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
Individuals in focus
Gilmour, Ewen Hamilton
Gilmour, Ewen Hamilton
British chairman born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 1
5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England
Gilmour, Ewen Hamilton
British chartered accountant born in August 1953Resident in England
Registered addresses and corresponding companiesGilmour, Ewen Hamilton
British chief executive born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 4 20 Arthur Road, Wimbledon, London, SW19 7DZ
Gilmour, Ewen Hamilton
British company director born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 5 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Gilmour, Ewen Hamilton
British director born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 6 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
IIF 7 14 Queen Anne's Gate, London, SW1H 9AA, United Kingdom
IIF 8 18, Smith Square, London, SW1P 3HZ, England
IIF 9 IIF 10 IIF 11 (more) 20 Arthur Road, Wimbledon, London, SW19 7DZ
IIF 25 21, Lime Street, London, EC3M 7HB, England
IIF 26 IIF 27 IIF 28 (more) The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
Gilmour, Ewen Hamilton
British ined born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 30 21, Lime Street, London, EC3M 7HB, England
Gilmour, Ewen Hamilton
British non-executive director born in August 1953Resident in England
Registered addresses and corresponding companiesGilmour, Ewen Hamilton
British none born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 34 7th Floor, One Creechurch Place, London, EC3A 5AY
Gilmour, Ewen Hamilton
British director born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Gilmour, Ewen Hamilton
British Registered addresses and corresponding companies
IIF 36 20 Arthur Road, Wimbledon, London, SW19 7DZ
Mr Ewen Hamilton Gilmour
British born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 37 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 18 Smith Square, London, EnglandActive Corporate (4 parents)Officer
2022-10-03 ~ nowIIF 8 - Director → ME - 2 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2010-08-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 3 Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (7 parents, 5 offsprings)Equity (Company account)1 GBP2022-12-31Officer 2024-02-27 ~ nowIIF 31 - Director → ME
- 4CIS GENERAL INSURANCE LIMITED - 2021-01-05 Mclaren House, 100 Kings Road, Brentwood, Essex, EnglandActive Corporate (7 parents)Officer 2020-12-02 ~ nowIIF 33 - Director → ME
- 5TRADEX INSURANCE COMPANY LIMITED - 2024-08-02ALUMDELL LIMITED - 1994-11-18TRADEX INSURANCE SERVICES LIMITED - 1995-12-12 Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (7 parents)Officer 2024-05-01 ~ nowIIF 32 - Director → ME
Ceased
30
- 1ALIT INSURANCE SERVICES LIMITED - 1997-05-08 Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (5 parents)Officer 1999-02-09 ~ 2009-12-31IIF 18 - Director → ME
- 2
ALIT (NO. 1) LIMITED
- nowLIGHTADD LIMITED - 1993-10-29 Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 1998-10-15 ~ 2009-12-31IIF 23 - Director → ME - 3
ALIT (NO. 2) LIMITED
- nowMAINALARM LIMITED - 1993-10-29 Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 1998-10-15 ~ 2009-12-31IIF 21 - Director → ME - 4
ALIT (NO. 3) LIMITED
- nowNEXTALARM LIMITED - 1993-10-29 Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 1998-10-15 ~ 2009-12-31IIF 9 - Director → ME - 5
ALIT (NO. 4) LIMITED
- nowOFFERPRINT LIMITED - 1993-10-29 Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 1998-10-15 ~ 2009-12-31IIF 16 - Director → ME - 6
ALIT (NO. 5) LIMITED
- nowPARTISSUE LIMITED - 1993-10-29 Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 1998-10-15 ~ 2009-12-31IIF 11 - Director → ME - 7ALIT UNDERWRITING LIMITED - 1997-04-07BONUSCOPY LIMITED - 1993-10-29 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 1998-10-15 ~ 2009-12-31IIF 15 - Director → ME
- 8ALIT SUBSIDIARY LIMITED - 1997-04-07 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents, 5 offsprings)Officer 1998-10-15 ~ 2009-12-31IIF 13 - Director → ME
