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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

Money, Timothy John

child relation
Offspring entities and appointments 124
  • 1
    A ONE ACQUISITIONS LTD
    09815468
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-10-22 ~ 2026-06-30
    IIF 8 - Director → ME
  • 2
    A ONE HOLDINGS LIMITED
    04561126
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2024-10-22 ~ 2026-06-30
    IIF 9 - Director → ME
  • 3
    A ONE INSURANCE SERVICES (BMTH) LIMITED
    03473120
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2025-08-12 ~ 2026-06-30
    IIF 56 - Director → ME
  • 4
    A.B.A. INSURANCE SERVICES LIMITED
    - now 02706320
    DARLINGHULL LIMITED - 1993-07-20
    Dissolved Corporate (17 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 62 - Director → ME
  • 5
    A.B.A. SERVICES HOLDINGS LIMITED
    12021286
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2025-03-10 ~ dissolved
    IIF 73 - Director → ME
  • 6
    ACCELERATE UNDERWRITING LIMITED
    - now 09640934
    ACCELERATE LONDON LIMITED - 2015-09-17
    Active Corporate (17 parents)
    Officer
    2024-11-01 ~ 2026-06-30
    IIF 79 - Director → ME
  • 7
    ADVANTAGE INSURANCE SERVICES LIMITED
    04941750
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 99 - Director → ME
  • 8
    ANDERSON WHITE INSURANCE BROKERS LIMITED
    05431029
    Dissolved Corporate (8 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 108 - Director → ME
  • 9
    ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED
    00913815
    Dissolved Corporate (18 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 33 - Director → ME
  • 10
    ASSOCIATED CONTAINER TRANSPORTATION SERVICES LIMITED
    01021141
    Dissolved Corporate (14 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 17 - Director → ME
  • 11
    AUGURSHIP 312 LIMITED - now
    CAMBRIDGE REFRIGERATION TECHNOLOGY LIMITED
    - 2007-09-11 00732604 05857338
    SHIPOWNERS REFRIGERATED CARGO RESEARCH ASSOCIATION - 2000-12-29
    Dissolved Corporate (18 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 13 - Director → ME
  • 12
    BHIB LIMITED
    - now 00829660
    O'CONNOR & COMPANY (INSURANCES) LIMITED - 2013-06-03
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-09-23 ~ 2026-06-30
    IIF 45 - Director → ME
  • 13
    BLUESTONE INSURANCE SERVICES LIMITED
    - now 09192986
    BLUESTONE (SERVICES) LIMITED - 2015-01-27
    Dissolved Corporate (8 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 54 - Director → ME
  • 14
    BOOTH STEAMSHIP COMPANY LIMITED(THE)
    00069556
    Dissolved Corporate (27 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 15 - Director → ME
  • 15
    BRADSHAW BENNETT (LANCASHIRE) LIMITED
    08241162
    Dissolved Corporate (9 parents)
    Officer
    2024-10-16 ~ dissolved
    IIF 60 - Director → ME
  • 16
    BRITSHIP FOUR LIMITED - now
    BLUE STAR LINE (NORTH AMERICA) LIMITED
    - 2009-07-23 02606797
    BLUE STAR (NORTH AMERICA) LIMITED - 1996-12-06
    BLUE STAR PACE LIMITED - 1992-10-15
    VALUEMODEL LIMITED - 1991-08-30
    Dissolved Corporate (26 parents)
    Officer
    2004-09-01 ~ 2006-12-08
    IIF 24 - Director → ME
  • 17
    BRITSHIP ONE LIMITED - now
    BLUE STAR LINE LIMITED
    - 2009-07-23 00165678
    Dissolved Corporate (34 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 34 - Director → ME
  • 18
    BRITSHIP TWO LIMITED - now
    BLUE STAR LINE MARINE LIMITED
    - 2009-07-21 SC055006
    STAR OFFSHORE SERVICES MARINE LIMITED - 1996-09-18
    Dissolved Corporate (22 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 10 - Director → ME
  • 19
    BROKERBILITY HOLDINGS LIMITED
    - now 07050649 06651530
    BRET01 LIMITED - 2009-11-18
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2020-09-23 ~ 2026-06-30
    IIF 43 - Director → ME
  • 20
    BROKERBILITY INFORMATION GATEWAY LIMITED
    06244804
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-23 ~ 2026-06-30
    IIF 44 - Director → ME
  • 21
    BROKERBILITY LIMITED
    - now 05074716 03121744
    HOWPER 484 LIMITED - 2004-07-02
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2020-09-23 ~ 2026-06-30
    IIF 42 - Director → ME
  • 22
    BUS AND COACH LIMITED
    - now 06048403
    FIND SETTING LIMITED - 2007-10-31
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-01-26 ~ 2026-06-30
    IIF 41 - Director → ME
  • 23
    C.R. TOOGOOD & CO. LIMITED
    00595327
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-08-08 ~ 2026-06-30
    IIF 83 - Director → ME
  • 24
    CAIRN CORPORATE LTD.
