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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 122
  • 1
    A ONE ACQUISITIONS LTD
    09815468
    The Old Exchange 521, Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 3 - Director → ME
  • 2
    A ONE HOLDINGS LIMITED
    04561126
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2024-10-22 ~ now
    IIF 4 - Director → ME
  • 3
    A ONE INSURANCE SERVICES (BMTH) LIMITED
    03473120
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2025-08-12 ~ now
    IIF 34 - Director → ME
  • 4
    A.B.A. INSURANCE SERVICES LIMITED
    - now 02706320
    DARLINGHULL LIMITED - 1993-07-20
    1 Great Tower Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 40 - Director → ME
  • 5
    A.B.A. SERVICES HOLDINGS LIMITED
    12021286
    1 Great Tower Street, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2025-03-10 ~ dissolved
    IIF 51 - Director → ME
  • 6
    ACCELERATE UNDERWRITING LIMITED
    - now 09640934
    ACCELERATE LONDON LIMITED - 2015-09-17
    1 Great Tower Street, London, England
    Active Corporate (17 parents)
    Officer
    2024-11-01 ~ now
    IIF 57 - Director → ME
  • 7
    ADVANTAGE INSURANCE SERVICES LIMITED
    04941750
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 94 - Director → ME
  • 8
    ANDERSON WHITE INSURANCE BROKERS LIMITED
    05431029
    1 Great Tower Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 106 - Director → ME
  • 9
    ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED
    00913815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30
    Dissolved on 2010-07-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 15 - Director → ME
  • 10
    ASSOCIATED CONTAINER TRANSPORTATION SERVICES LIMITED
    01021141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-17
    1 Dorset Street, Southampton
    Dissolved Corporate (14 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 8 - Director → ME
  • 11
    AUGURSHIP 312 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-17
    CAMBRIDGE REFRIGERATION TECHNOLOGY LIMITED
    - 2007-09-11 00732604 05857338
    SHIPOWNERS REFRIGERATED CARGO RESEARCH ASSOCIATION - 2000-12-29
    No 1 Dorset Street, Southampton
    Dissolved Corporate (18 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 6 - Director → ME
  • 12
    BHIB LIMITED
    - now 00829660
    O'CONNOR & COMPANY (INSURANCES) LIMITED - 2013-06-03
    Agm House 3 Barton Close, Grove Park, Leicester
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-09-23 ~ now
    IIF 23 - Director → ME
  • 13
    BLUESTONE INSURANCE SERVICES LIMITED
    - now 09192986
    BLUESTONE (SERVICES) LIMITED - 2015-01-27
    Esland Place, Love Lane, Cirencester, England
    Dissolved Corporate (8 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 32 - Director → ME
  • 14
    BOOTH STEAMSHIP COMPANY LIMITED(THE)
    00069556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-11
    Dissolved on 2024-05-22
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 75 - Director → ME
  • 15
    BRADSHAW BENNETT (LANCASHIRE) LIMITED
    08241162
    1 Great Tower Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2024-10-16 ~ dissolved
    IIF 38 - Director → ME
  • 16
    BRITSHIP FOUR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-19
    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
    1 Dorset Street, Southampton
    Dissolved Corporate (26 parents)
    Officer
    2004-09-01 ~ 2006-12-08
    IIF 10 - Director → ME
  • 17
    BRITSHIP ONE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-11
    Dissolved on 2024-08-04
    BLUE STAR LINE LIMITED
    - 2009-07-23 00165678
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 85 - Director → ME
  • 18
    BRITSHIP TWO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30
    Dissolved on 2010-07-27
    BLUE STAR LINE MARINE LIMITED
    - 2009-07-21 SC055006
    STAR OFFSHORE SERVICES MARINE LIMITED - 1996-09-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 5 - Director → ME
  • 19
    BROKERBILITY HOLDINGS LIMITED
    - now 07050649 06651530
    BRET01 LIMITED - 2009-11-18
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 21 - Director → ME
  • 20
    BROKERBILITY INFORMATION GATEWAY LIMITED
    06244804
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-23 ~ now
    IIF 22 - Director → ME
  • 21
    BROKERBILITY LIMITED
    - now 05074716 03121744
    HOWPER 484 LIMITED - 2004-07-02
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 20 - Director → ME
  • 22
    BUS AND COACH LIMITED
    - now 06048403
    FIND SETTING LIMITED - 2007-10-31
    Unit 15 Acorn Business Park, Killingbeck Drive, Leeds
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-26 ~ now
    IIF 19 - Director → ME
  • 23
    C.R. TOOGOOD & CO. LIMITED
    00595327
    Duncombe House, Ockham Road North, East Horsley, Leatherhead, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 60 - Director → ME
  • 24
    CAIRN CORPORATE LTD.
