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
Individuals in focus
Wood, Stephen Edward
- British born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companiesBull Wharf, Redcliff Street, Bristol, BS1 6QR, England
IIF 135, Seething Lane, London, EC3N 4AH, England
IIF 251, Lime Street, London, EC3M 7DQ
IIF 3 IIF 4 IIF 5 (more)5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 7Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
IIF 8 IIF 9Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH
IIF 10Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH, England
IIF 11Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH, United Kingdom
IIF 12 IIF 13St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
IIF 14
- British chartered accountant born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companiesNew London House, 8th Floor, 6 London Street, London, EC3R 7LP
IIF 17
- British company director born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Lime Street, London, EC3M 7DQ
IIF 21 IIF 22New London House, 8th Floor, 6 London Street, London, EC3R 7LP, England
IIF 23Ninth Floor, Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom
IIF 24 IIF 25Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
IIF 26Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH, United Kingdom
IIF 27No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 28St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
IIF 29
- British finance controlle born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Lime Street, London, EC3M 7DQ
IIF 30
- British finance controller born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Lime Street, London, EC3M 7DQ
IIF 31 IIF 32 IIF 33 (more)IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 10251, Lime Street, London, EC3M 7DQ, England
IIF 103 IIF 104C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 105
- British financial controller born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British financial officer born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Lime Street, London, EC3M 7DQ
IIF 111
- British group financial controller born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Wood, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesNew London House, 6 London Street, London, EC3R 7LP, United Kingdom
IIF 120
- born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies7 Ashmere Avenue, Beckenham, BR3 6PQ
IIF 121
- British director born in September 1964
Wood, Stephen Edward
Resident in England
Registered addresses and corresponding companiesWalsingham House, 35 Seething Lane, London, EC3N 4AH, England
IIF 122
- British born in March 1963
Wood, Stephen
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1963
Wood, Stephen
Resident in England
Registered addresses and corresponding companiesNew London House, 8th Floor 6 London Street, London, EC3R 7LP, England
IIF 125
- British born in March 1963
Mr Stephen Wood
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1
ALEXANDER WINDOWS HOLDINGS LIMITED
10767109Unit 42 Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)405,214 GBP2024-05-31Officer2017-05-12 ~ nowIIF 124 - Director → ME - 2
ALEXANDER WINDOWS LIMITED
02599172Unit 42a Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)222,121 GBP2024-05-31Officer~ nowIIF 123 - Director → ME - 3
ARBUTHNOT INSURANCE SERVICES LIMITED
00752174C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 73 - Director → ME - 4
BEACH CAPITAL HOLDINGS LIMITED
FC03136079 Wellington Street West, Suite 700 Td Waterhouse Tower, Toronto, Ontario M5k 1e7, CanadaActive Corporate (4 parents)Officer2018-03-09 ~ nowIIF 120 - Director → ME - 5UNITKEEN LIMITED - 1990-12-24C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 119 - Director → MEIIF 80 - Director → ME
- 6C.R. KING & PARTNERS (HOLDINGS) LIMITED - 1997-02-13STABLE SECURITIES LIMITED - 1990-03-27 00984299C.R.KING & PARTNERS(HOLDINGS)LIMITED - 1988-03-2451 Lime Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 64 - Director → ME
- 7
C.H. JEFFRIES (HOLDINGS) LIMITED
0329555651 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 57 - Director → ME - 8
C.H. JEFFRIES (INSURANCE BROKERS) LIMITED
0082476151 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 95 - Director → ME - 9
C.H. JEFFRIES (RISK MANAGEMENT) LIMITED
03462714C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 74 - Director → ME - 10STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31 0107600951 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 38 - Director → ME
- 11
CARTER, WILKES & FANE LIMITED
00984073C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 77 - Director → ME - 12LARGECITY LIMITED - 1994-05-1751 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 97 - Director → ME
