logo
explain how to read the page

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

Mr Ian David Parker

    Related profiles found in government register
  • Mr Ian David Parker
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Parker, Ian David
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 2
  • Parker, Ian David
    British chief executive born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Ian David
    British chief executive officer born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Ian David
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Lombard Street, London, EC3V 9AH, England

      IIF 18
  • Parker, Ian David
    British consultant born in August 1965

    Registered addresses and corresponding companies
    • icon of address 8 The Green, Marlborough, Wiltshire, SN8 1AL

      IIF 19
  • Parker, Ian David
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Worplesdon Golf Club, Heath House Road, Woking, Surrey, GU22 0RA

      IIF 20
  • Parker, Ian David
    British ceo born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Worplesdon Golf Club, Heath House Road, Woking, Surrey, GU22 0RA

      IIF 21
  • Parker, Ian David
    British chief executive born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Library House, New Road, Brentwood, Essex, CM14 4GD

      IIF 22 IIF 23
    • icon of address Dauntsey's School, West Lavington, Devizes, Wiltshire, SN10 4HE

      IIF 24
    • icon of address 52 - 54, Leadenhall Street, London, EC3A 2BJ, England

      IIF 25
  • Parker, Ian David
    British chief executive officer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Alie Street, London, E1 8DE, England

      IIF 26
  • Parker, Ian David
    British chief operating officer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Churchill Road, Guildford, Surrey, GU1 2AX, England

      IIF 27
    • icon of address Fitzwilliam House, 10 St Mary Axe, London, EC3A 8NA, England

      IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    ERSH LIMITED - 2006-01-20
    icon of address Library House, New Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 22 - Director → ME
  • 2
    ANTHONY KIDD AGENCIES LIMITED - 2004-08-02
    EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED - 2014-03-26
    icon of address 52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    IIF 12 - Director → ME
  • 3
    FLECKSTONE LIMITED - 1993-11-25
    CHRISTOPHERSON HEATH PROPERTIES LIMITED - 2006-01-06
    EQUITY INSURANCE PROPERTIES LIMITED - 2014-03-26
    icon of address 52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 11 - Director → ME
  • 4
    HOLMAN MARKETING LIMITED - 2000-02-08
    CHARLESWORTH & COX LIMITED - 1999-03-05
    CULTSTEADY LIMITED - 1987-07-22
    icon of address 52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 25 - Director → ME
  • 5
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 6
    icon of address Worplesdon Golf Club, Heath House Road, Woking, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    135,352 GBP2024-12-31
    Officer
    icon of calendar 2022-04-30 ~ now
    IIF 20 - Director → ME
Ceased 21
  • 1
    NEM INSURANCE COMPANY LIMITED - 1991-07-01
    EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
    N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
    icon of address 1 Alie Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-04-19 ~ 2022-09-30
    IIF 14 - Director → ME
  • 2
    icon of address 1 Alie Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-08-12 ~ 2023-07-14
    IIF 26 - Director → ME
  • 3
    RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
    ALEA HOLDINGS UK LIMITED - 2009-10-29
    icon of address Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ 2022-09-30
    IIF 17 - Director → ME
  • 4
    AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
    THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29
    ALEA LONDON LIMITED - 2009-10-29
    AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
    GRICESOUND LIMITED - 1981-12-31
    icon of address 1 Alie Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-04-19 ~ 2022-09-30
    IIF 13 - Director → ME
  • 5
    RHINE REINSURANCE SERVICES UK LIMITED - 2000-08-29
    ANGLO-SWISS INSURANCE & REINSURANCE AGENCY U.K. LIMITED - 1980-12-31
    ANGLO-SWISS REINSURANCE BROKERS U.K. LIMITED - 1990-04-10
    ALEA SERVICES UK LIMITED - 2009-10-29
    icon of address Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-04-19 ~ 2022-09-30
    IIF 16 - Director → ME
  • 6
    TREEBAY LIMITED - 2006-11-01
    HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
    icon of address Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-19 ~ 2022-09-30
    IIF 15 - Director → ME
  • 7
    EQUITY RED STAR LIMITED - 2002-11-25
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    icon of address 30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2020-11-30
    IIF 8 - Director → ME
  • 8
    EVER 1608 LIMITED - 2001-11-01
    EQUITY RED STAR LIMITED - 2009-12-23
    COX UNDERWRITING LIMITED - 2002-11-25
    icon of address 30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2020-11-30
    IIF 7 - Director → ME
  • 9
    icon of address Dauntsey's School, West Lavington, Devizes, Wiltshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2022-11-09
    IIF 24 - Director → ME
  • 10
    EQUITY CLAIMS LIMITED - 2014-03-26
    CHRISTOPHERSON HEATH CLAIMS MANAGEMENT LIMITED - 1999-07-07
    COX CLAIMS MANAGEMENT LIMITED - 2006-01-06
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2020-11-30
    IIF 3 - Director → ME
  • 11
    GASHWHEEL LIMITED - 1977-12-31
    icon of address 20 Fenchurch Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2012-06-20
    IIF 28 - Director → ME
  • 12
    EQUITY DIRECT BROKING LIMITED - 2014-04-25
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2014-01-07
    IIF 23 - Director → ME
  • 13
    RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
    EQUITY INSURANCE MANAGEMENT LIMITED - 2014-03-28
    CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
    ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
    COX SERVICES LIMITED - 2006-01-06
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2020-11-30
    IIF 9 - Director → ME
  • 14
    COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
    ERS CORPORATE MEMBER LIMITED - 2021-08-31
    EQUITY RED STAR LIMITED - 2014-03-28
    CDCM LIMITED - 2009-12-23
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2020-11-30
    IIF 6 - Director → ME
  • 15
    CHRISTOPHERSON HEATH LIMITED - 1999-11-11
    COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
    DIAMEX LIMITED - 1976-12-31
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
    EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
    HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2020-11-30
    IIF 5 - Director → ME
  • 16
    OATENDALE LIMITED - 1991-12-16
    ERS SYNDICATE SERVICES LIMITED - 2021-08-31
    HGP INSURANCE SERVICES LIMITED - 1999-11-11
    EQUITY RED STAR SERVICES LIMITED - 2014-03-26
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2020-11-30
    IIF 10 - Director → ME
  • 17
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP LIMITED - 2006-01-06
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2020-11-30
    IIF 4 - Director → ME
  • 18
    EQUITY RED STAR DGB LTD. - 2014-04-02
    ERS DGB LIMITED - 2021-08-31
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-17 ~ 2020-11-30
    IIF 18 - Director → ME
  • 19
    icon of address Lancing College, Lancing, West Sussex
    Active Corporate (20 parents, 4 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ 2016-06-09
    IIF 27 - Director → ME
  • 20
    SPEED 8949 LIMITED - 2001-11-05
    icon of address Warwick House 12 Mill Road, Kislingbury, Northampton, Northants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2002-03-19
    IIF 19 - Director → ME
  • 21
    icon of address Worplesdon Golf Club, Heath House Road, Woking, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-03-26 ~ 2020-03-22
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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