975 06198833
    STEEDS INSURANCE SERVICES LIMITED - 1995-03-17
    QUICKLEND LIMITED - 1994-03-07
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-05-01 ~ 2019-02-25
    IIF 48 - Director → ME
  • 23
    DRIVEN VEHICLE RENTAL LIMITED
    07107640
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (5 parents)
    Officer
    2021-05-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 24
    ELLGIA LIMITED - now
    J.E. CHURCHILL (PLANT) LIMITED
    - 2015-06-22 00860123
    Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
    Active Corporate (20 parents)
    Officer
    2007-04-24 ~ 2011-11-18
    IIF 52 - Director → ME
    2012-05-22 ~ 2014-06-27
    IIF 51 - Director → ME
    2007-09-21 ~ 2008-11-17
    IIF 57 - Secretary → ME
  • 25
    ELSHAM TOP ESTATE LIMITED
    11925105
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2019-04-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 26
    EVANS 2000 LIMITED
    03773836
    Templeborough Works, Sheffield Road, Tinsley, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-06-12 ~ 2008-05-21
    IIF 56 - Secretary → ME
  • 27
    FARMSURE LIMITED
    04328095
    Trueman House, Capitol Park, Tingley Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2001-11-23 ~ dissolved
    IIF 50 - Director → ME
  • 28
    HALL RHODES HOLDINGS LIMITED
    09084837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2020-10-22
    55 Baker Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-07-18 ~ 2019-02-25
    IIF 32 - Director → ME
  • 29
    HALL RHODES LIMITED
    - now 04108104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2020-10-22
    DALLAS HALL RHODES LIMITED - 2014-07-25
    DPI SAFETY & TRAINING LIMITED - 2005-11-22
    GWECO 144 LIMITED - 2001-06-18
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-07-22 ~ 2019-02-25
    IIF 27 - Director → ME
  • 30
    HENDERSON CORPORATE INSURANCE BROKERS LIMITED
    - now 04328154 01985767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03
    Due to be dissolved on 2021-02-26
    LINCINSURE LIMITED
    - 2008-01-09 04328154
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-23 ~ 2019-02-25
    IIF 49 - Director → ME
  • 31
    HENDERSON EMPLOYEE BENEFITS LIMITED
    - now 00889002 02896975
    DENNEY,O'HARA(LIFE & PENSIONS)LIMITED
    - 2010-10-29 00889002 02896975
    No.2 The Bourse, Leeds, England
    Active Corporate (18 parents)
    Officer
    2010-03-19 ~ 2026-04-01
    IIF 20 - Director → ME
  • 32
    HENDERSON HEALTHCARE CONSULTANCY LIMITED
    13082817
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-05-04 ~ now
    IIF 7 - Director → ME
  • 33
    HENDERSON INSURANCE BROKERS LIMITED
    - now 01985767 04328154
    J. E. HENDERSON LIMITED
    - 1991-11-20 01985767
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (41 parents, 27 offsprings)
    Officer
    (before 1991-11-05) ~ 2019-02-25
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    HENDERSON INSURANCE PARTNERSHIP LIMITED
    10635201
    Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-02-23 ~ 2017-12-01
    IIF 77 - Has significant influence or control → OE
  • 35
    HENDERSON PENSION ADMINISTRATION LIMITED
    - now 02223725
    J.E. HENDERSON FINANCIAL SERVICES LIMITED
    - 1993-11-09 02223725
    J.E. HENDERSON (FINANCIAL SERVICES) LIMITED
    - 1988-09-30 02223725
    Lone Star Garage, Island Carr Road, Brigg, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-11-05) ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 36
    HENDERSON RISK MANAGEMENT LIMITED
    - now 04413619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2023-05-16
    SPEED 9145 LIMITED
    - 2008-02-14 04413619 04421774... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2002-05-08 ~ 2019-02-25
    IIF 46 - Director → ME
  • 37
    HIBG LIMITED
    07956226
    Lone Star Garage, Island Carr Road, Brigg, England
    Active Corporate (2 parents)
    Officer
    2012-02-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 38
    HILLKIRK LIMITED
    - now 11069821
    GRAYSPAN LIMITED
    - 2018-03-15 11069821