- 13
COYLE HAMILTON (N.I.) LIMITED
NI04024078-86 Dublin Rd, BelfastDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 104 - Director → ME - 14SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17 00617667DURANT WOOD LIMITED - 1997-12-31L. WOOD & CO LIMITED - 1981-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 101 - Director → ME
- 15HARRAP FLINT LIMITED - 1987-04-01R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 36 - Director → ME
- 16
HUGHES-GIBB AND COMPANY LIMITED
0061951051 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 69 - Director → ME - 17WILLIS FABER BRIDGMAN LIMITED - 1994-03-11WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 102 - Director → ME
- 18LEOSAMBA LIMITED - 1983-02-22C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 99 - Director → ME
- 19
MARTIN BOAG & COMPANY LIMITED
01364614C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 37 - Director → ME - 20MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 51 - Director → ME
- 21
OPUS COMPLIANCE SERVICES LIMITED
05001903C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 89 - Director → ME - 22OPUS HEALTHCARE LIMITED - 2002-02-19OPUS INSURANCE SERVICES LIMITED - 1999-03-01 03632310OPUS UK LIMITED - 1999-01-22C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 46 - Director → ME
- 23OPUS PERSONAL COVER LIMITED - 1999-10-01OPUS HOLDINGS LIMITED - 1999-03-01 03625614C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2010-09-08 ~ dissolvedIIF 105 - Director → ME
- 24C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 32 - Director → ME
- 2551 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 92 - Director → ME
- 26WILLIS GROUP HOLDINGS LIMITED - 2001-07-09STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-1551 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 65 - Director → ME
- 2751 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 43 - Director → ME
- 28WILLIS CORROON CHINA LIMITED - 2000-03-03WILLIS CORROON OVERSEAS LIMITED - 1995-04-26WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03WILLIS FABER (LONDON) LIMITED - 1983-09-27HEXSNOW LIMITED - 1983-03-1751 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 33 - Director → ME
- 29WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-1251 Lime Street, LondonDissolved Corporate (3 parents, 21 offsprings)Officer2009-10-14 ~ dissolvedIIF 82 - Director → ME
- 30WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01PENSION ADVISERS LIMITED - 1981-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 42 - Director → ME
- 31WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 71 - Director → ME
- 32WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01WILLIS FABER (NORTHERN) LIMITED - 1988-01-01C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 59 - Director → ME
- 33WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01MARKETSURE LIMITED - 1990-09-19TRAPWALL LIMITED - 1986-09-0351 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 53 - Director → ME
- 34WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02HARRIS, MARRIAN & CO. LIMITED - 1990-03-02Willis House, 78/86 Dublin Road, BelfastDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 103 - Director → ME
- 35UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27WFRE LIMITED - 1979-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 52 - Director → ME
- 36WILLIS CORROON HINTON LIMITED - 1999-06-14WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 94 - Director → ME
- 37WILLIS CORROON SCOTLAND LIMITED - 2000-02-01WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01WILLIS FABER (SCOTLAND) LIMITED - 1987-12-3195 Bothwell Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 35 - Director → ME
- 38WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25WILLIS CORROON PROFESSIONAL RISKS LIMITED - 1998-03-23CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 78 - Director → ME
Ceased
85
- 1
ROPEPATH LIMITED
- 2014-02-11 0425779651 Lime Street, LondonDissolved Corporate (3 parents)Officer2009-10-14 ~ 2015-11-19IIF 62 - Director → ME - 2
SAILGOLD LIMITED
- 2014-02-11 0425773051 Lime Street, LondonDissolved Corporate (3 parents)Officer2009-10-14 ~ 2015-11-19IIF 66 - Director → ME - 3ACRISURE INTERNATIONAL HOLDINGS LIMITED - now
ACRISURE EUROPEAN HOLDINGS LIMITED
- 2021-12-01 123038239th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2019-11-07 ~ 2019-12-12IIF 15 - Director → ME - 4
BEACH WHOLESALE LIMITED
- 2020-11-26 120385569th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (6 parents)Officer2019-06-07 ~ 2023-03-29IIF 16 - Director → ME - 5
BEACH & ASSOCIATES LIMITED