    - now SC401788
    NEXUS CORPORATE RISK SERVICES LIMITED - 2012-03-01
    Priory View, Victoria Road, Kirkcaldy, Fife
    Active Corporate (8 parents)
    Officer
    2025-11-07 ~ now
    IIF 58 - Director → ME
  • 25
    CAMOMILE GROUP LIMITED
    - now 01944682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-05
    Dissolved on 2013-07-04
    ELLERMAN GROUP LIMITED - 1992-01-29
    ENDOBRAND LIMITED - 1986-04-11
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-09-01 ~ 2006-12-08
    IIF 77 - Director → ME
  • 26
    CAMOMILE LINES PLC
    - now 00070587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-11
    Dissolved on 2024-05-22
    ELLERMAN LINES PUBLIC LIMITED COMPANY - 1992-01-23
    30 Finsbury Square, London
    Liquidation Corporate (29 parents)
    Officer
    2004-09-01 ~ 2006-12-08
    IIF 74 - Director → ME
  • 27
    CATULUS HOLDINGS LIMITED
    06176780
    St Albans House, 57-59 Haymarket, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2009-09-30 ~ 2012-09-27
    IIF 71 - 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
    1 Great Tower Street, London, England
    Active Corporate (25 parents)
    Officer
    2022-09-29 ~ now
    IIF 50 - 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
    1 Great Tower Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2022-09-29 ~ now
    IIF 49 - Director → ME
  • 30
    CENTRAL BIDCO LTD
    14186687 14186772
    1 Great Tower Street, Great Tower Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-11-16 ~ now
    IIF 25 - Director → ME
  • 31
    CENTRAL HOLDCO LTD
    14186680
    1 Great Tower Street, Great Tower Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 26 - Director → ME
  • 32
    CENTRAL MIDCO LTD
    14186772 14186687
    1 Great Tower Street, Great Tower Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 24 - Director → ME
  • 33
    CHARING CROSS BIDCO LIMITED
    - now 11296213 11296399
    HAMSARD 3489 LIMITED - 2018-06-20
    1 Great Tower Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-10-30 ~ dissolved
    IIF 110 - Director → ME
  • 34
    CHARING CROSS MIDCO LIMITED
    - now 11296399 11296213
    HAMSARD 3490 LIMITED - 2018-06-20
    1 Great Tower Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2020-10-30 ~ dissolved
    IIF 111 - Director → ME
  • 35
    CHARING CROSS NOMINEES LIMITED
    - now 13044968
    HAMSARD 3608 LIMITED - 2021-01-26
    1 Great Tower Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-04-12 ~ dissolved
    IIF 109 - Director → ME
  • 36
    CHARING CROSS TOPCO LIMITED
    - now 11296776
    HAMSARD 3491 LIMITED - 2018-06-20
    1 Great Tower Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-10-30 ~ dissolved
    IIF 103 - Director → ME
  • 37
    CHUBB ASIA HOLDINGS LIMITED
    - now 00349165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-13
    Dissolved on 2012-12-14
    DUPORT LIMITED - 1998-09-28
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2002-04-02 ~ 2004-01-31
    IIF 120 - Director → ME
  • 38
    CHUBB GROUP PROPERTIES LIMITED
    - now 02124564 01773967
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-04-02 ~ 2004-01-31
    IIF 122 - Director → ME
  • 39
    CHUBB INTERNATIONAL LIMITED
    - now 01638677 02289879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-11
    Dissolved on 2016-08-26
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-04-02 ~ 2004-01-31
    IIF 119 - Director → ME
  • 40
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (49 parents, 161 offsprings)
    Officer
    2002-04-02 ~ 2004-01-31
    IIF 121 - Director → ME
  • 41
    CHURCHILL INSURANCE CONSULTANTS LIMITED
    02101276 08673440
    1 Great Tower Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 114 - Director → ME
  • 42
    CLEAR FINANCIAL MANAGEMENT LIMITED
    - now 03571406
    CLEAR FINANCIAL LIMITED - 2001-08-20
    1 Great Tower Street, London
    Dissolved Corporate (13 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 101 - Director → ME
  • 43
    CLEAR GROUP (HOLDINGS) LIMITED