    - now SC401788
    NEXUS CORPORATE RISK SERVICES LIMITED - 2012-03-01
    Active Corporate (9 parents)
    Officer
    2025-11-07 ~ 2026-06-30
    IIF 81 - Director → ME
  • 25
    CAMOMILE GROUP LIMITED
    - now 01944682
    ELLERMAN GROUP LIMITED - 1992-01-29
    ENDOBRAND LIMITED - 1986-04-11
    Dissolved Corporate (22 parents)
    Officer
    2004-09-01 ~ 2006-12-08
    IIF 20 - Director → ME
  • 26
    CAMOMILE LINES PLC
    - now 00070587
    ELLERMAN LINES PUBLIC LIMITED COMPANY - 1992-01-23
    Liquidation Corporate (29 parents)
    Officer
    2004-09-01 ~ 2006-12-08
    IIF 14 - Director → ME
  • 27
    CATULUS HOLDINGS LIMITED
    06176780
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2009-09-30 ~ 2012-09-27
    IIF 2 - Director → ME
  • 28
    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
    Active Corporate (26 parents)
    Officer
    2022-09-29 ~ 2026-06-30
    IIF 72 - Director → ME
  • 29
    CENTOR INVESTMENTS LIMITED
    - now 03545526
    CENTOR INSURANCE & RISK MANAGEMENT LIMITED - 2003-10-13
    CHRISTCHURCH INSURANCE SERVICES LIMITED - 1999-06-15
    REVOLUTIONARY SERVICES LIMITED - 1998-06-05
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2022-09-29 ~ 2026-06-30
    IIF 71 - Director → ME
  • 30
    CENTRAL BIDCO LTD
    14186687 14186772
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-11-16 ~ 2026-06-30
    IIF 47 - Director → ME
  • 31
    CENTRAL HOLDCO LTD
    14186680
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-16 ~ 2026-06-30
    IIF 48 - Director → ME
  • 32
    CENTRAL MIDCO LTD
    14186772 14186687
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-16 ~ 2026-06-30
    IIF 46 - Director → ME
  • 33
    CHARING CROSS BIDCO LIMITED
    - now 11296213 11296399
    HAMSARD 3489 LIMITED - 2018-06-20
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-10-30 ~ dissolved
    IIF 112 - Director → ME
  • 34
    CHARING CROSS MIDCO LIMITED
    - now 11296399 11296213
    HAMSARD 3490 LIMITED - 2018-06-20
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2020-10-30 ~ dissolved
    IIF 113 - Director → ME
  • 35
    CHARING CROSS NOMINEES LIMITED
    - now 13044968
    HAMSARD 3608 LIMITED - 2021-01-26
    Dissolved Corporate (9 parents)
    Officer
    2021-04-12 ~ dissolved
    IIF 111 - Director → ME
  • 36
    CHARING CROSS TOPCO LIMITED
    - now 11296776
    HAMSARD 3491 LIMITED - 2018-06-20
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-10-30 ~ dissolved
    IIF 105 - Director → ME
  • 37
    CHUBB ASIA HOLDINGS LIMITED
    - now 00349165
    DUPORT LIMITED - 1998-09-28
    Dissolved Corporate (21 parents)
    Officer
    2002-04-02 ~ 2004-01-31
    IIF 122 - Director → ME
  • 38
    CHUBB GROUP PROPERTIES LIMITED
    - now 02124564 01773967
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    Active Corporate (29 parents)
    Officer
    2002-04-02 ~ 2004-01-31
    IIF 124 - Director → ME
  • 39
    CHUBB INTERNATIONAL LIMITED
    - now 01638677 02289879
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    Dissolved Corporate (27 parents)
    Officer
    2002-04-02 ~ 2004-01-31
    IIF 121 - Director → ME
  • 40
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Dissolved Corporate (49 parents, 162 offsprings)
    Officer
    2002-04-02 ~ 2004-01-31
    IIF 123 - Director → ME
  • 41
    CHURCHILL INSURANCE CONSULTANTS LIMITED
    02101276 08673440
    Dissolved Corporate (18 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 116 - Director → ME
