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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maciver, Kenneth

    Related profiles found in government register
  • Maciver, Kenneth
    British born in October 1957

    Registered addresses and corresponding companies
  • Maciver, Kenneth
    British chartered accountant born in October 1957

    Registered addresses and corresponding companies
  • Maciver, Kenneth
    British company director born in October 1957

    Registered addresses and corresponding companies
  • Maciver, Kenneth
    British director born in October 1957

    Registered addresses and corresponding companies
  • Maciver, Kenneth
    British financial controller born in October 1957

    Registered addresses and corresponding companies

    • The Poplars, The Green, Horsmonden, Kent, TN12 8JS

      IIF 17
  • Maciver, Kenneth
    British insurance born in October 1957

    Registered addresses and corresponding companies
  • Maciver, Kenneth
    British insurance broker born in October 1957

    Registered addresses and corresponding companies
  • Maciver, Kenneth
    British

    Registered addresses and corresponding companies

    • 12 Norfolk Heights, Church Road, Tunbridge Wells, Kent, TN1 1JD

      IIF 51
  • Maciver, Kenneth
    born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 15, Norfolk Heights, Church Road, Tunbridge Wells, Kent, TN1 1JB, England

      IIF 52
  • Maciver, Kenneth
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 80, Wakefield Avenue, East Kilbride, Glasgow, G75 9GX, Scotland

      IIF 53
  • Maciver, Kenneth
    British mechanical engineer born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 123, Mirren Court Three, Renfrew Road, Paisley, PA3 4EA, United Kingdom

      IIF 54
  • Maciver, Kenneth
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Norfolk Heights, Church Road, Tunbridge Wells, Kent, TN1 1JD

      IIF 55
  • Maciver, Kenneth
    British accountant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Norfolk Heights, Church Road, Tunbridge Wells, Kent, TN1 1JD

      IIF 56
  • Maciver, Kenneth
    British acquisitions director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Norfolk Heights, Church Road, Tunbridge Wells, Kent, TN1 1JD

      IIF 57
  • Maciver, Kenneth
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Norfolk Heights, Church Road, Tunbridge Wells, Kent, TN1 1JD

      IIF 58 IIF 59
  • Maciver, Kenneth
    British insurance born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Norfolk Heights, Church Road, Tunbridge Wells, Kent, TN1 1JD

      IIF 60 IIF 61
  • Maciver, Kenneth
    British insurance broker born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maciver, Kenneth
    United Kingdom chief executive born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4 Elmfield Close, Weald, Sevenoaks, Kent, TN14 6PP, England

      IIF 75
  • Maciver, Kenneth
    United Kingdom director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 15, Norfolk Heights, Church Road, Tunbridge Wells, Kent, TN1 1JB, England

      IIF 76
  • Maciver, Kenneth
    United Kingdom director (scottish) born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 15, Norfolk Heights, Church Road, Tunbridge Wells, Kent, TN1 1JB, England

      IIF 77
  • Maciver, Kenneth
    United Kingdom retired chartered accountant born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England

      IIF 78
  • Mr Kenneth Maciver
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Loanbank Place, Glasgow, G51 3HN, Scotland

      IIF 79

    • 123, Mirren Court Three, Renfrew Road, Paisley, PA3 4EA, United Kingdom

      IIF 80
  • Mr Kenneth Maciver
    United Kingdom born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4 Elmfield Close, Weald, Sevenoaks, Kent, TN14 6PP, England

