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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

Cooper, Paul David

    Related profiles found in government register
  • Cooper, Paul David
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom

      IIF 1

    • 2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX

      IIF 2
  • Cooper, Paul David
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX

      IIF 3
  • Cooper, Paul David
    British construction director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX

      IIF 4 IIF 5 IIF 6
  • Cooper, Paul David
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Paul David
    British managing director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX

      IIF 59 IIF 60

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 61
  • Cooper, Paul David
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Paul David
    British chartered accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Ronalds Road, London, N5 1XG

      IIF 67

    • 14, Ronalds Road, London, N5 1XG, United Kingdom

      IIF 68 IIF 69
  • Cooper, Paul David
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Paul David
    British deputy cfo born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Paul David
    British deputy chief financial officer born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 125
  • Cooper, Paul David
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trimbridge House Trim Street, Bath, England, BA1 1HB, England

      IIF 126

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 127

    • 10, Fenchurch Avenue, London, EC3M 5AG, England

      IIF 128 IIF 129
  • Cooper, Paul David
    British finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Ronalds Road, London, N5 1XG

      IIF 130
  • Cooper, Paul David
    British group chief financial officer born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Paul David
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Paul David
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom

      IIF 170 IIF 171
  • Cooper, Paul David
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW, United Kingdom

      IIF 172

    • Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW, United Kingdom

      IIF 173
  • Cooper, Paul David
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 174

    • Linden House, 14 Bartram Road, Totton, Southampton, SO40 9PP, United Kingdom

      IIF 175

    • Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL

      IIF 176

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 177 IIF 178 IIF 179

    • Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

      IIF 181 IIF 182
  • Cooper, Paul David
    British managing director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 183
  • Cooper, Paul David
    British none born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 184
  • Cooper, Paul David
    British property director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10 Beech Court, Wokingham Road, Hurst, Reading, Berkshire, RG10 0RQ, United Kingdom

      IIF 185

    • Vgf, Beech Court, Hurst, Reading, RG10 0RQ

      IIF 186
  • Cooper, Paul David
    British construction director born in July 1968

    Registered addresses and corresponding companies

    • The Ferns 19 Woodlands Road, Camberley, Surrey, GU15 3ND

      IIF 187
  • Mr Paul David Cooper
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Beech Court, Hurst, Reading, RG10 0RQ, England

      IIF 188

    • Vgf, Beech Court, Hurst, Reading, RG10 0RQ

      IIF 189
  • Cooper, Paul David
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 30, Fenchurch Street, Plantation Place, London, EC3M 3BD

      IIF 190
  • Cooper, Paul David
    British non executive director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 30 Fenchurch Street, London, EC3M 3BD

