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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 Neil David Eckert

    Related profiles found in government register
  • Mr Neil David Eckert
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, CR0 0YN

      IIF 1

    • icon of address Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 2 IIF 3

    • icon of address 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom

      IIF 4

    • icon of address C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon, CR0 0YN

      IIF 5

    • icon of address Chalvington House, Chalvington, Hailsham, BN27 3TQ, United Kingdom

      IIF 6

    • icon of address 5, Clifford Street, London, Greater London, W1S 2LG

      IIF 7

    • icon of address 5, Clifford Street, London, W1S 2LG, England

      IIF 8 IIF 9 IIF 10

    • icon of address 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 18

    • icon of address Unit 3-7, Newhaven Industrial Park, Beach Road, Newhaven, East Sussex, BN9 0BX, England

      IIF 19
  • Eckert, Neil David
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor Aspect House, 84-87 Queens Road, Brighton, BN1 3XE

      IIF 20

    • icon of address Burgate, Manor, Fordingbridge, Hampshire, SP6 1EF, England

      IIF 21

    • icon of address Chalvington House, Chalvington, Hailsham, BN27 3TQ, United Kingdom

      IIF 22

    • icon of address Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 23

    • icon of address 1, West Street, Lewes, East Sussex, BN7 2NZ, England

      IIF 24

    • icon of address Ripe Village Store And Post Office, Church Lane, Ripe, Lewes, BN8 6AS, United Kingdom

      IIF 25

    • icon of address 5, Clifford Street, London, Greater London, W1S 2LG

      IIF 26

    • icon of address 5, Clifford Street, London, W1S 2LG, England

      IIF 27 IIF 28 IIF 29

    • icon of address 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Eckert, Neil David
    British ceo born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 39
  • Eckert, Neil David
    British chief executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Eckert, Neil David
    British company chairman born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 168, Church Road, Hove, BN3 2DL, England

      IIF 62
  • Eckert, Neil David
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Eckert, Neil David
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 93 IIF 94 IIF 95

    • icon of address Chalvington House, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3TQ, England

      IIF 101

    • icon of address Chalvington House, Poundfield Road, Chalvington, Hailsham, Sussex, BN27 3TQ, England

      IIF 102

    • icon of address 1, West Street, Lewes, West Sussex, BN7 2NZ

      IIF 103

    • icon of address 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 104

    • icon of address 5, Clifford Street, London, W1S 2LG, England

      IIF 105

    • icon of address 5, Clifford Street, London, W1S 2LG, Uk

      IIF 106

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 107

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 108 IIF 109 IIF 110
  • Eckert, Neil David
    British managing director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 112
  • Eckert, Neil David
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Eckert, Neil David
    British reinsurance broker born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Eckert, Neil David
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chalvington, Chalvington House, Hailsham, , BN27 3TQ,

      IIF 120
  • Eckert, Neil David
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 121
  • Eckert, Neil David
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 122
  • Eckert, Neil David
    British lloyds broker

    Registered addresses and corresponding companies
  • Eckert, Neil
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 126

