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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bruce, Michael Andrew
- British born in September 1962
Bruce, Michael Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Harris & Co Limited, Marland House, 13 Huddersfield Road, Barnsley, S70 2LW, United Kingdom
IIF 12nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England
IIF 2 IIF 3 IIF 4 (more)(less)2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England
IIF 6 IIF 72nd Floor, Fenchurch Street, London, EC3M 3JY, England
IIF 85, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 952-56, Leadenhall Street, London, EC3A 2EB, England
IIF 107th Floor, 55 Mark Lane, London, EC3R 7NE, England
IIF 117th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
IIF 12 IIF 13 IIF 14 (more)(less)7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
IIF 24 IIF 25 IIF 26Royston Manor St Peter's Lane, Clayworth, Retford, Nottinghamshire, DN22 9AA
IIF 27 IIF 28 IIF 29 (more)(less)47, Esplanade, St. Helier, JE1 0BD, Jersey
IIF 39
- British chief development officer born in September 1962
Bruce, Michael Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1962
Bruce, Michael Andrew
Resident in United Kingdom
Registered addresses and corresponding companies5 Old Broad Street, London, EC2N 1AD
IIF 422nd Floor, 50 Fenchurch Street, London, EC3M 3JY, United Kingdom
IIF 435, Old Broad Street, London, City Of London, EC2N 1AD, England
IIF 445, Old Broad Street, London, City Of London, EC2N 1AD, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)5, Old Broad Street, London, EC2N 1AD
IIF 49 IIF 50 IIF 51 (more)(less)5, Old Broad Street, London, EC2N 1AD, England
IIF 535, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
IIF 60
- British director born in September 1962
Bruce, Michael Andrew
Resident in United Kingdom
Registered addresses and corresponding companies6 Sugar Island, Newry, BT35 6HT
IIF 612nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England
IIF 622nd Floor, 50 Fenchurch Street, London, EC3M 3JY, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
IIF 67 IIF 68 IIF 69 (more)(less)7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
IIF 77
- British group managing director born in September 1962
Bruce, Michael Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesRoyston Manor St Peter's Lane, Clayworth, Retford, Nottinghamshire, DN22 9AA
IIF 78 IIF 79 IIF 80 (more)(less)
- British group operations and it direct born in September 1962
Bruce, Michael Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesRoyston Manor St Peter's Lane, Clayworth, Retford, Nottinghamshire, DN22 9AA
IIF 86
- British grp born in September 1962
Bruce, Michael Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance broker born in September 1962
Bruce, Michael Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 50 Fenchurch Street, London, EC3M 3JY
IIF 912nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England
IIF 92 IIF 93 IIF 94 (more)(less)2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, United Kingdom
IIF 1172nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England
IIF 118 IIF 119 IIF 120 (more)(less)7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
IIF 125 IIF 126 IIF 127 (more)(less)
- British none born in September 1962
Bruce, Michael Andrew
Resident in United Kingdom
Registered addresses and corresponding companies5, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 136
- British director born in September 1982
Bruce, Michael Andrew
Resident in United Kingdom
