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

Herdman, Jeffrey Niven

    Related profiles found in government register
  • Herdman, Jeffrey Niven
    British chairman born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, 15 St Botolph Street, London, EC3A 7BB, England

      IIF 1

    • Chancery Place, 50 Brown Street, Manchester, M2 2JT, England

      IIF 2
  • Herdman, Jeffrey Niven
    British co director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Barton Drive, Knowle, Solihull, West Midlands, B93 0PE

      IIF 3
  • Herdman, Jeffrey Niven
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herdman, Jeffrey Niven
    British financial services born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cosmopolitan House, Old Fore Street, Sidmouth, Devon, EX10 8LS

      IIF 15
  • Herdman, Jeffrey Niven
    British group managing director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Barton Drive, Knowle, Solihull, West Midlands, B93 0PE

      IIF 16
  • Herdman, Jeffrey Niven
    British insurance broker born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herdman, Jeffrey Niven
    British non executive chairmance born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 4, 42-44 Bishopsgate, London, London, EC2N 4AH, England

      IIF 34
  • Herdman, Jeffrey Niven
    British non executive director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 B1 50, Summer Hill Road, Birmingham, United Kingdom, B1 3RB, United Kingdom

      IIF 35

    • Chantry House, Grange Business Park, Enderby Road, Leicester, Leicetstershire, LE8 6EP, United Kingdom

      IIF 36
  • Herdman, Jeffrey Niven
    British financial services born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Easterbrook Eaton Limited Cosmopolitan House, Old Fore Street, Sidmouth, Devon, EX10 8LS, England

      IIF 37
  • Herdman, Jeffrey Niven
    British managing director born in January 1953

    Registered addresses and corresponding companies

    • 6 Fletcher Grove, Knowle, Solihull, West Midlands, B93 0PG

      IIF 38
  • Nerdman, Jeffrey Niven
    British insurance broker born in January 1953

