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

Moore, Andrew John

    Related profiles found in government register
  • Moore, Andrew John
    British accountant born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Allenview House, Hanham Road, Wimborne, BH21 1AS, England

      IIF 1
  • Moore, Andrew John
    British company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Eco, Chapel Lane, Parley, Christchurch, BH23 6BG, England

      IIF 2
  • Moore, Andrew John
    British managing director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Fleets Corner, Poole, Dorset, BH17 0HH

      IIF 3 IIF 4 IIF 5

    • Fleets Corner, Fleets Corner, Poole, Dorset, BH17 0HH, England

      IIF 6
  • Moore, Andrew John
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Alice Holt, Gravel Hill Road, Holt Pound, Farnham, Surrey, GU10 4LG

      IIF 7
  • Moore, Andrew John
    British director born in May 1965

    Resident in Britain

    Registered addresses and corresponding companies

    • 8 Portland Marina Osprey, Quay Hamm Beach Road, Portland, Dorset, DT5 1DX, United Kingdom

      IIF 8
  • Moore, Andrew John
    British

    Registered addresses and corresponding companies
  • Moore, Andrew John
    British co secretary

    Registered addresses and corresponding companies

    • 1 Firmole Cottages, High Street, Souldrop, Bedfordshire, MK44 1EZ

      IIF 24
  • Moore, Andrew John
    British finance director

    Registered addresses and corresponding companies

    • Fleets Corner, Fleets Corner, Poole, Dorset, BH17 0HH, England

      IIF 25
  • Moore, Andrew John
    British managing director

    Registered addresses and corresponding companies
  • Moore, Andrew John
    British secretary

    Registered addresses and corresponding companies

    • Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW

      IIF 29

    • Blythe Cottage, 45 Village Road, Bromham, Bedfordshire, MK43 8LL

      IIF 30

    • Shoosmiths Llp, 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN, Scotland

      IIF 31

    • The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF

      IIF 32
  • Moore, Andrew John
    British company secretary born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 33 IIF 34
  • Moore, Andrew John
    British accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8h Old Yard, Rectory Lane, Brasted, Kent, TN16 1JP, United Kingdom

      IIF 35 IIF 36

    • 63, Queen Victoria Street, London, EC4N 4UA

      IIF 37

    • Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, BH24 3PB, United Kingdom

      IIF 38

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

      IIF 39 IIF 40
  • Moore, Andrew John
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash House, Headlands Business, Park, Ringwood, Hants, BH24 3PB

      IIF 41

    • John Smith & Son Group, Ash, House, Headlands Business Park, Ringwood, Hants, BH24 3PB

      IIF 42
  • Moore, Andrew John
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakcroft, The Close, Sway, Lymington, Hampshire, SO41 6ED, England

      IIF 43

    • Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, BH24 3PB, United Kingdom

      IIF 44
  • Moore, Andrew John
    British finance and business development born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakcroft, The Close, Sway, Lymington, Hampshire, SO41 6ED, United Kingdom

      IIF 45
  • Moore, Andrew John
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Nook, Whetstone, Leicester, Leicestershire, LE8 6LU, United Kingdom

      IIF 46
  • Moore, Andrew John

    Registered addresses and corresponding companies
  • Moore, Andrew

    Registered addresses and corresponding companies

    • 16, Eastcheap, London, EC3M 1BD, England

      IIF 130
  • Mr Andrew John Moore
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakcroft, The Close, Sway, Lymington, Hampshire, SO41 6ED, England