Registered addresses and corresponding companies5, Old Broad Street, London, EC2N 1AD
IIF 137
- British born in September 1962
Bruce, Michael Andrew
Resident in England
Registered addresses and corresponding companies - British group operations and it direct born in September 1962Registered addresses and corresponding companies
Bruce, Michael Andrew
Phoenix House Thackhams Lane, Hartley Wintney, Hook, Hampshire, RG27 8HP
IIF 144
- British management consultant born in September 1962Registered addresses and corresponding companies
Bruce, Michael Andrew
- British chief operating officer born in March 1970
Bucher, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1970
Bucher, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1970
Bucher, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies15-19, Baker's Row, London, EC1R 3DG, England
IIF 152
- British born in September 1962
Michael Andrew Bruce
Resident in England
Registered addresses and corresponding companiesMarland House 13, Huddersfield Road, Barnsley, South Yorkshire, S70 2LW, England
IIF 153
- British born in March 1970
Dr Andrew Michael Bucher
Resident in England
Registered addresses and corresponding companies48 King Street, Mapus Smith Lemmon, 48 King Street, Kings Lynn, Norfolk, PE30 1HE, United Kingdom
IIF 154
- British born in March 1970
Bucher, Andrew Michael, Dr
Resident in England
Registered addresses and corresponding companies48 King Street, Mapus Smith Lemmon, 48 King Street, Kings Lynn, Norfolk, PE30 1HE, United Kingdom
IIF 155
Related profiles found in government register
Offspring entities and appointments
151
- 1
A.R.T. JEFFRIES (TITCHFIELD) LIMITED
017102512nd Floor 50 Fenchurch Street, London, United KingdomDissolved Corporate (14 parents)Officer2017-03-01 ~ dissolvedIIF 87 - Director → ME - 2BOND LOVIS INSURANCE BROKERS LIMITED - 2006-03-07CLARKES INSURANCE (GREENGATE) LIMITED - 1995-02-247th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2015-11-26 ~ 2022-02-07IIF 135 - Director → ME
- 3
ABILITY SERVICES LIMITED
059847627th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2018-01-12 ~ 2019-05-31IIF 104 - Director → ME - 4
ALAN & THOMAS HOLDING COMPANY LIMITED
069092877th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2017-10-31 ~ 2022-02-07IIF 132 - Director → ME - 5BENNETTS COMMERCIAL LIMITED - 2016-04-28GWECO 156 LIMITED - 2002-01-107th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (11 parents)Officer2017-10-31 ~ 2019-07-01IIF 117 - Director → ME
- 6
ALAN & THOMAS INSURANCE BROKERS LIMITED
045146517th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-10-31 ~ 2022-02-07IIF 131 - Director → ME - 7SPEED 6363 LIMITED - 1997-06-137th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (17 parents)Officer2018-01-19 ~ 2019-05-31IIF 118 - Director → ME
- 8133 Houndsditch, LondonDissolved Corporate (10 parents)Officer2006-01-10 ~ 2009-11-30IIF 31 - Director → ME
- 9
ARROWHEAD DATA SERVICES LIMITED
167622337th Floor Corn Exchange, 55 Mark Lane, London, United KingdomActive Corporate (5 parents)Officer2025-10-03 ~ nowIIF 143 - Director → ME - 10
ARTHUR MARSH & SON (BIRMINGHAM) LIMITED
052490407th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2018-01-12 ~ 2019-05-31IIF 115 - Director → ME - 11
- 12
BAUSOR HALL ASSOCIATES LIMITED
045713387th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (13 parents)Officer2020-01-09 ~ 2021-01-12IIF 2 - Director → ME - 13
BB INSURE (HOLDINGS) LIMITED
080165247th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-11-11 ~ dissolvedIIF 120 - Director → ME - 14BARCLAYS BROKERS LIMITED - 2012-01-247th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (11 parents)Officer2016-11-11 ~ 2019-07-01IIF 119 - Director → ME