    • icon of address 5, Clifford Street, London, W1S 2LG, England

      IIF 127
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 5 Clifford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,542 GBP2024-06-30
    Officer
    icon of calendar 2022-12-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    IIF 12 - Has significant influence or control → OE
  • 2
    icon of address 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26,498 GBP2025-03-31
    Officer
    icon of calendar 2022-01-11 ~ now
    IIF 32 - Director → ME
  • 3
    icon of address 42 Lytton Road, Barnet, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 121 - LLP Designated Member → ME
  • 4
    icon of address 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,250,100 GBP2024-03-31
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 5 Clifford Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,296,243 GBP2024-12-31
    Officer
    icon of calendar 2022-01-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    IIF 11 - Has significant influence or control → OE
  • 6
    icon of address 5 Clifford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 105 - Director → ME
  • 7
    ECKERT TRADING HOLDINGS LIMITED - 2023-05-12
    icon of address 5 Clifford Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    92,200 GBP2024-06-30
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    BOUTIQUE CARAVANS LIMITED - 2011-10-31
    icon of address 33 Avis Way, Newhaven, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -11,284 GBP2024-06-30
    Officer
    icon of calendar 2010-09-01 ~ now
    IIF 20 - Director → ME
  • 9
    ENVIRONOVA CORPORATE ADVISORY LIMITED - 2012-06-28
    IFEX EXCHANGE SERVICES LIMITED - 2017-05-24
    icon of address 5 Clifford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-08-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    CHALVINGTON INVESTMENT MANAGEMENT LIMITED - 2010-11-04
    icon of address 5 Clifford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,999 GBP2024-12-31
    Officer
    icon of calendar 2010-09-22 ~ now
    IIF 28 - Director → ME
  • 11
    icon of address 5 Clifford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,249,289 GBP2024-12-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 34 - Director → ME
  • 12
    MORKILL ADVISORY SERVICES LLP - 2006-10-24
    icon of address 7th Floor, Billiter Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-27 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 13
    CONDUIT MARKETING LIMITED - 2021-03-18
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -169,889 USD2023-12-31
    Officer
    icon of calendar 2022-03-23 ~ dissolved
    IIF 92 - Director → ME
  • 14
    icon of address C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 1995-08-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    FILTERAGE TRADING LIMITED - 1994-05-12
    icon of address C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -882,710 GBP2019-03-31
    Officer
    icon of calendar 1994-12-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Suffolk House, George Street, Croydon Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -687,022 GBP2019-03-31
    Officer
    icon of calendar 1998-02-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 168 Church Road, Hove, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 62 - Director → ME
  • 18
    icon of address Burgate, Manor, Fordingbridge, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    5,365 GBP2024-12-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 21 - Director → ME
  • 19
    icon of address Simpson Wreford, Suffolk House, George Street, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    875,887 GBP2024-05-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 126 - Director → ME
  • 20
    icon of address 5 Clifford Street, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    63,524 GBP2017-12-31
    Officer
    icon of calendar 2017-03-24 ~ now
    IIF 127 - Director → ME
  • 21
    INSURCHAINCONNECT LIMITED - 2019-03-26
    icon of address 5 Clifford Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 29 - Director → ME
  • 22
    NATURAL CAPITAL EXCHANGE LIMITED - 2024-05-07
    icon of address 5 Clifford Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,020,601 GBP2024-12-31
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    icon of address 5 Clifford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    IIF 15 - Has significant influence or control → OE
  • 24
    icon of address 5 Clifford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    419,434 GBP2024-10-31
    Officer
    icon of calendar 2013-10-14 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CLASSABLE TRADING LIMITED - 1994-02-02
