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 Antony Philip Dawson Lancaster

    Related profiles found in government register
  • Mr Antony Philip Dawson Lancaster
    British born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • 9 Hamilton House, Vicarage Gate, Kensington, London, W8 4HL, England

      IIF 1
  • Lancaster, Antony Philip Dawson
    British company director born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • 17, Abingdon Road, London, W8 6AH, England

      IIF 2

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

      IIF 3 IIF 4 IIF 5

    • Unit 7, 16 Porteus Place, London, SW4 0AS, England

      IIF 7
  • Lancaster, Antony Philip Dawson
    British director born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England

      IIF 8

    • 10 Church Close, Kensington Church Street, London, W8 4EZ

      IIF 9 IIF 10

    • 60, Gracechurch Street, London, EC3P 3DS, England

      IIF 11

    • 85, Gracechurch Street, London, EC3V 0AA, England

      IIF 12 IIF 13

    • Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX

      IIF 14
  • Lancaster, Antony Philip Dawson
    British insurance director born in October 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Lancaster, Antony Philip Dawson
    British director born in October 1942

    Registered addresses and corresponding companies

    • 16 Cumberland House, Kensington Road, London, W8 5NX

      IIF 16
  • Lancaster, Anthony Philip Dawson
    British chairman born in October 1942

    Registered addresses and corresponding companies

    • 16 Cumberland House, Kensington Road, London, W8 5NX

      IIF 17
  • Lancaster, Anthony Philip Dawson
    British chairman/chief executive born in October 1942

    Registered addresses and corresponding companies

    • 16 Cumberland House, Kensington Road, London, W8 5NX

      IIF 18
  • Lancaster, Anthony Philip Dawson
    British company director born in October 1942

    Registered addresses and corresponding companies

    • 16 Cumberland House, Kensington Road, London, W8 5NX

      IIF 19
  • Lancaster, Anthony Philip Dawson
    British director born in October 1942

    Registered addresses and corresponding companies
  • Lancaster, Anthony Philip Dawson
    British insurance born in October 1942

    Registered addresses and corresponding companies

    • 16 Cumberland House, Kensington Road, London, W8 5NX

      IIF 38
  • Lancaster, Anthony Philip Dawson
    British insurance company-chief execut born in October 1942

    Registered addresses and corresponding companies

    • 16 Cumberland House, Kensington Road, London, W8 5NX

      IIF 39
  • Lancaster, Antony Philip Dawson
    born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lancaster, Antony Philip Dawson
    British company director born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Church Close, Kensington Church Street, London, W8 4EZ

      IIF 43 IIF 44
  • Lancaster, Antony Philip Dawson
    British director insurance executive born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Church Close, Kensington Church Street, London, W8 4EZ

      IIF 45
  • Lancaster, Antony Philip Dawson
    British ins executive born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Cannon Street, London, EC4N 6JJ, England

      IIF 46
  • Lancaster, Antony Philip Dawson
    British insurance director born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Church Close, Kensington Church Street, London, W8 4EZ

      IIF 47
  • Lancaster, Antony Philip Dawson
    British manager born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summer Hill, Crockham, Kent Hatch Road, Edenbridge, Kent, TN8 6SU, United Kingdom

      IIF 48

    • 10 Church Close, Kensington Church Street, London, W8 4EZ

      IIF 49
  • Lancaster, Antony Philip Dawson
    British none born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX, Uk