- 15LBBS LIMITED - 2009-04-06LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19SPOKEWELL LTD - 2003-03-027th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (46 parents)Officer2010-03-08 ~ 2015-04-15IIF 41 - Director → ME2021-05-01 ~ nowIIF 139 - Director → ME
- 16
- 17
- 18
BIRRELL GROUP LIMITED
101700677th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (10 parents, 6 offsprings)Officer2020-01-09 ~ 2022-02-07IIF 70 - Director → ME - 197th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (9 parents, 3 offsprings)Officer2020-01-09 ~ dissolvedIIF 72 - Director → ME
- 20PRECIS (2513) LIMITED - 2005-06-02133 Houndsditch, LondonDissolved Corporate (10 parents)Officer2006-01-10 ~ 2009-11-30IIF 36 - Director → ME
- 21PRECIS (2512) LIMITED - 2005-06-02133 Houndsditch, LondonDissolved Corporate (10 parents)Officer2006-01-10 ~ 2009-11-30IIF 29 - Director → ME
- 22
- 23SMART & COOK GROUP LIMITED - 2009-01-26SIMCO 225 LIMITED - 1988-11-165 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2011-02-22 ~ dissolvedIIF 55 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-26
Dissolved on 2025-12-10SMART & COOK LIMITED - 2008-12-31SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (67 parents)Officer2010-03-08 ~ 2015-04-15IIF 9 - Director → ME - 25SBJ GLOBAL RISKS LIMITED - 2010-03-11SBJ LIMITED - 2008-04-14STEEL BURRILL JONES LIMITED - 1999-05-28GREGREST INSURANCE BROKERS LIMITED - 1977-12-317th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (94 parents)Officer2016-10-14 ~ nowIIF 13 - Director → ME
- 26
- 27
- 28
BROWN & BROWN UK - GRP LIMITED
- 2023-10-17 124345087th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-08-07 ~ nowIIF 17 - Director → ME - 29
- 30BROWN & BROWN HEALTH AND EMPLOYEE BENEFITS LIMITED - now7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2020-08-11 ~ 2022-02-07IIF 76 - Director → ME
- 31
- 32
- 33
- 34
GRP WHOLESALE HOLDCO LTD
- 2023-09-11 03054049ROPNER INSURANCE HOLDINGS LIMITED - 2016-01-22REBECCA INSURANCE HOLDINGS LIMITED - 2008-09-02HEATHER INVESTMENTS LIMITED - 1995-06-127th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (17 parents, 4 offsprings)Officer2016-02-15 ~ nowIIF 16 - Director → ME - 35GROSVENOR PROFESSIONAL RISKS LIMITED - 2006-12-057th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-10-12 ~ 2025-09-10IIF 133 - Director → ME
- 36
CCIB HOLDINGS LTD
060044947th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2018-01-26 ~ 2019-05-31IIF 99 - Director → ME - 37VISIONRANGE LIMITED - 2010-04-227th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2016-05-25 ~ nowIIF 22 - Director → ME
- 38
CICG LIMITED
085292307th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (20 parents, 23 offsprings)Officer2018-01-12 ~ 2022-02-07IIF 134 - Director → ME - 39
CITY OF LONDON UNDERWRITING AGENCIES LIMITED
034713307th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (18 parents)Officer2019-05-15 ~ 2019-07-10IIF 6 - Director → ME - 40CHECKSWIFT LIMITED - 1998-01-212nd Floor 50 Fenchurch Street, London, United KingdomDissolved Corporate (10 parents)Officer2017-03-01 ~ dissolvedIIF 88 - Director → ME
- 41
COLIN FEAR INSURANCE SERVICES LIMITED
039852907th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (9 parents)Officer2017-08-19 ~ dissolvedIIF 65 - Director → ME - 42TRUST CARE MANAGEMENT LIMITED - 2004-12-027th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (16 parents)Officer2020-08-11 ~ 2022-02-07IIF 69 - Director → ME
- 43
COUNTRY & COMMERCIAL INSURANCE BROKERS LTD