    Registered addresses and corresponding companies

    • 6 Fletcher Grove, Knowle, Solihull, West Midlands, B93 0PG

      IIF 39
child relation
Offspring entities and appointments
Active 5
  • 1
    ARIA INSURANCE LIMITED - 2014-03-21
    EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
    U.K. ASSISTANCE LIMITED - 1991-10-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-04-22 ~ now
    IIF 6 - director → ME
  • 2
    EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
    EUROP ASSISTANCE LIMITED - 1991-10-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-04-22 ~ now
    IIF 7 - director → ME
  • 3
    MMA INSURANCE PLC - 2012-10-01
    NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (12 parents)
    Officer
    2023-10-03 ~ now
    IIF 4 - director → ME
  • 4
    COVEA LIFE LIMITED - 2015-12-31
    STERLING LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2023-10-03 ~ now
    IIF 5 - director → ME
  • 5
    ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28
    Chancery Place, 50 Brown Street, Manchester, England
    Corporate (9 parents, 4 offsprings)
    Officer
    2017-10-19 ~ now
    IIF 2 - director → ME
Ceased 32
  • 1
    Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2008-04-01 ~ 2012-03-19
    IIF 17 - director → ME
  • 2
    ADVISER (142) LIMITED - 1990-08-08
    9 South Parade, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-27 ~ 2012-03-19
    IIF 32 - director → ME
  • 3
    BIAS HOLDINGS LIMITED - 2002-12-17
    CORPORATE HEALTHCARE LIMITED - 2000-12-19
    PGB MARKETING LIMITED - 1997-06-05
    ULTRADRAFT LIMITED - 1995-12-04
    9 South Parade, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-14 ~ 2003-02-21
    IIF 19 - director → ME
  • 4
    9 South Parade, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-01 ~ 2002-01-14
    IIF 39 - director → ME
  • 5
    BIRMINGHAM FORWARD - 2013-11-29
    BIRMINGHAM-CITY 2000 - 2000-04-13
    158 Edmund Street, Birmingham, England
    Dissolved corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,607 GBP2019-12-31
    Officer
    1998-06-08 ~ 1999-05-19
    IIF 38 - director → ME
  • 6
    CREAMER GROUP PLC - 2007-06-26
    CREAMER GROUP LIMITED - 2004-09-01
    MANORCUT LIMITED - 1999-07-26
    9 South Parade, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-05 ~ 2012-03-19
    IIF 27 - director → ME
  • 7
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2007-03-12 ~ 2012-03-19
    IIF 31 - director → ME
  • 8
    SH&B FINANCIAL SERVICES LIMITED - 2015-04-13
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    119,721 GBP2024-03-31
    Officer
    2010-04-07 ~ 2012-03-19
    IIF 9 - director → ME
  • 9
    C/o Myers And Co Accountants Limited Suite 204, East Wing, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (3 parents)
    Officer
    2012-07-01 ~ 2013-12-01
    IIF 37 - director → ME
    2012-07-01 ~ 2013-01-01
    IIF 15 - director → ME
  • 10
    HADEYE LIMITED - 1981-12-31
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2012-03-19
    IIF 13 - director → ME
  • 11
    Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2008-02-13 ~ 2012-03-19
    IIF 20 - director → ME
  • 12
    LANDER & CO (FINANCIAL SERVICES) LIMITED - 2004-02-18
    Church View Chambers, 38 Market Sq Toddington, Dunstable, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-03-18 ~ 2012-03-19
    IIF 16 - director → ME
  • 13
    OVAL INTERNATIONAL LIMITED - 2014-10-13
    LOCHAIN PATRICK INSURANCE BROKERS LIMITED - 2005-08-15
    WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01
    PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15
    BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
    Number One, Minster Court, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-10-06 ~ 2012-03-19
    IIF 24 - director → ME
  • 14
    MARTIN & PETHARD (ASSOCIATED INSURANCE BROKERS) LIMITED - 1996-11-27
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ 2012-03-19
    IIF 28 - director → ME
  • 15
    DUNWILCO (1406) LIMITED - 2007-02-22
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Officer
    2007-01-31 ~ 2012-03-19
    IIF 33 - director → ME
  • 16
    UMS LIMITED - 2007-11-02
    UMS PROPERTIES LTD - 2003-03-14
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-13 ~ 2012-03-19
    IIF 22 - director → ME
  • 17
    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
    Corporate (3 parents)
    Officer
    1999-06-01 ~ 2012-03-19
    IIF 26 - director → ME
  • 18
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents, 18 offsprings)
    Officer
    2006-05-08 ~ 2012-03-19
    IIF 29 - director → ME
  • 19
    BLAND BANKART LIMITED - 2006-05-11
    BLAND BANKART PLC - 2004-04-24
    THE P&G BLAND GROUP PLC - 1997-09-30
    TRENDGROWTH LIMITED - 1988-01-01
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-27 ~ 2004-04-30
    IIF 21 - director → ME
    1999-06-01 ~ 2003-01-07
    IIF 18 - director → ME
  • 20
    BLAND BANKART TRUSTEES LIMITED - 2006-07-07
    P & G BLAND TRUSTEES LIMITED - 1998-01-15
    GRAND SCHEME LIMITED - 1992-07-17
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-07-07 ~ 2012-03-19
    IIF 23 - director → ME
  • 21
    BRABCO 733 LIMITED - 2007-10-29
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-10-02 ~ 2012-03-19
    IIF 10 - director → ME
  • 22
    G. POWELL INSURANCE SERVICES LIMITED - 2003-10-08
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-02 ~ 2012-03-19
    IIF 12 - director → ME
  • 23
    9 South Parade, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ 2012-03-19
    IIF 8 - director → ME
  • 24
    Chantry House Grange Business Park, Enderby Road, Leicester, Leicetstershire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,282,512 GBP2023-06-30
    Officer
    2013-11-21 ~ 2015-07-07
    IIF 36 - director → ME
  • 25
    ADVICE 2017 LTD - 2017-03-23
    Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,961,464 GBP2024-03-31
    Officer
    2019-05-01 ~ 2020-02-21
    IIF 34 - director → ME
  • 26
    OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (3 parents)
    Officer
    2006-05-08 ~ 2012-03-19
    IIF 30 - director → ME
  • 27
    Redcliffe Apartments, Caswell Bay, Swansea
    Corporate (9 parents)
    Equity (Company account)
    984,257 GBP2024-03-31
    Officer
    2008-03-01 ~ 2010-10-31
    IIF 3 - director → ME
  • 28
    SUMMERHILL SUPPLIES LIMITED - 2018-09-28
    BIRMINGHAM AND SOLIHULL CLINICAL SUPPLIES LIMITED - 2012-11-23
    Ssl Hub Unit 7, Junction 6 Industrial Estate, Off Electric Avenue, Aston, Birmingham, England
    Corporate (5 parents)
    Officer
    2012-11-19 ~ 2013-03-31
    IIF 35 - director → ME
  • 29
    TASKER VENTURES LIMITED - 2014-06-30
    ALPINE-TASKER LIMITED - 2011-04-27
    MICHCO 1015 LIMITED - 2010-03-24
    Beaufort House, 15 St Botolph Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2017-02-17 ~ 2021-09-15
    IIF 1 - director → ME
  • 30
    J.L. FISHER INSURANCE SERVICES LIMITED - 1998-09-18
    J.L.F. INSURANCE BROKERS LIMITED - 1990-08-31
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-18 ~ 2012-03-19
    IIF 14 - director → ME
  • 31
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ 2012-03-19
    IIF 11 - director → ME
  • 32
    SCHEMEWATCH LIMITED - 1990-02-06
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ 2012-03-19
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.