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
Mr Charles Robertson Crawford
- British born in March 1964
Mr Charles Robertson Crawford
Resident in England
Registered addresses and corresponding companiesAllens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ, England
IIF 1
- British born in March 1964
Crawford, Charles Robertson
Resident in England
Registered addresses and corresponding companies - British ceo born in March 1964
Crawford, Charles Robertson
Resident in England
Registered addresses and corresponding companies - British company director born in March 1964
Crawford, Charles Robertson
Resident in England
Registered addresses and corresponding companies - British consultant born in March 1964
Crawford, Charles Robertson
Resident in England
Registered addresses and corresponding companiesEgale 1, 80 St Albans Road, Watford, WD17 1DL
IIF 51
- British director born in March 1964
Crawford, Charles Robertson
Resident in England
Registered addresses and corresponding companies - British insurance executive born in March 1964
Crawford, Charles Robertson
Resident in England
Registered addresses and corresponding companies - British none born in March 1964
Crawford, Charles Robertson
Resident in England
Registered addresses and corresponding companies - British insurance executive born in March 1964Registered addresses and corresponding companies
Crawford, Charles Robertson
- British born in March 1964
Crawford, Charles Robertson
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1964
Crawford, Charles Robertson
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Crawford, Charles Robertson
Egale 1, 80 St Albans Road, Watford, WD17 1DL
IIF 96
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1Unit 15 Okehampton Business Centre, Higher Stockley Mead, Okehampton, Devon, United KingdomActive Corporate (7 parents)Equity (Company account)1,130,168 GBP2022-12-31Officer2025-11-03 ~ nowIIF 80 - Director → ME
- 2NORDIC FORSAKRING & RISKHANTERING AB - 2023-12-1822 Mölndalsvägen, Gothenburg, Västra Göalands CountyActive Corporate (5 parents)Officer2019-05-13 ~ nowIIF 2 - Director → ME
- 3GALLAGHER PLUMER LIMITED - 1994-11-23ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16The Walbrook Building, 25 Walbrook, LondonActive Corporate (12 parents, 13 offsprings)Officer2024-03-14 ~ nowIIF 89 - Director → ME
- 4GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11LAWGRA (NO.1487) LIMITED - 2008-07-23Related registrations: 05949049, 05949067, 05949080, 05949086, 05949087, 05953103, 05979519, 06009838, 06009840, 06009841, 06009844, 06009846, 06009960, 06009983, 06009985, 06039470, 06039492, 06039493, 06039498, 06039499, 06135827, 06135830, 06135847, 06214384, 06214388, 06278371, 06278378, 06278381, 06278386, 06278389, 06324466, 06324470, 06324491, 06367517, 06422075, 06422080, 06464598, 06464599, 06464602, 06464604, 06464608, 06464614, 06464616, 06464637, 06518624, 06518638, 06518684, 06518692, 06518707, 06578718, 06578729, 06578734, 06578737, 03996301, 04027066, 04027067, 04029450, 04040751, 04082077, 04107720, 04125466, 04139668, 04168390, 04200853, 04216948, 04232447, 04232449, 04244436, 04244442, 04244443, 04310884, 04310892, 04310896, 04310903, 04376899, 04377098, 04377109, 04377117, 04396105, 04405073, 04405077, 04405087, 04405099, 04492270, 04529440, 04529444, 04664200, 04664222, 04664255, 04736913, 04736915, 04786916, 04787003, 04787005, 04787006, 04858502, 04910369, 04959037, 04959392, 04959428, 04959491, 04978766, 04985674, 04985678, 04985903, 04985989, 04985997, 04986000, 05042910, 05091628, 05091641, 05091670, 05091675, 05092496, 05092506, 05131317, 05177911, 05177929, 05177945, 05276647, 05276653, 05276660, 