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.
Jump to: Offsprings
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Individuals in focus
Chambers, Mark Richard
- British born in March 1963
Chambers, Mark Richard
Resident in England
Registered addresses and corresponding companiesC/o Harper Macleod Llp, The Cadoro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
IIF 1 IIF 2The Gatehouse, 10 Dumbarton Road, Glasgow, G11 6PA, Scotland
IIF 32nd, Floor 36 Broadway, London, SW1H 0BH, United Kingdom
IIF 4 IIF 555, Mansell Street, London, E1 8AN
IIF 6 IIF 7 IIF 8 (more)(less)6 Southern Road, London, N2 9LE
IIF 116, Southern Road, London, N2 9LE, England
IIF 128, Canada Square, London, E14 5HQ, United Kingdom
IIF 13Suite 360, 50 Eastcastle Street, London, England, W1W 8EA, England
IIF 14The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Chambers, Mark Richard
6 Southern Road, London, N2 9LE
IIF 16 IIF 17 IIF 18 (more)(less)IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 63
- British born in March 1963Registered addresses and corresponding companies
Chambers, Mark
22c Redington Road, London, NW3 7RG
IIF 64
- British born in March 1963
Chambers, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 15, Equitable House, 88-100 South Street, Romford, RM1 1RX, United Kingdom
IIF 65
- Registered addresses and corresponding companies
Chambers, Mark Richard
55, Mansell Street, London, E1 8AN
IIF 66 IIF 67 IIF 68 (more)(less)
- British Registered addresses and corresponding companies
Chambers, Mark
22c Redington Road, London, NW3 7RG
IIF 71 IIF 72 IIF 73 (more)(less)
- British born in March 1963
Mr Mark Chambers
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 15, Equitable House, 88-100 South Street, Romford, RM1 1RX, United Kingdom
IIF 81
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Offspring entities and appointments
75
- 1A N LOANS LIMITED - nowContact us for insolvency relationSANTANDER UK LOANS LIMITED - 2012-10-11Contact us for insolvency relationGE UK LOANS LIMITED - 2009-05-27Contact us for insolvency relation
FIRST PERSONAL INSURANCE AGENCIES LIMITED
- 2004-02-02 01739079Contact us for insolvency relationFIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02Contact us for insolvency relationWELBECK INSURANCE SERVICES LIMITED - 1990-09-24Contact us for insolvency relationDOTEPOWER LIMITED - 1983-10-07Contact us for insolvency relationGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (39 parents)Officer1998-02-06 ~ 2000-03-22IIF 80 - Secretary → ME - 2Contact us for insolvency relationPARADISESUN LIMITED - 1996-07-08Contact us for insolvency relationGeoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (31 parents)Officer2000-03-28 ~ 2002-11-01IIF 29 - Secretary → ME
- 3ACRECREST LIMITED - nowContact us for insolvency relation
CAVENDISH INSURANCE LIMITED
- 2008-04-01 00105618Contact us for insolvency relationCAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22Contact us for insolvency relationLAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17Contact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (39 parents)Officer2005-12-09 ~ 2006-05-18IIF 19 - Secretary → ME - 4
- 5Contact us for insolvency relationAFRICAN MEDICAL AND RESEARCH FOUNDATION (UNITED KINGDOM) - 2014-02-26Contact us for insolvency relationAFRICAN MEDICAL & RESEARCH FOUNDATION LIMITED - 2001-04-11Contact us for insolvency relationCanopi 82 Tanner Street, London, EnglandActive Corporate (82 parents)Officer2016-04-11 ~ 2019-04-10IIF 12 - Director → ME
- 6
BG HOLDINGS LIMITED
01869147Contact us for insolvency relationNo. 1 Dorset Street, Southampton, HampshireDissolved Corporate (45 parents)Officer1998-02-06 ~ 2000-03-22IIF 78 - Secretary → ME - 7
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671Contact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (38 parents)Officer2005-12-09 ~ 2006-05-18IIF 34 - Secretary → ME - 8Contact us for insolvency relationBURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15Contact us for insolvency relationB. F. LEASING LIMITED - 1984-08-28Contact us for insolvency relationB.G. LEASING LIMITED - 1984-05-02Contact us for insolvency relationLEGIBUS 397 LIMITED - 1984-03-12Contact us for insolvency relationNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (47 parents)Officer1998-02-06 ~ 2000-03-22IIF 71 - Secretary → ME