  • 42
    CLEAR FINANCIAL MANAGEMENT LIMITED
    - now 03571406
    CLEAR FINANCIAL LIMITED - 2001-08-20
    Dissolved Corporate (13 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 103 - Director → ME
  • 43
    CLEAR GROUP (HOLDINGS) LIMITED
    04519291
    Active Corporate (21 parents, 49 offsprings)
    Officer
    2021-03-02 ~ 2026-06-30
    IIF 50 - Director → ME
  • 44
    CLEAR INSURANCE MANAGEMENT LIMITED
    03712209
    Active Corporate (23 parents)
    Officer
    2020-10-13 ~ 2026-06-30
    IIF 52 - Director → ME
  • 45
    CLEAR INVESTMENTS (UK) LIMITED
    05294390
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2026-06-30
    IIF 51 - Director → ME
  • 46
    CLEAR LONDON MARKETS LIMITED
    - now 15876311
    HAMSARD 3775 LIMITED
    - 2024-08-29 15876311 15876344... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-08-29 ~ 2026-06-30
    IIF 74 - Director → ME
  • 47
    CLEAR RISK MANAGEMENT LIMITED
    - now 04812139
    PROAKTIVE RISK MANAGEMENT LIMITED
    - 2024-06-28 04812139
    PROAKTIVE RISK GROUP LIMITED - 2004-02-24
    Active Corporate (17 parents)
    Officer
    2022-11-04 ~ 2026-06-30
    IIF 58 - Director → ME
  • 48
    CLEAR VENTURES INVESTMENTS LIMITED
    17139886
    Active Corporate (5 parents)
    Officer
    2026-04-07 ~ 2026-06-30
    IIF 125 - Director → ME
  • 49
    CONQUEST HOUSE LIMITED
    - now 05899341
    IAG CONQUEST HOUSE LIMITED - 2009-03-16
    MINMAR (786) LIMITED - 2006-09-26
    Active Corporate (20 parents)
    Officer
    2013-12-18 ~ 2015-06-25
    IIF 6 - Director → ME
  • 50
    CONTAINERBASE (HOLDINGS) LIMITED
    01760638
    Dissolved Corporate (23 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 19 - Director → ME
  • 51
    CONTAINERBASE(MANCHESTER)LIMITED
    00901023
    Dissolved Corporate (23 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 30 - Director → ME
  • 52
    CONTAINERBASES LIMITED
    00939315
    Dissolved Corporate (21 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 39 - Director → ME
  • 53
    COVERMARQUE LIMITED
    04806646
    Active Corporate (8 parents)
    Officer
    2025-01-02 ~ 2026-06-30
    IIF 65 - Director → ME
  • 54
    CROUCH BROKERS LIMITED
    - now 05910445
    MARKETLINE INSURANCE SERVICES LIMITED
    - 2024-07-31 05910445 03093810
    NMTF MARKETLINE INSURANCE SERVICES LIMITED - 2012-10-31
    Dissolved Corporate (14 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 102 - Director → ME
  • 55
    ELLERMAN HARRISON CONTAINER LINE LIMITED
    01228309
    Dissolved Corporate (29 parents)
    Officer
    2005-07-01 ~ 2006-12-08
    IIF 35 - Director → ME
  • 56
    ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED
    - now 00020997
    CITYLINE CATERING LIMITED - 1989-11-23
    ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED - 1987-02-27
    Dissolved Corporate (15 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 32 - Director → ME
  • 57
    GAUNTLET RISK MANAGEMENT LIMITED
    - now 03726095 03322800
    PADDICO (202) LIMITED - 2001-07-03
    Active Corporate (14 parents)
    Officer
    2026-05-15 ~ 2026-06-30
    IIF 89 - Director → ME
  • 58
    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
    Dissolved Corporate (12 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 118 - Director → ME
  • 59
    HASTINGS (HOLDINGS) LIMITED
    - now 07162484
    HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