059968527th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (10 parents)Officer2018-06-26 ~ 2019-05-31IIF 8 - Director → ME - 447th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2018-01-12 ~ dissolvedIIF 130 - Director → ME
- 45
COUNTY INSURANCE CONSULTANTS LIMITED
047879417th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2018-01-12 ~ 2022-02-07IIF 126 - Director → ME - 46COUNTY NW LIMITED - 2011-09-017th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (5 parents)Officer2018-01-12 ~ dissolvedIIF 129 - Director → ME
- 47
- 48DAVID C JONES INSURANCE SERVICES LIMITED - 2010-04-29JONES CARLINES INSURANCE SERVICES LIMITED - 1991-02-13WHOLEPROUD LIMITED - 1990-12-197th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2018-09-18 ~ 2019-05-03IIF 5 - Director → ME
- 492nd Floor 50 Fenchurch Street, London, EnglandDissolved Corporate (7 parents)Officer2018-07-26 ~ 2019-05-03IIF 112 - Director → ME
- 50
DIGNEY GRANT LIMITED
NI0398506 Sugar Island, NewryActive Corporate (11 parents)Officer2018-11-19 ~ 2019-06-03IIF 61 - Director → ME - 51
EARTH 1 PET FOOD LTD
1562633248 King Street Mapus Smith Lemmon, 48 King Street, Kings Lynn, Norfolk, United KingdomActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 155 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 52REXHAM TRADING LIMITED - 2008-07-227th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2018-07-26 ~ 2019-05-03IIF 114 - Director → ME
- 53
EASI LIMITED
053326392nd Floor 50 Fenchurch Street, London, EnglandDissolved Corporate (9 parents)Officer2018-07-26 ~ 2019-05-03IIF 100 - Director → ME - 54LINKS ONLINE LIMITED - 2003-10-0712 Hope Street, EdinburghDissolved Corporate (17 parents)Officer2011-04-01 ~ 2019-11-14IIF 151 - Director → ME
- 55
FED AGRICULTURAL LIMITED
089468917th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (8 parents)Officer2018-01-26 ~ 2019-05-31IIF 101 - Director → ME - 56
- 57FERGUSON OLIVER FINANCIAL PLANNING LIMITED - 2006-04-26ABERDEEN INSURANCE CONSULTANTS LIMITED - 2004-06-30AC&H 3 LIMITED - 1997-11-18Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved Corporate (18 parents)Officer2014-10-08 ~ 2015-04-15IIF 45 - Director → ME
- 58TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23The Walbrook Building, 25 Walbrook, LondonActive Corporate (30 parents, 24 offsprings)Officer2006-01-10 ~ 2009-11-30IIF 82 - Director → ME
- 59
G.W.I. LIMITED
050314467th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (16 parents)Officer2018-01-12 ~ 2019-05-31IIF 96 - Director → ME - 60GALLAGHER BENEFITS CONSULTING LIMITED - now
HEATH LAMBERT CONSULTING LIMITED
- 2011-11-15 00772217HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01NOREX FINANCIAL PLANNING LIMITED - 1993-10-01HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24The Walbrook Building, 25 Walbrook, LondonActive Corporate (48 parents, 1 offspring)Officer2006-01-25 ~ 2009-11-30IIF 78 - Director → ME - 61GAUNTLET HERITAGE INSURANCE SERVICES LIMITED - 2015-04-19TUDOROBIN LIMITED - 1983-08-107th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-11-14 ~ 2022-02-07IIF 74 - Director → ME
- 62
GMM COMMERCIAL INSURANCE SERVICES LIMITED
057352757th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (8 parents)Officer2018-01-02 ~ dissolvedIIF 66 - Director → ME - 63
- 64
- 657th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2017-06-13 ~ nowIIF 21 - Director → ME
- 66
GRP (JERSEY) HOLDCO LIMITED
FC03792147 Esplanade, St. Helier, JerseyActive Corporate (8 parents)Officer2020-12-29 ~ nowIIF 39 - Director → ME - 67
GRP LODGE LIMITED