- 9
CENTURY INSURANCE COMPANY LIMITED
SC001451Contact us for insolvency relationLevel 8, 110 Queen Street, GlasgowDissolved Corporate (39 parents)Officer2005-12-09 ~ 2006-05-18IIF 51 - Secretary → ME - 10Contact us for insolvency relationLANDUSER LIMITED - 1986-07-23Contact us for insolvency relationBuilding 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (44 parents, 2 offsprings)Officer2000-03-28 ~ 2002-11-01IIF 28 - Secretary → ME
- 11Contact us for insolvency relationTRUSHELFCO (NO.2479) LIMITED - 1999-03-16Contact us for insolvency relation1 More London Place, LondonLiquidation Corporate (35 parents, 1 offspring)Officer2000-03-31 ~ 2002-10-28IIF 52 - Secretary → ME
- 12Contact us for insolvency relationMORINSCH WIND LIMITED - 2014-09-12Contact us for insolvency relationRODGER LAW WINDFARM LIMITED - 2013-07-01Contact us for insolvency relationC/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (19 parents)Officer2026-05-31 ~ nowIIF 2 - Director → ME
- 13Contact us for insolvency relationBuilding 6 Chiswick Park, 566 Chiswick High Road, London, EnglandConverted / Closed Corporate (49 parents)Officer2000-03-28 ~ 2002-09-26IIF 49 - Secretary → ME
- 14
FINANCIAL INSURANCE GROUP SERVICES LIMITED
01670707Contact us for insolvency relationBuilding 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomConverted / Closed Corporate (29 parents)Officer2000-03-28 ~ 2002-10-21IIF 35 - Secretary → ME - 15Contact us for insolvency relationHOBSONRAY LIMITED - 1993-07-09Contact us for insolvency relationGeoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (28 parents)Officer2000-03-28 ~ 2002-11-01IIF 48 - Secretary → ME
- 16Contact us for insolvency relationFIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07Contact us for insolvency relationFIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24Contact us for insolvency relationBURTON INSURANCE SERVICES LIMITED - 1990-04-01Contact us for insolvency relationNATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21Contact us for insolvency relationB.A. PROPERTY SERVICES LIMITED - 1984-09-20Contact us for insolvency relation1 More London Place, LondonDissolved Corporate (49 parents)Officer1998-02-06 ~ 2000-03-22IIF 79 - Secretary → ME
- 17GE CAPITAL SERVICES - nowContact us for insolvency relation
GE CAPITAL SERVICES LIMITED
- 2009-12-09 03343181Contact us for insolvency relationHOOK DOCUMENTATION LIMITED
- 1998-06-05 03343181Contact us for insolvency relationGE CAPITAL BANK LIMITED - 1997-07-28Contact us for insolvency relationVALUELOYAL LIMITED - 1997-04-24Contact us for insolvency relation1 Dorset Street, Southampton, HampshireDissolved Corporate (61 parents)Officer1998-02-06 ~ 2000-03-30IIF 72 - Secretary → ME - 18GE KEYNES HOLDINGS LIMITED - nowContact us for insolvency relationContact us for insolvency relation1 More London Place, LondonDissolved Corporate (53 parents)Officer2000-03-28 ~ 2002-09-26IIF 45 - Secretary → ME
- 19Contact us for insolvency relationGE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18Contact us for insolvency relationCONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03Contact us for insolvency relationErnst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (27 parents)Officer2000-03-28 ~ 2002-09-10IIF 31 - Secretary → ME
- 20
GUILDHALL INSURANCE COMPANY LIMITED
00162146Contact us for insolvency relationAvaya House, 2 Cathedral Hill, Guildford, Surrey, United KingdomDissolved Corporate (37 parents)Officer2005-12-09 ~ 2006-05-18IIF 58 - Secretary → ME - 21Contact us for insolvency relationHONGKONGBANK NOMINEES UK LTD - 1993-03-10Contact us for insolvency relationHONGKONGBANK NOMINEES UK LTD - 1987-03-04Contact us for insolvency relationPALL MALL NOMINEES LIMITED - 1987-03-04Contact us for insolvency relation8 Canada Square, LondonActive Corporate (39 parents)Officer2016-07-22 ~ 2017-11-08IIF 13 - Director → ME
- 22
HVITSTEN II HOLDCO LTD.