05276665, 05276669, 05304521, 05311140, 05384519, 05385043, 05385377, 05385380, 05481303, 05481397, 05481408, 05509844, 05509845, 05509849, 05509873, 05509883, 05521160, 05521168, 05521174, 05521551, 05521552, 05521553, 05521555, 05521556, 05521558, 05535733, 05535739, 05535742, 05535744, 05607252, 05607258, 05607323, 05607349, 05607362, 05607366, 05651491, 05651496, 05651504, 05651508, 05651512, 05716337, 05716353, 05716360, 05716375, 05716382, 05716389, 05716398, 05733927, 05752396, 05755146, 05755148, 05755159, 05755169, 05755179, 05755182, 05804412, 05804422, 05804427, 05804432, 05855495, 05855542, 05855545, 05855567, 02537388, 02577045, 02624852, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02719010, 02724894, 02724897, 02747938, 02759702, 02759704, 02759705, 02775603, 02786764, 02786772, 02798700, 02806042, 02817721, 02841350, 02871100, 02880061, 02882601, 02908951, 02908975, 02921285, 02972740, 02992121, 02992122, 03044398, 03062690, 03112471, 03214013, 03278834, 03493602, 03493603, 03493608, 03538254, 03538264, 03811951, 03879938, 03919374, 03919382, 03933251, 03953373The Walbrook Building, 25 Walbrook, LondonActive Corporate (13 parents, 1 offspring)Officer2024-03-14 ~ nowIIF 90 - Director → ME
- 5GILES INSURANCE BROKERS LIMITED - 2014-05-06GILES INSURANCE SERVICES LIMITED - 1995-08-15SKILLPLEDGE LIMITED - 1988-03-24Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandActive Corporate (11 parents, 7 offsprings)Officer2024-03-14 ~ nowIIF 87 - Director → ME
- 6
ARTHUR J. GALLAGHER SERVICES (UK) LIMITED
Other registered number: 01193013The Walbrook Building, 25 Walbrook, LondonActive Corporate (5 parents)Officer2018-11-19 ~ nowIIF 70 - Director → ME - 7ASSUREDPARTNERS HOLDINGS LIMITED - 2023-05-11ASSUREDPARTNERS LIMITED - 2016-02-1145 Gresham Street, London, United KingdomActive Corporate (5 parents, 24 offsprings)Officer2025-08-18 ~ nowIIF 74 - Director → ME
- 8PAUL NAPIER LIMITED - 2016-02-05DWSCO 2150 LIMITED - 2001-06-138th Floor 68 King William Street, London, EnglandActive Corporate (9 parents)Officer2025-11-04 ~ nowIIF 75 - Director → ME
- 9HETTLE ANDREWS & ASSOCIATES LIMITED - 2024-03-18LAMASZ HETTLE RISK CONSULTING LIMITED - 2006-05-0411 Brindleyplace, Brunswick Square Brindleyplace, BirminghamActive Corporate (7 parents)Officer2025-11-03 ~ nowIIF 82 - Director → ME
- 10PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED - 2006-03-21Related registration: NI015282Metropolitan Building, 29-31 Alfred Street, BelfastDissolved Corporate (4 parents, 2 offsprings)Officer2019-09-13 ~ dissolvedIIF 24 - Director → ME
- 11Metropolitan Building, 29-31 Alfred Street, BelfastDissolved Corporate (4 parents)Officer2019-09-13 ~ dissolvedIIF 22 - Director → ME
- 12DUMENIL INSURANCE HOLDINGS LIMITED - 1990-07-19DUMENIL LONDON INSURANCE SERVICES LIMITED - 1989-01-30PRIMEMEN LIMITED - 1988-03-01The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents, 1 offspring)Officer2020-07-14 ~ dissolvedIIF 17 - Director → ME
- 13
BORLAND INSURANCE LTD
- nowBORLAND FINANCIAL SERVICES LTD. - 2011-12-138 Melville Street, EdinburghActive Corporate (8 parents)Profit/Loss (Company account)467,088 GBP2018-10-01 ~ 2019-09-30Officer2025-11-03 ~ nowIIF 88 - Director → ME - 14Egale 1 80 St Albans Road, WatfordDissolved Corporate (2 parents)Equity (Company account)103,486 GBP2016-12-31Officer2013-06-03 ~ dissolvedIIF 51 - Director → ME2013-06-03 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15RANDOTTE (NO. 344) LIMITED - 1994-08-25Related registration: SC177810Spectrum Building 7th Floor, 55 Blythswood Street, GlasgowDissolved Corporate (4 parents)Officer2019-09-13 ~ dissolvedIIF 10 - Director → ME
