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

Richmond, Carol

    Related profiles found in government register
  • Richmond, Carol
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Richmond, Carol Ann
    British compliance officer born in December 1963

    Registered addresses and corresponding companies
    • 27 Lynwood Avenue, Slough, Berkshire, SL3 7BJ

      IIF 11
  • Richmond, Carol Ann
    British chief risk and compliance officer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 12 IIF 13
  • Richmond, Carol Ann
    British chief risk officer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Devonshire Square, London, EC2M 4PL, United Kingdom

      IIF 14
  • Richmond, Carol Ann
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richmond, Carol Ann
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Victoria Road, London, NW7 4RY, United Kingdom

      IIF 32
    • 49a Hammers Lane, Mill Hill, London, NW7 4DD, United Kingdom

      IIF 33
  • Richmond, Carol Ann
    British risk and compliance director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42 Victoria Road, Mill Hill, London, NW7 4RY

      IIF 34
  • Richmond, Carol Ann
    British risk officer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Inner Circle, Regent's Park, London, NW1 4NS

      IIF 35
  • Ms Carol Ann Richmond
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Victoria Road, London, NW7 4RY, England

      IIF 36
child relation
Offspring entities and appointments
Active 19
  • 1
    49a Hammers Lane Mill Hill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-21 ~ now
    IIF 33 - director → ME
  • 2
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2011-05-09 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 3
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-02-28 ~ dissolved
    IIF 5 - director → ME
  • 4
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-02-28 ~ dissolved
    IIF 8 - director → ME
  • 5
    ACUMUS LIMITED - 2013-09-02
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (5 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 7 - director → ME
  • 6
    XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
    CATLIN INSURANCE COMPANY (UK) LTD. - 2018-03-27
    CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
    20 Gracechurch Street, London
    Corporate (11 parents)
    Officer
    2023-07-10 ~ now
    IIF 18 - director → ME
  • 7
    CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03
    S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
    HACKREMCO (NO.177) LIMITED - 1984-08-29
    20 Gracechurch Street, London
    Corporate (11 parents)
    Officer
    2023-07-10 ~ now
    IIF 17 - director → ME
  • 8
    DUMENIL INSURANCE BROKERS LIMITED - 1990-07-19
    R.W. ANDREWS & CO., (INSURANCE BROKERS) LIMITED - 1988-11-23
    FRELDALE LIMITED - 1979-12-31
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (5 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 20 - director → ME
  • 9
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-07-18 ~ dissolved
    IIF 3 - director → ME
  • 10
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 9 - director → ME
  • 11
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (5 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 29 - director → ME
  • 12
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-07-18 ~ dissolved
    IIF 24 - director → ME
  • 13
    COMMUNITY BROKING GROUP LIMITED - 2007-10-17
    CBG GROUP LIMITED - 2005-07-07
    GERALD HUXLEY & COMPANY LIMITED - 2005-05-09
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 4 - director → ME
  • 14
    POWERHARP LIMITED - 1986-04-25
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-07-18 ~ dissolved
    IIF 31 - director → ME
  • 15
    FAIRMONT INSURANCE SERVICES GROUP LIMITED - 2003-05-02
    COMPUTDUAL LIMITED - 1999-10-21
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 10 - director → ME
  • 16
    Trafalgar House 42 Victoria Road, Mill Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-26 ~ dissolved
    IIF 19 - director → ME
  • 17
    WHEELER WADSWORTH (INSURANCE BROKERS) LIMITED - 2004-02-17
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (5 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 6 - director → ME
  • 18
    WESTINSURE GROUP PLC - 2009-02-24
    WESTINSURE ANADA PLC - 2006-02-04
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-02-28 ~ dissolved
    IIF 2 - director → ME
  • 19
    ZENNOR PLC - 2005-05-12
    MAINTOWN PLC - 2001-10-04
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (5 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 1 - director → ME
Ceased 16
  • 1
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (11 parents, 11 offsprings)
    Officer
    2012-10-15 ~ 2014-12-31
    IIF 14 - director → ME
  • 2
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    The Walbrook Building, 25 Walbrook, London
    Corporate (9 parents, 13 offsprings)
    Officer
    2015-11-12 ~ 2021-01-01
    IIF 13 - director → ME
  • 3
    GILES INSURANCE BROKERS LIMITED - 2014-05-06
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    SKILLPLEDGE LIMITED - 1988-03-24
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Corporate (9 parents, 7 offsprings)
    Officer
    2015-12-10 ~ 2021-01-01
    IIF 16 - director → ME
  • 4
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents, 23 offsprings)
    Officer
    2017-02-28 ~ 2023-04-14
    IIF 23 - director → ME
  • 5
    HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
    HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
    LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
    LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
    NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
    HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
    HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents)
    Officer
    2016-07-18 ~ 2023-04-14
    IIF 25 - director → ME
  • 6
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London
    Corporate (4 parents, 48 offsprings)
    Officer
    2017-02-28 ~ 2023-04-14
    IIF 30 - director → ME
  • 7
    MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-02-28 ~ 2023-04-14
    IIF 15 - director → ME
  • 8
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-12 ~ 2022-03-11
    IIF 12 - director → ME
  • 9
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-25 ~ 2023-02-22
    IIF 26 - director → ME
  • 10
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    348,512 GBP2023-12-31
    Officer
    2007-05-11 ~ 2008-04-21
    IIF 34 - director → ME
  • 11
    BLAND BANKART (UK) LIMITED - 2005-09-29
    BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
    P. & G. BLAND LIMITED - 1997-09-30
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents)
    Officer
    2016-07-18 ~ 2023-04-14
    IIF 27 - director → ME
  • 12
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents, 18 offsprings)
    Officer
    2017-02-28 ~ 2023-04-14
    IIF 22 - director → ME
  • 13
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2015-12-14 ~ 2021-01-01
    IIF 21 - director → ME
  • 14
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-19 ~ 2023-04-14
    IIF 28 - director → ME
  • 15
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    1999-11-08 ~ 2001-12-03
    IIF 11 - director → ME
  • 16
    REGENT'S UNIVERSITY LONDON - 2020-09-29
    REGENT'S COLLEGE - 2013-04-04
    AIDLIGHT LIMITED - 1984-06-11
    First Floor First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,444,434 GBP2023-07-31
    Officer
    2013-12-11 ~ 2016-12-14
    IIF 35 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.