1
13 Compton Terrace, London, England
Active Corporate (11 parents)
Officer
2000-10-24 ~ 2004-08-31
IIF 31 - Director → ME
2001-01-15 ~ 2004-08-31
IIF 32 - Secretary → ME
2
HUGHES FINANCIAL SERVICES LTD - 2016-12-12
24 Shore Road, Holywood, County Down, Northern Ireland
Active Corporate (11 parents)
Officer
2023-05-31 ~ now
IIF 8 - Director → ME
3
DMWSL 810 LIMITED - 2016-03-31
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-09-04 ~ 2022-02-01
IIF 14 - Director → ME
4
DMWSL 811 LIMITED - 2016-03-31
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-09-04 ~ 2022-02-01
IIF 19 - Director → ME
5
D A OWEN FINANCIAL SERVICES LIMITED
05371139 13-19 Derby Road, Nottingham, England
Active Corporate (17 parents)
Officer
2023-02-06 ~ now
IIF 5 - Director → ME
6
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-12-21 ~ 2022-02-01
IIF 28 - Director → ME
7
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
Dissolved Corporate (10 parents)
Officer
2018-12-21 ~ 2022-02-01
IIF 27 - Director → ME
8
ENSCO 1084 LIMITED
09157815 09154850, 08695196, 10171189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13-19 Derby Road, Nottingham, England
Active Corporate (22 parents, 7 offsprings)
Officer
2023-05-01 ~ now
IIF 10 - Director → ME
9
ENSCO 1509 LIMITED
- 2024-07-22
14943892 SC520890, 14943294, 10080867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13-19 Derby Road, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-06-03 ~ now
IIF 4 - Director → ME
10
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolved
IIF 25 - Director → ME
2020-08-31 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
11
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
LLOYD THOMPSON GROUP PLC - 1997-02-06
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2012-08-01 ~ 2016-04-26
IIF 22 - Director → ME
12
TOWERS WATSON (RE)INSURANCE BROKERS LTD - 2013-11-06
6th Floor 9 Appold Street, London
Dissolved Corporate (36 parents)
Officer
2013-11-27 ~ 2015-04-13
IIF 21 - Director → ME
13
JLT WEALTH MANAGEMENT LIMITED
- now 03876529IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
SOLACE ASSOCIATES LIMITED - 2004-12-09
SOLACE ASSOCIATES LTD. - 2002-09-02
PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
CHARTER ASSOCIATES LIMITED - 2000-05-05
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2012-05-03 ~ 2014-12-19
IIF 23 - Director → ME
14
KEITH STOCKDALE AND COMPANY LIMITED
11039649 13-19 Derby Road, Nottingham, England
Active Corporate (6 parents)
Officer
2023-07-31 ~ now
IIF 9 - Director → ME
15
KINGSBRIDGE GROUP LIMITED
- now 09948075BATSON TOPCO LIMITED
- 2018-10-01
09948075DMWSL 812 LIMITED - 2016-03-31
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-09-04 ~ 2022-02-01
IIF 15 - Director → ME
16
KINGSBRIDGE PROFESSIONAL SOLUTIONS LIMITED
- now 06457429PSC INSURANCE SOLUTIONS LIMITED - 2009-12-14
9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2020-04-07 ~ 2022-02-01
IIF 34 - Director → ME
17
KINGSBRIDGE RISK SOLUTIONS LIMITED
- now 04122238BROOMCO (2415) LIMITED - 2001-01-31
9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (26 parents, 2 offsprings)
Officer
2017-09-04 ~ 2022-02-01
IIF 18 - Director → ME
18
KINGSBRIDGE TECHNOLOGY LIMITED - now
ELEMENTS REG TECH LIMITED - 2024-07-01
DINGHY TECH LIMITED
- 2023-02-02
10802742 9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (14 parents)
Officer
2018-12-21 ~ 2022-02-01
IIF 29 - Director → ME
19
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-07-02 ~ 2022-02-01
IIF 16 - Director → ME
20
LARSEN HOWIE GROUP LIMITED
- now 09883099SVINDAL LARSEN GROUP LIMITED - 2016-05-24
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-08-29 ~ 2022-02-01
IIF 30 - Director → ME
21
SVINDAL LARSEN LIMITED - 2016-04-28
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (14 parents)
Officer
2018-09-12 ~ 2022-02-01
IIF 12 - Director → ME
22
MAGNUS FINANCIAL DISCRETIONARY MANAGEMENT LIMITED
- now 14232895ENSCO 1460 LIMITED
- 2023-10-25
14232895 14344220, 13460530, 14302263Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 1 Bell Yard, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-01-27 ~ now
IIF 2 - Director → ME
23
MARSH MCLENNAN INDIA LIMITED - now
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
POSTCOMBE FINANCIAL LIMITED - 1988-11-28
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (55 parents, 12 offsprings)
Officer
2012-05-03 ~ 2014-12-19
IIF 20 - Director → ME
24
Sandy Lodge, Northwood, Middlesex
Active Corporate (54 parents)
Officer
2018-10-01 ~ now
IIF 3 - Director → ME
25
Splash Cottage, Parke Road, Sunbury-on-thames, Middlesex
Active Corporate (14 parents)
Officer
2024-12-31 ~ now
IIF 7 - Director → ME
26
9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (15 parents, 3 offsprings)
Officer
2017-09-04 ~ 2022-02-01
IIF 13 - Director → ME
27
ST. CHRISTOPHER'S SCHOOL (HAMPSTEAD) LIMITED
01088993 St Christopher's School, 32 Belsize Lane, London, England
Active Corporate (64 parents)
Officer
2009-11-10 ~ 2019-07-10
IIF 26 - Director → ME
28
THE ENGLISH HERITAGE TRUST
- now 07447221THE ENGLISH HERITAGE FOUNDATION
- 2014-12-17
07447221 Engine House, Fire Fly Avenue, Swindon, England
Active Corporate (34 parents, 1 offspring)
Officer
2011-07-12 ~ 2022-06-21
IIF 1 - Director → ME
29
THISTLE INSURANCE SERVICES LIMITED
- now 00338645JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
JLT CORPORATE RISKS LIMITED - 2007-07-02
JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
JARDINE GLANVILL LIMITED - 1987-05-29
GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (89 parents, 17 offsprings)
Officer
2011-07-18 ~ 2016-05-04
IIF 24 - Director → ME
30
9 Severn Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (11 parents)
Officer
2020-06-30 ~ 2022-02-01
IIF 17 - Director → ME
31
13-19 Derby Road, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-01 ~ now
IIF 11 - Director → ME
32
ENSCO 1085 LIMITED - 2015-04-07
13-19 Derby Road, Nottingham, England
Active Corporate (25 parents, 29 offsprings)
Officer
2022-02-28 ~ now
IIF 6 - Director → ME