    icon of address Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 1994-08-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Ripe Village Store And Post Office Church Lane, Ripe, Lewes
    Active Corporate (7 parents)
    Equity (Company account)
    37,247 GBP2024-10-31
    Officer
    icon of calendar 2012-08-06 ~ now
    IIF 25 - Director → ME
  • 28
    LIROS ROPES UK LIMITED - 2003-10-27
    icon of address 1 West Street, Lewes, East Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    3,419,005 GBP2024-09-30
    Officer
    icon of calendar 2013-10-03 ~ now
    IIF 24 - Director → ME
  • 29
    icon of address 73 Heighton Street, Firle, Lewes, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -157,677 GBP2024-03-31
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 31 - Director → ME
  • 30
    icon of address 5 Clifford Street, London, Greater London
    Active Corporate (3 parents)
    Equity (Company account)
    1,689,084 GBP2024-03-31
    Officer
    icon of calendar 2003-11-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 31
    TUCKWOOD NO. 139 LIMITED - 2005-11-16
    icon of address 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,318,275 GBP2023-12-31
    Officer
    icon of calendar 2008-06-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Company number 02923945
    Non-active corporate
    Officer
    icon of calendar 1994-12-01 ~ now
    IIF 49 - Director → ME
  • 33
    Company number 04990666
    Non-active corporate
    Officer
    icon of calendar 2003-12-10 ~ now
    IIF 96 - Director → ME
  • 34
    Company number 05820734
    Non-active corporate
    Officer
    icon of calendar 2006-05-17 ~ now
    IIF 94 - Director → ME
Ceased 75
  • 1
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2013-01-29
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2020-01-17
    IIF 115 - Director → ME
  • 2
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2020-01-17
    IIF 113 - Director → ME
  • 3
    LAWGRA (NO.1477) LIMITED - 2008-03-06
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-24 ~ 2015-09-08
    IIF 109 - Director → ME
  • 4
    ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
    ENVIRONOVA CONSULTING LIMITED - 2014-03-13
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2020-01-17
    IIF 114 - Director → ME
  • 5
    AMP TORREFACTION LIMITED - 2012-07-16
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-29 ~ 2014-05-01
    IIF 61 - Director → ME
  • 6
    BENFIELD GREIG GROUP PLC - 2001-06-18
    BENFIELD HOLDINGS LIMITED - 2012-03-09
    BENFIELD GROUP LIMITED - 2002-10-23
    THE BENFIELD GROUP PLC - 1997-11-10
    SAMPLEURGENT LIMITED - 1988-06-29
    BENFIELD GROUP PLC - 2002-10-23
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-01-14
    IIF 117 - Director → ME
  • 7
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    M M & S (2363) LIMITED - 1997-06-26
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    BENFIELD ADVISORY LIMITED - 2009-06-03
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-01-30 ~ 2000-01-14
    IIF 119 - Director → ME
  • 8
    icon of address 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26,498 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-01-11 ~ 2022-01-26
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    GALLAGHER PLUMER LIMITED - 1994-11-23
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents, 13 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2015-09-08
    IIF 111 - Director → ME
  • 10
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-26 ~ 2015-09-08
    IIF 107 - Director → ME
  • 11
    BEHIND THE METRE LIMITED - 2017-08-23
    AMP KINGSNORTH LIMITED - 2017-02-08
    AMP IMMINGHAM RESERVE POWER LIMITED - 2017-07-31
    icon of address =, 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2016-03-08 ~ 2020-01-17
    IIF 104 - Director → ME
  • 12
    BOUTIQUE CARAVANS LIMITED - 2011-10-31
    icon of address 33 Avis Way, Newhaven, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -11,284 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-28
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    IBS TV EUROPE LIMITED - 2004-10-28
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2005-05-17
    IIF 91 - Director → ME
  • 14
    PRI SERVICES LIMITED - 2004-10-28
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2005-05-17
    IIF 84 - Director → ME
  • 15
    HCG GOLF LIMITED - 2009-12-22
    HCG GOLF LIMITED - 1999-06-23
    CAMBERBROOK LIMITED - 1993-10-27
    BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
    icon of address 92 London Street, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-08 ~ 2004-11-15
    IIF 50 - Director → ME
  • 16
    WREN HOLDINGS LIMITED - 2000-02-25
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2005-05-17
    IIF 71 - Director → ME
  • 17
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 2008-05-15
    IIF 81 - Director → ME