    TYROLESE (683) LIMITED - 2010-03-16
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-07-22
    IIF 7 - Director → ME
  • 60
    HASTINGS (UK) LIMITED
    - now 06769523
    HASTINGS 888 (UK) LIMITED - 2011-12-08
    OVAL (2206) LIMITED - 2009-02-26
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2015-07-22
    IIF 5 - Director → ME
  • 61
    HASTINGS DIRECT LIMITED
    03234853
    Active Corporate (22 parents)
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 96 - Director → ME
  • 62
    HASTINGS FINANCIAL SERVICES LIMITED - now
    1066 DIRECT LIMITED
    - 2021-12-21 03690349
    LEGISLATOR 1407 LIMITED - 1999-01-13
    Active Corporate (27 parents)
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 98 - Director → ME
  • 63
    HASTINGS INSURANCE SERVICES LIMITED
    - now 03116518
    PRECIS (1405) LIMITED - 1996-03-12
    Active Corporate (61 parents, 7 offsprings)
    Officer
    2014-02-17 ~ 2019-09-30
    IIF 95 - Director → ME
  • 64
    HASTINGS REPAIR SERVICES LIMITED - now
    HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED
    - 2020-10-04 04110673
    LEGISLATOR 1507 LIMITED - 2000-12-12
    Active Corporate (28 parents)
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 97 - Director → ME
  • 65
    HEARTLAND (MIDLANDS) LIMITED
    03598914
    Dissolved Corporate (12 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 104 - Director → ME
  • 66
    HEARTLAND EVENTS LIMITED
    - now 06715637 03545112
    HEARTLAND RISK MANAGEMENT LIMITED - 2008-10-23
    Dissolved Corporate (10 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 114 - Director → ME
  • 67
    HEARTLAND GROUP LIMITED
    03599841
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2021-03-02 ~ dissolved
    IIF 115 - Director → ME
  • 68
    HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
    03001306
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2024-04-11 ~ dissolved
    IIF 76 - Director → ME
  • 69
    HEATH CRAWFORD & FOSTER LIMITED
    02597595
    Dissolved Corporate (16 parents)
    Officer
    2023-08-31 ~ 2023-08-31
    IIF 93 - Director → ME
    2024-05-31 ~ dissolved
    IIF 88 - Director → ME
  • 70
    HIA INTERNATIONAL LTD
    03295978
    Dissolved Corporate (16 parents)
    Officer
    2022-10-21 ~ dissolved
    IIF 119 - Director → ME
  • 71
    HLL SHIPPING AGENCIES LIMITED
    - now 00033230
    ELLERMAN COMMERCIAL HOLDINGS LIMITED - 1988-12-22
    ELLERMANS WILSON LINE, LIMITED - 1980-12-31
    Liquidation Corporate (17 parents)
    Officer
    2004-09-01 ~ 2006-12-08
    IIF 28 - Director → ME
  • 72
    HORTENSIUS HOLDINGS LIMITED
    06176778
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2009-09-30 ~ 2012-09-27
    IIF 25 - Director → ME
  • 73
    IFM INSURANCE BROKERS LTD
    - now 02680875
    I F M (NORTH) LIMITED - 1992-04-07
    Active Corporate (21 parents)
    Officer
    2023-05-04 ~ 2026-06-30
    IIF 85 - Director → ME
  • 74
    ISMJ LIMITED
    07047586
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-06-22 ~ dissolved
    IIF 110 - Director → ME
  • 75
    JOHN ANSELL & PARTNERS LIMITED
    - now 02423009
    TGP 232 LIMITED - 1990-06-06
    Dissolved Corporate (10 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 109 - Director → ME
  • 76
    LAMPORT & HOLT LINE LIMITED
    00002694
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 36 - Director → ME
  • 77
    LAWSURE DIRECT LTD
    - now 15572506 03304072
    HAMSARD 3764 LIMITED
