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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

Wood, Stephen Edward

    Related profiles found in government register
  • Wood, Stephen Edward
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bull Wharf, Redcliff Street, Bristol, BS1 6QR, England

      IIF 1

    • icon of address 35, Seething Lane, London, EC3N 4AH, England

      IIF 2

    • icon of address 51, Lime Street, London, EC3M 7DQ

      IIF 3 IIF 4

    • icon of address Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

      IIF 5 IIF 6

    • icon of address Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH, England

      IIF 7

    • icon of address Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH, United Kingdom

      IIF 8 IIF 9

    • icon of address St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ

      IIF 10
  • Wood, Stephen Edward
    British chartered accountant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New London House, 6, London Street, London, EC3R 7LP

      IIF 11

    • icon of address New London House, 8th Floor, 6 London Street, London, EC3R 7LP, England

      IIF 12
  • Wood, Stephen Edward
    British chief financial officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New London House, 8th Floor, 6 London Street, London, EC3R 7LP

      IIF 13
  • Wood, Stephen Edward
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Fenchurch Avenue, London, EC3M 5AD

      IIF 14 IIF 15

    • icon of address 51, Lime Street, London, EC3M 7DQ, England

      IIF 16

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 17
  • Wood, Stephen Edward
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Lime Street, London, EC3M 7DQ

      IIF 18 IIF 19

    • icon of address New London House, 8th Floor, 6 London Street, London, EC3R 7LP, England

      IIF 20

    • icon of address Ninth Floor, Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom

      IIF 21 IIF 22

    • icon of address Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

      IIF 23

    • icon of address Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH

      IIF 24

    • icon of address Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH, United Kingdom

      IIF 25

    • icon of address No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 26

    • icon of address St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ

      IIF 27
  • Wood, Stephen Edward
    British finance controlle born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Lime Street, London, EC3M 7DQ

      IIF 28
  • Wood, Stephen Edward
    British finance controller born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Stephen Edward
    British financial controller born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Stephen Edward
    British financial officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Lime Street, London, EC3M 7DQ

      IIF 110
  • Wood, Stephen Edward
    British group financial controller born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Stephen
    British none born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New London House, 6 London Street, London, EC3R 7LP, United Kingdom

      IIF 120
  • Wood, Stephen Edward
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Ashmere Avenue, Beckenham, BR3 6PQ

      IIF 121
  • Wood, Stephen Edward
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

      IIF 122
  • Wood, Stephen
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 42a, Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, SK7 5DA, England

      IIF 123

    • icon of address Unit 42, Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, SK7 5DA, United Kingdom

      IIF 124
  • Wood, Stephen
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New London House, 8th Floor 6 London Street, London, EC3R 7LP, England

      IIF 125
  • Mr Stephen Wood
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 42a, Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, SK7 5DA, England

      IIF 126

    • icon of address Unit 42, Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, SK7 5DA, United Kingdom