126948737th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-06-24 ~ dissolvedIIF 73 - Director → ME - 68
GRP STERLING LIMITED
101216867th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2016-04-22 ~ dissolvedIIF 19 - Director → ME - 69
- 70HEALTH AND PROTECTION SOLUTIONS LIMITED - now
INDEPENDENT SALES FORCE SOLUTIONS LIMITED
- 2014-09-29 04907859West Park House, 23 Cumberland Place, Southampton, United KingdomActive Corporate (33 parents, 1 offspring)Officer2010-03-08 ~ 2011-01-31IIF 40 - Director → ME - 71
- 72C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (44 parents)Officer2006-01-10 ~ 2009-11-30IIF 83 - Director → ME
- 73PRECIS (2510) LIMITED - 2005-12-19The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (13 parents)Officer2006-01-10 ~ 2009-11-30IIF 80 - Director → ME
- 74Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-10-11 during the appointment or period of control
Dissolved on 2011-02-28 during the appointment or period of controlTRUSHELFCO (NO.3008) LIMITED - 2003-12-16Windsor House, Barnett Way Barnwood, GloucesterDissolved Corporate (14 parents)Officer2003-12-17 ~ dissolvedIIF 28 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-23 during the appointment or period of control
Dissolved on 2010-01-05 during the appointment or period of controlHEATH KAZAKHSTAN LIMITED - 2000-09-20Windsor House Barnett Way, Barnwood, Gloucester, GloucestershireDissolved Corporate (14 parents)Officer2006-01-10 ~ dissolvedIIF 32 - Director → ME - 76LOWNDES LAMBERT GROUP LIMITED - 1997-07-01The Walbrook Building, 25 Walbrook, LondonActive Corporate (94 parents, 2 offsprings)Officer1998-12-04 ~ 2009-11-30IIF 84 - Director → ME
- 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-23 during the appointment or period of control
Dissolved on 2010-01-05 during the appointment or period of controlWEBBFUN LIMITED - 2003-01-15Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (20 parents)Officer2006-01-10 ~ dissolvedIIF 38 - Director → ME - 78HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30C.E. HEATH OVERSEAS BROKING - 1997-07-22The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (29 parents, 1 offspring)Officer2004-07-12 ~ 2004-07-31IIF 144 - Director → ME
- 79
- 80HFIS PLC - 2022-02-10HAMILTON FRASER INSURANCE SOLUTIONS LIMITED - 2004-04-017th Floor, Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (19 parents, 8 offsprings)Officer2026-02-01 ~ nowIIF 23 - Director → ME
- 81HIGOS FINANCIAL SERVICES LIMITED - 2000-05-127th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (13 parents, 8 offsprings)Officer2017-03-01 ~ dissolvedIIF 64 - Director → ME
- 82HIGOS FINANCIAL SERVICES (GLASTONBURY) LIMITED - 1992-09-097th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-03-01 ~ 2022-02-07IIF 89 - Director → ME
- 83
- 84
HLF CORPORATE SERVICES LIMITED
- 2004-02-26 01054707LAMBERT FENCHURCH GROUP SERVICES LIMITED
- 2001-03-09 01054707LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (26 parents, 28 offsprings)Officer1998-12-18 ~ 2009-11-30IIF 85 - Director → ME - 85The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2005-05-17 ~ 2009-11-30IIF 81 - Director → ME
- 86IMPACT PLUS - nowIMPACT PLUS LIMITED - 2012-05-15
IMPACT PLUS PLC
- 2012-01-18 02501781Hitachi Consulting Uk Limited, 2 More London Riverside, London, United KingdomDissolved Corporate (21 parents)Officer1994-10-07 ~ 1998-05-15IIF 145 - Director → ME - 87IMPACT PLUS HOLDINGS - now
IMPACT PLUS HOLDINGS LIMITED