15839470Contact us for insolvency relation2nd Floor 36 Broadway, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-05-31 ~ nowIIF 4 - Director → ME - 23
HVITSTEN II JV LIMITED
15910209Contact us for insolvency relation2nd Floor 36 Broadway, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2026-05-31 ~ nowIIF 5 - Director → ME - 24INTACT INSURANCE UK LIMITED - nowContact us for insolvency relationROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19Contact us for insolvency relationContact us for insolvency relationROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01Contact us for insolvency relation22 Bishopsgate, London, United KingdomActive Corporate (78 parents, 32 offsprings)Officer2005-12-09 ~ 2006-05-18IIF 57 - Secretary → ME
- 25
IRIS AUDIO TECHNOLOGIES LIMITED
12043620Contact us for insolvency relationSuite 360 50 Eastcastle Street, London, England, EnglandActive Corporate (11 parents, 3 offsprings)Officer2022-09-01 ~ 2023-06-13IIF 14 - Director → ME - 26KNAPTON INSURANCE LIMITED - nowContact us for insolvency relation
BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03 00014644Contact us for insolvency relationBRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31Contact us for insolvency relation3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (46 parents)Officer2005-12-09 ~ 2006-05-18IIF 22 - Secretary → ME - 27
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643Contact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (38 parents)Officer2005-12-09 ~ 2006-05-18IIF 46 - Secretary → ME - 28
LONDON ASSURANCE (THE)
ZC000054Contact us for insolvency relation22 Bishopsgate, LondonActive Corporate (53 parents, 1 offspring)Officer2005-12-09 ~ 2006-05-18IIF 62 - Secretary → ME - 29
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403Contact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (38 parents)Officer2005-12-09 ~ 2006-05-18IIF 56 - Secretary → ME - 30LV EQUITY RELEASE LIMITED - nowContact us for insolvency relationNM LIFE EQUITY RELEASE LIMITED - 2008-01-02Contact us for insolvency relation
GE LIFE EQUITY RELEASE LIMITED
- 2007-04-04 01951289Contact us for insolvency relationSTALWART FINANCE LIMITED - 1999-10-18Contact us for insolvency relationSTALWART FUND MANAGEMENT LIMITED - 1994-04-11Contact us for insolvency relationCULWINE LIMITED - 1985-12-31Contact us for insolvency relationCounty Gates, Bournemouth, DorsetActive Corporate (55 parents)Officer2000-03-28 ~ 2002-10-28IIF 43 - Secretary → ME - 31LV LIFE SERVICES LIMITED - nowContact us for insolvency relationNM LIFE SERVICES LIMITED - 2008-01-02Contact us for insolvency relationGE LIFE SERVICES LIMITED - 2007-04-04Contact us for insolvency relationContact us for insolvency relationCounty Gates, Bournemouth, DorsetActive Corporate (40 parents)Officer2001-12-20 ~ 2003-01-22IIF 50 - Secretary → ME
- 32
MARKBER LTD
15387666Contact us for insolvency relationFlat 15 Equitable House, 88-100 South Street, Romford, United KingdomDissolved Corporate (1 parent)Officer2024-01-04 ~ dissolvedIIF 65 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 33
NAMULAS PENSION TRUSTEES LIMITED
00980864Contact us for insolvency relationWindsor House, Telford Centre, Telford, ShropshireActive Corporate (46 parents)Officer2002-04-08 ~ 2003-01-08IIF 24 - Secretary → ME - 34
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
00048949Contact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (37 parents)Officer2002-04-08 ~ 2002-10-28IIF 53 - Secretary → ME - 35
- 36Contact us for insolvency relationACTGUARD LIMITED - 1984-10-12Contact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (55 parents)Officer1998-02-06 ~ 2000-03-22IIF 75 - Secretary → ME
- 37NM INSURANCE HOLDINGS LIMITED - nowContact us for insolvency relation
GE INSURANCE HOLDINGS LIMITED