    - 2024-07-31 15572506 15314883... (more)
    Active Corporate (8 parents)
    Officer
    2024-07-22 ~ 2026-06-30
    IIF 92 - Director → ME
  • 78
    LILLEY PLUMMER HOLDINGS LIMITED
    13287812
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-01-02 ~ 2026-06-30
    IIF 70 - Director → ME
  • 79
    LILLEY PLUMMER RISKS LTD
    12132849
    Active Corporate (18 parents)
    Officer
    2025-01-02 ~ 2026-06-30
    IIF 55 - Director → ME
  • 80
    LINER SHIPPING SERVICES LIMITED
    - now 00162280
    BLUE STAR AGENCIES (UK) LIMITED - 1997-10-13
    BENAIR SHIPPING LIMITED - 1992-12-04
    BRODIES (LONDON) LIMITED - 1990-03-27
    Dissolved Corporate (19 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 38 - Director → ME
  • 81
    LUKER ROWE & COMPANY LIMITED
    - now 02326095
    PROFITMET LIMITED - 1989-02-15
    Active Corporate (20 parents)
    Officer
    2021-03-02 ~ 2026-06-30
    IIF 4 - Director → ME
  • 82
    LUKER ROWE 2019 LTD
    11939444
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2026-06-30
    IIF 59 - Director → ME
  • 83
    LUKER ROWE HOLDINGS LTD
    07690142
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-03-02 ~ 2026-06-30
    IIF 3 - Director → ME
  • 84
    MAERSK HOLDINGS LIMITED
    - now 01759455
    P&O NEDLLOYD HOLDINGS LIMITED
    - 2006-03-23 01759455
    CONTAINERBASE BARKING (HOLDINGS) LIMITED - 2004-04-20
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2005-04-18 ~ 2006-12-07
    IIF 18 - Director → ME
  • 85
    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
    Active Corporate (62 parents, 10 offsprings)
    Officer
    2004-11-15 ~ 2006-12-08
    IIF 11 - Director → ME
  • 86
    MAERSK RBS PENSION TRUSTEE LTD. - now
    PONL PENSION TRUSTEE LIMITED
    - 2013-04-12 05229374
    MAWLAW 639 LIMITED - 2004-09-24
    Active Corporate (29 parents)
    Officer
    2005-09-15 ~ 2006-07-01
    IIF 23 - Director → ME
  • 87
    MARKETLINE BROKERS LTD
    - now 06808545
    CROUCH INSURANCE BROKERS GROUP LIMITED
    - 2024-07-31 06808545
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2026-06-30
    IIF 49 - Director → ME
  • 88
    MAYOR BROKING LIMITED
    06111812
    Dissolved Corporate (7 parents)
    Officer
    2023-06-30 ~ dissolved
    IIF 106 - Director → ME
  • 89
    MERENDA & COMPANY LIMITED
    06463722
    Dissolved Corporate (10 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 61 - Director → ME
  • 90
    MINORITY VENTURE PARTNERS 10 LIMITED
    12223028 14080331... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2024-09-01 ~ dissolved
    IIF 67 - Director → ME
  • 91
    MINORITY VENTURE PARTNERS 4 LIMITED
    10331541 11227650... (more)
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2023-08-31 ~ dissolved
    IIF 69 - Director → ME
  • 92
    MOORE ROBINSON LIMITED
    02157852
    Active Corporate (9 parents)
    Officer
    2025-07-28 ~ 2026-06-30
    IIF 84 - Director → ME
  • 93
    MORRISON EDWARDS INSURANCE SERVICES LIMITED
    03755087
    Dissolved Corporate (15 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 107 - Director → ME
  • 94
    MPW INSURANCE BROKERS LIMITED
    - now 01978590
    MCMURDO POTIPHER WEBB LTD - 2011-06-08
    MCMURDO WEBB LIMITED - 1998-10-12
    FIELDCLINCH LIMITED - 1986-08-01
    Dissolved Corporate (15 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 117 - Director → ME
  • 95
    NEDLLOYD CLEAR WATER LIMITED
    - now 05092576
    P & O NEDLLOYD CLEAR WATER LTD.