- 16CBG GROUP PLC - 2011-11-23Related registration: 01053688COMMUNITY BROKING GROUP PLC - 2005-07-07Related registration: 01053688COMMUNITY BROKING GROUP LIMITED - 2003-08-05THE COMMUNITY BROKERS LIMITED - 2002-10-09The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents, 1 offspring)Officer2019-09-13 ~ dissolvedIIF 23 - Director → ME
- 17CBG CORPORATE LIMITED - 2002-08-21CAMDEX LIMITED - 2001-08-30The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents)Officer2019-09-13 ~ dissolvedIIF 26 - Director → ME
- 18Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, United KingdomActive Corporate (9 parents)Equity (Company account)2,765,666 GBP2023-12-31Officer2025-11-03 ~ nowIIF 85 - Director → ME
- 197th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2019-09-13 ~ dissolvedIIF 29 - Director → ME
- 20GALLAGHER NP1 LIMITED - 2013-06-03The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents)Officer2019-09-13 ~ dissolvedIIF 18 - Director → ME
- 21CHECKMOVE LIMITED - 1988-01-15The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents)Officer2019-09-13 ~ dissolvedIIF 16 - Director → ME
- 22The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents)Officer2019-09-13 ~ dissolvedIIF 15 - Director → ME
- 23
FLYSURE LIMITED
- nowBCH INSURANCE BROKERS LIMITED - 2007-10-17Related registration: 01234010CBG FINANCIAL MANAGEMENT LIMITED - 2002-10-10Related registration: 01234010FLOWDOWN LIMITED - 2001-08-30The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents)Officer2019-09-13 ~ dissolvedIIF 28 - Director → ME - 24The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (4 parents)Officer2019-09-13 ~ dissolvedIIF 27 - Director → ME
- 25The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-06-07 ~ nowIIF 73 - Director → ME
- 263517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21Related registrations: 11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270The Walbrook Building, 25 Walbrook, LondonActive Corporate (4 parents, 40 offsprings)Officer2021-08-09 ~ nowIIF 84 - Director → ME
- 27The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents, 1 offspring)Officer2019-09-11 ~ dissolvedIIF 13 - Director → ME
- 28The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (3 parents, 1 offspring)Officer2021-01-28 ~ dissolvedIIF 93 - Director → ME
- 29The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-01-27 ~ nowIIF 72 - Director → ME
- 30Metherell Gard, Burn View, Bude, Cornwall, EnglandActive Corporate (6 parents)Equity (Company account)905,778 GBP2023-03-31Officer2025-11-03 ~ nowIIF 81 - Director → ME
- 31GRIFFIN COMMERCIAL INSURANCE SERVICES LIMITED - 1998-10-22The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (4 parents)Officer2019-09-13 ~ dissolvedIIF 19 - Director → ME
- 32
HARMAN KEMP LIMITED
- nowHARMAN KEMP NORTH AMERICA LIMITED - 2023-12-29ADVISER (204) LIMITED - 1991-11-21C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (12 parents)Officer2025-11-04 ~ nowIIF 76 - Director → ME - 33HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30C.E. HEATH OVERSEAS BROKING - 1997-07-22The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (3 parents, 1 offspring)Officer2019-09-19 ~ dissolvedIIF 94 - Director → ME
- 34
HLG HOLDINGS LIMITED
- nowDE FACTO 1244 LIMITED - 2005-05-17The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents)Officer2019-09-11 ~ dissolvedIIF 11 - Director → ME - 35Suite 184 80 Churchill Square Business Centre, Kings Hill, West Malling, Kent, United KingdomActive Corporate (8 parents)Equity (Company account)425,787 GBP2023-02-28Officer2025-11-03 ~ nowIIF 79 - Director → ME
- 36EXTRAGREAT LIMITED - 1988-11-30The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-07-14 ~ dissolvedIIF 30 - Director → ME
