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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

Drew, Simon

    Related profiles found in government register
  • Drew, Simon

    Registered addresses and corresponding companies

    • Hill Cottage, Furneux Pelham, Buntingford, Herts, SG9 0LL, United Kingdom

      IIF 1

    • Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

      IIF 2

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 3 IIF 4 IIF 5

    • Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 6 IIF 7 IIF 8

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 9 IIF 10

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 11 IIF 12 IIF 13

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18

    • Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL

      IIF 19

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE

      IIF 20

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE, England

      IIF 21
  • Drew, Simon Richard

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 22 IIF 23

    • Hill Cottage, Furneux Pelham, Buntingford, Herts, SG9 0LL, England

      IIF 24

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34 IIF 35

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

      IIF 39 IIF 40

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 41

    • Hexagon House, Grimbald Crag Close, Knaresborough, West Yorkshire, HG5 8PJ, United Kingdom

      IIF 42

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ, England

      IIF 43 IIF 44 IIF 45

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 46 IIF 47

    • Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 48

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY

      IIF 49

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY, Scotland

      IIF 50
  • Drew, Simon Richard
    British accountant

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 51
  • Drew, Simon Richard
    British finance and operations director

    Registered addresses and corresponding companies

    • 1 Bridge House, London Bridge, London, SE1 9QR, United Kingdom

      IIF 52
  • Drew, Simon Richard
    British finance director

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 53 IIF 54
  • Drew, Simon
    British accountant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 55
  • Drew, Simon Richard
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Drew, Simon Richard
    British accountant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Epsilon House, West Road Ransomes Europark, Ipswich, Suffolk, IP3 9FJ, England

      IIF 129

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 130 IIF 131

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ, England

      IIF 132 IIF 133

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 134

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY, Scotland

      IIF 135

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE, England

      IIF 136
  • Drew, Simon Richard
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, West Yorkshire, HG5 8PJ, United Kingdom

      IIF 137
  • Drew, Simon Richard
    British accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 138 IIF 139

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 140
  • Drew, Simon Richard
    British company secretary/director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 141 IIF 142

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 143
  • Drew, Simon Richard
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drew, Simon Richard
    British finance and operations director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bridge House, London Bridge, London, SE1 9QR, United Kingdom