      IIF 131

    • Oakcroft, The Close, Sway, Lymington, Hampshire, SO41 6ED, United Kingdom

      IIF 132
child relation
Offspring entities and appointments
Active 82
  • 1
    Oakcroft The Close, Sway, Lymington, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,779,685 GBP2024-01-31
    Officer
    2021-01-29 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 2
    LANDER EBERLI SHORTER LIMITED - 1992-09-11
    LANDER HEYWOOD LIMITED - 1984-07-09
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 71 - secretary → ME
  • 3
    GRIMSTON HOLDINGS LIMITED - 1997-09-24
    SHRUBMANOR LIMITED - 1993-03-31
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 17 - secretary → ME
  • 4
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 12 - secretary → ME
  • 5
    GRIMSTON INSURANCE SERVICES LIMITED - 1997-12-01
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 15 - secretary → ME
  • 6
    SALT AVIATION RECOVERY ASSISTANCE LIMITED - 2018-09-05
    8h Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -445,947 GBP2023-12-30
    Officer
    2016-01-12 ~ now
    IIF 36 - director → ME
  • 7
    8h Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-04 ~ now
    IIF 35 - director → ME
  • 8
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 72 - secretary → ME
  • 9
    DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 73 - secretary → ME
  • 10
    DUAL CORPORATE RISKS LIMITED - 2004-10-19
    R KILPATRICK HOLDINGS LIMITED - 2004-02-17
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 74 - secretary → ME
  • 11
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 75 - secretary → ME
  • 12
    CFC TECHNOLOGY LIMITED - 2006-08-10
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 47 - secretary → ME
  • 13
    DUAL MARINE & ENERGY HOLDINGS LIMITED - 2015-06-11
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 77 - secretary → ME
  • 14
    OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED - 2015-07-21
    OLIVA RISK MANAGEMENT LIMITED - 2012-02-29
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 83 - secretary → ME
  • 15
    PANGBORN HOWDEN LIMITED - 2006-08-09
    DUAL DENMARK LIMITED - 2000-06-02
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 94 - secretary → ME
  • 16
    DUAL MARINE & ENERGY LIMITED - 2015-06-10
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 86 - secretary → ME
  • 17
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 76 - secretary → ME
  • 18
    AQUEDUCT UNDERWRITING LIMITED - 2015-09-23
    R K HARRISON SPV 1 LIMITED - 2010-09-20
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 56 - secretary → ME
  • 19
    ECO COMPOSTING (HOLDINGS) LTD. - 2007-04-27
    Eco Chapel Lane, Parley, Christchurch, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-02-24 ~ now
    IIF 2 - director → ME
  • 20
    36a Station Road, New Milton, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,329 GBP2017-07-31
    Officer
    2014-07-10 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    CENTRAL SERVICES ADMINISTRATION LIMITED - 2014-05-28
    C/o Frp Advisory Llp Kings Orghard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 51 - secretary → ME
  • 22
    Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Officer
    2016-09-27 ~ now
    IIF 52 - secretary → ME
  • 23
    Fleets Corner, Fleets Corner, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 6 - director → ME
    2005-10-17 ~ dissolved
    IIF 25 - secretary → ME
  • 24
    One, Creechurch Place, London, United Kingdom
    Corporate (15 parents, 2 offsprings)
    Officer
    2021-09-27 ~ now
    IIF 90 - secretary → ME
  • 25
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 84 - secretary → ME
  • 26
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-27 ~ now
    IIF 81 - secretary → ME
  • 27
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2021-09-27 ~ now
    IIF 97 - secretary → ME
  • 28
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-06-29 ~ now
    IIF 82 - secretary → ME
  • 29
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-09-30 ~ now
    IIF 107 - secretary → ME
  • 30
    MINMAR (934) LIMITED - 2012-12-20
    16 Eastcheap, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 59 - secretary → ME
  • 31
    HYPERION APOLLO LIMITED - 2021-07-28
    PROJECTSHELF LIMITED - 2018-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-09 ~ now
    IIF 122 - secretary → ME
  • 32
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents, 26 offsprings)
    Officer
    2015-04-29 ~ now
    IIF 101 - secretary → ME
  • 33
    HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
    PRORISK LIMITED - 2003-05-09
    LAW 2161 LIMITED - 2000-06-09
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 57 - secretary → ME
  • 34
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2015-05-06 ~ now
    IIF 99 - secretary → ME
  • 35
    HYPERION SERVICES LIMITED - 2020-11-23