- 37DUNWILCO (1406) LIMITED - 2007-02-22Related registrations: 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502, 06735340, 06752107, 06835934, 06835939, 06836059, 06849077, 06917667, 06917703, 06919730, 06949723, 06949783, 06958875, 06958879, 07055651, 07121649, 07138564, 07154714, 07179691, 07184930, 07184940, 07231303, 07231360, 07233535, 07319256, 07319277, 07352539, 07352552, 07472348, 07472353, 07474111, 07570780, 07576269, 07577183, 07641869, 07641937, 07666047, 07666165, 07696162, 07723086, 07723130, 07763112, 07877864, 07913963, 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SC428207, SC428208, SC428210, SC428510, SC428574, SC428601, SC428602, SC428603, SC428604, SC439818, SC439819, SC439820, SC439891, SC440782, SC440783, SC440784, SC442496, SC442522, SC443569, SC443572, SC443574, SC444739, SC444740, SC449607, SC449608, SC450189, SC451705, SC451744, SC451746, SC456726, SC456741, SC456790, SC459799, SC459804, SC459817, SC459818, SC465089, SC465225, SC465298, SC466096, SC469063, SC469064, SC469687, SC469689, SC471730, SC471738, SC478040, SC478062, SC483038, SC483044, SC483045, SC483046, SC484400, SC484401, SC484402, SC484542, SC484543, SC486651, SC486652, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340, 04053359, 04094263, 04094290, 04252533, 04252557, 04252566, 04252761, 04252775, 04252779, 04254981, 04421339, 04500933, 04750371, 04906282, 04906283, 04906284, 04906349, 04906350, 04958128, 05146257, 05146448, 05197297, 05197298, 05310024, 05310030, 05310047, 05356585, 05356592, 05356629, 05372264, 05372265, 05372268, 05372280, 05525609, 05525614, 05525647, 05525650, 05678948, 05678984, 05679016, 05679025, 05679032, 05679040, 05738486, 05830429, 05830436, 05840215, 05840217, 03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 09047152, 09049738, 09180974, 09181033, 09309480, 08028799, 08047857, 08101003, 08108400, 08113502, 08127648, 08147437, 08147441, 08149140, 08292613, 08334318, 08334715, 08334717, 08351755, 08353174, 08413513, 08559507, 08652349, 08799049, 08800445, 08822715, 08822753, 08925721, 08925731The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (3 parents)Officer2019-09-13 ~ nowIIF 83 - Director → ME
- 38OVAL LIMITED - 2003-11-27Related registration: 04901418OVAL FINANCIAL HOLDINGS LIMITED - 2003-09-16DUNWILCO (1062) LIMITED - 2003-08-11Related registrations: 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502, 06735340, 06752107, 06835934, 06835939, 06836059, 06849077, 06917667, 06917703, 06919730, 06949723, 06949783, 06958875, 06958879, 07055651, 07121649, 07138564, 07154714, 07179691, 07184930, 07184940, 07231303, 07231360, 07233535, 07319256, 07319277, 07352539, 07352552, 07472348, 07472353, 07474111, 07570780, 07576269, 07577183, 07641869, 07641937, 07666047, 07666165, 07696162, 07723086, 07723130, 07763112, 07877864, 07913963, 07984996, SC103089, SC103877, SC104896, SC104898, SC108545, SC108547, SC109284, SC109797, SC109802, SC110823, SC110824, SC110827, SC111485, SC111486, SC112766, SC113505, SC114811, SC114816, SC115060, SC115061, SC115063, SC115064, SC115897, SC116891, SC116895, SC117568, SC117569, SC117571, SC118817, SC118818, SC120300, SC120301, SC120833, SC121525, SC121529, SC124506, SC125495, SC126051, SC127173, SC127174, SC127175, SC127176, SC127178, SC129133, SC130201, SC130202, SC130203, SC132471, SC132472, SC132918, SC132920, SC132921, SC132922, SC134398, SC135351, SC135353, SC135531, SC135532, SC135533, SC135636, SC138296, SC138299, SC138371, SC138509, SC138510, SC138894, SC138897, SC138898, SC139467, SC139469, SC139902, SC139903, SC139906, SC139907, SC140379, SC140380, SC140381, SC141819, SC141821, SC141822, SC143450, SC143652, SC143653, SC143868, SC145063, SC145064, SC145065, SC145641, 