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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

Moffatt, Ian

    Related profiles found in government register
  • Moffatt, Ian
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Holly Drive, Bath, BA2 2BT, United Kingdom

      IIF 1

    • icon of address 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 2 IIF 3

    • icon of address Chubb Building, 100 Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 4
  • Moffatt, Ian
    British non executive director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Carrick Street, Ayr, KA7 1NS, Scotland

      IIF 5
  • Moffatt, Ian
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Castle Street, Castle Street, Liverpool, Merseyside, L2 0NE, England

      IIF 6
  • Moffatt, Ian
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trequites, Woodland Drive East Horsley, Leatherhead, Surrey, KT24 5AN

      IIF 7
  • Moffatt, Ian
    British managing director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trequites, Woodland Drive East Horsley, Leatherhead, Surrey, KT24 5AN

      IIF 8 IIF 9
  • Moffatt, Ian
    British sales & marketing director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Moffatt
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trequites, Woodland Drive, East Horsley, Leatherhead, Surrey, KT24 5AN, England

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    ACE EUROPE LIFE LIMITED - 2018-04-09
    HACKREMCO (NO. 2417) LIMITED - 2006-11-10
    icon of address 100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 3 - Director → ME
  • 2
    UBIQUITAS CONSULTING LTD - 2018-08-21
    UBIQUITAS VENTURES LTD - 2015-10-21
    UBIQUITASCONSULTING LTD - 2015-10-21
    icon of address Trequites Woodland Drive, East Horsley, Leatherhead, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,425 GBP2023-12-31
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    GUARANTEE PROTECTION INSURANCE LIMITED - 2022-11-02
    GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
    GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
    icon of address One, Fleet Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2016-07-31
    IIF 6 - Director → ME
  • 2
    SWANSURE DIRECT LIMITED - 2008-06-11
    icon of address Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2010-06-30
    IIF 8 - Director → ME
  • 3
    BANKERS INSURANCE COMPANY LIMITED - 2007-11-14
    ALNERY NO. 819 LIMITED - 1989-06-19
    icon of address Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-06-14 ~ 2010-06-30
    IIF 11 - Director → ME
  • 4
    BANKERS INSURANCE GROUP LIMITED - 2000-04-12
    3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02
    icon of address Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2010-06-30
    IIF 10 - Director → ME
  • 5
    D & D HOMECARE LTD - 2007-10-11
    icon of address Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2010-06-30
    IIF 9 - Director → ME
  • 6
    BANKERS LIFE ASSURANCE COMPANY LIMITED - 2007-11-14
    BLAIC LIMITED - 1998-04-29
    3062ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-07
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-14 ~ 2010-06-30
    IIF 12 - Director → ME
  • 7
    BANKERS INSURANCE SERVICE COMPANY LIMITED - 2007-11-14
    ALNERY NO. 1041 LIMITED - 1991-07-05
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-14 ~ 2010-06-30
    IIF 13 - Director → ME
  • 8
    ASSURANT SERVICES IRELAND LIMITED - 2011-11-21
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-03-05 ~ 2010-06-30
    IIF 7 - Director → ME
  • 9
    CHUBB RUSSIA INVESTMENTS LIMITED - 2021-10-26
    ACE RUSSIA INVESTMENTS LIMITED - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-01-11 ~ 2023-10-01
    IIF 2 - Director → ME
  • 10
    ACE EUROPE LIFE SE - 2021-05-13
    icon of address La Tour Carpe Diem, 31 Place Des Corolles, Esplanade Nord, 92400 Courbevoie
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-02-09 ~ 2023-10-01
    IIF 4 - Director → ME
  • 11
    Q.A.N.W. SERVICES LIMITED - 2007-12-28
    icon of address 1 George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    550,633 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 2015-02-12 ~ 2016-07-31
    IIF 5 - Director → ME

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