    - 2006-04-27 05092576
    Dissolved Corporate (16 parents)
    Officer
    2004-09-01 ~ 2006-12-08
    IIF 29 - Director → ME
  • 96
    NEDLLOYD CONTAINER LINE LIMITED
    - now 03279820
    P&O NEDLLOYD CONTAINER LINE LIMITED
    - 2006-03-27 03279820
    Dissolved Corporate (35 parents)
    Officer
    2005-09-15 ~ 2006-12-08
    IIF 21 - Director → ME
  • 97
    NEDLLOYD GENOA LIMITED
    - now 02412292
    P & O NEDLLOYD GENOA LIMITED
    - 2006-04-28 02412292
    A & L CF DECEMBER (4) LIMITED - 2004-10-27
    SOVEREIGN FLEET SERVICES LIMITED - 2004-01-19
    SOVEREIGN TOWER LIMITED - 2000-03-30
    Dissolved Corporate (33 parents)
    Officer
    2005-08-15 ~ 2006-12-08
    IIF 40 - Director → ME
  • 98
    NEDLLOYD GLOBAL LOGISTICS LIMITED
    - now 00791413
    P&O NEDLLOYD GLOBAL LOGISTICS LIMITED
    - 2006-03-27 00791413
    P&O GLOBAL LOGISTICS LIMITED - 1997-03-14
    OCEANLINK LIMITED - 1996-08-30
    ADAMS EXPRESS FREIGHT LIMITED - 1992-01-27
    Dissolved Corporate (27 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 26 - Director → ME
  • 99
    NEDLLOYD KOBE LIMITED
    - now 03066437
    P&O NEDLLOYD KOBE LIMITED
    - 2006-04-11 03066437
    SG EQUIPMENT FINANCE (SEPTEMBER) LIMITED
    - 2004-12-08 03066437
    HAMBROS EQUIPMENT FINANCE (SEPTEMBER) LIMITED - 1998-10-02
    Dissolved Corporate (30 parents)
    Officer
    2004-11-30 ~ 2006-12-08
    IIF 16 - Director → ME
  • 100
    NEDLLOYD MARSEILLE LIMITED
    - now 02324733
    P & O NEDLLOYD MARSEILLE LIMITED
    - 2006-04-28 02324733
    A & L CF DECEMBER (5) LIMITED - 2004-10-27
    SOVEREIGN MARINE LIMITED - 2004-01-19
    Dissolved Corporate (31 parents)
    Officer
    2005-08-15 ~ 2006-12-08
    IIF 12 - Director → ME
  • 101
    NEDLLOYD SHACKLETON LIMITED
    - now 01583040
    P&O NEDLLOYD SHACKLETON LIMITED
    - 2006-04-11 01583040
    GREATSHIELD SECURITIES LIMITED
    - 2005-09-23 01583040
    Dissolved Corporate (33 parents)
    Officer
    2005-09-06 ~ 2006-12-08
    IIF 27 - Director → ME
  • 102
    NEDLLOYD SOUTHAMPTON LIMITED
    - now SC051116
    P&O NEDLLOYD SOUTHAMPTON LIMITED
    - 2006-04-20 SC051116
    CARAVANS INTERNATIONAL FINANCE LIMITED - 2004-11-12
    CARAVAN FINANCE LIMITED - 1991-01-31
    CARAVANS INTERNATIONAL FINANCE LIMITED - 1988-12-30
    Dissolved Corporate (32 parents)
    Officer
    2005-08-15 ~ 2006-12-08
    IIF 37 - Director → ME
  • 103
    NEWCO SHIPPING AGENCIES LIMITED
    - now 03426290
    NAVYLIGHT LIMITED - 1997-10-13
    Dissolved Corporate (18 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 31 - Director → ME
  • 104
    ODEON AND UCI CINEMAS HOLDINGS LIMITED
    - now 06170611 03878148... (more)
    ODEON SDCO LIMITED - 2007-03-28
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2009-04-22 ~ 2012-09-27
    IIF 1 - Director → ME
  • 105
    ONE COMMERCIAL SPECIALTY LIMITED
    - now 07889205
    PRECISION UNDERWRITING (UK) LIMITED - 2019-05-01
    PPH (UK) LIMITED - 2012-01-18
    Active Corporate (15 parents)
    Officer
    2023-06-30 ~ 2026-06-30
    IIF 77 - Director → ME
  • 106
    PENTLAND 1709 LIMITED
    SC674793
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-11-07 ~ 2026-06-30
    IIF 75 - Director → ME
  • 107
    PEOPLES CHOICE (EUROPE) LIMITED
    - now 03434283
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Active Corporate (34 parents)