      IIF 127 IIF 128
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address Unit 42 Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    405,214 GBP2024-05-31
    Officer
    icon of calendar 2017-05-12 ~ now
    IIF 124 - Director → ME
  • 2
    icon of address Unit 42a Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,121 GBP2024-05-31
    Officer
    icon of calendar ~ now
    IIF 123 - Director → ME
  • 3
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 71 - Director → ME
  • 4
    icon of address 79 Wellington Street West, Suite 700 Td Waterhouse Tower, Toronto, Ontario M5k 1e7, Canada
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 120 - Director → ME
  • 5
    UNITKEEN LIMITED - 1990-12-24
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 119 - Director → ME
    IIF 78 - Director → ME
  • 6
    STABLE SECURITIES LIMITED - 1990-03-27
    C.R. KING & PARTNERS (HOLDINGS) LIMITED - 1997-02-13
    C.R.KING & PARTNERS(HOLDINGS)LIMITED - 1988-03-24
    icon of address 51 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 62 - Director → ME
  • 7
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 55 - Director → ME
  • 8
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 93 - Director → ME
  • 9
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 72 - Director → ME
  • 10
    STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 36 - Director → ME
  • 11
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 75 - Director → ME
  • 12
    LARGECITY LIMITED - 1994-05-17
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 96 - Director → ME
  • 13
    icon of address 78-86 Dublin Rd, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 103 - Director → ME
  • 14
    DURANT WOOD LIMITED - 1997-12-31
    SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17
    L. WOOD & CO LIMITED - 1981-12-31
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 100 - Director → ME
  • 15
    R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31
    HARRAP FLINT LIMITED - 1987-04-01
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 34 - Director → ME
  • 16
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 67 - Director → ME
  • 17
    WILLIS FABER BRIDGMAN LIMITED - 1994-03-11
    WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 101 - Director → ME
  • 18
    LEOSAMBA LIMITED - 1983-02-22
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 98 - Director → ME
  • 19
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 35 - Director → ME
  • 20
    MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 49 - Director → ME
  • 21
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 87 - Director → ME
  • 22
    OPUS HEALTHCARE LIMITED - 2002-02-19
    OPUS UK LIMITED - 1999-01-22
    OPUS INSURANCE SERVICES LIMITED - 1999-03-01
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 44 - Director → ME
  • 23
    OPUS PERSONAL COVER LIMITED - 1999-10-01
    OPUS HOLDINGS LIMITED - 1999-03-01
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    IIF 104 - Director → ME
  • 24
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 30 - Director → ME
  • 25
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 90 - Director → ME
  • 26
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-15
    WILLIS GROUP HOLDINGS LIMITED - 2001-07-09
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 63 - Director → ME
  • 27
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 41 - Director → ME
  • 28
    HEXSNOW LIMITED - 1983-03-17
    WILLIS CORROON CHINA LIMITED - 2000-03-03
    WILLIS CORROON OVERSEAS LIMITED - 1995-04-26
    WILLIS FABER (LONDON) LIMITED - 1983-09-27
    WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 31 - Director → ME
  • 29
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 80 - Director → ME
  • 30
    STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01
    PENSION ADVISERS LIMITED - 1981-12-31
    WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01
    STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25
    WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 40 - Director → ME
  • 31
    WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31
    STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 69 - Director → ME
  • 32
    WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01
    WILLIS FABER (NORTHERN) LIMITED - 1988-01-01
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 57 - Director → ME
  • 33
    TRAPWALL LIMITED - 1986-09-03
    WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06
    WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01
    MARKETSURE LIMITED - 1990-09-19
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 51 - Director → ME
  • 34
    WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08
    HARRIS, MARRIAN & CO. LIMITED - 1990-03-02
    WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02
    icon of address Willis House, 78/86 Dublin Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 102 - Director → ME
  • 35
    UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27
    WFRE LIMITED - 1979-12-31
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 50 - Director → ME
  • 36
    WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01
    HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01
    HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04
    WILLIS CORROON HINTON LIMITED - 1999-06-14
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 92 - Director → ME
  • 37
    WILLIS FABER (SCOTLAND) LIMITED - 1987-12-31
    WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01
    WILLIS CORROON SCOTLAND LIMITED - 2000-02-01
    icon of address 95 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 33 - Director → ME
  • 38
    WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25
    WILLIS CORROON PROFESSIONAL RISKS LIMITED - 1998-03-23
    CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09
    STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 76 - Director → ME
Ceased 85
  • 1
    ROPEPATH LIMITED - 2014-02-11
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2015-11-19
    IIF 60 - Director → ME
  • 2
    SAILGOLD LIMITED - 2014-02-11
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2015-11-19
    IIF 64 - Director → ME
  • 3
    ACRISURE EUROPEAN HOLDINGS LIMITED - 2021-12-01
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2019-12-12
    IIF 11 - Director → ME
  • 4
    BEACH WHOLESALE LIMITED - 2020-11-26
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-07 ~ 2023-03-29
    IIF 12 - Director → ME
  • 5
    BEACH & ASSOCIATES LIMITED - 2020-12-18
    icon of address 95 Wellington Street West, Suite 1120, Po Box 16, Toronto, Ontario M5j 2n7, Canada
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2023-06-28