- 2020-12-18 FC02415295 Wellington Street West, Suite 1120, Po Box 16, Toronto, Ontario M5j 2n7, CanadaActive Corporate (5 parents, 1 offspring)Officer2016-02-01 ~ 2023-06-28IIF 125 - Director → ME - 6
BEACH UK HOLDCO LIMITED
- 2020-11-26 092696999th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2016-02-01 ~ 2024-10-14IIF 17 - Director → ME - 7ACRISURE INTERNATIONAL FAC LIMITED - 2021-09-039th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (6 parents)Officer2022-02-28 ~ 2023-11-08IIF 27 - Director → ME
- 8
BEACH (INTERNATIONAL) LTD
- 2020-11-26 107551709th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-03-28 ~ 2023-04-26IIF 23 - Director → ME - 9ACRISURE UK BROKING LIMITED - now 14128698
SUTTON WINSON LIMITED
- 2025-04-01 00546706ERNEST W.WINSON & COMPANY LIMITED - 1978-12-319th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2023-01-01 ~ 2023-06-20IIF 14 - Director → ME - 10ACRISURE UK HOLDINGS LIMITED - now9th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2022-05-24 ~ 2023-09-20IIF 11 - Director → ME
- 119th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-05-24 ~ 2023-09-20IIF 12 - Director → ME
- 12
MGAM LIMITED
- 2023-02-14 097427639th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)-572,280 GBP2019-01-01 ~ 2019-12-31Officer2021-12-16 ~ 2023-12-01IIF 10 - Director → ME - 13
ACRISURE UK RETAIL LIMITED
141212459th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-05-20 ~ 2024-10-14IIF 13 - Director → ME - 14
ALEXANDER WINDOWS HOLDINGS LIMITED
10767109Unit 42 Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)405,214 GBP2024-05-31Person with significant control2022-09-16 ~ 2025-10-28IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE2017-05-12 ~ 2022-09-16IIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
ALEXANDER WINDOWS LIMITED
02599172Unit 42a Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)222,121 GBP2024-05-31Person with significant control2016-04-08 ~ 2022-09-16IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ARBUTHNOT INSURANCE SERVICES LIMITED
00752174C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ 2010-05-01IIF 116 - Director → ME - 17COYLE HAMILTON (UK) LIMITED - 1998-02-06RICHARDSON HOSKEN GROUP LIMITED - 1996-07-2930 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-10-14 ~ 2016-01-29IIF 40 - Director → ME
- 18RICHARDSON HOSKEN LIMITED - 1998-01-30 03510652RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11 01536539RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31 01536539RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-3130 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2016-01-29IIF 79 - Director → ME
- 19
CRK COMMERCIAL INSURANCE SERVICES LIMITED
0463906512 Midland Court, Central Park, Leicester Road, LutterworthActive Corporate (4 parents)Equity (Company account)3,431,248 GBP2022-09-30Officer2022-10-03 ~ 2023-10-05IIF 8 - Director → ME - 20
DEVONPORT UNDERWRITING AGENCY LIMITED
01618133No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 47 - Director → ME - 21WILLIS (NO.1) LIMITED - 2008-06-17No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 91 - Director → ME
- 22GLENCAIRN LIMITED - 2012-02-20GLENRAND LIMITED - 2003-02-28GLENRAND MARSH LIMITED - 2001-02-01LAW 376 LIMITED - 1991-12-13 02106272, 02237808, 02237994... (more)30 Fenchurch Avenue, LondonActive Corporate (3 parents)Officer2015-07-10 ~ 2016-01-29IIF 114 - Director → ME
- 23NAMECO (NO. 1383) LIMITED - 2023-01-17 03431103, 03431133, 03431172... (more)5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-09-07 ~ 2024-10-14IIF 7 - Director → ME
- 24
FLUX HOLDINGS LIMITED
143673979th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-09-21 ~ 2024-10-14IIF 25 - Director → ME - 25
FLUX SERVECO LIMITED
143682259th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (7 parents)Officer2022-09-21 ~ 2024-10-14IIF 24 - Director → ME - 26WILLIS FABER TRUSTEES LIMITED - 1981-12-3151 Lime Street, LondonDissolved Corporate (3 parents)Officer2010-09-08 ~ 2016-01-29IIF 44 - Director → ME
- 27UHURU HOLDINGS LIMITED - 2005-05-11MINMAR (636) LIMITED - 2002-12-12 00870509, 02055040, 02055041... (more)30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2015-10-22 ~ 2016-01-29IIF 19 - Director → ME
- 28GLENCAIRN UHURU LIMITED - 2005-05-11GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02 03194203LAW 464 LIMITED - 1992-12-16 02106272, 02237808, 02237994... (more)30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2015-10-22 ~ 2016-01-29IIF 18 - Director → ME
- 29E.J.WELTON & CO LIMITED - 2000-03-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 61 - Director → ME
- 30
HILB ROGAL & HOBBS UK HOLDINGS LIMITED
0601902730 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-04-06 ~ 2016-01-29IIF 111 - Director → ME - 3179-81 School Lane, Didsbury, Manchester, LancashireActive Corporate (3 parents, 1 offspring)Equity (Company account)271,649 GBP2022-02-28Officer2022-10-01 ~ 2024-10-31IIF 26 - Director → ME
