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.
Hearn, Stephen Patrick
- British born in August 1966
Hearn, Stephen Patrick
Resident in England
Registered addresses and corresponding companies52 Leadenhall Street, London, EC3A 2EB
IIF 1Heath Grange, Tandridge Lane, Lingfield, Surrey, RH7 6LL
IIF 2 IIF 3 IIF 42, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
IIF 530, Fenchurch Avenue, London, EC3M 5AD, England
IIF 6 IIF 7 IIF 834, Lime Street, London, EC3M 7AT, England
IIF 951, Lime Street, London, EC3M 7DQ
IIF 10 IIF 11 IIF 12 (more)(less)51, Lime Street, London, EC3M 7DQ, England
IIF 1651 Lime Street, London, EC3M 7DQ, United Kingdom
IIF 1752, Leadenhall Street, London, EC3A 2EB
IIF 1852, Leadenhall Street, London, EC3A 2EB, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
IIF 23 IIF 24Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 25No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 26
- British company director born in August 1966
Hearn, Stephen Patrick
Resident in England
Registered addresses and corresponding companies5, Churchill Place, Canary Wharf, London, E14 5RD, England
IIF 27
- British director born in August 1966
Hearn, Stephen Patrick
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Hearn, Stephen Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesRyecroft, Chapel Lane, Iden Green, Kent, TN17 4HQ
IIF 31
- 1
ARDONAGH INTERNATIONAL LIMITED
145087252 Minster Court, Mincing Lane, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-05-30 ~ 2023-07-10IIF 22 - Director → ME - 2
ARROWHEAD DATA SERVICES LIMITED
167622337th Floor Corn Exchange, 55 Mark Lane, London, United KingdomActive Corporate (5 parents)Officer2025-10-03 ~ nowIIF 24 - Director → ME - 3ATRIUM COCKELL UNDERWRITING LIMITED - 1999-10-07ATRIUM UNDERWRITING LIMITED - 1997-01-09RIGHOLD LIMITED - 1986-03-12Level 20 8 Bishopsgate, London, United KingdomActive Corporate (51 parents)Officer2024-07-31 ~ 2025-12-01IIF 25 - Director → ME
- 4BROWN & BROWN UK HOLDCO LIMITED - 2023-09-117th Floor Corn Exchange, 55 Mark Lane, London, United KingdomActive Corporate (20 parents, 6 offsprings)Officer2025-11-12 ~ nowIIF 23 - Director → ME
- 5
CAPITAL SOLUTIONS HOLDING COMPANY LIMITED
146354532 Minster Court, Mincing Lane, London, United KingdomActive Corporate (6 parents)Officer2023-02-02 ~ 2023-07-10IIF 30 - Director → ME - 6
COOPER GAY SAS
FC036725Branch Registration, Refer To Parent RegistryActive Corporate (4 parents)Officer2019-10-17 ~ 2023-07-10IIF 29 - Director → ME - 7
- 8
- 9
- 10
COOPER GAY (HOLDINGS) LIMITED
- 2016-09-09 009986252 Minster Court, Mincing Lane, London, EnglandActive Corporate (37 parents, 2 offsprings)Officer2016-05-31 ~ 2023-03-13IIF 21 - Director → ME - 11FABER GLOBAL LIMITED - now
GLENCAIRN LIMITED
- 2012-02-20 02603956GLENRAND LIMITED - 2003-02-28GLENRAND MARSH LIMITED - 2001-02-01N.I.B. (UK) LIMITED - 1994-12-14LAW 376 LIMITED - 1991-12-1330 Fenchurch Avenue, LondonDissolved Corporate (59 parents)Officer2003-08-01 ~ 2011-11-16IIF 3 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17UHURU HOLDINGS LIMITED
- 2005-05-11 04610038MINMAR (636) LIMITED - 2002-12-1230 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2003-08-01 ~ 2015-10-22IIF 8 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17GLENCAIRN UHURU LIMITED
- 2005-05-11 02747909GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02LAW 464 LIMITED - 1992-12-1630 Finsbury Square, LondonDissolved Corporate (34 parents, 1 offspring)Officer2003-08-01 ~ 2015-10-22IIF 7 - Director → ME - 14OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-202 Minster Court, Mincing Lane, London, EnglandActive Corporate (32 parents)Officer2016-07-21 ~ 2019-02-25IIF 18 - Director → ME