      IIF 191
  • Mr Paul David Cooper
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    LAPISGROVE LIMITED - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 64 - Director → ME
  • 2
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 62 - Director → ME
  • 3
    ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
    OVERTURNS LIMITED - 1993-12-17
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 66 - Director → ME
  • 4
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 63 - Director → ME
  • 5
    MINMAR (550) LIMITED - 2001-02-14
    22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 65 - Director → ME
  • 6
    PITCOMP 281 LIMITED - 2002-04-30
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 58 - Director → ME
  • 7
    Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-08-28 ~ dissolved
    IIF 5 - Director → ME
  • 8
    STRATFIELD HOMES (OTTERSHAW) LIMITED - 2022-01-06
    10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    89,138 GBP2024-12-31
    Officer
    2017-12-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    924,842 GBP2024-03-31
    Officer
    2020-11-15 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,700 GBP2024-11-30
    Officer
    2022-11-04 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    540,025 GBP2023-12-31
    Officer
    2017-01-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 18 - Director → ME
Ceased 176
  • 1
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-18 ~ 2019-08-09
    IIF 147 - Director → ME
  • 2
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-15 ~ 2019-08-09
    IIF 162 - Director → ME
  • 3
    4 Allington Place, Newick, Lewes, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    240 GBP2024-11-30
    Officer
    2006-10-27 ~ 2008-01-04
    IIF 28 - Director → ME
  • 4
    2 Fen Court, St. Leonards-on-sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    8,948 GBP2024-12-31
    Officer
    2000-09-21 ~ 2005-04-22
    IIF 6 - Director → ME
  • 5
    ARCHER DEDICATED PLC - 2005-07-22
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 73 - Director → ME
  • 6
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 157 - Director → ME
  • 7
    WESCOT SPV LIMITED - 2013-03-19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 144 - Director → ME
  • 8
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (4 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 133 - Director → ME
  • 9
    ARROW GLOBAL FINANCE PLC - 2024-06-14
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 159 - Director → ME
  • 10
    ARROW GLOBAL GROUP PLC - 2021-10-19
    ARROW GLOBAL GROUP LIMITED - 2013-09-26
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 145 - Director → ME
  • 11
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 164 - Director → ME
  • 12
    BATCHBLOCK LIMITED - 2013-01-11
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 152 - Director → ME
  • 13
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 166 - Director → ME
  • 14
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-29 ~ 2019-08-09
    IIF 161 - Director → ME
  • 15
    HELIUM MIRACLE 141 LIMITED - 2014-06-24
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 143 - Director → ME
  • 16
    ARROW GLOBAL SPV LIMITED - 2011-12-02
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 156 - Director → ME
  • 17
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 136 - Director → ME
  • 18
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 155 - Director → ME
  • 19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 151 - Director → ME
  • 20
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 140 - Director → ME
  • 21
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 138 - Director → ME
  • 22
    The Bell House, West Street, Dorking, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-05-09 ~ 2008-07-09
    IIF 36 - Director → ME
  • 23
    C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-02-18 ~ 2004-04-13
    IIF 11 - Director → ME
  • 24
    DOWNSVIEW PLACE MANAGEMENT COMPANY LIMITED - 2015-09-24
    171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-02-18 ~ 2005-05-27
    IIF 9 - Director → ME
  • 25
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    30 Fenchurch Street, London
    Active Corporate (9 parents)
    Officer
    2021-03-24 ~ 2022-05-06
    IIF 191 - Director → ME
  • 26
    WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
    30 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-02-24 ~ 2022-05-06
    IIF 190 - Director → ME
  • 27
    FORESTAURA PROPERTY MANAGEMENT LIMITED - 2004-01-16
    8 Austyns Place, High Street Ewell, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,111 GBP2024-12-31
    Officer
    2005-09-16 ~ 2006-01-26
    IIF 38 - Director → ME
  • 28
    Cavendish Walk, Cavendish Walk, Epsom, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-08-17 ~ 2009-07-31
    IIF 48 - Director → ME
  • 29
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-06-09 ~ 2014-01-20
    IIF 35 - Director → ME
  • 30
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    134,396 GBP2017-12-31
    Officer
    2018-07-02 ~ 2019-08-09
    IIF 160 - Director → ME
  • 31
    TOWER INSURANCE SERVICES LIMITED - 1993-09-09
    MINMAR (107) LIMITED - 1991-01-30
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 84 - Director → ME
  • 32
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2002-11-08 ~ 2004-07-01
    IIF 12 - Director → ME
  • 33
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-05-09 ~ 2008-01-14
    IIF 54 - Director → ME
  • 34
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 72 - Director → ME
  • 35
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-11 ~ 2017-12-31
    IIF 86 - Director → ME
  • 36
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-23 ~ 2017-12-31
    IIF 104 - Director → ME
  • 37
    FLECTAT LIMITED - 2021-05-25
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 109 - Director → ME
  • 38
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-05-25 ~ 2017-12-31
    IIF 95 - Director → ME
  • 39
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2013-04-08 ~ 2017-12-31
    IIF 79 - Director → ME
  • 40
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-04-08 ~ 2017-12-31
    IIF 108 - Director → ME
  • 41
    TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
    CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
    ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
    CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
    ESROM 128 LIMITED - 1992-09-09
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-04-11 ~ 2017-12-31
    IIF 103 - Director → ME
  • 42
    K.DREWE (INSURANCE) LIMITED - 2004-11-29
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-13 ~ 2017-12-31
    IIF 75 - Director → ME
  • 43
    WH 511 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 137 - Director → ME
  • 44
    FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (4 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 135 - Director → ME
  • 45
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 153 - Director → ME
  • 46
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 134 - Director → ME
  • 47
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 148 - Director → ME
  • 48
    CAPQUEST LOANS LIMITED - 2004-12-21
    WH 611 LIMITED - 2004-12-01
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 150 - Director → ME
  • 49
    CAPQUEST GROUP LIMITED - 2005-01-04
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 132 - Director → ME
  • 50
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 149 - Director → ME
  • 51
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 139 - Director → ME
  • 52
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2001-07-25 ~ 2003-03-31
    IIF 57 - Director → ME
  • 53
    5 Maddox Drive, Crawley, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-05-20 ~ 2006-01-27
    IIF 30 - Director → ME
  • 54
    CLARENDON MEWS MANAGEMENT LIMITED - 2000-11-13
    1st And 2nd Floor 126 High Street, Epsom, England
    Active Corporate (3 parents)
    Officer
    2000-10-26 ~ 2002-10-10
    IIF 55 - Director → ME
  • 55
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-11-18 ~ 2021-06-11
    IIF 186 - Director → ME
    Person with significant control
    2019-11-18 ~ 2021-06-11
    IIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    3 Coombe Hall Park, Coombe Hill Road, East Grinstead, West Sussex, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-11-09 ~ 2006-11-03
    IIF 44 - Director → ME
  • 57
    171 High Street, Dorking, England
    Active Corporate (5 parents)
    Equity (Company account)
    41,361 GBP2024-12-31
    Officer
    2005-12-06 ~ 2006-11-24
    IIF 41 - Director → ME
  • 58