    04519291
    1 Great Tower Street, London
    Active Corporate (20 parents, 49 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 28 - Director → ME
  • 44
    CLEAR INSURANCE MANAGEMENT LIMITED
    03712209
    1 Great Tower Street, London
    Active Corporate (23 parents)
    Officer
    2020-10-13 ~ now
    IIF 30 - Director → ME
  • 45
    CLEAR INVESTMENTS (UK) LIMITED
    05294390
    1 Great Tower Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 29 - Director → ME
  • 46
    CLEAR LONDON MARKETS LIMITED
    - now 15876311
    HAMSARD 3775 LIMITED
    - 2024-08-29 15876311 15572518... (more)
    1 Great Tower Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-29 ~ now
    IIF 52 - Director → ME
  • 47
    CLEAR RISK MANAGEMENT LIMITED
    - now 04812139
    PROAKTIVE RISK MANAGEMENT LIMITED
    - 2024-06-28 04812139
    PROAKTIVE RISK GROUP LIMITED - 2004-02-24
    1 Great Tower Street, London, England
    Active Corporate (17 parents)
    Officer
    2022-11-04 ~ now
    IIF 36 - Director → ME
  • 48
    CLEAR VENTURES INVESTMENTS LIMITED
    17139886
    1 Great Tower Street, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-07 ~ now
    IIF 123 - Director → ME
  • 49
    CONQUEST HOUSE LIMITED
    - now 05899341
    IAG CONQUEST HOUSE LIMITED - 2009-03-16
    MINMAR (786) LIMITED - 2006-09-26
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Active Corporate (20 parents)
    Officer
    2013-12-18 ~ 2015-06-25
    IIF 96 - Director → ME
  • 50
    CONTAINERBASE (HOLDINGS) LIMITED
    01760638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-19
    1 Dorset Street, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 9 - Director → ME
  • 51
    CONTAINERBASE(MANCHESTER)LIMITED
    00901023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-02
    Dissolved on 2010-02-25
    No 1 Dorset Street, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 13 - Director → ME
  • 52
    CONTAINERBASES LIMITED
    00939315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30
    Dissolved on 2010-07-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 18 - Director → ME
  • 53
    COVERMARQUE LIMITED
    04806646
    The Boundary, Coxford Down, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-02 ~ now
    IIF 43 - 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
    1 Great Tower Street, London
    Dissolved Corporate (14 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 100 - Director → ME
  • 55
    ELLERMAN HARRISON CONTAINER LINE LIMITED
    01228309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-11
    Dissolved on 2024-05-22
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2005-07-01 ~ 2006-12-08
    IIF 86 - Director → ME
  • 56
    ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED
    - now 00020997
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-11-30
    Dissolved on 2010-07-15
    CITYLINE CATERING LIMITED - 1989-11-23
    ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED - 1987-02-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 14 - Director → ME
  • 57
    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
    1 Great Tower Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 116 - Director → ME
  • 58
    HASTINGS (HOLDINGS) LIMITED
    - now 07162484
    HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
    TYROLESE (683) LIMITED - 2010-03-16
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-07-22
    IIF 98 - Director → ME
  • 59
    HASTINGS (UK) LIMITED
    - now 06769523
    HASTINGS 888 (UK) LIMITED - 2011-12-08
    OVAL (2206) LIMITED - 2009-02-26
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2015-07-22
    IIF 95 - Director → ME
  • 60
    HASTINGS DIRECT LIMITED
    03234853
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (22 parents)
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 91 - Director → ME
  • 61
    HASTINGS FINANCIAL SERVICES LIMITED - now
    1066 DIRECT LIMITED
    - 2021-12-21 03690349
    LEGISLATOR 1407 LIMITED - 1999-01-13