- 2007-04-04 02221244Contact us for insolvency relationCONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26Contact us for insolvency relationDIPLEMA 155 LIMITED - 1997-01-16Contact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (32 parents)Officer2000-03-28 ~ 2002-11-01IIF 21 - Secretary → ME - 38NM LIFE GROUP LIMITED - nowContact us for insolvency relation
GE LIFE GROUP LIMITED
- 2007-04-04 02863565Contact us for insolvency relationSTALWART GROUP LIMITED - 1999-10-18Contact us for insolvency relationPRETTY 250 LIMITED - 1994-01-31Contact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (47 parents)Officer2000-03-28 ~ 2002-10-28IIF 37 - Secretary → ME - 39NM LIFE RESIDENTIAL LIMITED - nowContact us for insolvency relation
GE LIFE RESIDENTIAL LIMITED
- 2007-04-04 01530074Contact us for insolvency relationSTALWART RESIDENTIAL LIMITED - 1999-10-18Contact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (42 parents)Officer2000-03-28 ~ 2002-10-28IIF 30 - Secretary → ME - 40NM LIFE TRUSTEES LIMITED - nowContact us for insolvency relation
GE LIFE TRUSTEES LIMITED
- 2007-04-04 01860464Contact us for insolvency relationSTALWART TRUSTEES LIMITED - 1999-10-18Contact us for insolvency relationBUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25Contact us for insolvency relationWindsor House, Telford Centre, Telford, ShropshireActive Corporate (41 parents)Officer2000-03-28 ~ 2002-10-28IIF 26 - Secretary → ME - 41NM PENSIONS LIMITED - nowContact us for insolvency relation
GE PENSIONS LIMITED
- 2007-04-04 04240147Contact us for insolvency relationPRECIS (2049) LIMITED - 2001-07-24Contact us for insolvency relationWindsor House, Telford Centre, Telford, ShropshireActive Corporate (35 parents)Officer2001-07-27 ~ 2002-09-11IIF 36 - Secretary → ME - 42NM PENSIONS TRUSTEES LIMITED - nowContact us for insolvency relation
GE PENSIONS TRUSTEES LIMITED
- 2007-04-04 04299742Contact us for insolvency relationContact us for insolvency relationCounty Gates, Bournemouth, DorsetActive Corporate (39 parents)Officer2001-12-20 ~ 2002-10-28IIF 40 - Secretary → ME - 43
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599Contact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (35 parents)Officer2005-12-09 ~ 2006-05-18IIF 16 - Secretary → ME - 44Contact us for insolvency relationTRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06Contact us for insolvency relationMUTANDERIS (288) LIMITED - 1997-11-06Contact us for insolvency relationThe Walbrook Building, 25 Walbrook, LondonDissolved Corporate (36 parents)Officer2011-08-01 ~ 2013-12-23IIF 6 - Director → ME2011-06-10 ~ 2013-12-23IIF 66 - Secretary → ME
- 45Contact us for insolvency relationPROTECT-A-PET LIMITED - 1990-05-08Contact us for insolvency relation4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (46 parents)Officer2000-03-28 ~ 2002-09-10IIF 47 - Secretary → ME
- 46REASSURE TWO LIMITED - nowContact us for insolvency relationREASSURE LIFE LIMITED - 2020-05-26Contact us for insolvency relationREASSURE TWO LIMITED - 2017-03-10Contact us for insolvency relationGUARDIAN TWO LIMITED - 2016-11-30Contact us for insolvency relationREASSURE LIFE LIMITED - 2016-06-23Contact us for insolvency relationNM LIFE LIMITED - 2015-02-17Contact us for insolvency relation
GE LIFE LIMITED
- 2007-04-04 00777895Contact us for insolvency relationSTALWART ASSURANCE COMPANY LIMITED - 1999-10-18Contact us for insolvency relationPLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11Contact us for insolvency relationWindsor House, Telford Centre, Telford, ShropshireActive Corporate (47 parents)Officer2000-03-28 ~ 2002-09-11IIF 39 - Secretary → ME - 47Contact us for insolvency relationROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01Contact us for insolvency relationLONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01Contact us for insolvency relationLONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20Contact us for insolvency relationC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (51 parents)Officer2005-12-09 ~ 2006-05-18IIF 38 - Secretary → ME