  • 18
    WREN INSURANCE SERVICES LIMITED - 2006-03-23
    STARABLE LIMITED - 1989-12-14
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2005-05-17
    IIF 72 - Director → ME
  • 19
    249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21
    icon of address 92 London Street, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-17 ~ 2004-11-15
    IIF 78 - Director → ME
  • 20
    BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
    BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
    icon of address Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-14 ~ 2004-11-15
    IIF 48 - Director → ME
    icon of calendar 1996-07-14 ~ 2000-07-04
    IIF 124 - Secretary → ME
  • 21
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2002-08-22
    IIF 80 - Director → ME
  • 22
    IBIS (490) LIMITED - 1999-06-23
    HCG HOTEL LIMITED - 2009-12-22
    HCG GOLF LIMITED - 1999-07-27
    icon of address Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-02 ~ 2004-11-15
    IIF 66 - Director → ME
  • 23
    FLAGFIRST DATA LIMITED - 1996-07-24
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-14 ~ 2005-05-17
    IIF 56 - Director → ME
    icon of calendar 1996-07-14 ~ 1999-11-19
    IIF 125 - Secretary → ME
  • 24
    BROOMCO (1279) LIMITED - 1997-07-01
    BENFIELD SPORTS INTERNATIONAL LIMITED - 2007-05-10
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-07-21 ~ 2000-01-14
    IIF 118 - Director → ME
  • 25
    CHALVINGTON INVESTMENT MANAGEMENT LIMITED - 2010-11-04
    icon of address 5 Clifford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,999 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-12
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    icon of address 5 Clifford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,249,289 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-06 ~ 2022-03-25
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ECX ASSOCIATE MEMBERSHIP LIMITED - 2006-10-03
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2010-07-19
    IIF 57 - Director → ME
  • 28
    CHICAGO ENVIRONMENTAL LIMITED - 2004-09-27
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-10 ~ 2010-09-28
    IIF 44 - Director → ME
  • 29
    GORDONS120 LIMITED - 2007-06-20
    icon of address C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2010-07-19
    IIF 93 - Director → ME
  • 30
    icon of address Aequitas Limited, 1 Swanwood Park, Gun Hill, Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    317 GBP2016-07-31
    Officer
    icon of calendar 2012-02-27 ~ 2012-08-17
    IIF 101 - Director → ME
  • 31
    QATARLYST LIMITED - 2013-05-30
    CITY3K.COM LIMITED - 2000-07-28
    CITY 3 K LIMITED - 2001-08-08
    RI3K LIMITED - 2011-12-02
    EBIX UK LIMITED - 2014-09-08
    icon of address Walsingham House, 35 Seething Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-14 ~ 2010-11-07
    IIF 67 - Director → ME
  • 32
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2010-09-28
    IIF 46 - Director → ME
  • 33
    EPIC SPECIALIST INVESTMENTS LIMITED - 2007-10-01
    EPIC PRIVATE EQUITY LIMITED - 2021-09-01
    icon of address Audrey House, 16-20 Ely Place, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2007-01-19
    IIF 88 - Director → ME
  • 34
    EUROPEAN CLIMATE EXCHANGE LIMITED - 2012-12-19
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2010-07-19
    IIF 45 - Director → ME
  • 35
    FUIT ONE LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2005-05-17
    IIF 83 - Director → ME
  • 36
    FUIT TWO LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2005-05-17
    IIF 79 - Director → ME
  • 37
    FUIT THREE LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2005-05-17
    IIF 86 - Director → ME
  • 38
    FUIT FOUR LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2005-05-17
    IIF 82 - Director → ME
  • 39
    FUIT FIVE LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2005-05-17
    IIF 65 - Director → ME
  • 40
    MASTHEAD A LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-11 ~ 2005-05-17
    IIF 68 - Director → ME
  • 41
    MASTHEAD B LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-11 ~ 2005-05-17
    IIF 69 - Director → ME
  • 42
    MASTHEAD C LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-11 ~ 2005-05-17
    IIF 77 - Director → ME
  • 43
    MASTHEAD D LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-11 ~ 2005-05-17
    IIF 74 - Director → ME
  • 44
    MASTHEAD E LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-11 ~ 2005-05-17
    IIF 90 - Director → ME
  • 45
    ARLINGHURST LIMITED - 1993-10-27
    HCG ALPHA LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-08 ~ 2005-05-17
    IIF 58 - Director → ME
  • 46
    ARLINGMARSH LIMITED - 1993-10-27
    HCG BRAVO LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-08 ~ 2005-05-17