    7 Court Lodge Farm, The Street, Teston, Maidstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-10-26 ~ 2005-02-01
    IIF 42 - Director → ME
  • 59
    Flat 2 Kings Court Mews, 152 Bridge Road, East Molesey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2000-06-29 ~ 2001-11-07
    IIF 19 - Director → ME
  • 60
    CREECHURCH HOLDINGS LTD - 2007-04-17
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 83 - Director → ME
  • 61
    CREECHURCH UNDERWRITING LTD - 2007-04-17
    ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-28 ~ 2017-12-31
    IIF 98 - Director → ME
  • 62
    TELOGRAM LIMITED - 2011-01-21
    WH 216 LIMITED - 2005-08-09
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 142 - Director → ME
  • 63
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,908 GBP2024-06-30
    Officer
    2008-06-24 ~ 2013-05-16
    IIF 20 - Director → ME
  • 64
    6 Edward House, Eastman Way, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,230 GBP2024-06-30
    Officer
    2004-08-17 ~ 2007-05-18
    IIF 29 - Director → ME
  • 65
    140 Hillson Drive, Fareham, England
    Active Corporate (3 parents)
    Officer
    2006-02-27 ~ 2008-05-02
    IIF 23 - Director → ME
  • 66
    1 More London Place, London, England
    Active Corporate (830 parents, 3 offsprings)
    Officer
    2011-09-19 ~ 2013-03-19
    IIF 168 - LLP Member → ME
  • 67
    1 More London Place, London
    Active Corporate (823 parents, 13 offsprings)
    Officer
    2011-09-19 ~ 2013-03-19
    IIF 169 - LLP Member → ME
  • 68
    ARROW GLOBAL EGERTON LIMITED - 2015-08-19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 154 - Director → ME
  • 69
    4 Foxwood, Kingsfold, Horsham, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    3,594 GBP2024-06-30
    Officer
    2001-03-02 ~ 2006-03-27
    IIF 52 - Director → ME
  • 70
    Rutland House, 57-59 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-05-27 ~ 2006-04-21
    IIF 8 - Director → ME
  • 71
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-08-17 ~ 2007-04-05
    IIF 26 - Director → ME
  • 72
    ACORN CORPORATE CAPITAL LIMITED - 2021-05-03
    FORGEMICRO LIMITED - 2002-09-12
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 94 - Director → ME
  • 73
    CANOPIUS CAPITAL EIGHT LIMITED - 2021-05-03
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 107 - Director → ME
  • 74
    CANOPIUS CAPITAL ELEVEN LIMITED - 2021-05-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 106 - Director → ME
  • 75
    CANOPIUS CAPITAL FIVE LIMITED - 2021-05-04
    CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 77 - Director → ME
  • 76
    CANOPIUS CAPITAL FOURTEEN LIMITED - 2021-05-04
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 105 - Director → ME
  • 77
    CANOPIUS CAPITAL LIMITED - 2021-05-04
    RAPIDCHERRY LIMITED - 2003-12-16
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 117 - Director → ME
  • 78
    CANOPIUS CAPITAL SIX LIMITED - 2021-05-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 78 - Director → ME
  • 79
    CANOPIUS CAPITAL THREE LIMITED - 2021-05-05
    FLOWERBRICK LIMITED - 2004-10-14
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 93 - Director → ME
  • 80
    CREECHURCH DEDICATED (2) LIMITED - 2021-05-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 96 - Director → ME
  • 81
    CREECHURCH DEDICATED (3) LIMITED - 2021-05-05
    EVER 1928 LIMITED - 2002-10-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 113 - Director → ME
  • 82
    CREECHURCH DEDICATED LIMITED - 2021-05-05
    HERODALE LIMITED - 1998-09-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 74 - Director → ME
  • 83
    OAK DEDICATED FOUR LIMITED - 2021-05-06
    ADIT ONE LIMITED - 1999-04-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 90 - Director → ME
  • 84
    OAK DEDICATED LIMITED - 2021-05-06
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 88 - Director → ME
  • 85
    OAK DEDICATED THREE LIMITED - 2021-05-07
    NLC NAME NO. 6 LIMITED - 1999-04-07
    PRECIS (1301) LIMITED - 1994-11-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 101 - Director → ME
  • 86
    OAK DEDICATED TWO LIMITED - 2021-05-07
    LIMIT (NO.8) LIMITED - 1998-10-01
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 110 - Director → ME
  • 87
    OMEGA DEDICATED LIMITED - 2021-05-07
    OMEGA CM ONE LIMITED - 1999-09-16
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 76 - Director → ME