- 32HINE HOLDINGS LIMITED - 2003-02-24 0634266179-81 School Lane, Didsbury, ManchesterActive Corporate (4 parents)Equity (Company account)115,934 GBP2022-02-28Officer2022-10-01 ~ 2023-06-26IIF 122 - Director → ME
- 33LOGICREVISE LIMITED - 2000-07-26No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 96 - Director → ME
- 34INNOVISK (UK) LIMITED - now
ACAPPELLA GROUP HOLDINGS LIMITED
- 2018-06-14 03626898THIRDREEL LIMITED
- 2014-02-12 036268985 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer2009-10-14 ~ 2015-11-19IIF 6 - Director → ME - 35
JOHNSON, PUDDIFOOT & LAST LIMITED
0113664730 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2016-01-29IIF 75 - Director → ME - 36SYNDICATE DISTRIBUTION LIMITED - 1989-09-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 49 - Director → ME
- 37
MATTHEWS WRIGHTSON & CO. LIMITED
00480616No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 41 - Director → ME - 38
MCGUIRE INSURANCES LIMITED
NI0046333rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 63 - Director → ME - 39LEES PRESTON LIMITED - 2004-08-06289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02 02405387, 02504794, 02572947... (more)No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 86 - Director → ME
- 40NEVRUS (625) LIMITED - 1995-01-31 01973040No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 48 - Director → ME
- 41HEATH UK HOLDINGS LIMITED - 1999-03-01PALMGRIP LIMITED - 1998-10-2230 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2016-01-29IIF 54 - Director → ME
- 42C E HEATH (UK) LIMITED - 1999-03-01CHANGELOCK LIMITED - 1998-10-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 84 - Director → ME
- 43C E HEATH LONDON LIMITED - 1999-03-01EASTFILL LIMITED - 1998-10-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2010-05-28 ~ 2016-01-29IIF 110 - Director → ME
- 44WILLIS UK LIMITED - 2000-02-01 00164667ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 81 - Director → ME
- 45HINTON HILL AVIATION LIMITED - 1990-04-04No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 34 - Director → ME
- 46RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11 01285463NEVRUS EIGHTY LIMITED - 1981-12-3130 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-10-14 ~ 2016-01-29IIF 45 - Director → ME
- 47ENSCO 564 LIMITED - 2007-09-19 00512966, 00980794, 01229038... (more)Grove House Bridgford Road, West Bridgford, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,162,381 GBP2022-07-31Officer2022-10-01 ~ 2024-10-14IIF 9 - Director → ME
- 48
RUSSELL, SCANLAN LIMITED
01179331Grove House Bridgford Road, West Bridgford, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)625,353 GBP2022-07-31Officer2022-10-01 ~ 2024-04-23IIF 2 - Director → ME - 49
STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED
00847056No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 83 - Director → ME - 50
STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED
00480615No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 31 - Director → ME - 51
SUTTON GROUP HOLDINGS LIMITED
02448730St James House, Grosvenor Road, Twickenham, MiddlesexActive Corporate (4 parents, 1 offspring)Officer2023-01-01 ~ 2024-10-31IIF 29 - Director → ME - 52
SUTTON SPECIALIST RISKS LIMITED
02409309Bull Wharf, Redcliff Street, Bristol, EnglandActive Corporate (7 parents)Officer2023-01-01 ~ 2023-09-11IIF 1 - Director → ME - 53DELPHCLOSE LIMITED - 1998-07-1751 Lime Street, LondonActive Corporate (5 parents, 1 offspring)Officer2009-07-31 ~ 2016-01-29IIF 113 - Director → ME
- 5499 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,913 GBP2018-04-05Officer2002-02-26 ~ 2002-03-22IIF 121 - LLP Member → ME
- 55TRINITY ACQUISITION PLC - now
TRINITY ACQUISITION LIMITED
- 2016-03-09 03588435TRINITY ACQUISITION PLC
- 2014-08-11 03588435POTTERLOCK PLC - 1998-07-1751 Lime Street, LondonActive Corporate (5 parents, 1 offspring)Officer2009-07-31 ~ 2016-01-29IIF 112 - Director → ME - 56TEN TRINITY BROKERS LIMITED - 2000-12-08TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28WISKDEAL LIMITED - 1979-07-2051 Lime Street, LondonActive Corporate (5 parents)Officer2008-01-22 ~ 2016-01-29IIF 21 - Director → ME
- 57VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 60 - Director → ME
- 58
W.I.R.E. LIMITED
02923055No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 58 - Director → ME - 59
W.I.R.E. RISK INFORMATION LIMITED
03376523No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 93 - Director → ME - 60WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 90 - Director → ME