      IIF 152
  • Drew, Simon Richard
    British finance director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 153 IIF 154 IIF 155
child relation
Offspring entities and appointments 105
  • 1
    ANSWERS IN RETIREMENT LIMITED
    09991416
    Gl4 4qt, Southgate House, Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 59 - Director → ME
  • 2
    ASPALLS INVESTMENT HOLDINGS LIMITED
    12217095
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 143 - Director → ME
    2019-09-20 ~ 2020-09-30
    IIF 37 - Secretary → ME
  • 3
    AXITECH GROUP LIMITED - now
    INTERRESOLVE HOLDINGS LIMITED
    - 2019-10-29 05171643
    1 Park Row, Leeds
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 150 - Director → ME
  • 4
    AXITECH LIMITED - now
    IM 2000 LIMITED
    - 2018-04-16 05181425 03238915
    INTERRESOLVE LIMITED
    - 2011-06-01 05181425 03238915
    1 Park Row, Leeds
    Active Corporate (11 parents)
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 151 - Director → ME
  • 5
    BERRY INVESTMENT HOLDINGS LIMITED
    10631288
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2021-03-01
    IIF 86 - Director → ME
    2017-02-21 ~ 2020-09-30
    IIF 18 - Secretary → ME
  • 6
    BN PRODUCT STORE LTD
    - now 10797298
    GAMSTAD NO.2 LIMITED - 2017-06-20
    Epsilon House, West Road Ransomes Europark, Ipswich, Suffolk, England
    Dissolved Corporate (8 parents)
    Officer
    2017-09-26 ~ 2019-03-29
    IIF 129 - Director → ME
  • 7
    BOX INVESTMENT HOLDINGS LIMITED
    11869947
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2019-03-08 ~ 2021-03-01
    IIF 75 - Director → ME
    2019-03-08 ~ 2020-09-30
    IIF 9 - Secretary → ME
  • 8
    BOYD & COMPANY LIMITED
    SC161696
    5 Mill Street, Paisley, Renfrewshire
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-04-28 ~ 2019-01-24
    IIF 89 - Director → ME
    2017-04-28 ~ 2019-01-24
    IIF 49 - Secretary → ME
  • 9
    BRAVO INVESTMENT HOLDINGS 2 LIMITED
    10124466 10125090... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 61 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 27 - Secretary → ME
  • 10
    BRAVO INVESTMENT HOLDINGS 3 LIMITED
    10125090 10124466... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 62 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 29 - Secretary → ME
  • 11
    BRAVO INVESTMENT HOLDINGS 4 LIMITED
    12061209 10125090... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2019-06-20 ~ 2021-03-01
    IIF 71 - Director → ME
    2019-06-20 ~ 2020-09-30
    IIF 30 - Secretary → ME
  • 12
    BRAVO INVESTMENT HOLDINGS LIMITED
    10124075 10124466... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 66 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 28 - Secretary → ME
  • 13
    BROKER NETWORK (MGA) LIMITED
    10276940
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-07-29 ~ 2021-03-01
    IIF 83 - Director → ME
    2016-07-13 ~ 2020-09-30
    IIF 12 - Secretary → ME
  • 14
    BURGESS THOMPSON & RICHARDSON LIMITED
    - now 03119684
    STOCKHURST LIMITED - 1995-12-12
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (17 parents)
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 64 - Director → ME
    2017-12-08 ~ 2020-09-30
    IIF 3 - Secretary → ME
  • 15
    C&N INVESTMENT HOLDINGS LIMITED
    12216708
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 141 - Director → ME
    2019-09-20 ~ 2020-09-30
    IIF 33 - Secretary → ME
  • 16
    CLARITY LAND AND NEW HOMES LTD
    07910360
    Hill Cottage, Furneux Pelham, Buntingford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ 2015-01-16
    IIF 144 - Director → ME
    2012-01-16 ~ 2015-01-16
    IIF 24 - Secretary → ME
  • 17
    CLARITY LETTINGS LTD
    07446754
    Hill Cottage The Street, Furneux Pelham, Buntingford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-08-18 ~ 2015-01-15
    IIF 140 - Director → ME
  • 18
    COMPASS BROKER HOLDINGS LIMITED
    10118175
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 79 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 43 - Secretary → ME
  • 19
    COMPASS BROKER NETWORKS LIMITED
    10118181
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 78 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 41 - Secretary → ME
  • 20
    COMPASS BROKER SERVICES LIMITED
    10118186
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 68 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 34 - Secretary → ME
  • 21
    COMPASS LONDON MARKETS LIMITED
    - now 09410832
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (18 parents)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 70 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 31 - Secretary → ME