- 48Contact us for insolvency relationROYAL REINSURANCE COMPANY LIMITED - 1999-03-17Contact us for insolvency relationBRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31Contact us for insolvency relation22 Bishopsgate, London, United KingdomActive Corporate (68 parents)Officer2005-12-09 ~ 2006-05-18IIF 23 - Secretary → ME
- 49
ROYAL INSURANCE (U.K.) LIMITED
01516396Contact us for insolvency relationC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (49 parents)Officer2005-12-09 ~ 2006-05-18IIF 20 - Secretary → ME - 50Contact us for insolvency relationROYAL INSURANCE (INT.) LIMITED - 1987-06-01Contact us for insolvency relation22 Bishopsgate, London, United KingdomActive Corporate (47 parents, 2 offsprings)Officer2005-12-09 ~ 2006-05-18IIF 55 - Secretary → ME
- 51RSA INSURANCE GROUP LIMITED - nowContact us for insolvency relationContact us for insolvency relation
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20 02339826Contact us for insolvency relationSUN ALLIANCE GROUP PLC - 1996-07-19Contact us for insolvency relationFloor 8 22 Bishopsgate, London, United KingdomActive Corporate (89 parents, 6 offsprings)Officer2004-10-01 ~ 2010-04-01IIF 63 - Secretary → ME - 52SANTANDER CARDS UK LIMITED - nowContact us for insolvency relationContact us for insolvency relationTHE FIRST PERSONAL BANK PLC - 1997-07-28Contact us for insolvency relationWELBECK FINANCE PLC - 1989-05-09Contact us for insolvency relationWELBECK FINANCE LIMITED - 1983-06-26Contact us for insolvency relationHACKREMCO (NO.18) LTD - 1979-12-10Contact us for insolvency relation2 Triton Square, Regent's Place, LondonActive Corporate (84 parents, 4 offsprings)Officer1998-03-24 ~ 2000-03-30IIF 77 - Secretary → ME
- 53SANTANDER GLOBAL CONSUMER FINANCE LIMITED - nowContact us for insolvency relation
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
- 2009-05-27 00048468Contact us for insolvency relationGE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22Contact us for insolvency relationWELBECK FINANCIAL SERVICES LIMITED - 1990-10-02Contact us for insolvency relationWELBECK SERVICES LIMITED - 1980-12-31Contact us for insolvency relationPLUMMER RODDIS LIMITED - 1980-12-31Contact us for insolvency relation2 Triton Square, Regents Place, LondonActive Corporate (57 parents, 1 offspring)Officer1998-02-06 ~ 2000-03-22IIF 64 - Director → ME1998-02-06 ~ 2000-03-22IIF 73 - Secretary → ME - 54
SHIP MIDCO LIMITED
07330127Contact us for insolvency relationC/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2011-07-21 ~ 2013-12-23IIF 68 - Secretary → ME - 55SUN ALLIANCE AND LONDON INSURANCE LIMITED - nowContact us for insolvency relation
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18 00638918Contact us for insolvency relation22 Bishopsgate, London, United KingdomActive Corporate (61 parents, 9 offsprings)Officer2005-12-09 ~ 2006-05-18IIF 54 - Secretary → ME - 56Contact us for insolvency relationPLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09Contact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (40 parents, 1 offspring)Officer2005-12-09 ~ 2006-05-18IIF 41 - Secretary → ME
- 57Contact us for insolvency relationWESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23Contact us for insolvency relation22 Bishopsgate, London, United KingdomActive Corporate (44 parents, 4 offsprings)Officer2005-12-09 ~ 2006-05-18IIF 18 - Secretary → ME
- 58Contact us for insolvency relationBRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30Contact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (47 parents, 1 offspring)Officer2005-12-09 ~ 2006-05-18IIF 60 - Secretary → ME
- 59
- 60Contact us for insolvency relation22 Bishopsgate, London, United KingdomActive Corporate (39 parents, 2 offsprings)Officer2005-12-09 ~ 2006-05-18IIF 27 - Secretary → ME