    Somerby Hall, Somerby, Barnetby, North Lincolnshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 39
    INSURACTIVE LIMITED
    09148268
    Trueman House Capitol Park, Tingley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 45 - Director → ME
  • 40
    INSURESME LIMITED
    14604665
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 41
    J.E. HENDERSON HOLDINGS LIMITED
    - now 13205767 02223662
    SFJEH LIMITED
    - 2025-08-22 13205767
    AIB (K) LIMITED
    - 2025-08-20 13205767 02223662
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-05-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 42
    JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED
    00838595
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2016-11-09 ~ 2018-11-20
    IIF 22 - Director → ME
  • 43
    JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED
    - now 01928564
    LAKECHASE LIMITED - 1986-04-09
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (12 parents)
    Officer
    2016-11-09 ~ 2018-11-20
    IIF 23 - Director → ME
  • 44
    JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED
    00724849
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    2016-11-09 ~ 2018-11-20
    IIF 25 - Director → ME
  • 45
    KRUMLIN HALL LIMITED
    - now 05217102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Due to be dissolved on 2020-11-05
    PROJECT RAVEN LIMITED - 2005-09-05
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-11 ~ 2019-02-25
    IIF 41 - Director → ME
  • 46
    MILLRO INSURANCE MANAGEMENT LTD.
    03153887
    Trueman House, Capitol Park Tingley, Leeds, Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 21 - Director → ME
  • 47
    OPTIMUM RISK SOLUTIONS LIMITED
    - now 04565736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03
    Dissolved on 2021-02-27
    SPEED 9372 LIMITED
    - 2003-02-19 04565736 04518772... (more)
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-11-25 ~ 2019-02-25
    IIF 34 - Director → ME
  • 48
    P. G. BRADLEY & CO. LIMITED
    04695572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2020-10-22
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-02-01 ~ 2019-02-25
    IIF 47 - Director → ME
  • 49
    RICHARD KIDDLE (INSURANCE BROKERS) LIMITED
    01009694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03
    Dissolved on 2021-02-27
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-07-31 ~ 2019-02-25
    IIF 36 - Director → ME
  • 50
    SOMERBY ESTATE LIMITED
    08711821
    Somerby Hall, Somerby, North Lincolnshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-09-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 51
    SOMERBY HALL FARM LIMITED
    - now 05504369
    SANDCO 927 LIMITED
    - 2011-07-25 05504369 05402905... (more)
    Abc Building, Millshaw Park Lane, Leeds, England
    Active Corporate (6 parents)
    Officer
    2005-09-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 52
    SPORTS INSURE LIMITED
    10440111
    Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 53
    SURESPORT LIMITED
    10394494
    Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-26 ~ 2018-11-07
    IIF 44 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 54
    THE EDWARDS POTATO VODKA COMPANY LIMITED
    12021360
    Pegasus House Pegasus Road, Elsham Wold Industrial Estate, Elsham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-10-09 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    THE JOHN REYNOLDS COMPANY LIMITED
    - now 00838594
    ACUMEN CREDIT INSURANCE BROKERS LIMITED - 2016-08-05
    INSURANCE SERVICES (REYNOLDS) LIMITED - 2016-03-17
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2016-11-09 ~ 2018-11-20
    IIF 24 - Director → ME
  • 56
    UK CREDIT INSURANCE SPECIALISTS LIMITED
    - now 01509108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-01-29
    UK CREDIT INSURANCE BROKERS LIMITED - 1996-06-25
    THOMAS WINTER CREDIT INSURANCE BROKERS LIMITED - 1995-07-14
    L.S.L. INSURANCE BROKERS LIMITED - 1988-11-10
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-09-03 ~ 2019-02-25
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.