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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

Money, Timothy John

child relation
Offspring entities and appointments
Active 72
  • 1
    A ONE ACQUISITIONS LTD
    09815468
    The Old Exchange 521, Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,008,022 GBP2024-03-31
    Officer
    2024-10-22 ~ now
    IIF 3 - Director → ME
  • 2
    A ONE HOLDINGS LIMITED
    04561126
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    399,352 GBP2024-03-31
    Officer
    2024-10-22 ~ now
    IIF 4 - Director → ME
  • 3
    A ONE INSURANCE SERVICES (BMTH) LIMITED
    03473120
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    2,552,858 GBP2024-03-31
    Officer
    2025-08-12 ~ now
    IIF 20 - Director → ME
  • 4
    A.B.A. INSURANCE SERVICES LIMITED
    - now 02706320
    DARLINGHULL LIMITED - 1993-07-20
    1 Great Tower Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    494,214 GBP2023-06-30
    Officer
    2024-05-31 ~ now
    IIF 26 - Director → ME
  • 5
    A.B.A. SERVICES HOLDINGS LIMITED
    12021286
    1 Great Tower Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,215,770 GBP2023-06-30
    Officer
    2025-03-10 ~ now
    IIF 37 - Director → ME
  • 6
    ACCELERATE UNDERWRITING LIMITED
    - now 09640934
    ACCELERATE LONDON LIMITED - 2015-09-17
    1 Great Tower Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    588,824 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-11-01 ~ now
    IIF 43 - Director → ME
  • 7
    ANDERSON WHITE INSURANCE BROKERS LIMITED
    05431029
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    969,550 GBP2021-03-31
    Officer
    2021-06-01 ~ dissolved
    IIF 91 - Director → ME
  • 8
    BHIB LIMITED
    - now 00829660
    O'CONNOR & COMPANY (INSURANCES) LIMITED - 2013-06-03
    Agm House 3 Barton Close, Grove Park, Leicester
    Active Corporate (6 parents)
    Officer
    2020-09-23 ~ now
    IIF 9 - Director → ME
  • 9
    BLUESTONE INSURANCE SERVICES LIMITED
    - now 09192986
    BLUESTONE (SERVICES) LIMITED - 2015-01-27
    Esland Place, Love Lane, Cirencester, England
    Active Corporate (5 parents)
    Equity (Company account)
    329,239 GBP2023-03-31
    Officer
    2023-08-23 ~ now
    IIF 18 - Director → ME
  • 10
    BRADSHAW BENNETT (LANCASHIRE) LIMITED
    08241162
    1 Great Tower Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    849 GBP2023-03-31
    Officer
    2024-10-16 ~ now
    IIF 24 - Director → ME
  • 11
    BROKERBILITY HOLDINGS LIMITED
    - now 07050649 06651530
    BRET01 LIMITED - 2009-11-18
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 7 - Director → ME
  • 12
    BROKERBILITY INFORMATION GATEWAY LIMITED
    06244804
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (5 parents)
    Officer
    2020-09-23 ~ now
    IIF 8 - Director → ME
  • 13
    BROKERBILITY LIMITED
    - now 05074716
    HOWPER 484 LIMITED - 2004-07-02 00241554, 01786299, 02192094... (more)
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 6 - Director → ME
  • 14
    BUS AND COACH LIMITED
    - now 06048403
    FIND SETTING LIMITED - 2007-10-31
    Unit 15 Acorn Business Park, Killingbeck Drive, Leeds
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-26 ~ now
    IIF 5 - Director → ME
  • 15
    C.R. TOOGOOD & CO. LIMITED
    00595327
    Duncombe House, Ockham Road North, East Horsley, Leatherhead, Surrey
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,177,575 GBP2025-01-31
    Officer
    2025-08-08 ~ now
    IIF 46 - Director → ME
  • 16
    CAIRN CORPORATE LTD.