    IIF 125 - Director → ME
  • 6
    BEACH UK HOLDCO LIMITED - 2020-11-26
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2024-10-14
    IIF 13 - Director → ME
  • 7
    ACRISURE INTERNATIONAL FAC LIMITED - 2021-09-03
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-28 ~ 2023-11-08
    IIF 25 - Director → ME
  • 8
    BEACH (INTERNATIONAL) LTD - 2020-11-26
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2023-04-26
    IIF 20 - Director → ME
  • 9
    SUTTON WINSON LIMITED - 2025-04-01
    ERNEST W.WINSON & COMPANY LIMITED - 1978-12-31
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-01 ~ 2023-06-20
    IIF 10 - Director → ME
  • 10
    ACRISURE UK BROKING LIMITED - 2025-03-20
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2023-09-20
    IIF 7 - Director → ME
  • 11
    ACRISURE UK MGA LIMITED - 2023-02-10
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-24 ~ 2023-09-20
    IIF 8 - Director → ME
  • 12
    MGAM LIMITED - 2023-02-14
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -572,280 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2021-12-16 ~ 2023-12-01
    IIF 24 - Director → ME
  • 13
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2024-10-14
    IIF 9 - Director → ME
  • 14
    icon of address Unit 42 Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    405,214 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-09-16 ~ 2025-10-28
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2017-05-12 ~ 2022-09-16
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Unit 42a Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,121 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-08 ~ 2022-09-16
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2010-05-01
    IIF 115 - Director → ME
  • 17
    RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
    COYLE HAMILTON (UK) LIMITED - 1998-02-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 38 - Director → ME
  • 18
    RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-31
    RICHARDSON HOSKEN LIMITED - 1998-01-30
    RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31
    RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 77 - Director → ME
  • 19
    icon of address 12 Midland Court, Central Park, Leicester Road, Lutterworth
    Active Corporate (4 parents)
    Equity (Company account)
    3,431,248 GBP2022-09-30
    Officer
    icon of calendar 2022-10-03 ~ 2023-10-05
    IIF 5 - Director → ME
  • 20
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 45 - Director → ME
  • 21
    WILLIS (NO.1) LIMITED - 2008-06-17
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 89 - Director → ME
  • 22
    GLENCAIRN LIMITED - 2012-02-20
    LAW 376 LIMITED - 1991-12-13
    N.I.B. (UK) LIMITED - 1994-12-14
    GLENRAND LIMITED - 2003-02-28
    GLENRAND MARSH LIMITED - 2001-02-01
    icon of address 30 Fenchurch Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-10 ~ 2016-01-29
    IIF 113 - Director → ME
  • 23
    NAMECO (NO. 1383) LIMITED - 2023-01-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-07 ~ 2024-10-14
    IIF 17 - Director → ME
  • 24
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2024-10-14
    IIF 22 - Director → ME
  • 25
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2024-10-14
    IIF 21 - Director → ME
  • 26
    WILLIS FABER TRUSTEES LIMITED - 1981-12-31
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-08 ~ 2016-01-29
    IIF 42 - Director → ME
  • 27
    MINMAR (636) LIMITED - 2002-12-12
    UHURU HOLDINGS LIMITED - 2005-05-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-22 ~ 2016-01-29
    IIF 15 - Director → ME
  • 28
    GLENCAIRN UHURU LIMITED - 2005-05-11
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    LAW 464 LIMITED - 1992-12-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-22 ~ 2016-01-29
    IIF 14 - Director → ME
  • 29
    E.J.WELTON & CO LIMITED - 2000-03-22
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 59 - Director → ME
  • 30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2016-01-29
    IIF 110 - Director → ME
  • 31
    icon of address 79-81 School Lane, Didsbury, Manchester, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    271,649 GBP2022-02-28
    Officer
    icon of calendar 2022-10-01 ~ 2024-10-31
    IIF 23 - Director → ME
  • 32
    HINE HOLDINGS LIMITED - 2003-02-24
    icon of address 79-81 School Lane, Didsbury, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    115,934 GBP2022-02-28
    Officer
    icon of calendar 2022-10-01 ~ 2023-06-26
    IIF 122 - Director → ME
  • 33
    LOGICREVISE LIMITED - 2000-07-26
    N.I.B. (UK) LIMITED - 2004-08-06
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 95 - Director → ME
  • 34
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
    THIRDREEL LIMITED - 2014-02-12
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2015-11-19
    IIF 94 - Director → ME
  • 35
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 73 - Director → ME
  • 36
    SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 47 - Director → ME
  • 37
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 39 - Director → ME
  • 38
    icon of address 3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 61 - Director → ME
  • 39
    LEES PRESTON LIMITED - 2004-08-06
    289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 84 - Director → ME
  • 40
    NEVRUS (625) LIMITED - 1995-01-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 46 - Director → ME
  • 41
    HEATH UK HOLDINGS LIMITED - 1999-03-01
    PALMGRIP LIMITED - 1998-10-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 52 - Director → ME
  • 42
    C E HEATH (UK) LIMITED - 1999-03-01
    CHANGELOCK LIMITED - 1998-10-22
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 82 - Director → ME
  • 43
    C E HEATH LONDON LIMITED - 1999-03-01
    EASTFILL LIMITED - 1998-10-22
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2016-01-29
    IIF 109 - Director → ME
  • 44
    WILLIS UK LIMITED - 2000-02-01
    ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17
    WILLIS FABER & DUMAS LIMITED - 2000-11-27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 79 - Director → ME
  • 45
    HINTON HILL AVIATION LIMITED - 1990-04-04
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 32 - Director → ME
  • 46
    RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11
    NEVRUS EIGHTY LIMITED - 1981-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 43 - Director → ME
  • 47
    ENSCO 564 LIMITED - 2007-09-19
    icon of address Grove House Bridgford Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,162,381 GBP2022-07-31
    Officer
    icon of calendar 2022-10-01 ~ 2024-10-14
    IIF 6 - Director → ME
  • 48
    icon of address Grove House Bridgford Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    625,353 GBP2022-07-31