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (27 parents)
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 93 - Director → ME
  • 62
    HASTINGS INSURANCE SERVICES LIMITED
    - now 03116518
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (61 parents, 7 offsprings)
    Officer
    2014-02-17 ~ 2019-09-30
    IIF 90 - Director → ME
  • 63
    HASTINGS REPAIR SERVICES LIMITED - now
    HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED
    - 2020-10-04 04110673
    LEGISLATOR 1507 LIMITED - 2000-12-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (28 parents)
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 92 - Director → ME
  • 64
    HEARTLAND (MIDLANDS) LIMITED
    03598914
    1 Great Tower Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 102 - Director → ME
  • 65
    HEARTLAND EVENTS LIMITED
    - now 06715637 03545112
    HEARTLAND RISK MANAGEMENT LIMITED - 2008-10-23
    1 Great Tower Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 112 - Director → ME
  • 66
    HEARTLAND GROUP LIMITED
    03599841
    1 Great Tower Street, London, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2021-03-02 ~ dissolved
    IIF 113 - Director → ME
  • 67
    HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
    03001306
    1 Great Tower Street, London, United Kingdom
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2024-04-11 ~ dissolved
    IIF 54 - Director → ME
  • 68
    HEATH CRAWFORD & FOSTER LIMITED
    02597595
    1 Great Tower Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2023-08-31 ~ 2023-08-31
    IIF 69 - Director → ME
    2024-05-31 ~ dissolved
    IIF 65 - Director → ME
  • 69
    HIA INTERNATIONAL LTD
    03295978
    1 Great Tower Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2022-10-21 ~ dissolved
    IIF 117 - Director → ME
  • 70
    HLL SHIPPING AGENCIES LIMITED
    - now 00033230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-02
    Dissolved on 2013-02-28
    ELLERMAN COMMERCIAL HOLDINGS LIMITED - 1988-12-22
    ELLERMANS WILSON LINE, LIMITED - 1980-12-31
    Maersk House, Braham Street, London
    Liquidation Corporate (17 parents)
    Officer
    2004-09-01 ~ 2006-12-08
    IIF 82 - Director → ME
  • 71
    HORTENSIUS HOLDINGS LIMITED
    06176778
    St Albans House, 57-59 Haymarket, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2009-09-30 ~ 2012-09-27
    IIF 81 - Director → ME
  • 72
    IFM INSURANCE BROKERS LTD
    - now 02680875
    I F M (NORTH) LIMITED - 1992-04-07
    1 Great Tower Street, London, England
    Active Corporate (21 parents)
    Officer
    2023-05-04 ~ now
    IIF 62 - Director → ME
  • 73
    ISMJ LIMITED
    07047586
    1 Great Tower Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-06-22 ~ dissolved
    IIF 108 - Director → ME
  • 74
    JOHN ANSELL & PARTNERS LIMITED
    - now 02423009
    TGP 232 LIMITED - 1990-06-06
    1 Great Tower Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 107 - Director → ME
  • 75
    LAMPORT & HOLT LINE LIMITED
    00002694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-11
    Dissolved on 2024-08-07
    30 Finsbury Square, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 87 - Director → ME
  • 76
    LAWSURE DIRECT LTD
    - now 15572506 03304072
    HAMSARD 3764 LIMITED
    - 2024-07-31 15572506 15733495... (more)
    1 Great Tower Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-22 ~ now
    IIF 68 - Director → ME
  • 77
    LILLEY PLUMMER HOLDINGS LIMITED
    13287812
    40 Lime Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 48 - Director → ME
  • 78
    LILLEY PLUMMER RISKS LTD
    12132849
    6th Floor, 40 Lime Street, London, England
    Active Corporate (18 parents)
    Officer
    2025-01-02 ~ now
    IIF 33 - Director → ME
  • 79
    LINER SHIPPING SERVICES LIMITED
    - now 00162280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-18
    BLUE STAR AGENCIES (UK) LIMITED - 1997-10-13
    BENAIR SHIPPING LIMITED - 1992-12-04
    BRODIES (LONDON) LIMITED - 1990-03-27