      IIF 50
child relation
Offspring entities and appointments
Active 5
  • 1
    APPLECLAIM CONTINUATION LIMITED - 2011-06-24
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 3 - director → ME
  • 2
    SAVANNAH SILK LIMITED - 2003-08-19
    Unit 7 16 Porteus Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -232,744 GBP2023-12-31
    Officer
    2011-04-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    INTERCEDE 1049 LIMITED - 1993-10-19
    Titchfield House, 69/85 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-13 ~ dissolved
    IIF 47 - director → ME
  • 4
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (113 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 40 - llp-member → ME
  • 5
    Bank Chambers, 61 High Street, Cranbrook, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 48 - director → ME
Ceased 40
  • 1
    St Clare House, 30-33 Minories, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2002-12-04 ~ 2009-12-03
    IIF 44 - director → ME
  • 2
    INTERGLOBAL INSURANCE COMPANY LIMITED - 2014-11-10
    INTERGLOBAL INSURANCE MANAGEMENT COMPANY LIMITED - 2007-02-28
    One, Chamberlain Square, Birmingham, England
    Corporate (2 parents)
    Officer
    2007-03-19 ~ 2017-10-10
    IIF 46 - director → ME
  • 3
    WESTMINSTER INSURANCE AGENCIES LIMITED - 2002-10-09
    Allianz House, 60 Gracechurch Street, London
    Corporate (2 parents)
    Officer
    1993-03-12 ~ 2000-12-22
    IIF 39 - director → ME
  • 4
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
    HIVEGOLD LIMITED - 2002-07-26
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-02-04 ~ 2011-09-23
    IIF 14 - director → ME
  • 5
    APPLECLAIM CONTINUATION LIMITED - 2011-06-24
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ 2012-05-10
    IIF 50 - director → ME
  • 6
    MONDIAL ASSISTANCE (UK) LIMITED - 2017-03-31
    EROSJEEP LIMITED - 1983-07-08
    102 George Street, Croydon, England
    Corporate (7 parents)
    Officer
    1997-02-05 ~ 2002-02-20
    IIF 18 - director → ME
    2002-05-31 ~ 2020-01-31
    IIF 11 - director → ME
  • 7
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    1993-07-22 ~ 1998-12-30
    IIF 17 - director → ME
  • 8
    BDML GROUP LIMITED - 2005-09-06
    BDML (HOLDINGS) LIMITED - 2004-12-02
    BROOMCO (1713) LIMITED - 1999-01-28
    Sabre House, 150 South Street, Dorking, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2002-04-16 ~ 2005-09-30
    IIF 45 - director → ME
  • 9
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-09 ~ 2001-09-14
    IIF 34 - director → ME
  • 10
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-04-12
    IIF 24 - director → ME
  • 11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-11-19 ~ 2002-04-12
    IIF 30 - director → ME
  • 12
    IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
    MATRIX ENERGY ITALY 1 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 42 - llp-member → ME
  • 13
    IP MAESTRALE ENERGY ITALY 3 LLP - 2013-02-27
    MATRIX ENERGY ITALY 3 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 41 - llp-member → ME
  • 14
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1998-03-11
    IIF 19 - director → ME
  • 15
    GAN ASSURANCES IARD COMPAGNIE FRANCAISE D'ASSURANCES ET DE REASSURANCES INCENDIE ACCIDENTS ET RISQUES DIVERS - 2011-04-14
    Refer, To Parent Register, France
    Corporate (16 parents)
    Officer
    1996-12-13 ~ 1999-12-31
    IIF 29 - director → ME
  • 16
    GROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12
    GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
    LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
    LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
    ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
    ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
    6th Floor One America Square, 17 Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 2002-02-13
    IIF 21 - director → ME
  • 17
    GROUPAMA UK MONEY PURCHASE PENSION TRUSTEES LIMITED - 2013-03-28
    TOUCHLINE PENSION SCHEME TRUSTEES LIMITED - 2004-06-16
    6th Floor, One America Square, 17 Crosswall, London
    Dissolved corporate (1 parent)
    Officer
    1996-12-10 ~ 2000-03-17
    IIF 26 - director → ME
  • 18
    JUBILEE MOTOR POLICIES LIMITED - 2018-03-06