    Officer
    icon of calendar 2022-10-01 ~ 2024-04-23
    IIF 2 - Director → ME
  • 49
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 81 - Director → ME
  • 50
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 29 - Director → ME
  • 51
    icon of address St James House, Grosvenor Road, Twickenham, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2024-10-31
    IIF 27 - Director → ME
  • 52
    icon of address Bull Wharf, Redcliff Street, Bristol, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-01-01 ~ 2023-09-11
    IIF 1 - Director → ME
  • 53
    DELPHCLOSE LIMITED - 1998-07-17
    icon of address 51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2016-01-29
    IIF 112 - Director → ME
  • 54
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,913 GBP2018-04-05
    Officer
    icon of calendar 2002-02-26 ~ 2002-03-22
    IIF 121 - LLP Member → ME
  • 55
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    TRINITY ACQUISITION LIMITED - 2016-03-09
    icon of address 51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2016-01-29
    IIF 111 - Director → ME
  • 56
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    icon of address 51 Lime Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2016-01-29
    IIF 18 - Director → ME
  • 57
    VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 58 - Director → ME
  • 58
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 56 - Director → ME
  • 59
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 91 - Director → ME
  • 60
    WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03
    WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 88 - Director → ME
  • 61
    CORDIS CONSULTING LIMITED - 2001-06-12
    MEDIASECTOR LIMITED - 1998-06-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2016-01-29
    IIF 26 - Director → ME
  • 62
    FLATPAPER LIMITED - 2005-04-01
    icon of address 51 Lime Street, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 4 - Director → ME
  • 63
    WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
    CAPACITY RESOURCES LIMITED - 1986-03-18
    WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
    DELDERFIELD & COMPANY LIMITED - 1980-12-31
    CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
    icon of address 51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 85 - Director → ME
  • 64
    ZINCVEER LIMITED - 1986-06-04
    WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
    WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
    icon of address 51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-28 ~ 2010-10-01
    IIF 107 - Director → ME
    icon of calendar 2010-12-17 ~ 2016-01-29
    IIF 105 - Director → ME
  • 65
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    icon of address 51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 3 - Director → ME
  • 66
    BRAY GIBB & CO. LIMITED - 1977-12-31
    STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
    WILLIS FABER NOMINEES LIMITED - 1994-07-18
    icon of address 51 Lime Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 74 - Director → ME
  • 67
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
    STEWART WRIGHTSON LIMITED - 1986-12-19
    WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 70 - Director → ME
  • 68
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS CORROON PLC - 1990-10-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    icon of address 51 Lime Street, London
    Active Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2016-01-29
    IIF 106 - Director → ME
  • 69
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
    WILLIS FABER UK GROUP LIMITED - 1999-05-04
    WILLIS GROUP LIMITED - 1999-10-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 68 - Director → ME
  • 70
    WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
    STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 99 - Director → ME
  • 71
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 54 - Director → ME
  • 72
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 65 - Director → ME
  • 73
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 28 - Director → ME
  • 74
    WILLIS CORROON PLC - 1991-10-11
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    WILLIS FABER P.L.C. - 1990-10-08
    icon of address 51 Lime Street, London
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-02-24
    IIF 37 - Director → ME
    icon of calendar 2010-09-08 ~ 2010-09-08
    IIF 66 - Director → ME
  • 75
    BANDBRING LIMITED - 2000-07-21
    icon of address 51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 86 - Director → ME
  • 76
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
    CINART LIMITED - 1980-12-31
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    icon of address 51 Lime Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2016-01-29
    IIF 118 - Director → ME
  • 77
    icon of address 51 Lime Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2016-01-29
    IIF 114 - Director → ME
  • 78
    WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13
    OWLARM LIMITED - 1983-03-04
    WILLIS CORROON JAPAN LIMITED - 2000-07-03
    WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01
    icon of address 51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 108 - Director → ME
  • 79
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    icon of address 51 Lime Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2014-01-30
    IIF 19 - Director → ME
  • 80
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    WILLIS CORROON CREDIT LIMITED - 2000-08-04
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 48 - Director → ME
  • 81
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 1997-10-09
    icon of address 51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 117 - Director → ME
  • 82
    W F CORROON EUROPE LIMITED - 1994-09-26
    W F CORROON INTERNATIONAL LIMITED - 1999-08-26
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2009-10-14
    IIF 116 - Director → ME
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 97 - Director → ME
  • 83
    MAPLEFOLDER LIMITED - 2004-11-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 53 - Director → ME
  • 84
    STEWART WRIGHTSON LIMITED - 1988-01-01
    GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
    WILLIS WRIGHTSON LIMITED - 1992-01-01
    GOLDING COLLINS LIMITED - 1983-09-30
    WILLIS CORROON LIMITED - 2000-02-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 83 - Director → ME
  • 85
    icon of address Estera Services (bermuda) Limited Canon's Court, 22 Victoria Street, Hamilton, Hm12, Bermuda
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2016-01-29
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.