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

Spencer, John William James

    Related profiles found in government register
  • Spencer, John William James
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ

      IIF 1 IIF 2
    • 125, Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 3
    • 20, Fenchurch Street, London, EC3M 3AZ

      IIF 4 IIF 5
    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

      IIF 6
  • Spencer, John William James
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 7
    • 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom

      IIF 8
    • One, Fleet Place, London, EC4M 7WS, England

      IIF 9
    • 8 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ

      IIF 10
  • Spencer, John William James
    British group chief executive born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ

      IIF 11
  • Spencer, John William James
    British group chief executive officer born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ

      IIF 12
  • Spencer, John William James
    British independent non-executive dire born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bastion Tower, Level 20, Place Du Champs De Mars 5, Brussels, 1050, Belgium

      IIF 13
  • Spencer, John William James
    British insurance born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

      IIF 14 IIF 15
  • Spencer, John William James
    British insurance broker born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, John William James
    British non executive director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, Leadenhall Street, London, EC3A 4AF

      IIF 40
child relation
Offspring entities and appointments
Active 4
  • 1
    Bastion Tower Level 20, Place Du Champs De Mars 5, Brussels, 1050, Belgium
    Corporate (7 parents)
    Officer
    2023-06-01 ~ now
    IIF 13 - director → ME
  • 2
    GUARANTEE PROTECTION INSURANCE LIMITED - 2022-11-02
    GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
    GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
    One, Fleet Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2021-07-27 ~ now
    IIF 9 - director → ME
  • 3
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    20 Fenchurch Street, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 4 - director → ME
  • 4
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    SAFFRONPLACE LIMITED - 1996-01-09
    20 Fenchurch Street, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 5 - director → ME
Ceased 35
  • 1
    THOMPSON HEATH AND BOND LIMITED - 2021-02-23
    GREEN STREET (INSURANCE) LIMITED - 1977-12-31
    22 Bishopsgate, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-09-12 ~ 2016-09-30
    IIF 40 - director → ME
  • 2
    BMS INTERMEDIARIES LIMITED - 2007-02-01
    BMS VISION RE LIMITED - 2006-12-12
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ 2008-01-07
    IIF 33 - director → ME
  • 3
    LIONHEART PROJECTS LTD - 2001-01-22
    One, America Square, London
    Corporate (2 parents)
    Officer
    2001-10-03 ~ 2008-01-07
    IIF 37 - director → ME
  • 4
    MURHART LIMITED - 1995-10-04
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-31 ~ 2008-01-07
    IIF 32 - director → ME
  • 5
    GROOVEWAY LIMITED - 1987-01-12
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-01 ~ 2008-01-07
    IIF 36 - director → ME
  • 6
    MAWLAW 330 LIMITED - 1998-06-23
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-31 ~ 2008-01-07
    IIF 16 - director → ME
  • 7
    GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-14 ~ 2008-01-07
    IIF 24 - director → ME
  • 8
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Corporate (11 parents)
    Officer
    2005-01-14 ~ 2008-01-07
    IIF 31 - director → ME
  • 9
    HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
    HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
    HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
    One America Square, London
    Corporate (3 parents)
    Officer
    2002-12-31 ~ 2008-01-07
    IIF 19 - director → ME
  • 10
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-31 ~ 2008-01-07
    IIF 21 - director → ME
  • 11
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-01 ~ 2008-01-07
    IIF 23 - director → ME
  • 12
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-31 ~ 2008-01-07
    IIF 30 - director → ME
  • 13
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2007-02-01
    BMS GROUP LIMITED - 2005-01-14