    LINKVOICE LIMITED - 2002-07-26
    5th Floor 40 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-04-24 ~ 2017-12-29
    IIF 4 - director → ME
    2004-02-04 ~ 2012-05-10
    IIF 13 - director → ME
  • 19
    CASSIDY CAPITAL LIFE LIMITED - 2018-03-06
    BIDEAWHILE 565 LIMITED - 2007-11-26
    5th Floor 40 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-04-24 ~ 2017-12-29
    IIF 5 - director → ME
    2009-05-01 ~ 2012-05-10
    IIF 10 - director → ME
  • 20
    NEMWIL CORPORATE CAPITAL LIMITED - 2020-01-17
    KILN COTESWORTH CORPORATE MEMBER LIMITED - 1998-03-06
    INTERCEDE 1050 LIMITED - 1993-10-19
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-06-09 ~ 2019-12-17
    IIF 15 - director → ME
  • 21
    CASSIDY CAPITAL LIMITED - 2020-06-19
    CAVESIGN LIMITED - 2005-01-19
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-24 ~ 2020-06-15
    IIF 6 - director → ME
    2009-05-01 ~ 2012-05-10
    IIF 12 - director → ME
  • 22
    TWEEDGRANGE PLC - 1995-01-24
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-04-01 ~ 2002-02-13
    IIF 22 - director → ME
  • 23
    LOMBARD INSURANCE GROUP LIMITED - 2000-06-01
    BESTLETTER LIMITED - 1993-01-12
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-04-01 ~ 2002-02-13
    IIF 33 - director → ME
  • 24
    R.B. (HOLDINGS) PENSION TRUSTEES LIMITED - 2001-03-26
    Unit 15 City Business Centre, Lower Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2002-04-12
    IIF 23 - director → ME
  • 25
    GAN UK SERVICES LIMITED - 1999-10-01
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1995-10-19 ~ 2002-02-13
    IIF 25 - director → ME
  • 26
    GAN UK HOLDINGS LIMITED - 2008-07-29
    GROUPAMA UK HOLDINGS LIMITED - 2000-06-28
    GAN UK LIMITED - 2000-06-01
    FINANCIAL HOLDINGS LIMITED - 1994-10-04
    SENSESENSE LIMITED - 1984-08-13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    ~ 2002-02-13
    IIF 27 - director → ME
  • 27
    17 Abingdon Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    29 GBP2023-09-30
    Officer
    2018-05-30 ~ 2024-05-01
    IIF 2 - director → ME
  • 28
    INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
    LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
    LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
    POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
    1 Minster Court, London, England
    Corporate (20 parents)
    Officer
    1997-06-25 ~ 2000-12-13
    IIF 36 - director → ME
  • 29
    APPLECLAIM LIMITED - 2009-06-09
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-02-04 ~ 2011-09-23
    IIF 9 - director → ME
  • 30
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-05 ~ 2003-07-31
    IIF 38 - director → ME
  • 31
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-04-12
    IIF 37 - director → ME
  • 32
    S.G. INSURANCE SERVICES LIMITED - 1997-01-31
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-02 ~ 2002-04-12
    IIF 20 - director → ME
  • 33
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
    GAN INSURANCE COMPANY LIMITED - 2000-06-01
    GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
    MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-02-13
    IIF 31 - director → ME
  • 34
    HACKREMCO (NO.1856) LIMITED - 2001-10-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-10-31 ~ 2002-02-13
    IIF 16 - director → ME
  • 35
    6th Floor One America Square, 17 Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-04-12
    IIF 35 - director → ME
  • 36
    OROKO LTD
    - now
    INTELSURE LTD - 2012-05-21
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -3,822 GBP2023-12-31
    Officer
    2012-06-11 ~ 2022-01-17
    IIF 8 - director → ME
  • 37
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-04-12
    IIF 32 - director → ME
  • 38
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-20 ~ 1998-03-11
    IIF 28 - director → ME
  • 39
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Corporate (10 parents, 29 offsprings)
    Officer
    2004-05-27 ~ 2007-06-13
    IIF 43 - director → ME
  • 40
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,115,659 GBP2017-05-31
    Officer
    2004-04-01 ~ 2017-12-19
    IIF 49 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.