  • 88
    PACKCHANCE LIMITED - 2021-05-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 85 - Director → ME
  • 89
    CANOPIUS CAPITAL TWO LIMITED - 2022-09-22
    ORDERFOLDER LIMITED - 2004-10-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 102 - Director → ME
  • 90
    CANOPIUS CAPITAL FOUR LIMITED - 2025-05-02
    GROOVEBEACH LIMITED - 2004-10-14
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 80 - Director → ME
  • 91
    CANOPIUS CAPITAL NINE LIMITED - 2025-05-02
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 112 - Director → ME
  • 92
    CANOPIUS CAPITAL TEN LIMITED - 2025-05-02
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 87 - Director → ME
  • 93
    ALNERY NO. 2816 LIMITED - 2008-10-17
    1 Great St. Helen's, London
    Converted / Closed Corporate (4 parents)
    Officer
    2009-12-15 ~ 2011-09-02
    IIF 69 - Director → ME
  • 94
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-02-14 ~ 2011-09-02
    IIF 130 - Director → ME
  • 95
    HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01
    BLYTH VALLEY LIMITED - 2016-03-16
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-11 ~ 2011-09-02
    IIF 68 - Director → ME
  • 96
    MINMAR (154) LIMITED - 1991-06-28
    22 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-06-22 ~ 2023-09-21
    IIF 70 - Director → ME
  • 97
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-09-21 ~ 2011-09-02
    IIF 67 - Director → ME
  • 98
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-28 ~ 2017-12-31
    IIF 71 - Director → ME
  • 99
    The Granary High Street, Turvey, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    -75,164 GBP2024-12-31
    Officer
    2003-09-24 ~ 2006-01-13
    IIF 15 - Director → ME
  • 100
    MARS CAPITAL FINANCE LIMITED - 2024-09-19
    PEBBLE HOME LOANS LTD - 2008-02-14
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 141 - Director → ME
  • 101
    MARS CAPITAL MANAGEMENT LIMITED - 2024-09-19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 158 - Director → ME
  • 102
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2022-01-17
    IIF 126 - Director → ME
  • 103
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-28 ~ 2017-12-31
    IIF 81 - Director → ME
  • 104
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-28 ~ 2017-12-31
    IIF 114 - Director → ME
  • 105
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-28 ~ 2017-12-31
    IIF 111 - Director → ME
  • 106
    The Old Manor House, Wickham Road, Fareham, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2003-01-29 ~ 2005-05-27
    IIF 10 - Director → ME
  • 107
    LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
    PITCOMP 225 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    2014-01-01 ~ 2015-10-01
    IIF 179 - Director → ME
  • 108
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    2008-04-02 ~ 2015-10-01
    IIF 182 - Director → ME
  • 109
    TOWERBARN PROJECTS LIMITED - 1999-01-04
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2014-09-25
    IIF 180 - Director → ME
  • 110
    PITCOMP 97 LIMITED - 1994-01-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    2008-07-01 ~ 2015-10-01
    IIF 178 - Director → ME
  • 111
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (7 parents)
    Officer
    2008-07-01 ~ 2015-10-01
    IIF 177 - Director → ME
  • 112
    TRY HOMES LIMITED - 2007-07-02
    W. S. TRY (HOMES) LIMITED - 1986-08-01
    TRYWAYS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents, 129 offsprings)
    Officer
    1997-10-08 ~ 2007-07-03
    IIF 4 - Director → ME
    2008-07-01 ~ 2015-10-01
    IIF 176 - Director → ME
  • 113
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    2008-07-01 ~ 2008-10-30
    IIF 33 - Director → ME
  • 114
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2015-10-01
    IIF 181 - Director → ME
  • 115
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    2014-09-22 ~ 2015-10-08
    IIF 184 - Director → ME
  • 116
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    2007-05-09 ~ 2015-10-01
    IIF 174 - Director → ME
  • 117
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    2008-05-08 ~ 2011-04-14
    IIF 27 - Director → ME
  • 118
    LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    2010-03-24 ~ 2015-10-01
    IIF 175 - Director → ME
  • 119
    Flat 8 Littlecote House, 28 Compton Road, Lindfield, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,600 GBP2024-06-30