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SC421982, SC422093, SC426411, SC428185, SC428189, SC428197, SC428198, SC428199, SC428204, SC428206, SC428207, SC428208, SC428210, SC428510, SC428574, SC428601, SC428602, SC428603, SC428604, SC439818, SC439819, SC439820, SC439891, SC440782, SC440783, SC440784, SC442496, SC442522, SC443569, SC443572, SC443574, SC444739, SC444740, SC449607, SC449608, SC450189, SC451705, SC451744, SC451746, SC456726, SC456741, SC456790, SC459799, SC459804, SC459817, SC459818, SC465089, SC465225, SC465298, SC466096, SC469063, SC469064, SC469687, SC469689, SC471730, SC471738, SC478040, SC478062, SC483038, SC483044, SC483045, SC483046, SC484400, SC484401, SC484402, SC484542, SC484543, SC486651, SC486652, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340, 04053359, 04094263, 04094290, 04252533, 04252557, 04252566, 04252761, 04252775, 04252779, 04254981, 04421339, 04500933, 04750371, 04906282, 04906283, 04906284, 04906349, 04906350, 04958128, 05146257, 05146448, 05197297, 05197298, 05310024, 05310030, 05310047, 05356585, 05356592, 05356629, 05372264, 05372265, 05372268, 05372280, 05525609, 05525614, 05525647, 05525650, 05678948, 05678984, 05679016, 05679025, 05679032, 05679040, 05738486, 05830429, 05830436, 05840215, 05840217, 03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 09047152, 09049738, 09180974, 09181033, 09309480, 08028799, 08047857, 08101003, 08108400, 08113502, 08127648, 08147437, 08147441, 08149140, 08292613, 08334318, 08334715, 08334717, 08351755, 08353174, 08413513, 08559507, 08652349, 08799049, 08800445, 08822715, 08822753, 08925721, 089257317th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2019-09-13 ~ dissolvedIIF 25 - Director → ME
- 39
OVAL HEALTHCARE LIMITED
- nowUMS LIMITED - 2007-11-02Related registration: 02651458UMS PROPERTIES LTD - 2003-03-14Related registration: 02651458The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents)Officer2019-09-13 ~ dissolvedIIF 14 - Director → ME - 40BLAND BANKART LIMITED - 2006-05-11BLAND BANKART PLC - 2004-04-24THE P&G BLAND GROUP PLC - 1997-09-30TRENDGROWTH LIMITED - 1988-01-01The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents)Officer2019-09-11 ~ dissolvedIIF 21 - Director → ME
- 41
PEN UNDERWRITING LIMITED
- nowOIM UNDERWRITING LIMITED - 2015-09-29Related registration: 06646814OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07The Walbrook Building, 25 Walbrook, LondonActive Corporate (12 parents, 2 offsprings)Officer2024-03-14 ~ nowIIF 78 - Director → ME - 42PSP WESTINSURE LIMITED - 2007-11-0220-22 The Bridge, Chippenham, WiltshireActive Corporate (12 parents)Equity (Company account)1,743,277 GBP2022-12-31Officer2025-11-04 ~ nowIIF 77 - Director → ME
- 43Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandActive Corporate (3 parents, 1 offspring)Officer2019-09-11 ~ nowIIF 86 - Director → ME
- 44Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandActive Corporate (3 parents, 3 offsprings)Officer2019-09-11 ~ nowIIF 95 - Director → ME
- 45
RIO 587 LIMITED
- nowDMWSL 587 LIMITED - 2013-11-22The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents, 1 offspring)Officer2019-09-19 ~ dissolvedIIF 12 - Director → ME - 46
RIO 588 LIMITED
- nowDMWSL 588 LIMITED - 2013-11-22The Walbrook Building, 25 Walbrook, LondonActive Corporate (4 parents, 1 offspring)Officer2019-09-19 ~ nowIIF 3 - Director → ME - 47
ROBINSON LESLIE LIMITED
- nowROBINSON LESLIE UK LIMITED - 2001-01-11The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents)Officer2019-09-13 ~ dissolvedIIF 31 - Director → ME - 48
STORMCLOSE LIMITED
