1
N.C.H. SUPERANNUATION LIMITED - 2008-11-13
Action For Children Pension Trustee Ltd, 3 The Boulevard, Ascot Road, Watford, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-11-03 ~ 2005-06-15
IIF 4 - Director → ME
2
HIB LIMITED - 2005-04-15
BAIN HOGG INTERNATIONAL LIMITED - 1996-07-01
01139608HOGG INSURANCE BROKERS LIMITED - 1994-09-05
HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED - 1990-02-28
HRGM INSURANCE BROKERS LIMITED - 1988-06-24
HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED - 1988-01-01
HOGG ROBINSON & GARDNER MOUNTAIN LIMITED - 1987-09-01
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
1995-02-14 ~ 1995-07-04
IIF 3 - Director → ME
3
HOGG GROUP LIMITED - 2021-10-27
HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1996-07-25 ~ 1998-01-14
IIF 8 - Director → ME
4
INCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05
BAIN DAWES GROUP LIMITED - 1977-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
~ 1998-01-14
IIF 2 - Director → ME
5
BAIN CLARKSON LIMITED - 1994-09-05
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
1995-02-15 ~ 1998-01-14
IIF 7 - Director → ME
6
BAIN CLARKSON INTERNATIONAL HOLDINGS LIMITED - 1994-09-05
BAIN DAWES INTERNATIONAL HOLDINGS LIMITED - 1988-01-13
BAIN DAWES OVERSEAS HOLDINGS LIMITED - 1983-04-08
BAIN DAWES (OVERSEAS) LIMITED - 1977-12-31
8 Devonshire Square, London
Dissolved Corporate (4 parents)
Officer
1995-09-21 ~ 1998-01-14
IIF 6 - Director → ME
7
HOGG MARINE REINSURANCE BROKERS LIMITED - 1996-07-01
HRGM MARINE REINSURANCE BROKERS LIMITED - 1990-08-06
HOGG ROBINSON (MARINE REINSURANCE BROKERS) LIMITED - 1988-01-01
MACMILLAN HOGG LIMITED - 1984-02-13
60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
1996-07-01 ~ 1998-01-14
IIF 1 - Director → ME
8
BAIN CLARKSON SERVICES LIMITED - 1994-09-05
02915895WALKER FRAMPTON LIMITED - 1988-12-22
WALKER FRAMPTON & PAULDEN LIMITED - 1978-12-31
8 Devonshire Square, London
Dissolved Corporate (4 parents)
Officer
~ 1998-01-14
IIF 9 - Director → ME
9
BARLOW PENSION TRUST LIMITED - 2001-07-26
BARLOW EXPORT SERVICES LIMITED - 1984-03-19
BARLOW ELECTRONICS LIMITED - 1982-02-15
THOS. BARLOW SERVICES LIMITED - 1980-12-31
First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Officer
2001-05-01 ~ 2010-08-01
IIF 59 - Director → ME
10
PRECIS (2638) LIMITED - 2006-11-28
Barnardo House, Tanners Lane Barkingside, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2006-11-15 ~ 2008-03-28
IIF 55 - Director → ME
11
DR.BARNARDO'S - 1988-11-11
Barnardo House, Tanners Lane, Barkingside , Ilford, Essex
Active Corporate (14 parents, 7 offsprings)
Officer
2005-07-28 ~ 2015-01-22
IIF 54 - Director → ME
12
HACKREMCO (NO.1133) LIMITED - 1996-06-07
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
308,000 GBP2022-03-31
Officer
1997-08-01 ~ 1999-10-15
IIF 36 - Director → ME
13
LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
BLUEWATER OUTER AREA PLC - 2014-04-25
MALROC PUBLIC LIMITED COMPANY - 1991-09-10
100 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,000 GBP2022-03-31
Officer
1997-08-01 ~ 1999-10-15
IIF 32 - Director → ME
14
TYREFIT (NORTHERN) LIMITED - 1987-10-21
Suite D Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands
Active Corporate (2 parents)
Equity (Company account)
228,421 GBP2024-10-31
Officer
1995-03-31 ~ 1999-12-19
IIF 60 - Director → ME
15