    - now SC401788
    NEXUS CORPORATE RISK SERVICES LIMITED - 2012-03-01
    Priory View, Victoria Road, Kirkcaldy, Fife
    Active Corporate (5 parents)
    Equity (Company account)
    49,640 GBP2024-06-30
    Officer
    2025-11-07 ~ now
    IIF 44 - Director → ME
  • 17
    CENTOR INSURANCE & RISK MANAGEMENT LIMITED
    - now 01151611 03545526
    PETER RUDDY & PARTNERS (INSURANCE BROKERS) LIMITED - 2003-10-13
    PETER RUDDY & PARTNERS (I.B.) LIMITED - 1993-04-23
    F.F.S. FINANCIAL SERVICES LIMITED - 1992-09-28
    1 Great Tower Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,082,388 GBP2019-09-30
    Officer
    2022-09-29 ~ now
    IIF 36 - Director → ME
  • 18
    CENTOR INVESTMENTS LIMITED
    - now 03545526
    CENTOR INSURANCE & RISK MANAGEMENT LIMITED - 2003-10-13 01151611
    CHRISTCHURCH INSURANCE SERVICES LIMITED - 1999-06-15 03802627
    REVOLUTIONARY SERVICES LIMITED - 1998-06-05 04581677, 05044620
    1 Great Tower Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100,775 GBP2019-09-30
    Officer
    2022-09-29 ~ now
    IIF 35 - Director → ME
  • 19
    CENTRAL BIDCO LTD
    14186687
    1 Great Tower Street, Great Tower Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-11-16 ~ now
    IIF 11 - Director → ME
  • 20
    CENTRAL HOLDCO LTD
    14186680
    1 Great Tower Street, Great Tower Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 12 - Director → ME
  • 21
    CENTRAL MIDCO LTD
    14186772
    1 Great Tower Street, Great Tower Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 10 - Director → ME
  • 22
    CHARING CROSS BIDCO LIMITED
    - now 11296213 11296399
    HAMSARD 3489 LIMITED - 2018-06-20 02858212, 03056668, 03220676... (more)
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 95 - Director → ME
  • 23
    CHARING CROSS MIDCO LIMITED
    - now 11296399 11296213
    HAMSARD 3490 LIMITED - 2018-06-20 02858212, 03056668, 03220676... (more)
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-30 ~ dissolved
    IIF 96 - Director → ME
  • 24
    CHARING CROSS NOMINEES LIMITED
    - now 13044968
    HAMSARD 3608 LIMITED - 2021-01-26 02858212, 03056668, 03220676... (more)
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ dissolved
    IIF 94 - Director → ME
  • 25
    CHARING CROSS TOPCO LIMITED
    - now 11296776
    HAMSARD 3491 LIMITED - 2018-06-20 02858212, 03056668, 03220676... (more)
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ dissolved
    IIF 88 - Director → ME
  • 26
    CHURCHILL INSURANCE CONSULTANTS LIMITED
    02101276 08673440
    1 Great Tower Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-09-23 ~ now
    IIF 99 - Director → ME
  • 27
    CLEAR FINANCIAL MANAGEMENT LIMITED
    - now 03571406
    CLEAR FINANCIAL LIMITED - 2001-08-20 03571293
    1 Great Tower Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 86 - Director → ME
  • 28
    CLEAR GROUP (HOLDINGS) LIMITED
    04519291
    1 Great Tower Street, London
    Active Corporate (8 parents, 44 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 14 - Director → ME
  • 29
    CLEAR INSURANCE MANAGEMENT LIMITED
    03712209
    1 Great Tower Street, London
    Active Corporate (6 parents)
    Officer
    2020-10-13 ~ now
    IIF 16 - Director → ME
  • 30
    CLEAR INVESTMENTS (UK) LIMITED
    05294390
    1 Great Tower Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 15 - Director → ME
  • 31
    CLEAR LONDON MARKETS LIMITED
    - now 15876311
    HAMSARD 3775 LIMITED
    - 2024-08-29 15876311 02858212, 03056668, 03220676... (more)
    1 Great Tower Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-29 ~ now
    IIF 38 - Director → ME
  • 32
    CLEAR RISK MANAGEMENT LIMITED
    - now 04812139
    PROAKTIVE RISK MANAGEMENT LIMITED
    - 2024-06-28 04812139
    PROAKTIVE RISK GROUP LIMITED - 2004-02-24 03059472
    1 Great Tower Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    110,104 GBP2021-12-31
    Officer
    2022-11-04 ~ now
    IIF 22 - Director → ME
  • 33
    COVERMARQUE LIMITED
    04806646
    The Boundary, Coxford Down, Winchester, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,093,841 GBP2024-03-31