  • 22
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
    - now 01992860
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 76 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 40 - Secretary → ME
  • 23
    EDDIE INVESTMENT HOLDINGS LIMITED
    11285573
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-04-03 ~ 2021-03-01
    IIF 131 - Director → ME
    2020-06-25 ~ 2020-09-30
    IIF 38 - Secretary → ME
  • 24
    EQUITY RELEASE ASSURED LIMITED
    - now 06673809
    HALLCO 1647 LIMITED - 2008-12-22
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (14 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 116 - Director → ME
  • 25
    EQUITY RELEASE CLUB HOLDINGS LIMITED
    11206559
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 106 - Director → ME
  • 26
    ETHOS PARTNER HOLDINGS LIMITED
    - now 10276896
    BROKER NETWORK PARTNER HOLDINGS LIMITED
    - 2019-03-07 10276896
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2016-07-29 ~ 2021-03-01
    IIF 80 - Director → ME
    2016-07-13 ~ 2020-09-30
    IIF 13 - Secretary → ME
  • 27
    F.C.I.B. (HOLDINGS) LIMITED
    08158508
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2020-11-27
    IIF 82 - Director → ME
    2016-11-01 ~ 2020-09-30
    IIF 47 - Secretary → ME
  • 28
    FAST TRAK SOLUTIONS LIMITED
    - now 06676820
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-16
    Dissolved on 2014-05-07
    SOCIAL HOMES LIMITED
    - 2010-01-25 06676820
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (7 parents)
    Officer
    2009-06-01 ~ 2010-11-16
    IIF 152 - Director → ME
    2009-06-01 ~ 2010-11-16
    IIF 52 - Secretary → ME
  • 29
    FINCH COMMERCIAL INSURANCE BROKERS LTD
    - now 04251300
    FINCH COMMERCIAL LTD - 2003-02-27
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2016-11-01 ~ 2019-01-24
    IIF 84 - Director → ME
    2016-11-01 ~ 2019-01-24
    IIF 46 - Secretary → ME
  • 30
    GLENAVON INSURANCE LIMITED
    - now SC356776
    ESKLOCH LIMITED - 2009-10-20
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-12-07 ~ dissolved
    IIF 50 - Secretary → ME
  • 31
    GUY PENN & COMPANY LIMITED
    01019647
    Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-08-13 ~ 2020-08-14
    IIF 126 - Director → ME
  • 32
    HAWKWOOD INVESTMENT HOLDINGS LIMITED
    11029731
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2021-03-01
    IIF 87 - Director → ME
    2017-10-24 ~ 2020-09-30
    IIF 17 - Secretary → ME
  • 33
    HJB INVESTMENT HOLDINGS LIMITED
    12217206
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 142 - Director → ME
    2019-09-20 ~ 2020-09-30
    IIF 35 - Secretary → ME
  • 34
    HOME EQUITY RELEASE SERVICE LIMITED
    - now 08674682
    HS 620 LIMITED - 2013-09-24
    Baines House 4 Midgery Court Pitman Way, Fulwood, Preston
    Active Corporate (13 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 90 - Director → ME
  • 35
    HOOD DIRECT LIMITED - now
    PLUS ONE INSURANCE SOLUTIONS LIMITED
    - 2011-03-18 05140019
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (17 parents)
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 139 - Director → ME
    2007-06-01 ~ 2009-05-29
    IIF 51 - Secretary → ME
  • 36
    HOOD GROUP ADMINISTRATION LIMITED - now
    PLUS ONE SERVICES LIMITED
    - 2018-04-16 01709711
    PERSONAL LINES UNDERWRITING SERVICES LIMITED - 2001-11-27
    BERNARD HOOD INSURANCE SERVICES LIMITED - 1994-02-04
    THE SELECT & PROTECT PROGRAM LIMITED - 1993-07-19
    SELECT & PROTECT PROGRAM LTD - 1988-04-29
    BEAZLEY HOOD LIMITED - 1985-06-14
    CROUCHLAND LIMITED - 1984-02-08
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Active Corporate (18 parents)
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 154 - Director → ME
    2007-06-01 ~ 2009-05-29
    IIF 23 - Secretary → ME
  • 37
    HOOD GROUP LIMITED
    - now 03139744
    HOOD HOLDINGS LIMITED - 2005-11-17
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 22 - Secretary → ME
  • 38
    INK INVESTMENT HOLDINGS LIMITED
    - now 12131966 10854189
    COOPER INVESTMENT HOLDINGS LIMITED
    - 2020-03-03 12131966
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2021-03-01
    IIF 63 - Director → ME
    2019-07-31 ~ 2020-09-30
    IIF 26 - Secretary → ME
  • 39
    INSURENESS LIMITED
    SC355345
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2018-05-09 ~ 2018-05-17
    IIF 135 - Director → ME
  • 40
    INTERMEDIATION GROUP LIMITED
    - now 03245756
    AUDIOSET LIMITED - 1997-02-17
    1 Park Row, Leeds
    Active Corporate (14 parents)
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 149 - Director → ME
  • 41