      IIF 81
child relation
Offspring entities and appointments 74
  • 1
    ADAMS TINGLE RISK SOLUTIONS LIMITED
    - now 00479480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    ADAMS TINGLE (INSURANCES) LIMITED
    - 2004-08-27 00479480
    H. ADAMS & CO. (INSURANCES) LIMITED - 1988-09-15
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-07-29 ~ 2009-06-29
    IIF 47 - Director → ME
  • 2
    ADVISORY INSURANCE BROKERS LIMITED - now
    TOWERGATE UNDERWRITING GROUP LIMITED
    - 2022-03-22 04043759 03405221
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
    BROOMCO (2274) LIMITED - 2000-09-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2009-06-29
    IIF 58 - Director → ME
  • 3
    AGENCY UNDERWRITING LIMITED
    - now 02769125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-05
    Dissolved on 2015-11-24
    CAYFORD INSURANCE SERVICES LIMITED - 1996-07-01
    92 London Street, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2006-11-03 ~ 2009-06-29
    IIF 16 - Director → ME
  • 4
    AUL HOLDINGS LIMITED
    05823493
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-02-02
    92 London Street, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-11-03 ~ 2009-06-29
    IIF 15 - Director → ME
  • 5
    BCOMP 364 LIMITED
    06690147 06474438... (more)
    Bpe Solicitors, First Floor, St. James' House, St. James'square, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 55 - Director → ME
    2008-12-19 ~ dissolved
    IIF 51 - Secretary → ME
  • 6
    BERVALE MEAD INSURANCE BROKERS LIMITED
    - now 00551666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-07-23
    ROMFORD INSURANCE BROKERS LIMITED - 1982-12-07
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (15 parents)
    Officer
    2002-09-30 ~ 2009-06-29
    IIF 46 - Director → ME
  • 7
    BISHOPSGATE INSURANCE BROKERS LIMITED - now
    TOWERGATE LONDON MARKET LIMITED
    - 2016-09-28 00149526
    EDGAR HAMILTON LIMITED
    - 2005-11-11 00149526
    STERLING HAMILTON WRIGHT LIMITED
    - 2005-02-01 00149526 04009965
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2004-10-08 ~ 2007-02-01
    IIF 50 - Director → ME
  • 8
    BROADSTONE INSURANCE SERVICES (GENERAL) LIMITED
    - now 01014378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-15
    Dissolved on 2013-02-02
    FOLGATE RISK SOLUTIONS (POOLE) LIMITED
    - 2004-03-23 01014378
    BROADSTONE INSURANCE SERVICES (GENERAL) LIMITED
    - 2004-02-24 01014378
    ALAN GERRING & CO.LIMITED - 1989-11-22
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-11-26 ~ 2009-06-29
    IIF 73 - Director → ME
  • 9
    BYAS MOSLEY RISK SOLUTIONS LIMITED
    04688922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (14 parents)
    Officer
    2003-03-06 ~ 2009-06-29
    IIF 23 - Director → ME
  • 10
    CO-AT MARINE LIMITED
    SC289512
    Mirren Court Three 2nd Floor, 123 Renfrew Road, Paisley, Scotland
    Active Corporate (11 parents)
    Officer
    2005-08-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-08-10 ~ 2022-12-07
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CROSSWAYS INSURANCE BROKERS LIMITED
    - now 03299094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    BRENTFAST LIMITED - 1999-03-17
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-08-01 ~ 2009-06-29
    IIF 74 - Director → ME
  • 12
    D P ROGERS INSURANCE HOLDINGS LIMITED.
    - now 02577025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-02-02
    FIJI LIMITED - 1991-05-10
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (23 parents)
    Officer
    2003-02-06 ~ 2009-06-29
    IIF 41 - Director → ME
  • 13
    DEVONSHIRE WILSON RISK SOLUTIONS LIMITED