- nowWILLIS RE LIMITED - 2022-03-10WTW JEWEL NEWCO LIMITED - 2021-10-26The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (4 parents)Officer2021-12-01 ~ nowIIF 71 - Director → ME - 49TODAYGREEN LIMITED - 1994-09-12The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (4 parents)Officer2019-09-13 ~ dissolvedIIF 20 - Director → ME
Ceased
43
- 1Holgate Park, Holgate Road, York, North YorkshireDissolved Corporate (3 parents)Officer2015-09-01 ~ 2015-09-17IIF 34 - Director → ME
- 2The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2024-09-18 ~ 2024-12-19IIF 91 - Director → ME
- 36 East Parade, Leeds, United KingdomActive Corporate (5 parents)Officer2014-07-01 ~ 2015-09-17IIF 33 - Director → ME
- 4HANSOM LIMITED - 1989-02-16Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (13 parents)Officer2007-01-23 ~ 2009-06-30IIF 59 - Director → ME
- 5CORNERSTONE FINANCIAL LIMITED - 2001-06-15Holgate Park, YorkDissolved Corporate (2 parents)Officer2015-09-01 ~ 2015-09-17IIF 39 - Director → ME
- 6CPP MERCHANDISING LIMITED - 2007-06-116 East Parade, Leeds, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ 2015-09-17IIF 40 - Director → ME
- 7CPP OPERATIONS LIMITED - 2005-06-23THE CPP GROUP LIMITED - 2003-07-316 East Parade, Leeds, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ 2015-09-17IIF 43 - Director → ME
- 86 East Parade, Leeds, United KingdomDissolved Corporate (4 parents)Officer2015-09-01 ~ 2015-09-17IIF 44 - Director → ME
- 9CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12CPP GROUP HOLDINGS LIMITED - 2008-06-306 East Parade, Leeds, United KingdomActive Corporate (4 parents)Officer2015-07-08 ~ 2015-09-17IIF 42 - Director → ME
- 10
CPP HOLDINGS LIMITED
- nowCPP GROUP PLC - 2008-07-07CPP HOLDINGS LIMITED - 2003-07-31KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24COUNTDOWN HOLDINGS LIMITED - 1984-08-31SWALEMINSTER LIMITED - 1984-01-186 East Parade, Leeds, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2015-09-01 ~ 2015-09-17IIF 50 - Director → ME - 11Holgate Park, YorkDissolved Corporate (3 parents)Officer2015-09-01 ~ 2015-09-17IIF 46 - Director → ME
- 126 East Parade, Leeds, United KingdomDissolved Corporate (4 parents)Officer2015-09-01 ~ 2015-09-17IIF 48 - Director → ME
- 136 East Parade, Leeds, United KingdomActive Corporate (4 parents)Officer2015-09-01 ~ 2015-09-17IIF 37 - Director → ME
- 14CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09THE LEAPFROG GROUP LIMITED - 2010-10-04Related registration: 02841252MKM CONCEPTS LIMITED - 2008-01-03Related registration: 02841252M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02M K M PROMOTIONS LIMITED - 1989-10-13RISEBUFF LIMITED - 1989-09-08C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)Officer2014-12-16 ~ 2015-09-17IIF 47 - Director → ME
- 15CRANBERRY 22 LIMITED - 2010-03-10Related registration: 071442106 East Parade, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-07-08 ~ 2015-09-17IIF 38 - Director → ME
- 166 East Parade, Leeds, United KingdomActive Corporate (4 parents)Officer2015-07-08 ~ 2015-09-17IIF 41 - Director → ME
- 175th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-09-16 ~ 2012-10-26IIF 66 - Director → ME
- 185th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2011-09-16 ~ 2012-10-26IIF 67 - Director → ME
- 197th Floor 1 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (4 parents)Officer2012-05-03 ~ 2012-10-28IIF 53 - Director → ME
- 20
DAVIES GROUP LIMITED
- nowOVAL (2177) LIMITED - 2008-03-075th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 47 offsprings)Officer2009-08-19 ~ 2012-10-26IIF 6 - Director → ME - 21MADEANY LIMITED - 1998-01-145th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2009-08-19 ~ 2012-10-26IIF 9 - Director → ME
