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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

Thieriet, Serge Robert

    Related profiles found in government register
  • Thieriet, Serge Robert
    French born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 1
    • One, Creechurch Place, London, EC3A 5AF

      IIF 2
    • One, Creechurch Place, London, EC3A 5AF, England

      IIF 3
    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Thieriet, Serge Robert
    French chief financial officer born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thieriet, Serge Robert
    French company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 15
    • 3b, Lydford Road, London, W9 3LU, United Kingdom

      IIF 16
  • Thieriet, Serge Robert
    French finance director, financial services born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Studio 442, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom

      IIF 17
  • Thieriet, Serge Robert
    French manager born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Lydford Road, London, W9 3LU

      IIF 18
  • Thlerigt, Serge Robert
    French manager born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Lydford Road, London, W9 3LU

      IIF 19
    • 3, Lydford Road, London, W9 3LU, United Kingdom

      IIF 20
  • Thieriet, Serge
    French born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 07633894 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21
  • Mr Serge Robert Thieriet
    French born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 22
    • 3, Lydford Road, London, W9 3LU, United Kingdom

      IIF 23
  • Thieriet, Serge Robert

    Registered addresses and corresponding companies
    • 3, Lydford Road, London, W9 3LU, United Kingdom

      IIF 24
  • Thieriet, Serge

    Registered addresses and corresponding companies
    • 3, Lydford Road, London, W9 3LU, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 21
  • 1
    ASSET REGEN LTD
    - now 06875455
    CS FUELS LIMITED - 2012-02-13
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2025-04-30
    Officer
    2012-05-02 ~ 2015-04-16
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FRIENDSHIP WORKS
    - now 02754587
    FRIENDS UNITED NETWORK - 2010-02-23
    34 Wharf Road, London, England
    Active Corporate (51 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2010-05-25 ~ 2013-07-15
    IIF 17 - Director → ME
  • 3
    GLOBAL SERVICES 1999 LIMITED
    - now 03824958
    GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
    LAW 1097 LIMITED - 1999-09-27 05869605, 07034831, 03303031... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-04-03 ~ now
    IIF 6 - Director → ME
  • 4
    GRANULAR INVESTMENTS LIMITED
    11922346 06788742
    One, Creechurch Place, London, England
    Active Corporate (6 parents)
    Officer
    2025-11-14 ~ now
    IIF 3 - Director → ME
  • 5
    One, Creechurch Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-18 ~ 2024-08-08
    IIF 10 - Director → ME
  • 6
    HOWDEN BROKING GROUP LIMITED
    - now 06249799
    LAW 2463 LIMITED - 2007-06-13 05869605, 07034831, 03303031... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (48 parents, 39 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 4 - Director → ME
  • 7
    HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
    - now 07919587
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED
    - 2019-09-12 07919587 02248238, 01393888
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2019-02-01 ~ 2020-01-21
    IIF 11 - Director → ME
  • 8
    HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED
    - now 02248238
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED
    - 2019-08-15 02248238
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03 07919587, 01393888
    ENRICH REWARD LIMITED - 2014-01-08 05846415
    GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
    GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
    GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
    GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
    MINTCLAN LIMITED - 1988-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2019-02-01 ~ 2020-01-16
    IIF 13 - Director → ME
  • 9
    HOWDEN INSURANCE BROKERS LIMITED - now 07142031, 00203500
    HOWDEN UK GROUP LIMITED
    - 2020-06-19 00725875 04375051
    R K HARRISON GROUP LIMITED - 2015-10-01 06720048
    R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30 04889393, 06720048, 06927187
    R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
    One Creechurch Place, London, United Kingdom
    Active Corporate (79 parents)
    Officer
    2018-07-30 ~ 2020-01-16
    IIF 7 - Director → ME
  • 10
    HOWDEN MEXICO HOLDCO LIMITED
    10988610
    One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-10-01 ~ now
    IIF 5 - Director → ME
  • 11
    HOWDEN WORKPLACE CONSULTING LIMITED
    - now 07927677
    HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23
    WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2018-07-30 ~ 2020-01-16
    IIF 9 - Director → ME
  • 12
    HYPERION EURO GROWTH LIMITED
    FC034726
    3rd Floor, 44, Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2019-01-24 ~ now
    IIF 2 - Director → ME
  • 13
    INSYT AGENCY LIMITED
    12349152
    Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (10 parents)
    Officer
    2020-03-23 ~ now
    IIF 1 - Director → ME
  • 14
    RED ARC ASSURED LIMITED
    - now 03507147
    A R C ASSURED LIMITED - 1998-06-02
    ASSURED CARE LIMITED - 1998-04-15
    One Creechurch Place, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-02-01 ~ 2020-01-21
    IIF 14 - Director → ME
  • 15
    RISK POLICY ADMINISTRATION LIMITED
    07931426
    One Creechurch Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-02-01 ~ 2020-01-21
    IIF 8 - Director → ME
  • 16
    SAUTERELLE CONSULTING LIMITED
    07772346
    3 Lydford Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-13 ~ dissolved
    IIF 20 - Director → ME
  • 17
    SAUTERELLE GROUP ENTERPRISES LIMITED
    07781807
    Kestrel House, Aslackby, Sleaford, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2011-09-21 ~ 2011-12-14
    IIF 18 - Director → ME
    2011-09-21 ~ 2011-12-14
    IIF 24 - Secretary → ME
  • 18
    SAUTERELLE TECHNOLOGIES LIMITED
    07772357
    3 Lydford Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-13 ~ dissolved
    IIF 19 - Director → ME
  • 19
    ST INTERIM MANAGEMENT LIMITED
    07633894
    Ground Floor, 2 Woodberry Grove, North Finchley, London
    Active Corporate (1 parent)
    Equity (Company account)
    -715 GBP2024-05-31
    Officer
    2011-05-13 ~ now
    IIF 21 - Director → ME
    2011-05-13 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 23 - Right to appoint or remove directors as a member of a firm OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Has significant influence or control as a member of a firm OE
  • 20
    SURGIQ (UK) LTD
    08962307
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19 GBP2016-03-31
    Officer
    2014-03-27 ~ 2015-11-01
    IIF 15 - Director → ME
  • 21
    WINDSOR SERVICES LTD.
    - now 02048526 00945878, 05988389
    WINDSOR PROPERTIES LIMITED - 1991-03-04 02460924
    WINDSOR LIMITED - 1988-05-23 00945878, 05988389
    LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
    DIRECTCLUSTER LIMITED - 1986-10-03
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2018-10-17 ~ 2020-01-21
    IIF 12 - Director → ME

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