    Officer
    2005-08-30 ~ 2007-03-30
    IIF 45 - Director → ME
  • 120
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-28 ~ 2017-12-31
    IIF 97 - Director → ME
  • 121
    Mill Barn Cottage, Spring Lane, Oxted, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,643 GBP2024-12-31
    Officer
    2005-12-22 ~ 2006-12-22
    IIF 46 - Director → ME
  • 122
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
    10 Fenchurch Avenue, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2021-12-06 ~ 2022-04-25
    IIF 118 - Director → ME
  • 123
    M&G PRUDENTIAL SERVICES LIMITED - 2020-10-04
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2021-07-19 ~ 2022-05-06
    IIF 120 - Director → ME
  • 124
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (6 parents, 146 offsprings)
    Officer
    2021-07-19 ~ 2022-04-25
    IIF 124 - Director → ME
  • 125
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2021-12-06 ~ 2022-04-28
    IIF 123 - Director → ME
  • 126
    168 Church Road, Hove, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2006-10-19 ~ 2007-11-14
    IIF 49 - Director → ME
  • 127
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 146 - Director → ME
  • 128
    12 Fellows Gardens, Yapton, Arundel, West Sussex
    Active Corporate (2 parents)
    Officer
    2006-10-31 ~ 2008-06-06
    IIF 50 - Director → ME
  • 129
    6 Moncrif Close, Bearsted, Maidstone, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,853 GBP2024-12-31
    Officer
    2007-12-11 ~ 2014-10-24
    IIF 21 - Director → ME
  • 130
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-08-28 ~ 2004-09-10
    IIF 51 - Director → ME
  • 131
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,129 GBP2025-06-30
    Officer
    2004-04-08 ~ 2006-02-06
    IIF 39 - Director → ME
  • 132
    5 Heath Mews, Ripley, Woking, England
    Active Corporate (3 parents)
    Officer
    2002-12-20 ~ 2005-01-29
    IIF 13 - Director → ME
  • 133
    The Cow House 1 Oak Croft, Bearsted, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,759 GBP2024-12-31
    Officer
    2007-12-05 ~ 2013-01-01
    IIF 24 - Director → ME
  • 134
    GREAT OAK PLACE (FELBRIDGE) MANAGEMENT COMPANY LIMITED - 2010-11-05
    6 Oak Farm Place, Felbridge, East Grinstead, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,179 GBP2024-10-31
    Officer
    2006-10-19 ~ 2008-02-15
    IIF 56 - Director → ME
  • 135
    4 Oakdene Place, Peasmarsh, Guildford, Surrey
    Active Corporate (8 parents)
    Officer
    2002-10-30 ~ 2004-11-26
    IIF 34 - Director → ME
  • 136
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ 2017-12-31
    IIF 115 - Director → ME
  • 137
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 82 - Director → ME
  • 138
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-02-14 ~ 2017-12-31
    IIF 89 - Director → ME
  • 139
    3 Park View, Caterham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,225 GBP2024-12-31
    Officer
    2005-07-25 ~ 2007-02-09
    IIF 59 - Director → ME
  • 140
    CANOPIUS CAPITAL FIFTEEN LIMITED - 2014-12-04
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-04-23 ~ 2014-11-26
    IIF 100 - Director → ME
  • 141
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2021-07-19 ~ 2022-05-06
    IIF 122 - Director → ME
  • 142
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-08-16 ~ 2008-06-30
    IIF 2 - Director → ME
  • 143
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-10 ~ 2022-05-06
    IIF 129 - Director → ME
  • 144
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2020-06-16 ~ 2022-05-06
    IIF 119 - Director → ME
  • 145
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-10 ~ 2022-05-06
    IIF 128 - Director → ME
  • 146
    10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2022-05-06
    IIF 127 - Director → ME
  • 147
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-19 ~ 2022-05-06
    IIF 121 - Director → ME
  • 148
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 163 - Director → ME
  • 149
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 165 - Director → ME
  • 150
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 131 - Director → ME
  • 151
    2 Kings Court, Harwood Road, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,332 GBP2024-04-30
    Officer
    2002-04-17 ~ 2005-05-13
    IIF 60 - Director → ME