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 94 - Director → ME
  • 108
    PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED
    01051139
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2024-11-07 ~ 2026-06-30
    IIF 90 - Director → ME
  • 109
    PORT LINE LIMITED
    00133527
    Dissolved Corporate (24 parents)
    Officer
    2004-09-01 ~ 2006-12-08
    IIF 22 - Director → ME
  • 110
    PORTICUS INSURANCE CONSULTANTS LIMITED
    04597982
    Dissolved Corporate (8 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 64 - Director → ME
  • 111
    PROAKTIVE HOLDINGS LIMITED
    10842182
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-11-04 ~ 2026-06-30
    IIF 87 - Director → ME
  • 112
    PROAKTIVE LTD
    - now 04323903 07847278
    ATKINSON SMITH LIMITED - 2014-01-31
    ATKINSON SMITH (FINANCIAL SERVICES) LIMITED - 2003-09-08
    Active Corporate (17 parents)
    Officer
    2022-11-04 ~ 2026-06-30
    IIF 63 - Director → ME
  • 113
    PROAKTIVE RISK GROUP LIMITED
    - now 03059472 04812139
    ATKINSON SMITH (HOLDINGS) LIMITED - 2004-02-24
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2022-11-04 ~ 2026-06-30
    IIF 53 - Director → ME
  • 114
    R.T.WATERS LIMITED
    00667157
    Dissolved Corporate (15 parents)
    Officer
    2024-11-01 ~ dissolved
    IIF 86 - Director → ME
  • 115
    RENEW INSURANCE SERVICES LIMITED
    06421066
    Dissolved Corporate (12 parents)
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 100 - Director → ME
  • 116
    REVOLUTIONARY SERVICES LIMITED
    05044620 03545526... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-29 ~ 2026-06-30
    IIF 82 - Director → ME
  • 117
    RICHMOND NEWCO LIMITED
    - now 15572518
    HAMSARD 3765 LIMITED
    - 2024-07-24 15572518 13941531... (more)
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2024-07-24 ~ 2026-06-30
    IIF 68 - Director → ME
  • 118
    ROBERT ALEXANDER LIMITED
    02003341
    Dissolved Corporate (8 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 101 - Director → ME
  • 119
    SHAPE UNDERWRITING LIMITED
    - now 09610168
    PROFILE RISK SOLUTIONS LTD
    - 2025-05-01 09610168
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2026-06-30
    IIF 78 - Director → ME
  • 120
    SHIRE INSURANCE SERVICES LIMITED
    06846827
    Active Corporate (8 parents)
    Officer
    2026-05-15 ~ 2026-06-30
    IIF 80 - Director → ME
  • 121
    SPENCE (INSURANCE SERVICES) LTD.
    SC124134
    Active Corporate (8 parents)
    Officer
    2026-04-09 ~ 2026-06-30
    IIF 91 - Director → ME
  • 122
    VISION HOUSE HOLDINGS LTD
    14814681
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-02 ~ 2026-06-30
    IIF 66 - Director → ME
  • 123
    VISION INSURANCE SERVICES LTD
    07037484
    Active Corporate (7 parents)
    Officer
    2025-01-02 ~ 2026-06-30
    IIF 57 - Director → ME
  • 124
    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
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED
    - 2001-07-31 03628503 03751665... (more)
    YOUNGS BLUECREST SEAFOOD LIMITED
    - 2000-12-29 03628503 03751665... (more)
    BLUECREST SEAFOOD LIMITED - 1999-07-22
    INTERCEDE 1361 LIMITED - 1998-10-12
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2000-07-12 ~ 2001-03-12
    IIF 120 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.