    INTERRESOLVE CLAIMS LIMITED
    - now 06668816
    MOTORRESOLVE LIMITED - 2010-12-01
    1 Park Row, Leeds
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 147 - Director → ME
  • 42
    INTERRESOLVE LIMITED
    - now 03238915 05181425
    IM 2000 LIMITED
    - 2011-06-01 03238915 05181425
    INTERMEDIATION LIMITED - 2004-07-09
    1 Park Row, Leeds
    Active Corporate (12 parents)
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 148 - Director → ME
  • 43
    KEY ADVICE SOLUTIONS LIMITED
    14191710
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-23 ~ 2025-07-31
    IIF 104 - Director → ME
  • 44
    KEY GROUP ASSET MANAGEMENT LIMITED
    12358118
    Baines House Midgery Court, Fulwood, Preston, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 95 - Director → ME
  • 45
    KEY GROUP BIDCO LIMITED
    - now 08512036
    AGHOCO 1160 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 112 - Director → ME
  • 46
    KEY GROUP MIDCO 1 LIMITED
    - now 08512010 08512018
    AGHOCO 1158 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 110 - Director → ME
  • 47
    KEY GROUP MIDCO 2 LIMITED
    - now 08512018 08512010
    AGHOCO 1159 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 117 - Director → ME
  • 48
    KEY GROUP TOPCO LIMITED
    - now 08473618
    AGHOCO 1157 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 113 - Director → ME
  • 49
    KEY LATER LIFE SERVICES LIMITED
    11149067
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 100 - Director → ME
  • 50
    KEY LEGAL TRUSTEES LIMITED
    11159727
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 105 - Director → ME
  • 51
    KEY MONEY LIMITED
    - now 08679801
    HS 623 LIMITED - 2013-10-25
    Baines House Midgery Court, Fulwood, Preston
    Dissolved Corporate (9 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 94 - Director → ME
  • 52
    KEY PARTNERSHIPS LIMITED
    - now 05811589
    LIFETIME ADVISORY SERVICES LIMITED - 2008-01-23
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (12 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 114 - Director → ME
  • 53
    KEY RETIREMENT GROUP LTD
    - now 05591985
    KRS INVESTMENT HOLDINGS LTD - 2015-05-20
    PRECIS (2562) LIMITED - 2005-11-16
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 120 - Director → ME
  • 54
    KEY RETIREMENT SOLUTIONS LIMITED
    - now 02457440 05072323
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 121 - Director → ME
  • 55
    KEY SECURED LENDING LIMITED
    - now 09153378
    KEY SECURED LOANS LIMITED - 2014-08-05
    Baines House Midgery Court, Fulwood, Preston
    Active Corporate (7 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 93 - Director → ME
  • 56
    KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED
    - now 01194084
    KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC - 2018-02-06
    KNIGHTHOOD ASSURANCE CONSULTANTS (SOUTHERN) LIMITED - 1998-12-15
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex
    Active Corporate (34 parents)
    Officer
    2018-03-16 ~ 2019-01-24
    IIF 57 - Director → ME
    2018-03-16 ~ 2019-01-24
    IIF 2 - Secretary → ME
  • 57
    KRS FINANCE LTD
    05624979
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (18 parents, 16 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 118 - Director → ME
  • 58
    KRS GROUP LIMITED
    - now 05072323
    KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED - 2008-01-23
    RODENBOURNE LIMITED - 2004-04-05
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (15 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 109 - Director → ME
  • 59
    KRS SERVICES LIMITED
    - now 06473775
    HALLCO 1575 LIMITED - 2008-02-07
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (16 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 111 - Director → ME
  • 60
    LATER LIFE GUIDANCE LIMITED
    10427426
    Gl4 4qt, Southgate House, Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 60 - Director → ME
  • 61
    LINKS INVESTMENT HOLDINGS LIMITED
    10854189 12131966
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2017-07-06 ~ 2021-03-01
    IIF 88 - Director → ME
    2017-07-06 ~ 2020-09-30
    IIF 15 - Secretary → ME
  • 62
    LOCKYER COMMERCIAL LTD
    09941113
    Unit 7 The Office, Village Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-05 ~ 2019-01-24
    IIF 137 - Director → ME
    2018-09-05 ~ 2019-01-24
    IIF 42 - Secretary → ME
  • 63
    LWYR LIMITED - now
    ESOLVE LEGAL SERVICES LIMITED
    - 2014-11-18 06914725
    MYCLAIMSOLICITOR LTD
    - 2012-05-22 06914725
    1 Park Row, Leeds
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 146 - Director → ME