    - now 04713953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    FOLGATECO LIMITED
    - 2003-04-10 04713953
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-03-27 ~ 2009-06-29
    IIF 45 - Director → ME
  • 14
    DUNCAN POCOCK (HOLDINGS) LTD
    03329491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15
    Dissolved on 2020-04-02
    15 Canada Square, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-07-02 ~ 2009-06-29
    IIF 18 - Director → ME
  • 15
    FOLGATE (HHHB) LIMITED
    05049248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2018-05-28
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-02-19 ~ 2009-06-29
    IIF 48 - Director → ME
  • 16
    FOLGATE INSURANCE SERVICES (TELFORD) LIMITED
    - now 04943414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    FOLGATE (MORTAR) LIMITED
    - 2003-12-09 04943414
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (13 parents)
    Officer
    2003-10-24 ~ 2009-06-29
    IIF 69 - Director → ME
  • 17
    FOLGATE LONDON MARKET LIMITED
    - now 00180403
    TOWERGATE STAFFORD KNIGHT COMPANY LIMITED
    - 2003-05-07 00180403
    STAFFORD KNIGHT & CO.LIMITED
    - 2000-08-14 00180403
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (36 parents)
    Officer
    2000-07-03 ~ 2002-02-22
    IIF 29 - Director → ME
    2003-04-30 ~ 2009-06-29
    IIF 34 - Director → ME
  • 18
    FOLGATE MASTERPLAN LIMITED
    05039672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (14 parents)
    Officer
    2004-02-10 ~ 2009-06-29
    IIF 33 - Director → ME
  • 19
    FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED
    - now 01187876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-15
    Dissolved on 2013-02-02
    TRINITY INSURANCE GROUP LTD
    - 2004-01-27 01187876
    BUSH HODGSON & CO. LIMITED - 1999-04-01
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (19 parents)
    Officer
    2003-12-19 ~ 2009-06-29
    IIF 64 - Director → ME
  • 20
    FOLGATE RISK SOLUTIONS (KENT) LIMITED
    - now 02108630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    CANTERBURY INSURANCE CONSULTANTS PRACTICE LIMITED - 2003-03-20
    COACH HOUSE INSURANCE CONSULTANTS LIMITED - 1996-11-20
    EUROVIAN DEVELOPMENTS LIMITED - 1988-12-20
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-04-30 ~ 2009-06-29
    IIF 26 - Director → ME
  • 21
    FOLGATE RISK SOLUTIONS (MILTON KEYNES) LIMITED
    - now 04632971 04843628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-02-02
    SEYMOUR POPE RISK SOLUTIONS LIMITED
    - 2003-10-24 04632971 04611738
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (19 parents)
    Officer
    2003-01-10 ~ 2009-06-29
    IIF 56 - Director → ME
  • 22
    FOLGATE RISK SOLUTIONS (NEWCASTLE) LIMITED
    04934658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (13 parents)
    Officer
    2003-10-16 ~ 2009-06-29
    IIF 67 - Director → ME
  • 23
    FOLGATE RISK SOLUTIONS (OXTED) LIMITED
    - now 00814782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2018-05-28
    DUNCAN POCOCK (INSURANCE BROKERS) LIMITED
    - 2004-07-29 00814782
    DONALD DUNCAN (INSURANCE BROKERS) LIMITED - 1990-07-02
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2002-07-02 ~ 2009-06-29
    IIF 60 - Director → ME
  • 24
    FOLGATE RISK SOLUTIONS (TELFORD) LIMITED
    - now 04890382
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-15
    Dissolved on 2013-02-02
    FOLGATE RISK SOLUTIONS (WOLVERHAMPTON) LIMITED
    - 2003-11-25 04890382
    TC RISK SOLUTIONS LIMITED
    - 2003-10-21 04890382
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-09-08 ~ 2009-06-29
    IIF 65 - Director → ME
  • 25
    FOLGATE SHARP RISK SOLUTIONS LIMITED
    - now 00884786
    TOWERGATE SHARP INSURANCE BROKERS LIMITED