- 9QIC GLOBAL HOLDINGS LIMITED - 2022-09-23ANTARES GROUP HOLDINGS LIMITED - 2018-07-03 21 Lime Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer 2023-02-01 ~ 2023-11-13IIF 30 - Director → ME
- 10MINMAR (910) LIMITED - 2008-09-04 21 Lime Street, London, EnglandActive Corporate (12 parents)Officer 2010-01-15 ~ 2022-02-23IIF 25 - Director → ME
- 11
CH 1997 LIMITED
- nowCHAUCERS HOLDINGS LIMITED - 1996-10-24CHAUCER HOLDINGS LIMITED - 1998-07-23 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents, 3 offsprings)Officer 2004-12-22 ~ 2009-12-31IIF 14 - Director → ME - 12CHARTERHOUSE BANK LIMITED - 1999-12-01 8 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)Officer ~ 1993-06-25IIF 3 - Director → ME
- 13INSUREPRICE LIMITED - 1995-10-20PXRE LIMITED - 2005-12-01 Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 2005-11-29 ~ 2009-12-31IIF 24 - Director → ME
- 143380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-08-19QUANTA AT LLOYD'S LIMITED - 2004-09-30QUANTA 4000 LIMITED - 2008-02-21PEMBROKE 4000 LIMITED - 2008-09-10 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2008-02-14 ~ 2009-12-31IIF 10 - Director → ME
- 15PRECIS (1384) LIMITED - 1995-10-18CNA CORPORATE CAPITAL LIMITED - 2002-01-17 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 2001-12-20 ~ 2009-12-31IIF 20 - Director → ME
- 16SCHEMEPLAN DESIGN LIMITED - 1995-11-07STEWART DEDICATED LIMITED - 1996-12-13 Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 1999-12-23 ~ 2009-12-31IIF 17 - Director → ME 1998-03-31 ~ 1999-12-08IIF 36 - Secretary → ME
- 17
CHAUCER HOLDINGS LIMITED
- nowABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23CHAUCER HOLDINGS PLC - 2014-11-13CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17 52 Lime Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 1998-07-22 ~ 2009-12-31IIF 19 - Director → ME - 18STEWART & HUGHMAN LIMITED - 1994-03-18STEWART SYNDICATES LIMITED - 1996-12-13 52 Lime Street, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer 1998-03-19 ~ 2009-12-31IIF 4 - Director → ME
- 19 14 Queen Anne's Gate, London, United KingdomDissolved Corporate (3 parents)Officer 2017-02-08 ~ 2018-07-20IIF 7 - Director → ME
- 20
HAMPDEN AGENCIES LIMITED
- nowFALCON AGENCIES LIMITED - 1998-12-24DEALIMPORT LIMITED - 1994-10-06 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (12 parents)Officer 2010-01-01 ~ 2020-04-29IIF 1 - Director → ME - 21
HAMPDEN CAPITAL PLC
- nowAZURAN PLC - 2005-12-19 5th Floor 40 Gracechurch Street, LondonActive Corporate (10 parents, 26 offsprings)Officer 2010-01-20 ~ 2020-06-29IIF 35 - Director → ME - 22STARSTONE UNDERWRITING LIMITED - 2021-04-28TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26TORUS MA LIMITED - 2013-03-26 7th Floor One Creechurch Place, LondonActive Corporate (11 parents)Equity (Company account)5,355,566 GBP2020-12-31Officer 2015-02-19 ~ 2021-03-15IIF 34 - Director → ME
- 23 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents, 3 offsprings)Officer 2010-02-12 ~ 2014-05-12IIF 26 - Director → ME
- 24HEXAGON 272 LIMITED - 2001-03-28 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents)Officer 2010-02-12 ~ 2014-05-23IIF 27 - Director → ME
- 25 Mazars Llp, Tower Bridge House St Katherines Way, LondonDissolved Corporate (5 parents)Officer 2001-03-02 ~ 2009-12-31IIF 22 - Director → ME
- 26PROOFEMIT LIMITED - 1993-05-26 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents)Officer 2010-02-12 ~ 2014-05-23IIF 28 - Director → ME
- 27 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents)Officer 2010-02-12 ~ 2014-05-23IIF 29 - Director → ME
- 28SEXTANT CORPORATE MEMBER LIMITED - 1998-09-29FIRSTHOBBY LIMITED - 1994-10-19AMLIN CORPORATE MEMBER LIMITED - 2016-05-11 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer 1997-04-04 ~ 1998-03-13IIF 2 - Director → ME
- 29PRO SYNDICATE MANAGEMENT LIMITED - 2008-02-19PRO MANAGEMENT LIMITED - 2001-08-31ROWAN (47) LIMITED - 1994-09-13 3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer 2009-10-01 ~ 2016-12-20IIF 6 - Director → ME
- 30CHAUCER FREEHOLDS LIMITED - 2016-02-26 45 Westerham Road Bessells Green, Sevenoaks, KentActive Corporate (4 parents)Officer 1999-05-25 ~ 2009-12-31IIF 12 - Director → ME
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