- 2012-05-15 02974827BLENDBRAND LIMITED - 1994-10-21Hitachi Consulting Uk Limited, 2 More London Riverside, London, United KingdomDissolved Corporate (21 parents)Officer1995-04-03 ~ 1998-05-15IIF 146 - Director → ME - 887th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2018-01-12 ~ 2019-05-31IIF 110 - Director → ME
- 897th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (20 parents)Officer2018-01-12 ~ 2019-05-31IIF 103 - Director → ME
- 90INSYNC INS LIMITED - 2014-01-137th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2020-12-10 ~ 2022-11-11IIF 128 - Director → ME
- 91
JAYTOM LIMITED
084570807th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2018-01-12 ~ 2019-05-31IIF 93 - Director → ME - 92
- 93
JSW INSURANCE SERVICES LIMITED
047185837th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (13 parents)Officer2018-01-12 ~ 2021-01-13IIF 127 - Director → ME - 94
- 95
KINGSWAY INSURANCE SERVICES LIMITED
045359227th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2020-01-09 ~ 2021-01-12IIF 3 - Director → ME - 96
KMGC LIMITED
097232397th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (7 parents)Officer2020-03-31 ~ nowIIF 7 - Director → ME - 97Insolvency (Case 1) In administration
Administration started on 2023-02-01
Administration ended on 2023-12-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-12-09MEDICANIMAL LIMITED
- 2013-10-08 06060026Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (28 parents, 4 offsprings)Officer2008-02-06 ~ 2019-11-14IIF 148 - Director → ME - 98
L J B MANAGEMENT CO LIMITED
114225107th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2020-01-09 ~ 2022-02-07IIF 71 - Director → ME - 99L.B. ELITE LIMITED - 1996-10-31LAYTON BLACKHAM LIMITED - 1992-11-30FLOWMATCH LIMITED - 1989-08-09Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (22 parents)Officer2011-02-22 ~ dissolvedIIF 52 - Director → ME
- 100EARLYWEIGH LIMITED - 2003-12-04Axa Uk Plc, 5 Old Broad Street, LondonDissolved Corporate (21 parents)Officer2011-02-22 ~ dissolvedIIF 50 - Director → ME
- 101
- 102ORR KERR DYKES (HOLDINGS) LTD - 2013-06-04ORR KERR DYKES (INSURANCE BROKERS) LTD. - 2008-09-18Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved Corporate (17 parents)Officer2014-10-08 ~ 2015-04-15IIF 46 - Director → ME
- 103ARUBA LIMITED - 2001-04-172nd Floor 50 Fenchurch Street, London, United KingdomDissolved Corporate (8 parents)Officer2017-03-01 ~ dissolvedIIF 43 - Director → ME
- 104
MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED
070346061 Tower Place West, Tower Place, LondonDissolved Corporate (16 parents)Officer2014-11-28 ~ 2015-04-15IIF 44 - Director → ME - 105
MARSHALL WOOLDRIDGE (SOUTH YORKSHIRE) LIMITED
090424677th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (12 parents)Officer2016-11-11 ~ 2022-01-19IIF 111 - Director → ME - 1067th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-09-26 ~ dissolvedIIF 125 - Director → ME
- 107JGWCO 233 LIMITED - 2004-07-217th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (10 parents, 7 offsprings)Officer2016-09-26 ~ dissolvedIIF 98 - Director → ME
- 108
MARSHALL WOOLDRIDGE LIMITED
010933487th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (19 parents)Officer2016-11-11 ~ 2022-02-07IIF 92 - Director → ME - 109
MAXTED CAPITAL LIMITED
124731647th Floor Corn Exchange, 55 Mark Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2023-10-03 ~ dissolvedIIF 77 - Director → ME - 110
MCGRADY LIMITED
NI006094Rathmore House, 52 St Patricks Avenue, Downpatrick, Co DownActive Corporate (9 parents)Officer2016-04-28 ~ 2019-06-03IIF 91 - Director → ME - 111MELLERUP & MORGAN (GENERAL INSURANCES) LIMITED - 1990-08-067th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (9 parents)Officer2017-11-01 ~ dissolvedIIF 63 - Director → ME