  • 64
    MCM GROUP LIMITED
    - now 02375124
    MCMORROW MURPHY HOLDINGS LIMITED - 1996-01-15
    MUTANDERIS (59) LIMITED - 1989-09-21
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-08-08 ~ 2020-11-27
    IIF 132 - Director → ME
    2018-08-08 ~ 2020-09-30
    IIF 44 - Secretary → ME
  • 65
    MCMORROW MURPHY LIMITED
    - now 01317860
    MCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08
    MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26
    611 Stretford Road, Old Trafford, Manchester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-08-08 ~ 2019-01-24
    IIF 133 - Director → ME
    2018-08-08 ~ 2019-01-24
    IIF 45 - Secretary → ME
  • 66
    MODERN LENDING ADVISERS LIMITED
    - now 08270253
    THE ANNUITY PLACE LIMITED - 2017-11-29
    HS 576 LIMITED - 2012-11-23
    Baines House Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (13 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 97 - Director → ME
  • 67
    MORE 2 LIFE ASSET SPV 2 LIMITED
    06706677
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved Corporate (9 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 123 - Director → ME
  • 68
    MORE 2 LIFE LTD
    - now 05390268
    MORE2LIFE LTD - 2007-02-22
    SENIOR HOME LOANS LIMITED - 2006-11-27
    Baines House Midgery Court, Fulwood, Preston
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 92 - Director → ME
  • 69
    MORE 2 LIFE RETIREMENT INCOME LIMITED
    09150534
    Baines House, Midgery Court Pittman Way, Fulwood, Preston
    Dissolved Corporate (8 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 108 - Director → ME
  • 70
    MORE 2 LIFE SPV 1 LTD.
    - now 06294572
    PRECIS (2720) LIMITED - 2007-10-02
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved Corporate (11 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 122 - Director → ME
  • 71
    MOTORRESOLVE LIMITED
    - now 07427340 06668816
    IR CLAIMS EXCHANGE LIMITED - 2010-12-01
    1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 145 - Director → ME
  • 72
    NPA INSURANCE LIMITED
    - now 00064269 05290577
    CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
    Mallinson House, 40-42 St Peters St, St Albans, Herts
    Active Corporate (90 parents, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 127 - Director → ME
  • 73
    OPUS RISK SOLUTIONS LIMITED
    07244136
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 74
    ORANGECHART LIMITED
    08246011
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2017-12-08 ~ 2019-09-06
    IIF 73 - Director → ME
    2017-12-08 ~ dissolved
    IIF 7 - Secretary → ME
  • 75
    PLAICE THOMPSON & RICHARDSON LIMITED
    - now 03042523
    CHASETOWN LIMITED - 1995-04-27
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (20 parents)
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 65 - Director → ME
    2017-12-08 ~ 2020-09-30
    IIF 5 - Secretary → ME
  • 76
    PLUS ONE ADMINISTRATION SERVICES LIMITED
    06608072
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (12 parents)
    Officer
    2008-06-02 ~ 2009-05-29
    IIF 138 - Director → ME
    2008-06-02 ~ 2009-05-29
    IIF 1 - Secretary → ME
  • 77
    PNA LIMITED
    08286812
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-12-11 ~ 2020-09-30
    IIF 25 - Secretary → ME
  • 78
    PRIMETIME RETIREMENT GROUP LIMITED
    - now 04750947 06950170... (more)
    LIVING TIME LIMITED - 2012-02-07
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 99 - Director → ME
  • 79
    PRIMETIME RETIREMENT LIMITED
    - now 06950170 07900735... (more)
    LIVING TIME RETIREMENT SOLUTIONS LIMITED - 2012-01-26
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 98 - Director → ME
  • 80
    PROJECT 21 BIDCO LIMITED
    14215464
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-07-05 ~ dissolved
    IIF 107 - Director → ME
  • 81
    PROJECT 21 OPCO LIMITED
    14217762
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 102 - Director → ME
  • 82
    QUADRUPL LIMITED
    09298138
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2019-09-06
    IIF 67 - Director → ME
    2017-12-08 ~ dissolved
    IIF 8 - Secretary → ME
  • 83
    RETIREMENT PEOPLE LIMITED
    - now 07370454
    ANNUITY PEOPLE LIMITED - 2015-01-22
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 58 - Director → ME
  • 84
    ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED
    12063985
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-06-21 ~ 2021-03-01
    IIF 69 - Director → ME
    2019-06-21 ~ 2020-09-30
    IIF 32 - Secretary → ME
  • 85
    SEA INVESTMENT HOLDINGS LIMITED
    11201601
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-02-12 ~ 2021-03-01