    HIG SERVICES LIMITED - 2016-07-13
    DUAL DENMARK LIMITED - 2007-11-23
    PANGBORN HOWDEN LIMITED - 2000-06-02
    HOWDEN & PANGBORN LIMITED - 1994-11-17
    LAW 583 LIMITED - 1994-08-22
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2015-04-29 ~ now
    IIF 85 - secretary → ME
  • 36
    HOWDEN UK REFINANCE LIMITED - 2023-11-30
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 120 - secretary → ME
  • 37
    HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
    COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
    LAW 1001 LIMITED - 1998-12-03
    16 Eastcheap, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 61 - secretary → ME
  • 38
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 62 - secretary → ME
  • 39
    HOWDEN VIKING LIMITED - 2006-09-29
    16 Eastcheap, London
    Dissolved corporate (5 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 58 - secretary → ME
  • 40
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 109 - secretary → ME
  • 41
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 111 - secretary → ME
  • 42
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 116 - secretary → ME
  • 43
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 112 - secretary → ME
  • 44
    HOWDEN GROUP HOLDINGS LIMITED - 2020-10-28
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 126 - secretary → ME
  • 45
    HOWDEN GROUP SERVICES LIMITED - 2020-11-23
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 119 - secretary → ME
  • 46
    DMWS 657 LIMITED - 2004-09-09
    Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 30 - secretary → ME
  • 47
    TEMPCO2 LIMITED - 2001-12-21
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 66 - secretary → ME
  • 48
    Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Officer
    2019-12-04 ~ now
    IIF 55 - secretary → ME
  • 49
    INDEMNITY & RISK MANAGEMENT LIMITED - 2002-05-09
    BLP 75 LIMITED - 1993-07-30
    Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 31 - secretary → ME
  • 50
    One, Creechurch Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 78 - secretary → ME
  • 51
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 63 - secretary → ME
  • 52
    MWA INSURANCE LIMITED - 2011-03-16
    MICHAEL WARD ASSOCIATES LIMITED - 2009-06-09
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 14 - secretary → ME
  • 53
    M M & S (2912) LIMITED - 2003-01-15
    16 Eastcheap, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 64 - secretary → ME
  • 54
    PRIDENOTICE LIMITED - 1992-02-10
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 67 - secretary → ME
  • 55
    BRABCO 1009 LIMITED - 2010-10-13
    Suite 30a First Floor, Port Of Liverpool Building, Pier Head Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2015-08-30 ~ dissolved
    IIF 129 - secretary → ME
  • 56
    C/o Frp Advisory Llp Kings Orchard, Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 48 - secretary → ME
  • 57
    PERKINS SLADE LIMITED - 2018-07-10
    PERKINS SLADE & ASSOCIATES LIMITED - 1984-08-10
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-09-27 ~ dissolved
    IIF 49 - secretary → ME
  • 58
    WB CO (1293) LIMITED - 2003-03-21
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 10 - secretary → ME
  • 59
    RKH SPV1 LIMITED - 2013-11-27
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 69 - secretary → ME
  • 60
    RK HARRISON TRUSTEES (NO 2) LIMITED - 2006-03-22
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 23 - secretary → ME
  • 61
    RKH NO.1 LIMITED - 2012-11-09
    CLA INSURANCE SERVICES LIMITED - 2011-05-23
    FORGEPIECE LIMITED - 2002-09-13
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 19 - secretary → ME
  • 62
    R K HARRISON GROUP LIMITED - 2009-09-30
    R K HARRISON SPECIALTY LIMITED - 2009-04-23
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2008-10-09 ~ now
    IIF 20 - secretary → ME
  • 63
    16 Eastcheap, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 18 - secretary → ME
  • 64
    R K HARRISON FINANCIAL RISKS LIMITED - 2012-07-02
    R K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-09
    16 Eastcheap, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 13 - secretary → ME
  • 65
    One, Whittington Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 128 - secretary → ME
  • 66
    R K HARRISON FINANCIAL RISKS LIMITED - 2012-11-09
    R K HARRISON REINSURANCE BROKERS LIMITED - 2012-07-02
    PICNICWOODEN LIMITED - 2003-11-25
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-13 ~ dissolved
    IIF 29 - secretary → ME
  • 67
    RKH GROUP LIMITED - 2016-04-11
    BOWOOD INSURANCE HOLDINGS LIMITED - 2009-06-22
    BOWOOD PARTNERS LIMITED - 1997-12-01
    GRIMSTON GROUP HOLDINGS LIMITED - 1997-09-05
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 16 - secretary → ME
  • 68
    QUADRIAD LIMITED - 2013-11-27
