logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Munro, Ranald Torquil Ian, Air Vice-marshal

    Related profiles found in government register
  • Munro, Ranald Torquil Ian, Air Vice-marshal
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Archipelago Business, Park, Lyon Way, Camberley, Surrey, GU16 7ER

      IIF 1
  • Munro, Ranald Torquil Ian, Air Vice-marshal
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hiller Hopkins Llp, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 2
  • Munro, Ranald Torquil Ian
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgehurst, 26 Heath Ridge Green, Cobham, Surrey, KT11 2QJ

      IIF 3

    • 6 Abbeylands, Cobbetts Hill, Weybridge, KT13 0UB, England

      IIF 4
  • Munro, Ranald Torquil Ian
    British barrister born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgehurst, 26 Heath Ridge Green, Cobham, Surrey, KT11 2QJ, England

      IIF 5

    • 106, Fenchurch Street, London, EC3M 5NB

      IIF 6

    • Cottons Centre, Hays Lane, London, SE1 2QP

      IIF 7 IIF 8

    • Cottons Centre, Hays Lane, London, SE1 2QP, United Kingdom

      IIF 9 IIF 10
  • Munro, Ranald Torquil Ian
    British barrister at law born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Admiralty Way, Teddington, Middlesex, TW11 0NL

      IIF 11
  • Munro, Ranald Torquil Ian
    British barrister gen. counsel born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Fenchurch Street, London, EC3M 5NB, United Kingdom

      IIF 12
  • Munro, Ranald Torquil Ian
    British lawyer born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Horseferry Road, London, SW1P 2DX

      IIF 13
  • Mr Ranald Torquil Ian Munro
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Abbeylands, Cobbetts Hill, Weybridge, KT13 0UB, England

      IIF 14
  • Air Vice-marshal Ranald Torquil Ian Munro
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hiller Hopkins Llp, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 15
  • Munro, Ranald Torquil Ian
    British born in May 1960

    Registered addresses and corresponding companies

    • 53 Rosemary Gardens, Mortlake, London, SW14 7HD

      IIF 16
  • Munro, Ranald Torquil Ian
    British

    Registered addresses and corresponding companies
  • Munro, Ranald Torquil Ian
    British barrister

