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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

Watson, Andrew Stuart

    Related profiles found in government register
  • Watson, Andrew Stuart
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Brathay Hall, Ambleside, Cumbria, LA22 0HP

      IIF 1

    • Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

      IIF 2

    • Canada Life Place, High Street, Potters Bar, EN6 5BA, England

      IIF 3

    • Aldersyde, 20 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ

      IIF 4
  • Watson, Andrew Stuart
    British chief executive born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

      IIF 5

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 6 IIF 7

    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

      IIF 8

    • 1 Masterton Way, Tannochside Business Park, Uddingston, G71 5PU

      IIF 9
  • Watson, Andrew Stuart
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Autonet Insurance, Nile Street, Burslem, ST6 2BA, England

      IIF 10

    • Autonet Insurance, Nile Street, Burslem, ST6 2BA, United Kingdom

      IIF 11

    • 6th, Floor, One America Square 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 12

    • Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

      IIF 13

    • Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England

      IIF 14 IIF 15 IIF 16

    • Aldersyde, 20 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ

      IIF 20 IIF 21 IIF 22
  • Watson, Andrew Stuart
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 25

    • Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 26
  • Watson, Andrew Stuart
    British managing dirctor born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Aldersyde, 20 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ

      IIF 27
  • Watson, Andrew Stuart
    British managing director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Andrew Stuart
    British managing director retail born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 38

    • Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent, ST4 4TW

      IIF 39
  • Watson, Andrew Stuart
    British non-executive director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Brathay Hall, Ambleside, Cumbria, LA22 0HP

      IIF 40
  • Watson, Andrew Stuart
    British general insurance director born in December 1962