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 11 - secretary → ME
  • 69
    SALT SONARBELL SOLUTIONS LIMITED - 2017-11-03
    8 Portland Marina Osprey Marina, Hamm Beach Road, Portland, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 8 - director → ME
  • 70
    SALT ENGINEERING (PORTLAND) LIMITED - 2016-04-01
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (4 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 40 - director → ME
  • 71
    Hyperion Insurance Group, 16 Eastcheap, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 60 - secretary → ME
  • 72
    ASTRACROFT INVESTMENTS LIMITED - 1992-08-24
    16 Eastcheap, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 65 - secretary → ME
  • 73
    SNOWCROSS LIMITED - 1981-12-31
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 68 - secretary → ME
  • 74
    INLAW TWO HUNDRED AND SIXTY SIX LIMITED - 2003-12-09
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 9 - secretary → ME
  • 75
    INTERCEDE 2248 LIMITED - 2008-02-15
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2015-12-11 ~ dissolved
    IIF 39 - director → ME
  • 76
    BROOMCO (1592) LIMITED - 1998-08-12
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 32 - secretary → ME
  • 77
    WINDSOR INSURANCE BROKERS LIMITED - 2018-07-10
    S.W.TAYLOR & CO. LIMITED - 1987-10-02
    S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 53 - secretary → ME
  • 78
    ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 70 - secretary → ME
  • 79
    OSTRAKON CAPITAL LIMITED - 2007-06-15
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 34 - director → ME
    2016-09-27 ~ dissolved
    IIF 79 - secretary → ME
  • 80
    WINDSOR PROFESSIONAL INDEMNITY LIMITED - 2018-07-10
    RANKBETTER LIMITED - 1992-01-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 54 - secretary → ME
  • 81
    WINDSOR PARTNERS LIMITED - 2019-09-12
    OSTRAKON PARTNERS LIMITED - 2007-02-19
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-09-27 ~ now
    IIF 50 - secretary → ME
  • 82
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 118 - secretary → ME
Ceased 42
  • 1
    AZTEC RETAIL SOLUTIONS LIMITED - 2016-05-04
    CUBIT INVESTMENTS LIMITED - 2006-09-11
    CUBIT INVESTMENTS LIMITED - 2006-08-10
    Engagement House Units 3 & 4, West Quay Road, Southampton, Hampshire, England
    Corporate (4 parents)
    Officer
    2009-06-25 ~ 2014-10-13
    IIF 44 - director → ME
  • 2
    LORTEL LIMITED - 2001-06-01
    Portwall Place, Portwall Lane, Bristol
    Corporate (5 parents)
    Officer
    2001-05-11 ~ 2003-11-07
    IIF 24 - secretary → ME
  • 3
    JOHN SMITH PROFESSIONAL PROPERTIES LIMITED - 2015-02-24
    26-32 Suite B, Avalon House, 26-32 Oxford Road, Bournemouth, Dorset, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2011-01-01 ~ 2014-10-13
    IIF 42 - director → ME
  • 4
    STYLO CAPITAL ADVISERS LIMITED - 2021-01-11
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-04-06 ~ 2021-04-26
    IIF 91 - secretary → ME
  • 5
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-12-21 ~ 2020-10-08
    IIF 125 - secretary → ME
  • 6
    DUAL ASSET LIMITED - 2013-06-14
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Officer
    2015-04-29 ~ 2021-01-18
    IIF 92 - secretary → ME
  • 7
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    One Creechurch Place, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2015-04-29 ~ 2024-09-30
    IIF 115 - secretary → ME
  • 8
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Corporate (8 parents, 18 offsprings)
    Officer
    2015-04-29 ~ 2024-09-30
    IIF 106 - secretary → ME
  • 9
    HYPERION MARINE HOLDINGS LIMITED - 2018-05-09
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-29 ~ 2020-10-01
    IIF 108 - secretary → ME
  • 10
    GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
    LAW 1097 LIMITED - 1999-09-27
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-27 ~ 2020-10-05
    IIF 104 - secretary → ME
  • 11
    GAC NO.52 LIMITED - 1996-09-27
    Alice Holt, Gravel Hill Road, Holt Pound, Farnham, Surrey
    Corporate (5 parents)
    Officer
    2011-01-01 ~ 2016-09-30
    IIF 7 - director → ME
  • 12
    Units 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2005-08-01 ~ 2016-02-23
    IIF 4 - director → ME
    2005-08-01 ~ 2016-02-23
    IIF 26 - secretary → ME
  • 13
    EVER 1580 LIMITED - 2001-12-19
    Units 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-21 ~ 2016-02-23
    IIF 5 - director → ME
    2005-10-17 ~ 2016-02-23
    IIF 28 - secretary → ME
  • 14
    HAMWORTHY PRODUCTS LIMITED - 2002-05-31
    EVER 1581 LIMITED - 2002-01-11
    Unit 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Corporate (5 parents)
    Officer
    2005-08-01 ~ 2016-02-23
    IIF 3 - director → ME
    2005-08-01 ~ 2016-02-23
    IIF 27 - secretary → ME
  • 15
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-04-29 ~ 2024-01-18
