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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 born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • Bull Wharf, Redcliff Street, Bristol, BS1 6QR, England

      IIF 2

    • 35, Seething Lane, London, EC3N 4AH, England

      IIF 3

    • 51, Lime Street, London, EC3M 7DQ

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15
  • Wood, Stephen Edward
    British chartered accountant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New London House, 6, London Street, London, EC3R 7LP

      IIF 16

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

      IIF 17
  • Wood, Stephen Edward
    British chief financial officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Fenchurch Avenue, London, EC3M 5AD

      IIF 19 IIF 20

    • 51, Lime Street, London, EC3M 7DQ, England

      IIF 21
  • Wood, Stephen Edward
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Lime Street, London, EC3M 7DQ

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Wood, Stephen Edward
    British finance controlle born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Lime Street, London, EC3M 7DQ

      IIF 31
  • 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

    • 51, Lime Street, London, EC3M 7DQ

      IIF 112
  • 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

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

      IIF 121

    • 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

    • 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

    • 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

    • 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

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

      IIF 126

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

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