    Officer
    2025-01-02 ~ now
    IIF 29 - Director → ME
  • 34
    CROUCH BROKERS LIMITED
    - now 05910445
    MARKETLINE INSURANCE SERVICES LIMITED
    - 2024-07-31 05910445 03093810
    NMTF MARKETLINE INSURANCE SERVICES LIMITED - 2012-10-31
    1 Great Tower Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 85 - Director → ME
  • 35
    GTS LIQUIDATIONS LIMITED
    - now 03304072
    LAWSURE DIRECT LIMITED
    - 2024-07-31 03304072 15572506
    LAWASSURE LIMITED - 2001-04-13
    DAWSON GRANVILLE MARKETING LIMITED - 1999-07-06
    1 Great Tower Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    169,684 GBP2022-08-31
    Officer
    2023-01-09 ~ dissolved
    IIF 101 - Director → ME
  • 36
    HEARTLAND (MIDLANDS) LIMITED
    03598914
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 87 - Director → ME
  • 37
    HEARTLAND EVENTS LIMITED
    - now 06715637 03545112
    HEARTLAND RISK MANAGEMENT LIMITED - 2008-10-23 03545112
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 97 - Director → ME
  • 38
    HEARTLAND GROUP LIMITED
    03599841
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2021-03-02 ~ dissolved
    IIF 98 - Director → ME
  • 39
    HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
    03001306
    1 Great Tower Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    30,438 GBP2023-03-31
    Officer
    2024-04-11 ~ now
    IIF 40 - Director → ME
  • 40
    HEATH CRAWFORD & FOSTER LIMITED
    02597595
    1 Great Tower Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,122,548 GBP2023-03-31
    Officer
    2024-05-31 ~ now
    IIF 51 - Director → ME
  • 41
    HIA INTERNATIONAL LTD
    03295978
    1 Great Tower Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    703,403 GBP2021-06-30
    Officer
    2022-10-21 ~ dissolved
    IIF 102 - Director → ME
  • 42
    IFM INSURANCE BROKERS LTD
    - now 02680875
    I F M (NORTH) LIMITED - 1992-04-07
    1st & 2nd Floor Parkway Works, Kettlebridge Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,130,330 GBP2023-10-31
    Officer
    2023-05-04 ~ now
    IIF 48 - Director → ME
  • 43
    ISMJ LIMITED
    07047586
    1 Great Tower Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-06-22 ~ dissolved
    IIF 93 - Director → ME
  • 44
    JOHN ANSELL & PARTNERS LIMITED
    - now 02423009
    TGP 232 LIMITED - 1990-06-06
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 92 - Director → ME
  • 45
    LAWSURE DIRECT LTD
    - now 15572506 03304072
    HAMSARD 3764 LIMITED
    - 2024-07-31 15572506 02858212, 03056668, 03220676... (more)
    1 Great Tower Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-22 ~ now
    IIF 53 - Director → ME
  • 46
    LILLEY PLUMMER HOLDINGS LIMITED
    13287812
    40 Lime Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 34 - Director → ME
  • 47
    LILLEY PLUMMER RISKS LTD
    12132849
    6th Floor, 40 Lime Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    471,937 GBP2020-12-31
    Officer
    2025-01-02 ~ now
    IIF 19 - Director → ME
  • 48
    LUKER ROWE & COMPANY LIMITED
    - now 02326095
    PROFITMET LIMITED - 1989-02-15
    Decimal Place, Chiltern Avenue, Amersham, England
    Active Corporate (6 parents)
    Officer
    2021-03-02 ~ now
    IIF 2 - Director → ME
  • 49
    LUKER ROWE 2019 LTD
    11939444
    1 Great Tower Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 23 - Director → ME
  • 50
    LUKER ROWE HOLDINGS LTD
    07690142
    Decimal Place, Chiltern Avenue, Amersham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 1 - Director → ME
  • 51
    MARKETLINE BROKERS LTD
    - now 06808545
    CROUCH INSURANCE BROKERS GROUP LIMITED
    - 2024-07-31 06808545
    1 Great Tower Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 13 - Director → ME
  • 52
    MAYOR BROKING LIMITED
    06111812
    1 Great Tower Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    172,800 GBP2023-02-28
    Officer
    2023-06-30 ~ dissolved
    IIF 89 - Director → ME
  • 53
    MERENDA & COMPANY LIMITED
    06463722
    1 Great Tower Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    196,307 GBP2023-03-31
