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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

Galbraith, Andrew James

    Related profiles found in government register
  • Galbraith, Andrew James
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Galbraith, Andrew James
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westfield House, Main Street, Clanfield, Bampton, Oxfordshire, OX18 2QY, United Kingdom

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

    • 2, Des Roches Square, Witney, OX28 4LE, England

      IIF 22

    • 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England

      IIF 23 IIF 24

    • A-plan Holdings, 2 Des Roches Square, Witney, Oxon, OX28 4LE, United Kingdom

      IIF 25
  • Galbraith, Andrew James
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Galbraith, Andrew James
    British non-executive director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England

      IIF 37
  • Galbraith, Andrew James
    British business analyst centrica born in June 1970

    Registered addresses and corresponding companies

    • Flat One 88 Huron Road, London, SW17 8RD

      IIF 38
  • Galbraith, Andrew James
    British director

    Registered addresses and corresponding companies
  • Galbraith, Andrew James

    Registered addresses and corresponding companies
  • Galbraith, Andrew

    Registered addresses and corresponding companies

    • 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 25
  • 1
    A-PLAN HOLDCO LIMITED - 2018-04-24
    TRAFALGAR HOLDCO LIMITED - 2015-05-01
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-15 ~ now
    IIF 10 - Director → ME
  • 2
    2 Des Roches Square, Witney, Oxfordshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-07-16 ~ now
    IIF 12 - Director → ME
  • 3
    AUGUSTA (TOPCO) LIMITED - 2018-01-10
    One, Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 8 - Director → ME
  • 4
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16 05639290
    ASTON SCOTT GROUP PLC - 2007-02-01 05639290
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 103 offsprings)
    Officer
    2022-04-25 ~ now
    IIF 2 - Director → ME
  • 5
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    2 London Wall Place, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2025-04-03 ~ now
    IIF 1 - Director → ME
  • 6
    ENDSLEIGH (UNDERWRITING AGENTS) LIMITED - 1982-09-23 01365923
    ENDSLEIGH INSURANCES (BROKERS) LIMITED - 1981-12-31 01365923
    METZAY LIMITED - 1978-12-31
    Shurdington Road, Cheltenham Spa, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 17 - Director → ME
  • 7
    HOWARDMIST LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-09-04 ~ dissolved
    IIF 30 - Director → ME
    2009-09-04 ~ dissolved
    IIF 44 - Secretary → ME
  • 8
    HOWARDPLACE LIMITED - 2008-03-17 06492060, 06520566, 06520845... (more)
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-09-04 ~ dissolved
    IIF 32 - Director → ME
    2009-09-04 ~ dissolved
    IIF 45 - Secretary → ME
  • 9
    SEYMOURFORD LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-09-04 ~ dissolved
    IIF 29 - Director → ME
    2009-09-04 ~ dissolved
    IIF 42 - Secretary → ME
  • 10
    SEYMOURCROFT LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 33 - Director → ME
    2009-09-04 ~ dissolved
    IIF 41 - Secretary → ME
  • 11
    INGENIE LIMITED - 2022-08-18 07206880, 07465078
    PROJECT ROMEO NEWCO LIMITED - 2020-11-04
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 6 - Director → ME
  • 12
    ASTON LARK LIMITED - 2023-09-29 06911316
    LARK (GROUP) LIMITED - 2018-06-28 04171039
    LIBG LIMITED - 2012-01-09 04171039
    LARK (LONDON) LIMITED - 2002-10-01 08734678
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-09-27 ~ now
    IIF 5 - Director → ME
  • 13
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 42 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 9 - Director → ME
  • 14
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 21 - Director → ME
  • 15
    FST SOLUTIONS LIMITED - 2015-10-13 09642511
    FSTSOLUTIONS LIMITED - 2015-03-30 09642511
    One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    95,800 GBP2017-12-31
    Officer
    2018-10-31 ~ now
    IIF 4 - Director → ME
  • 16
    2 Des Roches Square, Witney, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    243,218 GBP2016-01-01 ~ 2016-12-31
    Officer
    2017-11-30 ~ dissolved
    IIF 31 - Director → ME
  • 17
    UK VAST BIDCO LIMITED - 2018-06-07
    UK VASTCO BIDCO LIMITED - 2016-07-18
    2 Des Roches Square, Witney, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-29 ~ now
    IIF 14 - Director → ME
  • 18
    HIGHWORTH INSURANCE LIMITED - 2024-12-12
    HIGHWORTH COVER LIMITED - 2012-08-13