    - 2003-05-15 00884786
    BRIAN SHARP INSURANCE BROKERS LIMITED - 2001-01-19
    BRIAN SHARP INSURANCE SERVICES LIMITED - 1986-03-17
    BRIAN SHARP INSURANCE BROKERS LIMITED - 1985-10-08
    BRIAN SHARP (LIFE AND PENSIONS) LIMITED - 1981-12-31
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2003-04-30 ~ 2009-06-29
    IIF 61 - Director → ME
  • 26
    FOLGATE TRINITY RISK SOLUTIONS LIMITED
    - now 00891025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    FOLGATE TRINITY LIMITED
    - 2004-04-05 00891025
    TRINITY INSURANCE ADVISERS LTD
    - 2004-01-27 00891025
    CALDER INSURANCE CONSULTANTS LIMITED - 1999-04-01
    CALDER INSURANCE BROKERS LIMITED - 1981-12-31
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2003-12-19 ~ 2009-06-29
    IIF 70 - Director → ME
  • 27
    FOLGATE UNDERWRITING MANAGEMENT SPECIALTY LIMITED
    - now 04843628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    FOLGATE RISK SOLUTIONS (MILTON KEYNES) LIMITED
    - 2003-10-24 04843628 04632971
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-07-24 ~ 2009-06-29
    IIF 31 - Director → ME
  • 28
    FOLGATE WARREN HILL RISK SOLUTIONS LIMITED
    - now 02286416
    WARREN HILL INSURANCE BROKERS LTD
    - 2004-02-23 02286416
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (19 parents)
    Officer
    2003-11-17 ~ 2009-06-29
    IIF 35 - Director → ME
  • 29
    GEO SPECIALTY GROUP HOLDINGS LIMITED - now
    FUSION INSURANCE HOLDINGS LIMITED
    - 2018-08-31 05555838
    BROOMCO (3881) LIMITED
    - 2006-01-13 05555838 03796873... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2005-10-03 ~ 2009-06-29
    IIF 44 - Director → ME
  • 30
    GEO UNDERWRITING SERVICES LIMITED - now
    FUSION INSURANCE SERVICES LIMITED
    - 2018-01-31 04070987
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2005-11-04 ~ 2007-07-30
    IIF 37 - Director → ME
    2008-08-19 ~ 2009-06-29
    IIF 59 - Director → ME
  • 31
    GICL 2013 LIMITED - now
    GROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12
    GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
    LOMBARD GENERAL INSURANCE COMPANY LTD.
    - 2000-06-01 00995253
    LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
    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 (75 parents)
    Officer
    1994-11-28 ~ 1999-11-12
    IIF 5 - Director → ME
  • 32
    GLOBAL RESOURCE MANAGERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-07-19
    CONTINENTAL REINSURANCE MANAGEMENT COMPANY LIMITED - 1999-11-18
    MARINE OFFICE OF AMERICA CORPORATION (UK) LIMITED
    - 1993-10-01 01750426
    TWO HUNDRED AND SIXTH SHELF TRADING COMPANY LIMITED
    - 1983-12-13 01750426
    International House, 1 St Katharines Way, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-04-03) ~ 1992-06-01
    IIF 3 - Director → ME
  • 33
    GROUPAMA (UK) LIMITED
    - now 02984081 03115739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2014-10-09
    TWEEDGRANGE PLC - 1995-01-24
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    1998-10-02 ~ 1999-11-12
    IIF 7 - Director → ME
  • 34
    GROUPAMA INSURANCES GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2014-10-23
    LOMBARD INSURANCE GROUP LIMITED
    - 2000-06-01 02772002
    BESTLETTER LIMITED - 1993-01-12
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Officer
    1994-11-21 ~ 1999-11-12
    IIF 9 - Director → ME
  • 35
    GROUPAMA UK SERVICES LIMITED
    - now 03115739 02984081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2014-10-09
    GAN UK SERVICES LIMITED
    - 1999-10-01 03115739 01785803
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-09-15 ~ 1999-11-12
    IIF 8 - Director → ME
  • 36