    Officer
    2024-05-31 ~ now
    IIF 25 - Director → ME
  • 54
    1 Great Tower Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -111,289 GBP2023-06-30
    Officer
    2024-09-01 ~ now
    IIF 31 - Director → ME
  • 55
    Venture House St Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -242,859 GBP2023-06-30
    Officer
    2023-08-31 ~ now
    IIF 33 - Director → ME
  • 56
    MOORE ROBINSON LIMITED
    02157852
    1 Great Tower Street, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    304,387 GBP2025-02-28
    Officer
    2025-07-28 ~ now
    IIF 47 - Director → ME
  • 57
    MORRISON EDWARDS INSURANCE SERVICES LIMITED
    03755087
    1 Great Tower Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 90 - Director → ME
  • 58
    MPW INSURANCE BROKERS LIMITED
    - now 01978590
    MCMURDO POTIPHER WEBB LTD - 2011-06-08 01879987
    MCMURDO WEBB LIMITED - 1998-10-12
    FIELDCLINCH LIMITED - 1986-08-01
    1 Great Tower Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 100 - Director → ME
  • 59
    ONE COMMERCIAL SPECIALTY LIMITED
    - now 07889205
    PRECISION UNDERWRITING (UK) LIMITED - 2019-05-01
    PPH (UK) LIMITED - 2012-01-18
    1 Great Tower Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 41 - Director → ME
  • 60
    PENTLAND 1709 LIMITED
    SC674793
    Pentland House, Saltire Centre, Glenrothes, Fife, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    62,808 GBP2024-06-30
    Officer
    2025-11-07 ~ now
    IIF 39 - Director → ME
  • 61
    PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED
    01051139
    Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire
    Active Corporate (7 parents)
    Officer
    2024-11-07 ~ now
    IIF 52 - Director → ME
  • 62
    PORTICUS INSURANCE CONSULTANTS LIMITED
    04597982
    1 Great Tower Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    112,459 GBP2023-03-31
    Officer
    2024-05-31 ~ now
    IIF 28 - Director → ME
  • 63
    PROAKTIVE HOLDINGS LIMITED
    10842182
    Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    21,928 GBP2021-12-31
    Officer
    2022-11-04 ~ now
    IIF 50 - Director → ME
  • 64
    PROAKTIVE LTD
    - now 04323903 07847278
    ATKINSON SMITH LIMITED - 2014-01-31 01205413
    ATKINSON SMITH (FINANCIAL SERVICES) LIMITED - 2003-09-08 01205413
    Proaktive, Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,945,604 GBP2021-12-31
    Officer
    2022-11-04 ~ now
    IIF 27 - Director → ME
  • 65
    PROAKTIVE RISK GROUP LIMITED
    - now 03059472 04812139
    ATKINSON SMITH (HOLDINGS) LIMITED - 2004-02-24
    Proaktive House, Sidings Court, Doncaster, South Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,258,534 GBP2021-12-31
    Officer
    2022-11-04 ~ now
    IIF 17 - Director → ME
  • 66
    R.T.WATERS LIMITED
    00667157
    61 High Street, Leatherhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    271,515 GBP2023-12-31
    Officer
    2024-11-01 ~ now
    IIF 49 - Director → ME
  • 67
    REVOLUTIONARY SERVICES LIMITED
    05044620 03545526, 04581677
    1 Great Tower Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    46,434 GBP2019-09-30
    Officer
    2022-09-29 ~ now
    IIF 45 - Director → ME
  • 68
    RICHMOND NEWCO LIMITED
    - now 15572518
    HAMSARD 3765 LIMITED
    - 2024-07-24 15572518 02858212, 03056668, 03220676... (more)
    1 Great Tower Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 32 - Director → ME
  • 69
    ROBERT ALEXANDER LIMITED
    02003341
    1 C/o Clear Insurance Management Limited, 1 Great Tower Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    45,288 GBP2017-06-30
    Officer
    2021-03-02 ~ dissolved
    IIF 84 - Director → ME
  • 70
    SHAPE UNDERWRITING LIMITED
    - now 09610168
    PROFILE RISK SOLUTIONS LTD
    - 2025-05-01 09610168
    1 Great Tower Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,657,022 GBP2023-03-31
    Officer
    2023-07-31 ~ now
    IIF 42 - Director → ME
  • 71
    VISION HOUSE HOLDINGS LTD
    14814681
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -78,717 GBP2023-04-19 ~ 2024-01-31