    IIF 53 - Director → ME
  • 47
    CAMBERBAY LIMITED - 1993-10-27
    HCG CHARLIE LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-08 ~ 2005-05-17
    IIF 54 - Director → ME
  • 48
    ARLINGMIST LIMITED - 1993-10-27
    HCG DELTA LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-08 ~ 2005-05-17
    IIF 51 - Director → ME
  • 49
    HCG ECHO LIMITED - 2012-02-02
    CAMBERBUSH LIMITED - 1993-10-27
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-08 ~ 2005-05-17
    IIF 47 - Director → ME
  • 50
    HCG FOXTROT LIMITED - 2012-02-02
    FOXGRANGE LIMITED - 1993-10-27
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-08 ~ 2005-05-17
    IIF 55 - Director → ME
  • 51
    icon of address Armida Limited, Bell Walk House, High Street, Uckfield, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-29 ~ 2015-07-16
    IIF 95 - Director → ME
  • 52
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2015-09-08
    IIF 108 - Director → ME
  • 53
    AMP LOW PLAINS LIMITED - 2020-12-23
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-17 ~ 2020-01-17
    IIF 60 - Director → ME
  • 54
    AMP NEWPORT AD LIMITED - 2014-04-10
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP HULL RESERVE POWER LIMITED - 2017-04-12
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-08 ~ 2016-03-08
    IIF 106 - Director → ME
    icon of calendar 2011-12-14 ~ 2017-03-30
    IIF 102 - Director → ME
  • 55
    EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
    THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
    NORTHFIELD LIMITED - 2001-04-25
    icon of address New Liverpool House, Eldon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-09 ~ 2007-01-19
    IIF 52 - Director → ME
  • 56
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2010-07-19
    IIF 39 - Director → ME
  • 57
    icon of address 92 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2005-05-17
    IIF 70 - Director → ME
  • 58
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2015-09-08
    IIF 110 - Director → ME
  • 59
    GUILDSHELF (134) LIMITED - 1998-06-04
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    icon of address Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2003-07-31
    IIF 99 - Director → ME
  • 60
    "PURE" THE CLEAN PLANET TRUST - 2013-09-19
    icon of address 82 Tanner Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2006-08-14
    IIF 97 - Director → ME
  • 61
    CLASSABLE TRADING LIMITED - 1994-02-02
    icon of address Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 1994-08-17 ~ 1994-10-27
    IIF 123 - Secretary → ME
  • 62
    NEVRUS (590) LIMITED - 1993-08-19
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    BRIT INSURANCE LIMITED - 2012-10-15
    icon of address 68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2003-01-06
    IIF 76 - Director → ME
  • 63
    icon of address 1 West Street, Lewes, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    110,701 GBP2024-09-30
    Officer
    icon of calendar 2013-05-22 ~ 2015-01-07
    IIF 103 - Director → ME
  • 64
    NMPH CONSULTANTS LIMITED - 2012-10-24
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2012-10-23
    IIF 116 - Director → ME
  • 65
    icon of address The Kia Oval Kennington Oval, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2010-01-27
    IIF 100 - Director → ME
  • 66
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-27 ~ 2011-12-02
    IIF 112 - Director → ME
  • 67
    icon of address 42 Lytton Road, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,970,208 GBP2024-03-31
    Officer
    icon of calendar 2008-04-18 ~ 2022-09-23
    IIF 98 - Director → ME
  • 68
    Company number 00465203
    Non-active corporate
    Officer
    icon of calendar 2000-11-10 ~ 2010-11-17
    IIF 63 - Director → ME
  • 69
    Company number 02844832
    Non-active corporate
    Officer
    icon of calendar 1996-10-08 ~ 2005-05-17
    IIF 59 - Director → ME
  • 70
    Company number 02850190
    Non-active corporate
    Officer
    icon of calendar 2004-10-27 ~ 2005-05-17
    IIF 87 - Director → ME
  • 71
    Company number 02861327
    Non-active corporate
    Officer
    icon of calendar 2002-04-10 ~ 2005-05-17
    IIF 64 - Director → ME
  • 72
    Company number 02944440
    Non-active corporate
    Officer
    icon of calendar 2003-12-08 ~ 2004-11-16
    IIF 75 - Director → ME
  • 73
    Company number 03004103
    Non-active corporate
    Officer
    icon of calendar 2004-10-22 ~ 2005-05-17
    IIF 85 - Director → ME
  • 74
    Company number 04379024
    Non-active corporate
    Officer
    icon of calendar 2003-06-12 ~ 2005-05-17
    IIF 89 - Director → ME
  • 75
    Company number 04440866
    Non-active corporate
    Officer
    icon of calendar 2004-10-28 ~ 2005-05-17
    IIF 73 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.