- 22Holgate Park, Holgate Road, YorkDissolved Corporate (3 parents)Officer2015-07-08 ~ 2015-09-17IIF 49 - Director → ME
- 23SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15The Walbrook Building, 25, Walbrook, London, United KingdomActive Corporate (4 parents)Equity (Company account)13,488,866 GBP2023-12-31Officer2005-04-14 ~ 2009-06-30IIF 60 - Director → ME
- 24RBS INSURANCE SERVICES LIMITED - 2012-09-10DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16Related registration: 02811437Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (8 parents, 5 offsprings)Officer2007-01-22 ~ 2009-06-30IIF 62 - Director → ME
- 255th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2009-08-19 ~ 2012-10-26IIF 7 - Director → ME
- 265th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2009-08-19 ~ 2012-10-26IIF 8 - Director → ME
- 27NIG LEASING LIMITED - 1996-03-22MAINAGA LIMITED - 1983-02-07Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer2004-03-31 ~ 2008-05-20IIF 54 - Director → ME
- 28The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2024-09-17 ~ 2024-12-20IIF 92 - Director → ME
- 29
GREEN FLAG GROUP LIMITED
- nowGREEN FLAG LIMITED - 1996-08-05Related registration: 01003081RYANFIELD LIMITED - 1991-09-09The Wharf, Neville Street, LeedsActive Corporate (4 parents, 3 offsprings)Officer2007-01-22 ~ 2009-06-30IIF 55 - Director → ME - 30TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09Churchill Court Westmoreland Road, Bromley, KentActive Corporate (4 parents, 1 offspring)Officer2007-01-22 ~ 2009-06-30IIF 63 - Director → ME
- 31NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30Related registration: 01316805The Wharf, Neville Street, LeedsActive Corporate (4 parents)Officer2007-01-22 ~ 2009-06-30IIF 64 - Director → ME
- 32Holgate Park, Holgate Road, York, North YorkshireDissolved Corporate (3 parents)Officer2015-09-01 ~ 2015-09-17IIF 36 - Director → ME
- 33DE FACTO 621 LIMITED - 1997-06-256 East Parade, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-02-23 ~ 2015-09-17IIF 45 - Director → ME
- 34Holgate Park, York, North YorkshireDissolved Corporate (3 parents)Officer2015-09-01 ~ 2015-09-17IIF 35 - Director → ME
- 356 East Parade, Leeds, United KingdomActive Corporate (6 parents)Officer2014-07-01 ~ 2015-09-17IIF 32 - Director → ME
- 36INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20APPLEPORT LIMITED - 1993-01-01Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents, 1 offspring)Officer2005-04-14 ~ 2005-11-24IIF 69 - Director → ME2007-03-07 ~ 2009-06-30IIF 65 - Director → ME
- 37Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer2007-03-07 ~ 2009-06-30IIF 56 - Director → ME2004-12-03 ~ 2005-11-24IIF 68 - Director → ME
- 385th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)63,636 GBP2022-06-30Officer2009-08-19 ~ 2012-10-26IIF 5 - Director → ME
- 397th Floor 1 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (2 parents)Officer2009-08-19 ~ 2012-10-26IIF 4 - Director → ME
- 40Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer2003-10-31 ~ 2008-05-12IIF 57 - Director → ME
- 41RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10RBS INSURANCE BROKERS LIMITED - 2005-06-30Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (7 parents)Officer2004-08-03 ~ 2008-10-08IIF 58 - Director → ME
- 42
U K INSURANCE LIMITED
- nowULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31The Wharf, Neville Street, LeedsActive Corporate (13 parents, 3 offsprings)Officer2007-01-23 ~ 2009-06-30IIF 61 - Director → ME - 435th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2012-03-30 ~ 2012-10-26IIF 52 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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