    Officer
    2025-01-02 ~ now
    IIF 30 - Director → ME
  • 72
    VISION INSURANCE SERVICES LTD
    07037484
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    853,122 GBP2024-01-31
    Officer
    2025-01-02 ~ now
    IIF 21 - Director → ME
Ceased 35
  • 1
    ADVANTAGE INSURANCE SERVICES LIMITED
    04941750
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 79 - Director → ME
  • 2
    BOOTH STEAMSHIP COMPANY LIMITED(THE)
    00069556
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 60 - Director → ME
  • 3
    BRITSHIP ONE LIMITED - now
    BLUE STAR LINE LIMITED
    - 2009-07-23 00165678
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 70 - Director → ME
  • 4
    CAMOMILE GROUP LIMITED
    - now 01944682
    ELLERMAN GROUP LIMITED - 1992-01-29
    ENDOBRAND LIMITED - 1986-04-11
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-01 ~ 2006-12-08
    IIF 62 - Director → ME
  • 5
    CAMOMILE LINES PLC
    - now 00070587
    ELLERMAN LINES PUBLIC LIMITED COMPANY - 1992-01-23
    30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Officer
    2004-09-01 ~ 2006-12-08
    IIF 59 - Director → ME
  • 6
    CATULUS HOLDINGS LIMITED
    06176780
    St Albans House, 57-59 Haymarket, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-30 ~ 2012-09-27
    IIF 56 - Director → ME
  • 7
    CHUBB ASIA HOLDINGS LIMITED
    - now 00349165
    DUPORT LIMITED - 1998-09-28 00808613
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-04-02 ~ 2004-01-31
    IIF 105 - Director → ME
  • 8
    CHUBB GROUP PROPERTIES LIMITED
    - now 02124564
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-04-02 ~ 2004-01-31
    IIF 107 - Director → ME
  • 9
    CHUBB INTERNATIONAL LIMITED
    - now 01638677
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-02 ~ 2004-01-31
    IIF 104 - Director → ME
  • 10
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    2002-04-02 ~ 2004-01-31
    IIF 106 - Director → ME
  • 11
    CONQUEST HOUSE LIMITED
    - now 05899341
    IAG CONQUEST HOUSE LIMITED - 2009-03-16
    MINMAR (786) LIMITED - 2006-09-26 00870509, 02055040, 02055041... (more)
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Active Corporate (4 parents)
    Officer
    2013-12-18 ~ 2015-06-25
    IIF 81 - Director → ME
  • 12
    ELLERMAN HARRISON CONTAINER LINE LIMITED
    01228309
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-12-08
    IIF 71 - Director → ME
  • 13
    HASTINGS (HOLDINGS) LIMITED
    - now 07162484
    HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
    TYROLESE (683) LIMITED - 2010-03-16 00357651, 01929144, 01929146... (more)
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-07-22
    IIF 83 - Director → ME
  • 14
    HASTINGS (UK) LIMITED
    - now 06769523
    HASTINGS 888 (UK) LIMITED - 2011-12-08
    OVAL (2206) LIMITED - 2009-02-26 00666567, 01285522, 01739676... (more)
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-07-22
    IIF 80 - Director → ME
  • 15
    HASTINGS DIRECT LIMITED
    03234853
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 76 - Director → ME
  • 16
    HASTINGS FINANCIAL SERVICES LIMITED - now
    1066 DIRECT LIMITED
    - 2021-12-21 03690349
    LEGISLATOR 1407 LIMITED - 1999-01-13 03972288, 04110673
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 78 - Director → ME
  • 17
    HASTINGS INSURANCE SERVICES LIMITED
    - now 03116518
    PRECIS (1405) LIMITED - 1996-03-12 00207795, 00281410, 00473089... (more)
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-02-17 ~ 2019-09-30
    IIF 75 - Director → ME
  • 18
    HASTINGS REPAIR SERVICES LIMITED - now
    HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED
    - 2020-10-04 04110673
    LEGISLATOR 1507 LIMITED - 2000-12-12 03690349, 03972288
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 77 - Director → ME
  • 19
    HEATH CRAWFORD & FOSTER LIMITED
    02597595
    1 Great Tower Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,122,548 GBP2023-03-31
    Officer
    2023-08-31 ~ 2023-08-31
    IIF 54 - Director → ME
  • 20
    HLL SHIPPING AGENCIES LIMITED
    - now 00033230