- 61Contact us for insolvency relationThe Gatehouse, 10 Dumbarton Road, Glasgow, ScotlandActive Corporate (49 parents, 5 offsprings)Officer2022-11-09 ~ nowIIF 3 - Director → ME
- 62
THE MARINE INSURANCE COMPANY LIMITED
00014809Contact us for insolvency relation22 Bishopsgate, London, United KingdomActive Corporate (58 parents)Officer2005-12-09 ~ 2006-05-18IIF 17 - Secretary → ME - 63
- 64Contact us for insolvency relationPOLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25Contact us for insolvency relation309 Regent Street, London, EnglandActive Corporate (167 parents, 6 offsprings)Officer2005-07-04 ~ 2009-04-27IIF 11 - Director → ME
- 65
THREE X COMMUNICATION LIMITED
01833521Contact us for insolvency relation92 London Street, Reading, BerkshireDissolved Corporate (43 parents)Officer2000-03-28 ~ 2002-10-21IIF 33 - Secretary → ME - 66Contact us for insolvency relationHARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31Contact us for insolvency relationGriffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (44 parents)Officer1998-02-06 ~ 2000-03-22IIF 76 - Secretary → ME
- 67
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182Contact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (35 parents)Officer2005-12-09 ~ 2006-05-18IIF 59 - Secretary → ME - 68Contact us for insolvency relationBURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22Contact us for insolvency relationREADYCREDIT LIMITED - 1984-03-26Contact us for insolvency relationBURTON CREDIT LIMITED - 1979-12-31Contact us for insolvency relationGriffin Tavistock House South, Tavistock Square, LondonDissolved Corporate (41 parents)Officer1998-02-06 ~ 2000-03-22IIF 74 - Secretary → ME
- 69Contact us for insolvency relationBROCKLOCH RIG III LIMITED - 2022-05-17Contact us for insolvency relationGLENFIDDICH-BLACKWATER WIND LIMITED - 2014-11-17Contact us for insolvency relationKAIM HILL WIND LIMITED - 2013-07-01Contact us for insolvency relationFRED. OLSEN WIND 5 LIMITED - 2006-08-31Contact us for insolvency relationC/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (19 parents)Officer2026-05-31 ~ nowIIF 1 - Director → ME
- 70Contact us for insolvency relationMINMAR 1995 LTD - 1997-09-19Contact us for insolvency relationHOME WARRANTY PLAN LTD. - 1995-03-22Contact us for insolvency relationIMCO 1994 LTD - 1994-04-25Contact us for insolvency relationSEA START RECOVERY SERVICES LIMITED - 1994-03-22Contact us for insolvency relationMINMAR (193) LIMITED - 1992-09-30Contact us for insolvency relationBuilding 6 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (23 parents)Officer2000-03-28 ~ 2002-10-21IIF 32 - Secretary → ME
- 71Contact us for insolvency relationSHIP BIDCO LIMITED - 2010-10-08Contact us for insolvency relationThe Walbrook Building, 25 Walbrook, LondonActive Corporate (39 parents)Officer2012-05-03 ~ 2013-12-23IIF 9 - Director → ME2011-07-21 ~ 2013-12-23IIF 70 - Secretary → ME
- 72Contact us for insolvency relationSHIP E-COMMERCE LIMITED - 2010-11-11Contact us for insolvency relationC/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2011-08-01 ~ 2013-12-23IIF 7 - Director → ME2011-08-01 ~ 2013-12-23IIF 69 - Secretary → ME
- 73WORLDPAY FINANCE LIMITED - nowContact us for insolvency relationWORLDPAY FINANCE PLC - 2019-08-15Contact us for insolvency relation
SHIP SUBMIDCO LIMITED
- 2015-10-28 07392739Contact us for insolvency relationWORLDPAY FINANCE LIMITED - 2015-10-28Contact us for insolvency relationC/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (25 parents, 6 offsprings)Officer2011-08-01 ~ 2013-12-23IIF 10 - Director → ME - 74Contact us for insolvency relationWORLDPAY PLC - 2003-02-20Contact us for insolvency relationThe Walbrook Building, 25 Walbrook, LondonActive Corporate (51 parents, 1 offspring)Officer2011-08-01 ~ 2013-12-23IIF 8 - Director → ME2011-06-10 ~ 2013-12-23IIF 67 - Secretary → ME
- 75
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