    Registered addresses and corresponding companies

    • Cottons Centre, Hays Lane, London, SE1 2QP, England

      IIF 24

    • Cottons Centre, Hays Lane, London, SE1 2QP, United Kingdom

      IIF 25 IIF 26

    • 7 Sunmead Road, Sunbury On Thames, Middlesex, TW16 6PF

      IIF 27 IIF 28
  • Munro, Ranald Torquil Ian

    Registered addresses and corresponding companies

    • Cottons Centre, Hays Lane, London, SE1 2QP

      IIF 29 IIF 30

    • Cottons Centre, Hays Lane, London, SE1 2QP, United Kingdom

      IIF 31

    • 7 Sunmead Road, Sunbury On Thames, Middlesex, TW16 6PF

      IIF 32
child relation
Offspring entities and appointments 24
  • 1
    AT THE DOUBLE LIMITED
    13468919
    6 Abbeylands Cobbetts Hill, Weybridge, England
    Active Corporate (1 parent)
    Officer
    2021-06-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    CALEDONIAN CLUB TRUST LIMITED(THE)
    00149195
    9 Halkin Street, London
    Active Corporate (84 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2012-05-31
    IIF 11 - Director → ME
  • 3
    CHUBB CAPITAL LTD
    07128050 03100091... (more)
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-01-18 ~ 2015-03-06
    IIF 8 - Director → ME
    2010-01-18 ~ 2015-03-06
    IIF 30 - Secretary → ME
  • 4
    CHUBB EUROPE FINANCE LTD
    - now 06408108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14
    Dissolved on 2020-12-11
    3554TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-11-30 06408108 14102288... (more)
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (15 parents)
    Officer
    2007-11-29 ~ 2015-03-06
    IIF 10 - Director → ME
    2007-11-29 ~ 2015-03-06
    IIF 26 - Secretary → ME
  • 5
    CHUBB EUROPE SERVICES LTD
    - now 07232174
    3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2010-07-29 07232174 06471807... (more)
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-07-28 ~ 2015-03-06
    IIF 6 - Director → ME
    2010-07-28 ~ 2015-03-06
    IIF 18 - Secretary → ME
  • 6
    CHUBB INSURANCE COMPANY OF EUROPE SE
    SE000013
    One America Square, 17 Crosswall, London
    Converted / Closed Corporate (29 parents)
    Officer
    2009-01-02 ~ 2015-03-06
    IIF 12 - Member of an Administrative Organ → ME
  • 7
    CHUBB INSURANCE INVESTMENT HOLDINGS LTD
    - now 06408046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14
    Dissolved on 2021-05-03
    3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-11-30 06408046 06529374... (more)
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2007-11-29 ~ 2015-03-06
    IIF 9 - Director → ME
    2007-11-29 ~ 2015-03-06
    IIF 25 - Secretary → ME
  • 8
    CHUBB INSURANCE SERVICE COMPANY LTD
    09042647
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-05-15 ~ 2015-03-06
    IIF 31 - Secretary → ME
  • 9
    CHUBB INVESTMENT SERVICES LIMITED
    - now 02842574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14
    Dissolved on 2021-05-03
    BARLEYMARSH LIMITED - 1993-09-29
    Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (25 parents)
    Officer
    1998-05-29 ~ 2015-03-06
    IIF 24 - Secretary → ME
  • 10
    CHUBB MANAGING AGENT LTD
    07116876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14
    Dissolved on 2022-02-26
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (27 parents)
    Officer
    2010-01-05 ~ 2010-05-12
    IIF 7 - Director → ME
    2010-01-05 ~ 2015-03-06
    IIF 29 - Secretary → ME
  • 11
    COSMETIQUE ACTIVE (UK) LIMITED
    - now 01007171
    VICHY (U.K.)LIMITED - 1991-12-24
    255 Hammersmith Road, London
    Dissolved Corporate (24 parents)
    Officer
    1994-09-30 ~ 1997-12-05
    IIF 20 - Secretary → ME
  • 12
    CVQO LTD
    05736932
    Unit 3, Archipelago Business, Park, Lyon Way, Camberley, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-11-23 ~ now
    IIF 1 - Director → ME
  • 13
    EMPENNAGE CONSULTING LIMITED
    12303862
    C/o Hiller Hopkins Llp, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-11-07 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FILLCARE LIMITED - now
    L'OREAL MANUFACTURING (UK) LIMITED - 2009-07-28
    SELECTIVE BEAUTY INTERNATIONAL (UK) LIMITED
    - 1999-12-10 01601166
    COSMACO LIMITED - 1991-11-12
    TRUSHELFCO (NO. 421) LIMITED - 1982-04-29
    Fillcare Limited Lanelay Road, Talbot Green, Pontyclun, Wales
    Active Corporate (26 parents)
    Officer
    1994-09-30 ~ 1997-12-05
    IIF 32 - Secretary → ME
  • 15
    HELENA RUBINSTEIN (HOLDINGS) LIMITED
    00238640
    255 Hammersmith Road, London
    Dissolved Corporate (21 parents)
    Officer
    1994-09-30 ~ 1997-12-05
    IIF 22 - Secretary → ME
  • 16
    HELENA RUBINSTEIN LIMITED
    - now 01519078
    RIVERDRAKE LIMITED - 1980-12-31
    255 Hammersmith Road, London
    Dissolved Corporate (21 parents)
    Officer
    1994-09-30 ~ 1997-12-05
    IIF 21 - Secretary → ME
  • 17
    L'OREAL (U.K.) LIMITED
    - now 00271555
    GOLDEN LIMITED - 1986-01-01
    Gateway Central, 187 Wood Lane, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    1994-09-30 ~ 1997-12-05
    IIF 27 - Secretary → ME
  • 18
    L'OREAL GOLDEN LIMITED - now
    GOLDEN LIMITED
    - 2000-08-03 01954317 00271555
    JUNEALL LIMITED - 1986-01-01
    255 Hammersmith Road, London
    Dissolved Corporate (21 parents)
    Officer
    1994-09-30 ~ 1997-12-05
    IIF 28 - Secretary → ME
  • 19
    L'OREAL LUXURY PRODUCTS LIMITED - now
    L'OREAL LUXURY PRODUCTS (UK) LIMITED - 2000-07-31
    L'OREAL PARFUMS ET BEAUTE UK LIMITED - 2000-03-22
    PARIM LIMITED
    - 2000-01-18 01601167
    TRUSHELFCO (NO. 422) LIMITED - 1982-04-06
    255 Hammersmith Road, London
    Dissolved Corporate (22 parents)
    Officer
    1994-09-30 ~ 1997-12-05
    IIF 23 - Secretary → ME
  • 20
    MUNRO REAL ESTATE
    06949510
    Ridgehurst, 26 Heath Ridge Green, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 3 - Director → ME
    2009-07-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 21
    PRESTIGE & COLLECTIONS LIMITED
    - now 01954920
    PRESTIGE & COLLECTIONS (U.K.) LIMITED
    - 1995-01-03 01954920
    SWIFT 906 LIMITED - 1986-01-01
    255 Hammersmith Road, London
    Dissolved Corporate (22 parents)
    Officer
    1994-09-30 ~ 1997-12-05
    IIF 19 - Secretary → ME
  • 22
    ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED
    00990614
    1 Rushmills, Northampton, England
    Active Corporate (32 parents)
    Officer
    1992-07-29 ~ 1993-09-01
    IIF 16 - Director → ME
  • 23
    THE LONDON SCOTTISH REGIMENT TRUSTEE LIMITED
    02844175
    95 Horseferry Road, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-11-01 ~ 2024-02-20
    IIF 13 - Director → ME
  • 24
    THE PARACHUTE REGIMENT AND AIRBORNE FORCES CHARITY
    - now 07005997
    THE PARACHUTE REGIMENT CHARITY - 2019-11-26
    Rhq Para, Merville Barracks, Colchester, England
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2020-01-01 ~ 2025-07-01
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.