    GUK BROKING SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-13
    Dissolved on 2019-09-05
    GAN UK HOLDINGS LIMITED - 2008-07-29
    GROUPAMA UK HOLDINGS LIMITED - 2000-06-28
    GAN UK LIMITED
    - 2000-06-01 01785803 03115739
    FINANCIAL HOLDINGS LIMITED - 1994-10-04
    SENSESENSE LIMITED - 1984-08-13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    1999-04-01 ~ 1999-11-12
    IIF 6 - Director → ME
  • 37
    HADRON UK INSURANCE COMPANY LIMITED - now
    FOLGATE INSURANCE COMPANY LIMITED
    - 2024-08-20 00011615
    One, Fleet Place, London, England
    Active Corporate (45 parents)
    Officer
    2002-04-11 ~ 2009-06-29
    IIF 25 - Director → ME
  • 38
    KX REINSURANCE COMPANY LIMITED - now
    CONTINENTAL MANAGEMENT SERVICES LIMITED - 2007-05-08
    LOMBARD CONTINENTAL INSURANCE LIMITED
    - 1994-05-11 00494416 00995253
    LOMBARD ELIZABETHAN INSURANCE PLC
    - 1985-01-14 00494416
    MALTESE CROSS INSURANCE COMPANY LIMITED (THE)
    - 1982-07-30 00494416
    LOMBARD INSURANCE (UK) PLC
    - 1982-07-01 00494416
    1 Alie Street, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    (before 1992-07-10) ~ 1993-11-12
    IIF 17 - Director → ME
  • 39
    LOMBARD GROUP TRUSTEE COMPANY LIMITED
    02819241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-22
    Dissolved on 2010-08-18
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1996-01-23 ~ 1998-10-29
    IIF 1 - Director → ME
  • 40
    LOMBARD INSURANCE GROUP SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-22
    Dissolved on 2010-08-18
    LOMBARD GROUP SERVICES LIMITED
    - 2000-06-28 02772041
    LETTERKEY LIMITED - 1993-04-14
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1994-11-28 ~ 1999-11-12
    IIF 2 - Director → ME
  • 41
    LOMOND CAPITAL LIMITED
    - now SC381984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-30
    Due to be dissolved on 2024-03-27
    DMWS 933 LIMITED - 2010-09-13
    C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2012-03-09 ~ 2014-07-31
    IIF 77 - Director → ME
  • 42
    LOMOND CAPITAL PARTNERSHIP LLP
    SO302064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-30
    Due to be dissolved on 2024-05-26
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-03-09 ~ 2014-07-31
    IIF 52 - LLP Member → ME
  • 43
    LOMOND PROPERTY LETTINGS LIMITED
    - now SC373580
    DMWS 932 LIMITED - 2010-07-23
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (27 parents, 47 offsprings)
    Officer
    2012-03-09 ~ 2014-07-31
    IIF 76 - Director → ME
  • 44
    MASTERCOVER INSURANCE SERVICES LIMITED
    - now 01393740
    S.G. INSURANCE SERVICES LIMITED
    - 1997-01-31 01393740
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1995-09-28 ~ 1999-08-13
    IIF 4 - Director → ME
  • 45
    MINSTER INSURANCE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22
    Dissolved on 2015-01-07
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
    GAN INSURANCE COMPANY LIMITED
    - 2000-06-01 00361302
    GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
    MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (63 parents)
    Officer
    1999-04-01 ~ 1999-11-12
    IIF 10 - Director → ME
  • 46
    NORFOLK GRANGE (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED
    04955079
    48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (36 parents)
    Officer
    2015-01-29 ~ 2024-07-15
    IIF 78 - Director → ME
    2009-02-12 ~ 2009-12-15
    IIF 57 - Director → ME
  • 47
    PALLETT & COLLINS (COMMERCIAL) LIMITED
    - now 03785554 03785552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    PALLETT & COLLINS FINANCIAL SERVICES LIMITED - 1999-08-04
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (21 parents)