- 61CORDIS CONSULTING LIMITED - 2001-06-12MEDIASECTOR LIMITED - 1998-06-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-09-01 ~ 2016-01-29IIF 28 - Director → ME
- 62FLATPAPER LIMITED - 2005-04-0151 Lime Street, LondonActive Corporate (4 parents, 76 offsprings)Officer2009-10-14 ~ 2016-01-29IIF 4 - Director → ME
- 63WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09CAPACITY RESOURCES LIMITED - 1986-03-18DELDERFIELD & COMPANY LIMITED - 1980-12-31STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-3151 Lime Street, LondonActive Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 87 - Director → ME
- 64WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01ZINCVEER LIMITED - 1986-06-0451 Lime Street, LondonActive Corporate (3 parents)Officer2010-09-28 ~ 2010-10-01IIF 108 - Director → ME2010-12-17 ~ 2016-01-29IIF 106 - Director → ME
- 65WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-1551 Lime Street, LondonActive Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 3 - Director → ME
- 66WILLIS FABER NOMINEES LIMITED - 1994-07-18STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18BRAY GIBB & CO. LIMITED - 1977-12-3151 Lime Street, LondonActive Corporate (3 parents, 1 offspring)Officer2009-10-14 ~ 2016-01-29IIF 76 - Director → ME
- 67WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28STEWART WRIGHTSON LIMITED - 1986-12-19 0016466730 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2016-01-29IIF 72 - Director → ME
- 68WILLIS FABER (MANCHESTER) LIMITED - 1989-05-1551 Lime Street, LondonActive Corporate (3 parents, 18 offsprings)Officer2009-08-24 ~ 2016-01-29IIF 107 - Director → ME
- 69WILLIS FABER UK GROUP LIMITED - 1999-05-04STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01 00160948No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 70 - Director → ME
- 70WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-0551 Lime Street, LondonDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 100 - Director → ME
- 71GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-2651 Lime Street, LondonDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 56 - Director → ME
- 72
WILLIS FINANCE LIMITED
05839460No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 67 - Director → ME - 73
WILLIS FINANCIAL LIMITED
05839479No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2009-10-14 ~ 2016-01-29IIF 30 - Director → ME - 74WILLIS CORROON GROUP LIMITED - 1999-10-01 01451456WILLIS FABER P.L.C. - 1990-10-08WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-3151 Lime Street, LondonActive Corporate (4 parents, 21 offsprings)Officer2010-09-08 ~ 2010-09-08IIF 68 - Director → ME2010-10-01 ~ 2015-02-24IIF 39 - Director → ME
- 75BANDBRING LIMITED - 2000-07-2151 Lime Street, LondonActive Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 88 - Director → ME
- 76WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17 00621757WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01CINART LIMITED - 1980-12-31 1478560751 Lime Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2009-07-31 ~ 2016-01-29IIF 118 - Director → ME
- 77
WILLIS INVESTMENT UK HOLDINGS LIMITED
0667727551 Lime Street, LondonActive Corporate (5 parents, 9 offsprings)Officer2009-07-31 ~ 2016-01-29IIF 115 - Director → ME - 78WILLIS CORROON JAPAN LIMITED - 2000-07-03WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01OWLARM LIMITED - 1983-03-0451 Lime Street, LondonActive Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 109 - Director → ME
- 7951 Lime Street, LondonActive Corporate (11 parents, 3 offsprings)Officer2007-12-19 ~ 2014-01-30IIF 22 - Director → ME
- 80WILLIS CORROON CREDIT LIMITED - 2000-08-04WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 50 - Director → ME
- 81WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25CLEARMAKE LIMITED - 1997-10-0951 Lime Street, LondonActive Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 5 - Director → ME
- 82W F CORROON INTERNATIONAL LIMITED - 1999-08-26W F CORROON EUROPE LIMITED - 1994-09-26No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 98 - Director → ME2009-10-14 ~ 2009-10-14IIF 117 - Director → ME
- 83MAPLEFOLDER LIMITED - 2004-11-3030 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2016-01-29IIF 55 - Director → ME
- 84WILLIS WRIGHTSON LIMITED - 1992-01-01STEWART WRIGHTSON LIMITED - 1988-01-01 00162296GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01GOLDING COLLINS LIMITED - 1983-09-3030 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2016-01-29IIF 85 - Director → ME
- 85
WTW BERMUDA HOLDINGS LTD.
FC033037Estera Services (bermuda) Limited Canon's Court, 22 Victoria Street, Hamilton, Hm12, BermudaActive Corporate (3 parents)Officer2015-12-31 ~ 2016-01-29IIF 20 - Director → ME
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