100 Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1998-03-30 ~ 1999-10-19
IIF 15 - Director → ME
16
100 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1999-06-28 ~ 1999-10-19
IIF 33 - Director → ME
17
East Dorset Lawn Tennis & Croquet Club, Salterns Road, Poole, Dorset
Active Corporate (10 parents)
Officer
2018-10-08 ~ 2021-05-24
IIF 50 - Director → ME
18
BURGINHALL 1027 LIMITED - 1998-04-23
02094780, 02120125, 02145748, 02278016, 02278196, 02447611, 02461138, 02622106, 02675952, 02702701, 02702707, 02702710, 02746217, 02761574, 02778358, 02779266, 02789919, 02789925, 02789932, 02824471Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
1998-03-17 ~ 1999-10-15
IIF 17 - Director → ME
19
JAMAICA NATIONAL UK LTD - 2019-12-19
City Bridge House, 57 Southwark Street, London, England
Active Corporate (10 parents)
Officer
2019-01-23 ~ 2023-02-24
IIF 42 - Director → ME
20
HACKREMCO (NO.1232) LIMITED - 1997-07-02
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
1997-08-01 ~ 1999-10-15
IIF 29 - Director → ME
21
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
BLUEWATER LEND LEASE LIMITED - 2015-10-09
06551840LEND LEASE MANCO LIMITED - 2000-07-11
HACKREMCO (NO.1341) LIMITED - 1998-06-01
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
1998-06-05 ~ 1999-10-15
IIF 28 - Director → ME
22
LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
03826968LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
LEND LEASE PROJECTS LIMITED - 2002-05-13
03826968YARMOUTH LIMITED - 1994-08-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
1997-08-01 ~ 1999-10-15
IIF 27 - Director → ME
23
LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
WEMCO LIMITED - 1998-01-07
HACKREMCO (NO.1211) LIMITED - 1997-03-07
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Triton Street, Regent's Place, London
Dissolved Corporate (5 parents)
Officer
1997-08-01 ~ 1999-10-15
IIF 22 - Director → ME
24
LEND LEASE EUROPE GP LIMITED - 2016-07-01
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (2 parents)
Officer
1998-05-29 ~ 1999-10-15
IIF 14 - Director → ME
25
LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (4 parents, 25 offsprings)
Officer
1997-08-01 ~ 1999-10-15
IIF 18 - Director → ME
26
LEND LEASE EUROPE LIMITED - 2016-07-01
HACKREMCO (NO.1131) LIMITED - 1996-09-26
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 26 offsprings)
Officer
1997-08-01 ~ 1999-10-15
IIF 37 - Director → ME
27
HACKREMCO (NO.1398) LIMITED - 1998-10-08
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
1998-10-13 ~ 1999-10-15
IIF 24 - Director → ME
28
LEND LEASE NORWICH LIMITED - 2016-07-01
HACKREMCO (NO.1514) LIMITED - 1999-06-23
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (2 parents)
Officer
1999-06-25 ~ 1999-10-15
IIF 23 - Director → ME
29
LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
HACKREMCO (NO.1325) LIMITED - 1998-04-15
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (2 parents)
Officer
1998-04-22 ~ 1999-10-15
IIF 16 - Director → ME
30
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
03540684, 03851171LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
WESTDEAN INVESTMENTS PLC - 1991-01-09
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
1997-08-01 ~ 1999-10-15
IIF 26 - Director → ME
31
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
1998-05-29 ~ 1999-10-15
IIF 25 - Director → ME
32
LEND LEASE SOLIHULL LIMITED - 2016-07-01