    IIF 103 - secretary → ME
  • 16
    The Nook, Whetstone, Leicester, Leicestershire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,107,300 GBP2024-05-31
    Officer
    2021-09-27 ~ 2021-09-27
    IIF 46 - director → ME
  • 17
    HX GROUP LIMITED - 2023-04-15
    HYPERION X LIMITED - 2020-12-01
    HYPERION & PARTNERS LIMITED - 2018-10-01
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-03-27 ~ 2023-08-03
    IIF 105 - secretary → ME
  • 18
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-02-01 ~ 2020-10-01
    IIF 124 - secretary → ME
  • 19
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
    ENRICH REWARD LIMITED - 2014-01-08
    GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
    GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
    GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
    GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
    MINTCLAN LIMITED - 1988-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2019-02-01 ~ 2023-04-04
    IIF 117 - secretary → ME
  • 20
    HOWDEN UK GROUP LIMITED - 2020-06-19
    R K HARRISON GROUP LIMITED - 2015-10-01
    R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
    R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
    One Creechurch Place, London, United Kingdom
    Corporate (13 parents)
    Officer
    2004-01-28 ~ 2024-04-24
    IIF 22 - secretary → ME
  • 21
    HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2020-10-01
    IIF 93 - secretary → ME
  • 22
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-27 ~ 2022-09-15
    IIF 127 - secretary → ME
  • 23
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-29 ~ 2020-10-05
    IIF 89 - secretary → ME
  • 24
    RKH SPECIALTY LIMITED - 2021-07-23
    POWELL BATESON LIMITED - 2017-03-02
    BRABCO 1004 LIMITED - 2010-09-13
    One Creechurch Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2016-09-27 ~ 2020-10-01
    IIF 113 - secretary → ME
    2015-08-30 ~ 2015-10-01
    IIF 130 - secretary → ME
  • 25
    HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23
    WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ 2020-10-01
    IIF 123 - secretary → ME
  • 26
    One Creechurch Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-26 ~ 2020-10-08
    IIF 110 - secretary → ME
  • 27
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2024-01-18
    IIF 98 - secretary → ME
  • 28
    HOWDEN GROUP HOLDINGS LIMITED - 2020-10-28
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-08-05 ~ 2020-08-05
    IIF 33 - director → ME
  • 29
    JOHN SMITH & SON (GLASGOW) LIMITED - 2005-07-26
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2014-10-13
    IIF 38 - director → ME
  • 30
    Engagement House Units 3 & 4, West Quay Trade Park, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-01-01 ~ 2014-10-13
    IIF 41 - director → ME
  • 31
    Ground Floor Allenview House, Hanham Road, Wimborne, England
    Corporate (7 parents)
    Officer
    2020-02-10 ~ 2024-04-01
    IIF 1 - director → ME
  • 32
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-10-06 ~ 2023-04-06
    IIF 102 - secretary → ME
  • 33
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    19,065 GBP2020-10-01 ~ 2021-09-30
    Officer
    2020-10-08 ~ 2023-11-06
    IIF 96 - secretary → ME
  • 34
    OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents, 7 offsprings)
    Officer
    2016-09-27 ~ 2020-10-01
    IIF 100 - secretary → ME
  • 35
    A R C ASSURED LIMITED - 1998-06-02
    ASSURED CARE LIMITED - 1998-04-15
    One Creechurch Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-02-01 ~ 2020-10-26
    IIF 114 - secretary → ME
  • 36
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-06
    PMG FINANCIAL SERVICES LIMITED - 2017-02-02
    DWSCO 2159 LIMITED - 2001-07-02
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-15 ~ 2021-02-02
    IIF 121 - secretary → ME
  • 37
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-01 ~ 2020-10-01
    IIF 95 - secretary → ME
  • 38
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2004-01-28 ~ 2020-10-13
    IIF 21 - secretary → ME
  • 39
    C/o Moorfields, 82 St John Street, London
    Corporate (3 parents)
    Equity (Company account)
    296,570 GBP2021-02-28
    Officer
    2014-12-01 ~ 2015-10-13
    IIF 37 - director → ME
  • 40
    INTERCEDE 2433 LIMITED - 2011-10-26
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-29 ~ 2021-02-02
    IIF 80 - secretary → ME
  • 41
    WINDSOR PROPERTIES LIMITED - 1991-03-04
    WINDSOR LIMITED - 1988-05-23
    LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
    DIRECTCLUSTER LIMITED - 1986-10-03
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ 2020-10-01
    IIF 87 - secretary → ME
  • 42
    FRANK BRADFORD U.K. LIMITED - 1989-01-17
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ 2020-10-01
    IIF 88 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.