    ELLERMAN COMMERCIAL HOLDINGS LIMITED - 1988-12-22
    ELLERMANS WILSON LINE, LIMITED - 1980-12-31
    Maersk House, Braham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2004-09-01 ~ 2006-12-08
    IIF 67 - Director → ME
  • 21
    HORTENSIUS HOLDINGS LIMITED
    06176778
    St Albans House, 57-59 Haymarket, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-30 ~ 2012-09-27
    IIF 66 - Director → ME
  • 22
    LAMPORT & HOLT LINE LIMITED
    00002694
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 72 - Director → ME
  • 23
    MAERSK HOLDINGS LIMITED
    - now 01759455
    P&O NEDLLOYD HOLDINGS LIMITED
    - 2006-03-23 01759455
    CONTAINERBASE BARKING (HOLDINGS) LIMITED - 2004-04-20
    12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2005-04-18 ~ 2006-12-07
    IIF 61 - Director → ME
  • 24
    MAERSK LINE UK LIMITED
    - now 00857789
    P&O NEDLLOYD LIMITED
    - 2006-04-10 00857789
    P&O CONTAINERS LIMITED - 1997-01-01
    OVERSEAS CONTAINERS LIMITED - 1987-01-01
    12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2004-11-15 ~ 2006-12-08
    IIF 57 - Director → ME
  • 25
    MAERSK RBS PENSION TRUSTEE LTD. - now 06272753
    PONL PENSION TRUSTEE LIMITED
    - 2013-04-12 05229374
    MAWLAW 639 LIMITED - 2004-09-24 00899870, 02415597, 02415604... (more)
    12th Floor, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-09-15 ~ 2006-07-01
    IIF 65 - Director → ME
  • 26
    NEDLLOYD CLEAR WATER LIMITED
    - now 05092576
    P & O NEDLLOYD CLEAR WATER LTD.
    - 2006-04-27 05092576
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-01 ~ 2006-12-08
    IIF 68 - Director → ME
  • 27
    NEDLLOYD CONTAINER LINE LIMITED
    - now 03279820
    P&O NEDLLOYD CONTAINER LINE LIMITED
    - 2006-03-27 03279820
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-15 ~ 2006-12-08
    IIF 63 - Director → ME
  • 28
    NEDLLOYD GENOA LIMITED
    - now 02412292
    P & O NEDLLOYD GENOA LIMITED
    - 2006-04-28 02412292
    A & L CF DECEMBER (4) LIMITED - 2004-10-27 02324733
    SOVEREIGN FLEET SERVICES LIMITED - 2004-01-19
    SOVEREIGN TOWER LIMITED - 2000-03-30
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-15 ~ 2006-12-08
    IIF 73 - Director → ME
  • 29
    NEDLLOYD MARSEILLE LIMITED
    - now 02324733
    P & O NEDLLOYD MARSEILLE LIMITED
    - 2006-04-28 02324733
    A & L CF DECEMBER (5) LIMITED - 2004-10-27 02412292
    SOVEREIGN MARINE LIMITED - 2004-01-19
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-15 ~ 2006-12-08
    IIF 58 - Director → ME
  • 30
    NEWCO SHIPPING AGENCIES LIMITED
    - now 03426290
    NAVYLIGHT LIMITED - 1997-10-13
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 69 - Director → ME
  • 31
    ODEON AND UCI CINEMAS HOLDINGS LIMITED
    - now 06170611
    ODEON SDCO LIMITED - 2007-03-28
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2009-04-22 ~ 2012-09-27
    IIF 55 - Director → ME
  • 32
    PEOPLES CHOICE (EUROPE) LIMITED
    - now 03434283
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04 02610692, 02964758, 02981183... (more)
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 74 - Director → ME
  • 33
    PORT LINE LIMITED
    00133527
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-01 ~ 2006-12-08
    IIF 64 - Director → ME
  • 34
    RENEW INSURANCE SERVICES LIMITED
    06421066
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 82 - Director → ME
  • 35
    YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - now
    FINDUS UK GROUP LIMITED - 2015-11-04
    FOODVEST UK LIMITED - 2010-08-12
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    YOUNG'S SEAFOOD LIMITED - 2007-08-29 03751665, 04345741, SC099651
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED
    - 2001-07-31 03628503
    YOUNGS BLUECREST SEAFOOD LIMITED
    - 2000-12-29 03628503 03751665
    BLUECREST SEAFOOD LIMITED - 1999-07-22 01298504, 01477891
    INTERCEDE 1361 LIMITED - 1998-10-12 01674180, 01678668, 01678669... (more)
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-07-12 ~ 2001-03-12
    IIF 103 - Director → ME

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