- 15
HILB ROGAL & HOBBS UK HOLDINGS LIMITED
06019027Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-1730 Finsbury Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2012-01-01 ~ 2015-10-22IIF 10 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-03-16ALEXANDER, BROOKS & STEVENS LIMITED - 2004-08-23BROOKS, RONNINGEN LIMITED - 1997-11-13NORCO (LONDON) LIMITED - 1989-10-17NOONGRADE LIMITED - 1988-08-09No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2008-01-28 ~ 2015-07-06IIF 26 - Director → ME - 17PRICE FORBES RISK SOLUTIONS LIMITED - 2021-04-302 Minster Court, Mincing Lane, London, United KingdomActive Corporate (16 parents)Officer2023-03-13 ~ 2023-07-10IIF 5 - Director → ME
- 18
- 1970 Mark Lane, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-01-13 ~ 2015-09-15IIF 17 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16N.I.B./LEES PRESTON LIMITED - 2004-08-06LEES PRESTON FAIRY LIMITED - 1999-12-16DISCOTE LIMITED - 1989-08-30No 1 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents, 1 offspring)Officer2008-01-28 ~ 2009-11-03IIF 4 - Director → ME - 21PIIQ RISK PARTNERS LIMITED - nowPSE PARTNERS LIMITED - 2020-01-06
COOPER GAY & COMPANY LIMITED
- 2016-09-09 008569732 Minster Court, Mincing Lane, London, EnglandActive Corporate (75 parents, 1 offspring)Officer2015-11-12 ~ 2019-07-01IIF 1 - Director → ME - 22
PLACING PLATFORM LIMITED
0835011734 Lime Street, London, EnglandActive Corporate (47 parents)Officer2023-08-17 ~ 2024-11-14IIF 28 - Director → ME - 23
PPL TECHNOLOGIES GROUP LTD
1575279334 Lime Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2024-11-14 ~ nowIIF 9 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Dissolved on 2026-04-29DURTNELL & FOWLER LIMITED - 1998-02-17C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (35 parents)Officer2009-10-16 ~ 2011-11-24IIF 16 - Director → ME - 25DELPHCLOSE LIMITED - 1998-07-1751 Lime Street, LondonActive Corporate (36 parents, 7 offsprings)Officer2012-01-01 ~ 2015-09-16IIF 13 - Director → ME
- 26TRACLA LIMITED - 1987-09-0433 King William Street, London, EnglandActive Corporate (127 parents)Officer2005-07-13 ~ 2008-10-01IIF 2 - Director → ME
- 27TRINITY ACQUISITION PLC - now
TRINITY ACQUISITION LIMITED
- 2016-03-09 03588435TRINITY ACQUISITION PLC
- 2014-08-11 03588435TRINITY ACQUISITION LIMITED. PLC - 2009-04-03TRINITY ACQUISITION LIMITED. - 2009-04-03POTTERLOCK PLC - 1998-07-1751 Lime Street, LondonActive Corporate (33 parents, 1 offspring)Officer2012-01-01 ~ 2015-09-16IIF 14 - Director → ME - 28WILLIS CORROON GROUP LIMITED - 1999-10-01WILLIS CORROON PLC - 1991-10-11WILLIS FABER P.L.C. - 1990-10-08WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-3151 Lime Street, LondonActive Corporate (58 parents, 29 offsprings)Officer2012-01-01 ~ 2015-07-24IIF 11 - Director → ME
- 29
WILLIS INVESTMENT UK HOLDINGS LIMITED
0667727551 Lime Street, LondonActive Corporate (20 parents, 10 offsprings)Officer2012-01-01 ~ 2015-09-16IIF 15 - Director → ME - 30
- 31WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-02
Dissolved on 2025-02-20WILLIS 51 LS LIMITED
- 2011-11-15 06454451GLENCAIRN ENERGY LIMITED
- 2010-12-30 06454451MINMAR (879) LIMITED - 2008-03-1330 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2008-03-28 ~ 2011-04-18IIF 6 - Director → ME
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