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

Winlow, Mark

    Related profiles found in government register
  • Winlow, Mark
    British chairman born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cannon Street, 4th Floor, London, EC4M 5SB, England

      IIF 1
  • Winlow, Mark
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gracechurch Street, London, EC3V 0AF

      IIF 2

    • 483, Green Lanes, London, N13 4BS, England

      IIF 3

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB

      IIF 4
  • Winlow, Mark
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 5

    • 30, St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 6 IIF 7

    • 3rd Floor, 2 Finsbury Avenue, London, EC2M 2PP, United Kingdom

      IIF 8

    • The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

      IIF 9

    • Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

      IIF 10
  • Winlow, Mark
    British non-executive director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

      IIF 11 IIF 12 IIF 13

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 14

    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

      IIF 15

    • London Court, 39 London Road, Reigate, Surrey, RH2 9AQ, United Kingdom

      IIF 16
  • Winlow, Mark
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 17

    • Kpmg Llp, 15 Canada Square, London, E14 5GL, Uk

      IIF 18
  • Winlow, Mark
    British chairman born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Winlow, Mark
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, Henry Street, Bath, Somerset, BA1 1JS

      IIF 21 IIF 22

    • Suite 2, First Floor, Chowley Court, Chowley Oak Business Park, Chowley Oak Lane, Tattenhall, Chester, CH3 9GA

      IIF 23

    • Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

      IIF 24

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 25 IIF 26

    • 20, Fenchurch Street, London, EC3M 3AW

      IIF 27

    • 20, Fenchurch Street, London, Greater London, EC3M 3AW

      IIF 28

    • Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

      IIF 29

    • 899, Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, England

      IIF 30

    • 899, Silbury Boulevard, Milton Keynes, MK9 3XL, England

      IIF 31 IIF 32
  • Winlow, Mark
    British non-executive director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

      IIF 33
  • Winlow, Mark
    British none born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Oak House, Barford Lane, Downton, Salisbury, Wiltshire, SP5 3QA

      IIF 34
  • Mr Mark Winlow
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenhill Farm, Teapot Lane, Baltonsborough, Glastonbury, BA6 8QE, United Kingdom

      IIF 35
  • Winlow, Mark
    British insurer born in April 1962

    Registered addresses and corresponding companies

    • Greenhill Farm Teapot Lane, Baltonsborough, Glastonbury, Somerset, BA6 8QE

      IIF 36 IIF 37
  • Winlow, Mark
    British managing director born in April 1962

    Registered addresses and corresponding companies

    • Charlton Horethorne House, Charlton Horethorne, Dorset, DT9 4NX

      IIF 38
  • Winlow, Mark
    United Kingdom director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Holmoak Cottage, Teapot Lane, Baltonsborough, Glastonbury, Somerset, BA6 8QE, England