    Officer
    2003-01-22 ~ 2009-06-29
    IIF 66 - Director → ME
  • 48
    PALLETT AND COLLINS (GENERAL INSURANCE SERVICES) LIMITED
    - now 03785552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-15
    Dissolved on 2013-02-02
    PALLETT & COLLINS (COMMERCIAL) LIMITED - 1999-08-04
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (15 parents)
    Officer
    2003-01-22 ~ 2009-06-29
    IIF 71 - Director → ME
  • 49
    PARKSTONE INSURANCE BUREAU LTD
    - now 01990500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    BOURNEMOUTH FINANCIAL SERVICES (GENERAL) LIMITED - 1996-04-12
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-10-21 ~ 2009-06-29
    IIF 62 - Director → ME
  • 50
    PAYMENTSHIELD HOLDINGS LIMITED
    - now 05131340 05919794
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2009-06-29
    IIF 11 - Director → ME
  • 51
    PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
    04179465
    Paymentshield House, Wight Moss Way, Southport, Merseyside
    Dissolved Corporate (33 parents)
    Officer
    2006-11-08 ~ 2009-06-29
    IIF 13 - Director → ME
  • 52
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2006-11-08 ~ 2009-06-29
    IIF 12 - Director → ME
  • 53
    PEEL THOMPSON FLETCHER LIMITED
    - now 04774970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    WM 02 LIMITED - 2003-06-02
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-06-05 ~ 2009-06-29
    IIF 40 - Director → ME
  • 54
    PETER HILL RISK SOLUTIONS LIMITED
    - now 02287677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-15
    Dissolved on 2013-02-02
    PETER HILL INSURANCE GROUP LIMITED
    - 2003-07-28 02287677
    PETER HILL INSURANCE GROUP PLC - 2003-07-11
    SILVERISE LIMITED - 1989-05-02
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2003-07-15 ~ 2009-06-29
    IIF 39 - Director → ME
  • 55
    RBR HOLDINGS LIMITED
    - now 03823125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-15
    Dissolved on 2013-02-02
    RBR INSURANCE GROUP LIMITED
    - 2003-03-26 03823125 04621279
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (15 parents)
    Officer
    2003-02-08 ~ 2009-06-29
    IIF 68 - Director → ME
  • 56
    RBR INSURANCE BROKERS LIMITED
    - now 03541265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-15
    Dissolved on 2013-02-02
    VALESTONE LIMITED - 2000-02-10
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-02-08 ~ 2009-06-29
    IIF 42 - Director → ME
  • 57
    SASDAK LIMITED
    SC639331
    123 Mirren Court Three, Renfrew Road, Paisley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    SMG PROFESSIONAL RISKS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2018-05-28
    SMG PROFESSIONAL RISK LIMITED
    - 2003-05-14 01634212 04688939
    SMITHSON MASON LIMITED
    - 2003-04-10 01634212 04688939
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2002-04-16 ~ 2003-04-30
    IIF 19 - Director → ME
  • 59
    SMITHSON MASON GROUP LIMITED
    - now 03027964
    LARMCREST LIMITED - 1997-04-16
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (29 parents)
    Officer
    2002-04-16 ~ 2009-06-29
    IIF 24 - Director → ME
  • 60
    SMITHSON MASON LIMITED
    - now 04688939 01634212
    SMG PROFESSIONAL RISK LIMITED
    - 2003-04-10 04688939 01634212... (more)
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (17 parents)
    Officer
    2003-03-06 ~ 2009-06-29
    IIF 30 - Director → ME
  • 61
    TAIT CONISBEE SEYMOUR INSURANCE BROKERS LIMITED
    - now 01635685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    TAIT CONISBEE (OXFORD) LIMITED - 2000-06-01
    HILLAKIN LIMITED - 1982-06-28
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (17 parents)
    Officer