- 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-11-17 during the appointment or period of controlLOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (17 parents)Officer2004-03-01 ~ dissolvedIIF 86 - Director → ME - 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-12 during the appointment or period of control
Dissolved on 2011-05-24 during the appointment or period of controlHEATH GROUP LIMITED - 2005-06-02C.E. HEATH PUBLIC LIMITED COMPANY - 1998-04-20Windsor House, Barnett Way, Barnwood, GloucesterDissolved Corporate (24 parents)Officer2006-01-10 ~ dissolvedIIF 30 - Director → ME - 114
NMJ HOLDINGS LIMITED
068863277th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2018-01-12 ~ 2019-05-31IIF 95 - Director → ME - 115
NMJ INSURANCE BROKERS LIMITED
068863217th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (15 parents)Officer2018-01-12 ~ 2019-05-31IIF 113 - Director → ME - 116OKD INSURANCE LIMITED - 2011-01-17ORR KERR DYKES LIMITED - 2010-11-10Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved Corporate (19 parents)Officer2014-10-08 ~ 2015-04-15IIF 47 - Director → ME
- 117
P I BROKERS LIMITED
SC307888Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved Corporate (10 parents)Officer2013-12-02 ~ 2015-04-15IIF 53 - Director → ME - 118PET MEDS LIMITED - 2009-09-04PET MEDS LIMITED - 2009-08-264th Floor Grays Inn House, 127 Clerkenwell Road, London, United KingdomDissolved Corporate (9 parents)Officer2012-07-23 ~ 2019-11-14IIF 150 - Director → ME
- 119PETSCRIPTIONS LIMITED - 2009-09-04PETSCRIPTIONS LIMITED - 2009-08-264th Floor, Grays Inn House, 127 Clerkenwell Road, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2012-07-24 ~ 2019-11-28IIF 147 - Director → ME
- 1204th Floor, 40 Dukes Place, LondonDissolved Corporate (13 parents)Officer2006-02-20 ~ 2009-11-30IIF 79 - Director → ME
- 121PREMIER CHOICE ACQUISTION LIMITED - 2014-04-027th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (13 parents, 8 offsprings)Officer2020-08-11 ~ 2022-02-07IIF 67 - Director → ME
- 1227th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2020-08-11 ~ 2022-02-07IIF 75 - Director → ME
- 123
- 124
PROFESSIONAL VETERINARY SERVICES LIMITED
070759204th Floor, Grays Inn House, 127 Clerkenwell Road, London, EnglandDissolved Corporate (6 parents)Officer2009-11-13 ~ 2019-11-14IIF 152 - Director → ME - 125
R G FORD BROKERS (ESSEX) LIMITED
090285981 Tower Place West, Tower Place, LondonDissolved Corporate (12 parents)Officer2014-08-29 ~ 2015-04-15IIF 137 - Director → ME - 126
R G FORD BROKERS LIMITED
087222941 Tower Place West, Tower Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2014-08-29 ~ 2015-04-15IIF 136 - Director → ME - 127R.K.SHIPMAN & SON LIMITED - 2005-12-227th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (18 parents)Officer2019-04-23 ~ 2019-10-29IIF 62 - Director → ME
- 128REGIONAL INSURANCE BROKERS LIMITED - 2010-11-10Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved Corporate (17 parents, 3 offsprings)Officer2014-10-08 ~ 2015-04-15IIF 48 - Director → ME
- 129PENTLE SERVICES LIMITED - 1993-05-262nd Floor 50 Fenchurch Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2017-06-13 ~ dissolvedIIF 94 - Director → ME
- 130
ROBERT NOTT & PARTNERS LIMITED
007666102nd Floor 50 Fenchurch Street, London, EnglandDissolved Corporate (6 parents)Officer2017-06-13 ~ dissolvedIIF 105 - Director → ME - 131
ROPNER INSURANCE SERVICES LIMITED
001288387th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (42 parents)Officer2016-07-08 ~ dissolvedIIF 124 - Director → ME - 132