  • 152
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-05-31 ~ 2024-05-30
    IIF 185 - Director → ME
  • 153
    Wellesley House, Duke Of Wellington Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-03-12 ~ 2006-01-27
    IIF 47 - Director → ME
  • 154
    Space Lettings, 1 Station Road, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,615 GBP2024-12-31
    Officer
    1999-05-21 ~ 2005-06-29
    IIF 3 - Director → ME
  • 155
    21-33 Dyke Road Dyke Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-07-26
    Officer
    2007-06-14 ~ 2008-04-08
    IIF 14 - Director → ME
  • 156
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2008-05-23 ~ 2010-07-09
    IIF 22 - Director → ME
  • 157
    10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    2019-09-16 ~ 2022-05-06
    IIF 125 - Director → ME
  • 158
    5 Kings Acre, Kings Somborne, Stockbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2001-07-09 ~ 2004-01-27
    IIF 31 - Director → ME
  • 159
    C/o Martin & Co 3 Brittingham House, Orchard Street, Crawley, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-06-09 ~ 2007-03-16
    IIF 25 - Director → ME
  • 160
    CHARTWELL HOLDINGS LIMITED - 2002-07-10
    BEECHWOOD HOLDINGS LIMITED - 1996-10-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 92 - Director → ME
  • 161
    TRENWICK UK PLC - 2005-08-10
    CHARTWELL UK PLC - 2002-07-10
    ARCHER GROUP HOLDINGS PLC - 1998-09-03
    A.J. ARCHER HOLDINGS PLC - 1994-02-09
    MINMAR (28) LIMITED - 1987-11-20
    Floor 29 22 Bishopsgate, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 116 - Director → ME
  • 162
    CHARTWELL UNDERWRITING LIMITED - 2002-07-10
    ARCHER UNDERWRITING LIMITED - 1998-09-03
    RESOURCE UNDERWRITING LIMITED - 1995-03-17
    HAZLEFORD LIMITED - 1990-12-03
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 99 - Director → ME
  • 163
    AMEY HOMES LIMITED - 1998-10-12
    COLESLAW 180 LIMITED - 1990-08-03
    Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-09-13 ~ 2012-01-31
    IIF 61 - Director → ME
  • 164
    4a Quarry Street, Guildford, Surrey, England
    Active Corporate (3 parents)
    Officer
    2005-08-30 ~ 2006-11-24
    IIF 43 - Director → ME
  • 165
    CANOPIUS UNDERWRITING LIMITED - 2021-05-13
    CHARRINGTON (962) LIMITED - 2008-12-02
    G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
    FACTORSLOT LIMITED - 1991-03-05
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-15 ~ 2017-12-31
    IIF 91 - Director → ME
  • 166
    C/o Gray Property Management, 2 London Road, Horndean, Hants, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-03-14 ~ 2004-07-23
    IIF 53 - Director → ME
  • 167
    171 High Street, Dorking, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-06-04 ~ 2006-12-22
    IIF 40 - Director → ME
  • 168
    GALLIFORD TRY HOMES LIMITED - 2020-01-07
    MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
    BONDCO 607 LIMITED - 1996-05-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (6 parents, 67 offsprings)
    Officer
    2003-08-01 ~ 2015-10-01
    IIF 183 - Director → ME
  • 169
    C/o White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (3 parents)
    Officer
    2006-03-06 ~ 2007-02-21
    IIF 37 - Director → ME
  • 170
    BRIGHTALPINE PROPERTY MANAGEMENT LIMITED - 2003-11-19
    23 High Street, Bagshot, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    30,277 GBP2024-06-30
    Officer
    2004-02-20 ~ 2005-09-16
    IIF 32 - Director → ME
  • 171
    6 Great Field Place, East Grinstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,696 GBP2025-03-31
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 17 - Director → ME
  • 172
    Global House Diamond Managing Agents Ltd, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,726 GBP2024-12-31
    Officer
    2004-08-17 ~ 2007-11-30
    IIF 16 - Director → ME
  • 173
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-02 ~ 2019-08-09
    IIF 167 - Director → ME
  • 174
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,166 GBP2024-06-30
    Officer
    1998-06-09 ~ 1999-07-31
    IIF 187 - Director → ME
  • 175
    Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2016-03-24 ~ 2016-06-01
    IIF 172 - Director → ME
  • 176
    Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2016-03-24 ~ 2016-06-01
    IIF 173 - Director → ME

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