LEND LEASE TURIN LIMITED - 1998-04-23
HACKREMCO (NO.1288) LIMITED - 1997-12-23
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
1997-12-23 ~ 1999-10-15
IIF 20 - Director → ME
33
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
1997-08-01 ~ 1999-10-15
IIF 31 - Director → ME
34
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
1997-09-15 ~ 1999-06-18
IIF 30 - Director → ME
35
MARKEL 702 (LONDON) LIMITED - 2002-01-02
R.E. BROWN UNDERWRITING (LONDON) LIMITED - 2000-10-02
IMPACTWATCH LIMITED - 1996-03-04
20 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
2002-08-05 ~ 2004-12-22
IIF 11 - Director → ME
36
TERRA NOVA ASSET MANAGEMENT LIMITED - 2000-04-20
ALNERY NO. 1381 LIMITED - 1994-12-07
The Markel Building, 49 Leadenhall Street, London
Dissolved Corporate (3 parents)
Officer
2002-01-02 ~ 2004-04-07
IIF 10 - Director → ME
37
20 Fenchurch Street, London
Active Corporate (6 parents, 14 offsprings)
Officer
2013-06-25 ~ 2020-07-31
IIF 56 - Director → ME
38
TERRA NOVA CAPITAL LIMITED - 2000-04-20
CAVEBERRY LIMITED - 1995-10-30
20 Fenchurch Street, London
Active Corporate (5 parents)
Officer
2002-05-28 ~ 2004-04-07
IIF 19 - Director → ME
39
TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
20 Fenchurch Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2002-01-02 ~ 2020-07-31
IIF 52 - Director → ME
40
TERRA NOVA INSURANCE (UK) HOLDINGS PLC - 2000-04-20
20 Fenchurch Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-30 ~ 2005-05-17
IIF 12 - Director → ME
41
MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
MANIF SERVICES LIMITED - 1991-04-10
20 Fenchurch Street, London
Active Corporate (6 parents)
Officer
2003-01-28 ~ 2004-04-07
IIF 13 - Director → ME
42
OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
SAFFRONPLACE LIMITED - 1996-01-09
20 Fenchurch Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2002-01-02 ~ 2020-07-31
IIF 51 - Director → ME
43
MICRO LOAN FOUNDATION - 2006-10-18
1-2 Paris Garden, London, England
Active Corporate (4 parents)
Officer
2006-04-23 ~ 2008-03-31
IIF 49 - Director → ME
44
26 Swinton Street, London
Active Corporate (4 parents)
Equity (Company account)
14,170 GBP2024-03-31
Officer
~ 2004-09-10
IIF 5 - Director → ME
45
HACKREMCO (NO.1469) LIMITED - 1999-03-30
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Coleman Street, London
Dissolved Corporate (4 parents)
Officer
1999-04-08 ~ 1999-10-15
IIF 35 - Director → ME
46
LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
HACKREMCO (NO.1304) LIMITED - 1998-03-04
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-03-05 ~ 1999-10-15
IIF 21 - Director → ME
47
ROUNDSTRIKE LIMITED - 1987-08-07
20 Fenchurch Street, London
Active Corporate (8 parents)
Equity (Company account)
102 GBP2019-09-30
Officer
2009-04-01 ~ 2023-02-19
IIF 53 - Director → ME
48
JLJ MARINE SERVICES LIMITED - 2002-03-26
INLAW ONE HUNDRED AND FIFTY-ONE LIMITED - 1998-12-11
20 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
2002-03-26 ~ 2004-12-22
IIF 34 - Director → ME
49
C/o Centora James Limited, Jury Farm Ripley Lane, West Horsley, Leatherhead, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,106,628 GBP2021-12-31
Officer
2018-11-25 ~ 2018-11-26
IIF 57 - Director → ME
50
THI (PARENT) PLC - 1994-01-13
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (2 parents)
Officer
1999-04-01 ~ 1999-10-15
IIF 38 - Director → ME