    2005-04-26 ~ 2009-06-29
    IIF 32 - Director → ME
  • 62
    THE EASTCHESTER GROUP LIMITED
    - now 02973972
    EVANSDENE LIMITED - 1994-12-05
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (20 parents)
    Officer
    2003-11-17 ~ 2009-06-29
    IIF 43 - Director → ME
  • 63
    THE FOLGATE BROKER PARTNERSHIP LIMITED
    - now 04401608 04401615... (more)
    BROOMCO (2854) LIMITED - 2002-04-04
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-04-08 ~ 2009-06-29
    IIF 28 - Director → ME
  • 64
    THE FOLGATE PARTNERSHIP LIMITED
    - now 04317421 04401608... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15
    Dissolved on 2020-04-02
    BROOMCO (2719) LIMITED - 2001-11-20
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2001-11-26 ~ 2009-06-29
    IIF 63 - Director → ME
  • 65
    THE FOLGATE UNDERWRITING AGENCY LIMITED
    - now 04401625
    BROOMCO (2857) LIMITED - 2002-04-04
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-06-20 ~ 2009-06-29
    IIF 22 - Director → ME
  • 66
    THE FOLGATE UNDERWRITING PARTNERSHIP LIMITED
    05054004
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-02-24 ~ 2009-06-29
    IIF 72 - Director → ME
  • 67
    TORRY MERGERS AND ACQUISITIONS SPECIALISTS LTD
    10281773
    4 Elmfield Close, Weald, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-15 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 68
    TOWERGATE ALLIANCE ASSOCIATES LIMITED
    - now 01565685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    ALLIANCE ASSOCIATES LIMITED
    - 2000-09-26 01565685
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (16 parents)
    Officer
    2000-07-03 ~ 2002-02-22
    IIF 21 - Director → ME
  • 69
    TOWERGATE COMMERCIAL SCHEMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-02-02
    TOWERGATE STAFFORD KNIGHT (HOLDINGS) LIMITED
    - 2003-04-23 02040193
    STAFFORD KNIGHT HOLDINGS LIMITED
    - 2000-08-03 02040193
    SHORETOWN LIMITED - 1987-05-28
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2000-07-03 ~ 2002-02-22
    IIF 27 - Director → ME
  • 70
    TOWERGATE IC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-05
    Dissolved on 2015-11-24
    THE FOLGATE TRUSTEES LIMITED
    - 2012-08-15 04684104
    BROOMCO (3123) LIMITED
    - 2003-03-11 04684104 04684090... (more)
    92 London Street, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2003-03-07 ~ 2009-06-29
    IIF 49 - Director → ME
  • 71
    TOWERGATE STAFFORD KNIGHT INSURANCE SERVICES LIMITED
    - now 02722594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    STAFFORD KNIGHT INSURANCE SERVICES LIMITED
    - 2000-09-26 02722594
    SPINWARD LIMITED - 1992-07-01
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-07-03 ~ 2002-02-22
    IIF 20 - Director → ME
  • 72
    TRS TRANSMAR LIMITED
    - now 02260215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    SUTTON TRANSMAR LIMITED
    - 2007-01-05 02260215
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-12-18 ~ 2009-06-29
    IIF 14 - Director → ME
  • 73
    WILLETT & ROSS LIMITED
    - now 00996748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-02-02
    WILLETT, ROSS & LINTHORPE INSURANCE BROKERS LIMITED - 2000-12-01
    WILLETT & ROSS LIMITED - 1989-02-28
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (29 parents)
    Officer
    2002-10-14 ~ 2009-06-29
    IIF 36 - Director → ME
  • 74
    XENIA SPECIALTY LIMITED - now
    PETER HILL CREDIT & FINANCIAL RISKS LIMITED
    - 2022-11-28 03176329
    BRANCHCRAFT LIMITED - 1996-11-07
    52-56 Leadenhall Street, London, England
    Active Corporate (19 parents)
    Officer
    2003-07-15 ~ 2007-02-14
    IIF 38 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.