    Registered addresses and corresponding companies
  • Watson, Andrew Stuart
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    BRATHAY TRUST
    - now 02814206
    BRATHAY HALL TRUST - 2009-12-18
    Brathay Hall, Ambleside, Cumbria
    Active Corporate (12 parents)
    Officer
    2021-05-04 ~ now
    IIF 1 - Director → ME
  • 2
    CANADA LIFE LIMITED
    - now 00973271
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05 01008251
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01 NF000023
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2020-07-01 ~ now
    IIF 2 - Director → ME
  • 3
    CANADA LIFE UK HOLDINGS LIMITED
    - now 08393858 03006744
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27 08395855, 08395935
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 3 - Director → ME
Ceased 48
  • 1
    ACM ULR LIMITED
    - now 03832599
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08 08221649
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 47 - Director → ME
  • 2
    AFFINITY INSURANCE SOLUTIONS LIMITED
    - now 12486813
    FRISCO SERVICES LIMITED - 2020-06-22
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (8 parents)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 50 - Director → ME
  • 3
    AGEAS (UK) LIMITED
    - now 01093301 00179136
    FORTIS (UK) LIMITED
    - 2010-10-01 01093301 00179136
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2010-05-17 ~ 2020-06-17
    IIF 25 - Director → ME
  • 4
    AGEAS INSURANCE LIMITED
    - now 00354568
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2013-02-08 ~ 2020-06-17
    IIF 6 - Director → ME
  • 5
    AGEAS RETAIL LIMITED
    - now 01324965
    AGEAS 50 LIMITED
    - 2014-07-25 01324965
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-04-22 ~ 2020-06-17
    IIF 38 - Director → ME
  • 6
    AGEAS SERVICES (UK) LIMITED
    - now 00179136 01093301
    FORTIS SERVICES (UK) LIMITED - 2010-10-01 01093301
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03 09650274
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-25 ~ 2020-06-17
    IIF 5 - Director → ME
  • 7
    ATLANTA INSURANCE INTERMEDIARIES LIMITED
    - now 00756681
    SWINTON GROUP LIMITED - 2021-08-23 01535435
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21 01535435
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 14 - Director → ME
  • 8
    Autonet Insurance, Nile Street, Burslem, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2022-10-20 ~ 2025-05-31
    IIF 10 - Director → ME
  • 9
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-03 ~ 2025-05-31
    IIF 13 - Director → ME
  • 10
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2021-05-26 ~ 2025-05-31
    IIF 11 - Director → ME
  • 11
    AVIVA PROTECTION UK LIMITED - now 02247671
    AIG LIFE LIMITED - 2025-02-18
    AGEAS PROTECT LIMITED
    - 2015-01-07 06367921
    FORTIS LIFE UK LIMITED - 2011-01-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2014-12-31
    IIF 8 - Director → ME
  • 12
    BFSL LIMITED
    - now 02706280
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20 02665937
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 44 - Director → ME
  • 13
    BILLITER STREET (1991) LIMITED
    - now 02651351
    TRUSHELFCO (NO.1741) LIMITED - 1992-01-08 01184635, 01233998, 01238892... (more)
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (3 parents)
    Officer
    2013-04-23 ~ 2020-06-17
    IIF 7 - Director → ME
  • 14
    BISL LIMITED
    - now 03231094
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20 01152311, 02593721, 03034479
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 45 - Director → ME
  • 15
    BRATHAY SERVICES LIMITED
    - now 01258384
    BRATHAY HALL SERVICES LIMITED - 2009-12-18
    Brathay Hall, Ambleside, Cumbria
    Active Corporate (3 parents)
    Officer
    2021-05-15 ~ 2024-05-02
    IIF 40 - Director → ME
  • 16
    BRIGHTSIDE INSURANCE SERVICES LIMITED
    - now 04137311
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 51 - Director → ME
  • 17
    CAROLE NASH INSURANCE CONSULTANTS LIMITED
    - now 02600841
    VOM 90576 LIMITED - 1991-10-25 02758677, 02825411, 02947247... (more)
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 16 - Director → ME
  • 18
    CASTLE COVER LIMITED
    - now 05698370
    NUMBERONECORP LIMITED - 2006-03-10
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-28 ~ 2013-07-01
    IIF 26 - Director → ME
  • 19
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents)
    Officer
    2005-09-20 ~ 2006-12-04
    IIF 32 - Director → ME
  • 20
    CIS MORTGAGE MAKER LIMITED
    - now 02180205
    CHAINSEEK LIMITED - 1987-11-16
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2004-02-09 ~ 2005-07-08
    IIF 42 - Director → ME
  • 21
    CLEGG GIFFORD & CO LIMITED
    02838391
    128 Minories, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,703,469 GBP2021-12-31
    Officer
    2024-11-11 ~ 2025-05-31
    IIF 49 - Director → ME
  • 22
    EXPRESS INSURANCE SERVICES LIMITED
    - now 04975199
    GW 1165 LIMITED - 2003-12-03 00538924, 00570892, 03533800... (more)
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-09-14 ~ 2016-10-01
    IIF 28 - Director → ME
  • 23
    GICL 2013 LIMITED
    - now 00995253 03292515
    GROUPAMA INSURANCE COMPANY LIMITED
    - 2013-11-12 00995253 00361302
    GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
    LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
    LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18 00494416
    ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
    ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
    6th Floor One America Square, 17 Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-08 ~ 2014-05-20
    IIF 12 - Director → ME
  • 24
    GREEN FLAG GROUP LIMITED
    - now 02622895
    GREEN FLAG LIMITED - 1996-08-05 01003081
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-09-20 ~ 2006-12-04