      IIF 39
  • Winlow, Mark

    Registered addresses and corresponding companies

    • Greenhill Farm Teapot Lane, Baltonsborough, Glastonbury, Somerset, BA6 8QE

      IIF 40
child relation
Offspring entities and appointments
Active 9
  • 1
    8 HERBERT CRESCENT LIMITED - 2016-03-24
    10 Queen Street Place, London, United Kingdom
    Corporate (12 parents)
    Officer
    2020-12-16 ~ now
    IIF 26 - director → ME
  • 2
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (11 parents, 11 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 9 - director → ME
  • 3
    Greenhill Farm, Teapot Lane, Baltonsborough, Glastonbury
    Corporate (2 parents)
    Equity (Company account)
    -44,742 GBP2024-03-31
    Officer
    2013-07-01 ~ now
    IIF 39 - director → ME
    2007-07-05 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    Cambridge House, Henry Street, Bath, Somerset
    Corporate (8 parents, 3 offsprings)
    Officer
    2021-04-29 ~ now
    IIF 22 - director → ME
  • 5
    33 Cannon Street, 4th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    37,599,048 GBP2024-02-29
    Officer
    2025-02-28 ~ now
    IIF 1 - director → ME
  • 6
    ACORN FINANCIAL PARTNERS LIMITED - 2017-04-07
    Suite 101 The Nexus Building, Broadway, Letchworth Garden City, England
    Corporate (9 parents)
    Officer
    2021-10-01 ~ now
    IIF 24 - director → ME
  • 7
    7 Birchin Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 20 - director → ME
  • 8
    7 Birchin Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 19 - director → ME
  • 9
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
    Cambridge House, Henry Street, Bath, Somerset
    Corporate (8 parents, 4 offsprings)
    Officer
    2021-04-29 ~ now
    IIF 21 - director → ME
Ceased 28
  • 1
    8 HERBERT CRESCENT LIMITED - 2016-03-24
    10 Queen Street Place, London, United Kingdom
    Corporate (12 parents)
    Officer
    2014-04-09 ~ 2019-03-19
    IIF 25 - director → ME
  • 2
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (13 parents, 7 offsprings)
    Officer
    2017-07-28 ~ 2022-09-30
    IIF 11 - director → ME
    2012-11-12 ~ 2016-07-28
    IIF 5 - director → ME
  • 3
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (13 parents, 3 offsprings)
    Officer
    2012-10-05 ~ 2022-09-30
    IIF 14 - director → ME
  • 4
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (13 parents, 2 offsprings)
    Officer
    2016-07-25 ~ 2022-09-30
    IIF 13 - director → ME
  • 5
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-25 ~ 2022-09-30
    IIF 12 - director → ME
  • 6
    AIG LIFE LIMITED - 2025-02-18
    AGEAS PROTECT LIMITED - 2015-01-07
    FORTIS LIFE UK LIMITED - 2011-01-04
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-03 ~ 2018-12-06
    IIF 15 - director → ME
  • 7
    OVAL (1687) LIMITED - 2002-06-21
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-03-26 ~ 2005-09-19
    IIF 38 - director → ME
  • 8
    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
    2012-11-14 ~ 2013-11-01
    IIF 4 - director → ME
  • 9
    15 Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2008-11-03 ~ 2012-07-25
    IIF 17 - llp-member → ME
  • 10
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2008-11-03 ~ 2012-07-25
    IIF 18 - llp-member → ME
  • 11
    LIBERTY SYNDICATE MANAGEMENT LIMITED - 2014-05-08
    20 Fenchurch Street, London
    Corporate (11 parents)
    Officer
    2022-11-09 ~ 2024-05-31
    IIF 27 - director → ME
  • 12
    5-7 Rue Leon Laval, Leudelange, Luxembourg
    Corporate (6 parents)
    Officer
    2023-01-18 ~ 2024-05-31
    IIF 28 - director → ME
  • 13
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-10-30 ~ 2018-04-30
    IIF 2 - director → ME
  • 14
    MH INTERNET ASP SERVICES LIMITED - 2002-07-14
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    507,006 GBP2023-03-31
    Officer
    2021-05-06 ~ 2023-11-29
    IIF 10 - director → ME
  • 15
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (16 parents, 5 offsprings)
    Officer
    2004-11-01 ~ 2005-09-20
    IIF 36 - director → ME
  • 16
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-09-20
    IIF 37 - director → ME
  • 17
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Corporate (10 parents)
    Officer
    2013-10-03 ~ 2021-05-05
    IIF 32 - director → ME
  • 18
    SILBURY 147 LIMITED - 1997-01-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Corporate (10 parents, 7 offsprings)
    Officer
    2013-10-03 ~ 2021-05-05
    IIF 31 - director → ME
  • 19
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Corporate (10 parents, 9 offsprings)
    Officer
    2015-01-30 ~ 2021-05-05
    IIF 30 - director → ME
  • 20
    HOWPER 335 LIMITED - 2000-12-08
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Officer
    2014-06-30 ~ 2017-05-24
    IIF 33 - director → ME
  • 21
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    2013-05-29 ~ 2020-01-01
    IIF 6 - director → ME
  • 22
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2013-05-29 ~ 2020-01-01
    IIF 7 - director → ME
  • 23
    STARLING FS LIMITED - 2016-07-15
    POSSIBLE FS LIMITED - 2016-01-05
    5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2015-09-18 ~ 2021-10-01
    IIF 8 - director → ME
  • 24
    SHOO 471 LIMITED - 2010-10-08
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2017-12-08 ~ 2021-05-04
    IIF 16 - director → ME
  • 25
    Corn Exchange, 55 Mark Lane, London
    Corporate (8 parents)
    Officer
    2013-12-16 ~ 2022-06-09
    IIF 29 - director → ME
  • 26
    1 London Road Office Park, London Road, Salisbury, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    521,066 GBP2020-01-01 ~ 2020-12-31
    Officer
    2020-10-27 ~ 2021-05-06
    IIF 34 - director → ME
  • 27
    Riverside House, Irwell Street, Salford, Lancashire
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-23 ~ 2019-01-29
    IIF 23 - director → ME
  • 28
    WELLESLEY GROUP (UK) LIMITED - 2015-11-12
    FINANCIAL GROUP (UK) LIMITED - 2013-12-04
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (2 parents, 18 offsprings)
    Officer
    2018-07-03 ~ 2022-12-31
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.