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-11 ~ 2008-01-07
    IIF 25 - director → ME
  • 14
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-31 ~ 2008-01-07
    IIF 26 - director → ME
  • 15
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    One America Square, London
    Corporate (7 parents, 12 offsprings)
    Officer
    1999-12-31 ~ 2008-01-07
    IIF 39 - director → ME
  • 16
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-10 ~ 2008-01-07
    IIF 28 - director → ME
  • 17
    CHAINSMART LIMITED - 1992-11-18
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-01 ~ 2008-01-07
    IIF 18 - director → ME
  • 18
    BMS SPECIAL ACCIDENT LIMITED - 1993-10-08
    SPRITEFORCE AGENCIES LIMITED - 1991-01-14
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-01 ~ 2008-01-07
    IIF 27 - director → ME
    ~ 1995-01-27
    IIF 22 - director → ME
  • 19
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-31 ~ 2008-01-07
    IIF 20 - director → ME
  • 20
    UK GENERAL INSURANCE LIMITED - 2023-04-13
    UK UNDERWRITING LIMITED - 2011-04-11
    HALLCO 806 LIMITED - 2002-10-03
    Brookfield Court Selby Road, Garforth, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-05-24 ~ 2020-06-18
    IIF 2 - director → ME
  • 21
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-23 ~ 2020-06-18
    IIF 3 - director → ME
  • 22
    UK GENERAL INSURANCE GROUP LIMITED - 2021-01-26
    UK GENERAL INSURANCE LIMITED - 2011-04-11
    Brookfield Court Selby Road, Garforth, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-24 ~ 2020-06-18
    IIF 1 - director → ME
  • 23
    ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
    20 Fenchurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-28 ~ 2020-11-30
    IIF 8 - director → ME
  • 24
    RISK & REWARD CONSULTING LIMITED - 2011-11-15
    BMS FINANCIAL SERVICES LIMITED - 2002-02-12
    KINGSWAY HOUSE LIMITED - 1999-11-29
    AEROCAUSE LIMITED - 1997-06-18
    The Walbrook Building, 25 Walbrook, London
    Corporate (5 parents)
    Officer
    2000-12-04 ~ 2001-12-04
    IIF 29 - director → ME
  • 25
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-31 ~ 2008-01-07
    IIF 38 - director → ME
  • 26
    STOREWARN LIMITED - 1996-05-10
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Corporate (4 parents)
    Officer
    1996-05-07 ~ 1997-05-16
    IIF 10 - director → ME
  • 27
    ANGERSTEIN FUND LIMITED - 2008-12-15
    78 Leadenhall Street, London
    Corporate (17 parents)
    Equity (Company account)
    1,599,494 GBP2019-12-31
    Officer
    2002-01-10 ~ 2008-09-04
    IIF 35 - director → ME
  • 28
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-07-13 ~ 2008-01-07
    IIF 34 - director → ME
  • 29
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 1995-12-21
    One America Square, London
    Corporate (3 parents)
    Officer
    1999-12-31 ~ 2008-01-07
    IIF 11 - director → ME
  • 30
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    One America Square, London
    Corporate (4 parents)
    Officer
    2005-12-16 ~ 2008-01-07
    IIF 12 - director → ME
  • 31
    NEWLINE INSURANCE LIMITED - 2006-01-18
    HUDSON CORPORATE NAME LIMITED - 2005-12-19
    1 Fen Court, London, England
    Corporate (13 parents)
    Officer
    2010-03-22 ~ 2020-06-23
    IIF 15 - director → ME
  • 32
    TIG SYNDICATE MANAGEMENT LIMITED. - 1999-12-01
    SLIPFRAME DESIGN LIMITED - 1996-08-20
    1 Fen Court, London, England
    Corporate (13 parents)
    Officer
    2010-03-22 ~ 2020-06-23
    IIF 14 - director → ME
  • 33
    PIONEER MARKET SERVICES LIMITED - 2023-05-29
    PIONEER WHOLESALE LIMITED - 2015-05-11
    JH INTERMEDIARIES LIMITED - 2013-04-18
    JANSEN & HASTINGS INTERMEDIARIES LIMITED - 2011-02-18
    DALEBERRY LIMITED - 1996-08-01
    36 Old Jewry, London, England
    Corporate (5 parents)
    Officer
    1999-01-01 ~ 2008-01-07
    IIF 17 - director → ME
  • 34
    Q.A.N.W. SERVICES LIMITED - 2007-12-28
    1 George Square, Glasgow, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    550,633 GBP2017-01-01 ~ 2017-12-31
    Officer
    2021-07-27 ~ 2022-03-03
    IIF 7 - director → ME
  • 35
    ARGO MANAGING AGENCY LIMITED - 2023-02-06
    HERITAGE MANAGING AGENCY LIMITED - 2009-06-02
    HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
    Floor 36, 22 Bishopsgate, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2008-12-11 ~ 2016-12-31
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.