    IIF 85 - Director → ME
    2018-02-12 ~ 2020-09-30
    IIF 14 - Secretary → ME
  • 86
    SELECT AND PROTECT LIMITED
    - now 04212344
    HOOD HOLIDAY VILLAS LIMITED
    - 2008-11-03 04212344
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (13 parents)
    Officer
    2008-04-01 ~ 2009-05-29
    IIF 155 - Director → ME
    2008-04-01 ~ 2009-05-29
    IIF 53 - Secretary → ME
  • 87
    STAMFORD INVESTMENT HOLDINGS LIMITED
    10904595
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2017-08-08 ~ 2021-03-01
    IIF 74 - Director → ME
    2017-08-08 ~ 2020-09-30
    IIF 10 - Secretary → ME
  • 88
    STEADMAN AND HOZIER LIMITED
    - now 01115323
    GAEFIELD LIMITED - 1979-12-31
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-04-06 ~ 2018-07-01
    IIF 136 - Director → ME
    2018-04-06 ~ 2018-07-01
    IIF 21 - Secretary → ME
  • 89
    SUNRISE BIDCO 2 LIMITED - now
    STANDARD LIFE HOME FINANCE LIMITED
    - 2026-03-17 13352642
    SUNRISE BIDCO 2 LIMITED
    - 2021-08-25 13352642 13340208
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-22 ~ 2025-07-31
    IIF 103 - Director → ME
  • 90
    SUNRISE BIDCO LIMITED
    13340208 13352642... (more)
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2025-07-31
    IIF 101 - Director → ME
  • 91
    TERE ADVISERS LTD
    12269172
    Baines House Midgery Court, Fulwood, Preston, England
    Active Corporate (10 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 96 - Director → ME
  • 92
    THE BROKER NETWORK LIMITED
    02906084
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (56 parents)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 77 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 39 - Secretary → ME
  • 93
    THE MORGAN SPORTS CAR CLUB LIMITED
    02595917
    19 Harrow Drive, Beck Row, Bury St. Edmunds, England
    Active Corporate (77 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 56 - Director → ME
  • 94
    THE RETIREMENT LENDING ADVISERS LIMITED
    09685037
    Baines House Midgery Court, Fullwood, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 91 - Director → ME
  • 95
    THE SELECT & PROTECT PROGRAM LIMITED
    - now 02167242 01709711... (more)
    BERNARD HOOD INSURANCE SERVICES LTD - 1993-07-19
    REFLEXCRAFT LIMITED - 1988-03-17
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (20 parents)
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 153 - Director → ME
    2007-06-01 ~ 2009-05-29
    IIF 54 - Secretary → ME
  • 96
    THEO BIDCO LIMITED
    10723057
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 115 - Director → ME
  • 97
    THEO MIDCO LIMITED
    10756735
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 124 - Director → ME
  • 98
    THEO TOPCO LIMITED
    10756646
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 119 - Director → ME
  • 99
    THOMPSON & RICHARDSON (LINCOLN) LTD
    - now 01592392 03256886... (more)
    QUIREGRAIN LIMITED - 1982-02-26
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (19 parents)
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 55 - Director → ME
    2017-12-08 ~ 2020-09-30
    IIF 4 - Secretary → ME
  • 100
    THOMPSON & RICHARDSON LIMITED
    - now 03633689 00823466
    T & R (MANAGEMENT) LIMITED - 2004-01-06
    VALUEUNIT LIMITED - 1998-11-16
    Monument House, Southgate, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2019-01-24
    IIF 125 - Director → ME
    2017-12-08 ~ 2019-01-21
    IIF 19 - Secretary → ME
  • 101
    VERULAM HOLDINGS LIMITED
    10277006
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2021-03-01
    IIF 81 - Director → ME
    2016-07-13 ~ 2020-09-30
    IIF 11 - Secretary → ME
  • 102
    WEALD BROKING MANAGEMENT LTD
    07277003
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2018-04-06 ~ 2020-11-27
    IIF 72 - Director → ME
    2018-04-06 ~ 2020-09-30
    IIF 6 - Secretary → ME
  • 103
    WEALD INSURANCE BROKERS LIMITED
    - now 00957953
    MORRIS, BATEMAN AND COCKLE LIMITED - 2003-07-16
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-04-06 ~ 2019-01-24
    IIF 128 - Director → ME
    2018-04-06 ~ 2019-01-24
    IIF 20 - Secretary → ME
  • 104
    WOODLAND INVESTMENT HOLDINGS LIMITED
    11131240
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2021-03-01
    IIF 134 - Director → ME
    2018-01-03 ~ 2020-09-30
    IIF 16 - Secretary → ME
  • 105
    YALE INVESTMENT HOLDINGS LIMITED
    - now 11234259
    ORMONDE INVESTMENT HOLDINGS LIMITED
    - 2019-02-25 11234259
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2021-03-01
    IIF 130 - Director → ME
    2020-06-25 ~ 2020-09-30
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.