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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Stephen

    Related profiles found in government register
  • Wood, Stephen
    British none born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Wood, Stephen Edward
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11
  • Wood, Stephen Edward
    British chartered accountant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • Wood, Stephen Edward
    British chief financial officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Wood, Stephen Edward
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • Wood, Stephen Edward
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Wood, Stephen Edward
    British finance controller born in September 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111
  • Wood, Stephen Edward
    British group financial controller born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Stephen
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 121

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

      IIF 122
  • Wood, Stephen
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 123
  • Wood, Stephen Edward
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 124
  • Wood, Stephen Edward
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125
  • Mr Stephen Wood
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126

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

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

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