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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Carol Ann Richmond

    Related profiles found in government register
  • Ms Carol Ann Richmond
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria Road, London, NW7 4RY, England

      IIF 1
  • Richmond, Carol Ann
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gracechurch Street, London, EC3V 0BG

      IIF 2 IIF 3

    • Victoria Road, London, NW7 4RY, United Kingdom

      IIF 4

    • Hammers Lane, Mill Hill, London, NW7 4DD, United Kingdom

      IIF 5
  • Richmond, Carol Ann
    British chief risk and compliance officer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 6 IIF 7
  • Richmond, Carol Ann
    British chief risk officer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire Square, London, EC2M 4PL, United Kingdom

      IIF 8
  • Richmond, Carol Ann
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richmond, Carol Ann
    British risk and compliance director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria Road, Mill Hill, London, NW7 4RY

      IIF 24
  • Richmond, Carol Ann
    British risk officer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Circle, Regent's Park, London, NW1 4NS

      IIF 25
  • Richmond, Carol
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Richmond, Carol Ann
    British compliance officer born in December 1963

    Registered addresses and corresponding companies

    • Lynwood Avenue, Slough, Berkshire, SL3 7BJ

      IIF 36
child relation
Offspring entities and appointments 35
  • 1
    28 TENNYSON ROAD LIMITED
    11738286
    49a Hammers Lane Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-21 ~ now
    IIF 5 - Director → ME
  • 2
    47-49 DAWS LANE LIMITED
    07627431
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    2011-05-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    ACUMUS HOLDINGS LIMITED
    06874140
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-02-28 ~ dissolved
    IIF 30 - Director → ME
  • 4
    ACUMUS INTERCO LIMITED
    07482977
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-02-28 ~ dissolved
    IIF 33 - Director → ME
  • 5
    AON UK LIMITED
    - now 00210725 02882079... (more)
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (99 parents, 13 offsprings)
    Officer
    2012-10-15 ~ 2014-12-31
    IIF 8 - Director → ME
  • 6
    ARTHUR J. GALLAGHER (UK) LIMITED
    - now 01193013 08887139
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (79 parents, 13 offsprings)
    Officer
    2015-11-12 ~ 2021-01-01
    IIF 7 - Director → ME
  • 7
    ARTHUR J. GALLAGHER HOUSING LIMITED
    - now 06876650 08642351... (more)
    ACUMUS LIMITED - 2013-09-02
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (19 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 32 - Director → ME
  • 8
    ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
    - now SC108909
    GILES INSURANCE BROKERS LIMITED - 2014-05-06
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    SKILLPLEDGE LIMITED - 1988-03-24
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (65 parents, 7 offsprings)
    Officer
    2015-12-10 ~ 2021-01-01
    IIF 10 - Director → ME
  • 9
    AXA XL INSURANCE COMPANY UK LIMITED
    - now 05328622
    XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
    CATLIN INSURANCE COMPANY (UK) LTD. - 2018-03-27
    CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
    20 Gracechurch Street, London
    Active Corporate (59 parents)
    Officer
    2023-07-10 ~ now
    IIF 3 - Director → ME
  • 10
    AXA XL UNDERWRITING AGENCIES LIMITED
    - now 01815126
    CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03
    S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
    HACKREMCO (NO.177) LIMITED - 1984-08-29
    20 Gracechurch Street, London
    Active Corporate (68 parents)
    Officer
    2023-07-10 ~ now
    IIF 2 - Director → ME
  • 11
    BELMONT INTERNATIONAL LIMITED
    - now 01427492
    DUMENIL INSURANCE BROKERS LIMITED - 1990-07-19
    R.W. ANDREWS & CO., (INSURANCE BROKERS) LIMITED - 1988-11-23
    FRELDALE LIMITED - 1979-12-31
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (29 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 12 - Director → ME
  • 12
    BLENHEIM PARK LIMITED
    04990061 06729431
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-07-18 ~ dissolved
    IIF 28 - Director → ME
  • 13
    EVOLUTION UNDERWRITING LIMITED
    04996236
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 34 - Director → ME
  • 14
    FRIARY INTERMEDIATE LIMITED
    - now 04404202
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (30 parents, 24 offsprings)
    Officer
    2017-02-28 ~ 2023-04-14
    IIF 15 - Director → ME
  • 15
    GALLAGHER BENEFITS CONSULTING LIMITED
    - now 00772217
    HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
    HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
    LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
    LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
    NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
    HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
    HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2023-04-14
    IIF 17 - Director → ME
  • 16
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (18 parents, 51 offsprings)
    Officer
    2017-02-28 ~ 2023-04-14
    IIF 22 - Director → ME
  • 17
    GALLAGHER HOLDINGS THREE (UK) LTD
    08002116
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-02-28 ~ dissolved
    IIF 21 - Director → ME
  • 18
    GILES HOLDINGS LIMITED
    - now SC246391
    MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2023-04-14
    IIF 9 - Director → ME
  • 19
    HEATH LAMBERT LIMITED
    - now 01199129
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (94 parents, 2 offsprings)
    Officer
    2015-11-12 ~ 2022-03-11
    IIF 6 - Director → ME
  • 20
    INK UNDERWRITING AGENCIES LIMITED
    03110970
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2016-07-18 ~ dissolved
    IIF 16 - Director → ME
  • 21
    INSURANCE DIALOGUE LIMITED
    04683616
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (27 parents)
    Officer
    2016-08-25 ~ 2023-02-22
    IIF 18 - Director → ME
  • 22
    MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
    - now 01053688
    COMMUNITY BROKING GROUP LIMITED - 2007-10-17
    CBG GROUP LIMITED - 2005-07-07
    GERALD HUXLEY & COMPANY LIMITED - 2005-05-09
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (23 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 29 - Director → ME
  • 23
    OAMPS (UK) LIMITED
    - now 01969267
    POWERHARP LIMITED - 1986-04-25
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2016-07-18 ~ dissolved
    IIF 23 - Director → ME
  • 24
    OAMPS SPECIAL RISKS LTD
    - now 03812769
    FAIRMONT INSURANCE SERVICES GROUP LIMITED - 2003-05-02
    COMPUTDUAL LIMITED - 1999-10-21
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (31 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 35 - Director → ME
  • 25
    OPERATIONAL RISK CONSORTIUM LIMITED
    05510364
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2007-05-11 ~ 2008-04-21
    IIF 24 - Director → ME
  • 26
    OVAL INSURANCE BROKING LIMITED
    - now 01195184 SC249582
    BLAND BANKART (UK) LIMITED - 2005-09-29
    BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
    P. & G. BLAND LIMITED - 1997-09-30
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (43 parents)
    Officer
    2016-07-18 ~ 2023-04-14
    IIF 19 - Director → ME
  • 27
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (32 parents, 19 offsprings)
    Officer
    2017-02-28 ~ 2023-04-14
    IIF 14 - Director → ME
  • 28
    PEN UNDERWRITING LIMITED
    - now 05172311
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2015-12-14 ~ 2021-01-01
    IIF 13 - Director → ME
  • 29
    PROPERTY & COMMERCIAL LIMITED
    08206861
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents)
    Officer
    2016-07-19 ~ 2023-04-14
    IIF 20 - Director → ME
  • 30
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562... (more)
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Active Corporate (52 parents)
    Officer
    1999-11-08 ~ 2001-12-03
    IIF 36 - Director → ME
  • 31
    RICHMOND DUNNE CONSULTING LIMITED
    07030923
    Trafalgar House 42 Victoria Road, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-26 ~ dissolved
    IIF 11 - Director → ME
  • 32
    ROSSBOROUGH INSURANCE BROKERS LIMITED
    - now 01043494
    WHEELER WADSWORTH (INSURANCE BROKERS) LIMITED - 2004-02-17
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (28 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 31 - Director → ME
  • 33
    THE INNER CIRCLE EDUCATIONAL TRUST - now
    REGENT'S UNIVERSITY LONDON
    - 2020-09-29 01791760 12734671
    REGENT'S COLLEGE - 2013-04-04
    AIDLIGHT LIMITED - 1984-06-11
    First Floor First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (89 parents, 4 offsprings)
    Officer
    2013-12-11 ~ 2016-12-14
    IIF 25 - Director → ME
  • 34
    WESTINSURE GROUP LIMITED
    - now 03927018
    WESTINSURE GROUP PLC - 2009-02-24
    WESTINSURE ANADA PLC - 2006-02-04
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (41 parents, 5 offsprings)
    Officer
    2017-02-28 ~ dissolved
    IIF 27 - Director → ME
  • 35
    ZENNOR LIMITED
    - now 04254495
    ZENNOR PLC - 2005-05-12
    MAINTOWN PLC - 2001-10-04
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (25 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 26 - Director → ME

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