    One, Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,479,976 GBP2018-12-31
    Officer
    2025-02-25 ~ now
    IIF 7 - Director → ME
  • 19
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 20 - Director → ME
  • 20
    TRAFALGAR MIDCO LIMITED - 2015-05-01 09341627
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-04-17 ~ dissolved
    IIF 19 - Director → ME
  • 21
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 18 - Director → ME
  • 22
    HOWARDPLACE1 LIMITED - 2019-04-04 06520566, 06520622, 06520845... (more)
    DUDLEYVIEW LIMITED - 2008-03-17
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-09-04 ~ dissolved
    IIF 28 - Director → ME
  • 23
    2 Des Roches Square, Witney, Oxon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 25 - Director → ME
    2019-01-17 ~ dissolved
    IIF 49 - Secretary → ME
  • 24
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 26 - Director → ME
  • 25
    COGMARK LIMITED - 2002-02-11
    Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-29 ~ dissolved
    IIF 16 - Director → ME
Ceased 19
  • 1
    A-PLAN HOLDCO LIMITED - 2018-04-24
    TRAFALGAR HOLDCO LIMITED - 2015-05-01
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-27 ~ 2023-06-01
    IIF 47 - Secretary → ME
  • 2
    2 Des Roches Square, Witney, Oxfordshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-09-04 ~ 2023-05-05
    IIF 40 - Secretary → ME
  • 3
    LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
    LARK LIFE & PENSIONS LIMITED - 2016-09-01
    INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
    INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
    JOHN HATTON & CO.LIMITED - 1998-04-06
    LAPHOUSE LIMITED - 1995-10-03
    One, Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-27 ~ 2023-10-13
    IIF 3 - Director → ME
  • 4
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2018-03-29 ~ 2023-01-24
    IIF 22 - Director → ME
    2018-06-05 ~ 2023-01-24
    IIF 48 - Secretary → ME
  • 5
    OVAL (1687) LIMITED - 2002-06-21
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2023-04-26
    IIF 11 - Director → ME
    2018-06-05 ~ 2023-04-26
    IIF 46 - Secretary → ME
  • 6
    ERIDGE ADMINISTRATION SERVICES LTD - 2016-02-22
    2nd Floor St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    666,628 GBP2021-12-31
    Officer
    2022-05-23 ~ 2023-03-07
    IIF 36 - Director → ME
  • 7
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-31 ~ 2022-11-08
    IIF 35 - Director → ME
  • 8
    ASSURED FUTURES LIMITED - 2023-11-01
    One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-07-16 ~ 2023-02-06
    IIF 37 - Director → ME
    2009-09-04 ~ 2023-02-06
    IIF 39 - Secretary → ME
  • 9
    KGMUS LIMITED - 2017-03-15
    2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2023-04-06
    IIF 34 - Director → ME
    2017-01-24 ~ 2023-04-06
    IIF 53 - Secretary → ME
  • 10
    88 Flat 1, 88 Huron Road, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,566 GBP2024-03-31
    Officer
    2000-04-07 ~ 2002-04-02
    IIF 38 - Director → ME
  • 11
    COTTERS INSURANCE SERVICES LIMITED - 2023-05-30
    One Creechurch Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,459,552 GBP2021-09-30
    Officer
    2020-03-09 ~ 2024-06-10
    IIF 27 - Director → ME
  • 12
    One Creechurch Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -639,370 GBP2021-02-28
    Officer
    2020-03-10 ~ 2023-04-26
    IIF 13 - Director → ME
  • 13
    SFS GROUP PLC - 2006-03-28
    SCHOOL FEES SPECIALISTS LTD - 1992-07-27 02706370
    One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    782,590 GBP2021-02-28
    Officer
    2020-03-10 ~ 2023-04-26
    IIF 24 - Director → ME
  • 14
    SCHOOL FEES TRUST SCHEME LIMITED - 1991-01-16
    LINKPLEDGE LIMITED - 1991-01-10
    One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,545 GBP2023-09-30
    Officer
    2020-03-10 ~ 2023-04-26
    IIF 23 - Director → ME
  • 15
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-27 ~ 2023-06-02
    IIF 52 - Secretary → ME
  • 16
    TRAFALGAR MIDCO LIMITED - 2015-05-01 09341627
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-04-27 ~ 2023-06-02
    IIF 50 - Secretary → ME
  • 17
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-27 ~ 2023-06-02
    IIF 51 - Secretary → ME
  • 18
    HOWARDPLACE1 LIMITED - 2019-04-04 06520566, 06520622, 06520845... (more)
    DUDLEYVIEW LIMITED - 2008-03-17
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-09-04 ~ 2023-06-02
    IIF 43 - Secretary → ME
  • 19
    WATKIN DAVIES FINANCIAL SERVICES LIMITED - 2018-08-22
    ROWANWAY LIMITED - 1987-04-24
    One Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,307,636 GBP2021-07-31
    Officer
    2021-11-01 ~ 2023-01-24
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.