    IIF 34 - Director → ME
  • 25
    GREEN FLAG HOLDINGS LIMITED
    - now 03577191
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09 01184635, 01233998, 01238892... (more)
    Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2006-12-04
    IIF 36 - Director → ME
  • 26
    GREEN FLAG LIMITED
    - now 01003081 02622895
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05 01316805, 02479300
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30 01316805
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents)
    Officer
    2006-05-16 ~ 2006-12-04
    IIF 33 - Director → ME
  • 27
    HSBC GENERAL INSURANCE SERVICES (UK) LIMITED
    - now 01798474
    MIDLAND GENERAL LIMITED - 1999-09-27
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11 01526783, 01526786, 01648471... (more)
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-10 ~ 2009-11-03
    IIF 22 - Director → ME
  • 28
    HSBC INSURANCE MANAGEMENT SERVICES LIMITED
    - now 00885256
    CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
    CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
    GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
    MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-25 ~ 2009-11-03
    IIF 20 - Director → ME
  • 29
    HSBC LIFE (UK) LIMITED
    - now 00088695
    MIDLAND LIFE LIMITED - 1999-09-27 02151947
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    8 Canada Square, London
    Active Corporate (10 parents)
    Officer
    2009-02-11 ~ 2009-11-03
    IIF 4 - Director → ME
  • 30
    HUGHES INSURANCE SERVICES LIMITED
    - now 04451375
    VISION UNDERWRITING LIMITED - 2014-07-03
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-02-06 ~ 2025-05-31
    IIF 46 - Director → ME
  • 31
    I GO 4 LTD.
    - now 05095154
    M&T (UK) LTD. - 2008-02-28
    I GO 4 LTD. - 2007-11-27
    THE NAIL CONSULTANTS LIMITED - 2007-08-20
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 18 - Director → ME
  • 32
    IGO4 PARTNERS LIMITED
    - now 06710272
    EQUITY DIRECT BROKING LIMITED - 2014-04-25
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 17 - Director → ME
  • 33
    INCEPTUM INSURANCE COMPANY LIMITED - now 07709722
    HSBC INSURANCE (UK) LIMITED
    - 2011-10-04 03581552
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-09-10 ~ 2009-11-03
    IIF 21 - Director → ME
  • 34
    INSURANCE FACTORY LIMITED
    02982445
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 48 - Director → ME
  • 35
    INTER GROUP INSURANCE SERVICES LIMITED
    - now 02762848
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-24 ~ 2006-12-04
    IIF 27 - Director → ME
  • 36
    INTERGROUP ASSISTANCE SERVICES LIMITED
    03315786
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2005-11-24 ~ 2006-12-04
    IIF 35 - Director → ME
  • 37
    KWIK-FIT INSURANCE SERVICES LIMITED
    - now SC147319 SC147318
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19 SC147318
    DMWS 236 LIMITED - 1993-12-16 SC096050, SC096051, SC096052... (more)
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2010-09-14 ~ 2016-10-01
    IIF 29 - Director → ME
  • 38
    LLOYD LATCHFORD GROUP LIMITED
    - now 05988054
    LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,120,408 GBP2019-09-30
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 19 - Director → ME
  • 39
    LONDON & LEITH INSURANCE COMPANY PLC - now SE000097
    LONDON & LEITH INSURANCE COMPANY LIMITED
    - 2015-07-27 00586792 SE000097
    4th Floor, St Clare House, 30-33 Minories, London
    Converted / Closed Corporate (5 parents)
    Officer
    2009-07-09 ~ 2009-11-03
    IIF 23 - Director → ME
  • 40
    MARKS AND SPENCER LIFE ASSURANCE LIMITED
    - now 02868383
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29 01927955, 01930702, 01974431... (more)
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-05 ~ 2009-11-03
    IIF 24 - Director → ME
  • 41
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
    - now 02479300 01003081, 01316805
    EMERGENCY SERVICES LIMITED - 1996-08-07
    MIXCAST LIMITED - 1990-05-08
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2006-05-17 ~ 2006-12-04
    IIF 30 - Director → ME
  • 42
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
    - now 01316805 01003081
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30 01003081, 02479300
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2006-05-17 ~ 2006-12-04
    IIF 31 - Director → ME
  • 43
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2024-06-26 ~ 2025-05-31
    IIF 15 - Director → ME
  • 44
    RL MARKETING (CIS) LIMITED - now
    CIS POLICYHOLDER SERVICES LIMITED
    - 2013-08-01 03390839
    REPTRADE LIMITED - 1997-08-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-02-09 ~ 2005-07-08
    IIF 41 - Director → ME
  • 45
    RLUM LIMITED - now
    RLUM (CIS) LIMITED - 2015-07-31
    CIS UNIT MANAGERS LIMITED
    - 2013-08-01 02369965
    TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15 01184635, 01233998, 01238892... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-02-09 ~ 2005-07-08
    IIF 43 - Director → ME
  • 46
    THE GREEN INSURANCE COMPANY LIMITED
    - now SC314868
    ANDSTRAT (NO. 248) LIMITED - 2007-02-28 06981850, 06981874, 06981897... (more)
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-09-14 ~ 2016-10-01
    IIF 9 - Director → ME
  • 47
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2005-08-31 ~ 2006-12-04
    IIF 37 - Director → ME
  • 48
    UKAIS LIMITED
    - now 02613429
    UKFIS LIMITED
    - 2010-10-01 02613429
    THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
    HSBC SELECT (UK) LIMITED - 2003-03-31
    HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
    HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
    ADVISECHANGE LIMITED - 1991-06-21
    Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-03-23 ~ 2016-10-01
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.