ROYDEXT
14447553C/o Harris & Co Limited, Marland House 13 Huddersfield Road, Barnsley, South YorkshireActive Corporate (2 parents, 1 offspring)Officer2022-10-27 ~ nowIIF 138 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 50% but less than 75% → OE - 133
ROYDEXT PROPERTIES LIMITED
15827960C/o Harris & Co Limited, Marland House, 13 Huddersfield Road, Barnsley, United KingdomActive Corporate (3 parents)Officer2024-07-09 ~ nowIIF 1 - Director → ME - 134
S.L.K. GENERAL INSURANCE SERVICES LIMITED
033318207th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (13 parents)Officer2016-11-11 ~ 2019-07-01IIF 122 - Director → ME - 135PINCO 2037 LIMITED - 2004-04-155 Old Broad Street, London, United KingdomDissolved Corporate (20 parents)Officer2011-02-22 ~ dissolvedIIF 57 - Director → ME
- 136
STAINES INSURANCE CONSULTANTS LIMITED
007653705 Old Broad Street, LondonDissolved Corporate (8 parents)Officer2014-02-28 ~ 2015-04-15IIF 49 - Director → ME - 137
STUART ALEXANDER (HOLDINGS) LIMITED
034159665 Old Broad Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-02-22 ~ dissolvedIIF 59 - Director → ME - 138SECKLOE 212 LIMITED - 2006-06-075 Old Broad Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-02-22 ~ dissolvedIIF 54 - Director → ME
- 139
STUART ALEXANDER PREMIUM FINANCE LIMITED
050276125 Old Broad Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-02-22 ~ dissolvedIIF 56 - Director → ME - 140PRECIS (2515) LIMITED - 2005-12-20133 Houndsditch, LondonDissolved Corporate (10 parents)Officer2006-01-10 ~ 2009-11-30IIF 34 - Director → ME
- 141133 Houndsditch, LondonDissolved Corporate (10 parents)Officer2006-01-10 ~ 2009-11-30IIF 33 - Director → ME
- 142FINLAW 574 LIMITED - 2007-09-177th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (25 parents)Officer2021-05-01 ~ nowIIF 142 - Director → ME
- 1437th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2020-04-12 ~ 2022-02-07IIF 123 - Director → ME
- 144GUIDE SAGAR INSURANCE LIMITED - 2000-02-01GUIDE SAGAR INSURANCES LIMITED - 1998-11-25THOMAS SAGAR INSURANCES LIMITED - 1998-10-297th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (18 parents)Officer2018-06-26 ~ 2019-05-31IIF 107 - Director → ME
- 145
THOMPSON BROTHERS HOLDINGS LTD
062415637th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2018-01-12 ~ 2019-05-31IIF 116 - Director → ME - 146
THOMPSON BROTHERS INSURANCE CONSULTANTS LTD.
045537737th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (11 parents)Officer2018-01-12 ~ 2019-05-31IIF 97 - Director → ME - 147SIMCO 381 LIMITED - 1991-06-215 Old Broad Street, London, United KingdomDissolved Corporate (21 parents)Officer2011-02-22 ~ dissolvedIIF 58 - Director → ME
- 148
TRIMULGHERRY INVESTMENTS LIMITED
093900787th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2019-02-04 ~ nowIIF 18 - Director → ME - 149
VIKING INSURANCE SERVICES LIMITED
093497212nd Floor 50 Fenchurch Street, London, EnglandDissolved Corporate (5 parents)Officer2017-06-13 ~ dissolvedIIF 108 - Director → ME - 150
VIVERDI LTD
049289554th Floor, Grays Inn House, 127 Clerkenwell Road, London, EnglandDissolved Corporate (7 parents)Officer2011-10-19 ~ 2019-11-14IIF 149 - Director → ME - 151WM BROKERS LIMITED - now
ECS INSURANCE BROKERS LIMITED
- 2021-12-14 02156767EVANS CHARLES STEVENS LIMITED - 2002-10-18CHARLES STEVENS FINANCIAL SERVICES LIMITED - 1995-06-197th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (22 parents)Officer2017-09-29 ~ 2019-05-31IIF 102 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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