    1 Dorset Street, Southampton
    Dissolved Corporate (19 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 17 - Director → ME
  • 80
    LUKER ROWE & COMPANY LIMITED
    - now 02326095
    PROFITMET LIMITED - 1989-02-15
    Decimal Place, Chiltern Avenue, Amersham, England
    Active Corporate (19 parents)
    Officer
    2021-03-02 ~ now
    IIF 2 - Director → ME
  • 81
    LUKER ROWE 2019 LTD
    11939444
    1 Great Tower Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 37 - Director → ME
  • 82
    LUKER ROWE HOLDINGS LTD
    07690142
    Decimal Place, Chiltern Avenue, Amersham, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 1 - Director → ME
  • 83
    MAERSK HOLDINGS LIMITED
    - now 01759455
    P&O NEDLLOYD HOLDINGS LIMITED
    - 2006-03-23 01759455
    CONTAINERBASE BARKING (HOLDINGS) LIMITED - 2004-04-20
    12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2005-04-18 ~ 2006-12-07
    IIF 76 - Director → ME
  • 84
    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
    12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (62 parents, 10 offsprings)
    Officer
    2004-11-15 ~ 2006-12-08
    IIF 72 - Director → ME
  • 85
    MAERSK RBS PENSION TRUSTEE LTD. - now
    PONL PENSION TRUSTEE LIMITED
    - 2013-04-12 05229374
    MAWLAW 639 LIMITED - 2004-09-24
    12th Floor, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (29 parents)
    Officer
    2005-09-15 ~ 2006-07-01
    IIF 80 - Director → ME
  • 86
    MARKETLINE BROKERS LTD
    - now 06808545
    CROUCH INSURANCE BROKERS GROUP LIMITED
    - 2024-07-31 06808545
    1 Great Tower Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 27 - Director → ME
  • 87
    MAYOR BROKING LIMITED
    06111812
    1 Great Tower Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-06-30 ~ dissolved
    IIF 104 - Director → ME
  • 88
    MERENDA & COMPANY LIMITED
    06463722
    1 Great Tower Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 39 - Director → ME
  • 89
    MINORITY VENTURE PARTNERS 10 LIMITED
    12223028 15190392... (more)
    1 Great Tower Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 45 - Director → ME
  • 90
    MINORITY VENTURE PARTNERS 4 LIMITED
    10331541 11227650... (more)
    1 Great Tower Street, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2023-08-31 ~ dissolved
    IIF 47 - Director → ME
  • 91
    MOORE ROBINSON LIMITED
    02157852
    1 Great Tower Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-07-28 ~ now
    IIF 61 - Director → ME
  • 92
    MORRISON EDWARDS INSURANCE SERVICES LIMITED
    03755087
    1 Great Tower Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 105 - Director → ME
  • 93
    MPW INSURANCE BROKERS LIMITED
    - now 01978590
    MCMURDO POTIPHER WEBB LTD - 2011-06-08
    MCMURDO WEBB LIMITED - 1998-10-12
    FIELDCLINCH LIMITED - 1986-08-01
    1 Great Tower Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 115 - Director → ME
  • 94
    NEDLLOYD CLEAR WATER LIMITED
    - now 05092576
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-12-13
    P & O NEDLLOYD CLEAR WATER LTD.
    - 2006-04-27 05092576
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-09-01 ~ 2006-12-08
    IIF 83 - Director → ME
  • 95
    NEDLLOYD CONTAINER LINE LIMITED
    - now 03279820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-13
    Dissolved on 2019-05-09
    P&O NEDLLOYD CONTAINER LINE LIMITED
    - 2006-03-27 03279820
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2005-09-15 ~ 2006-12-08
    IIF 78 - Director → ME
  • 96
    NEDLLOYD GENOA LIMITED
    - now 02412292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-12-13
    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
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2005-08-15 ~ 2006-12-08
    IIF 88 - Director → ME
  • 97
    NEDLLOYD GLOBAL LOGISTICS LIMITED
    - now 00791413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-18
    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
    1 Dorset Street, Southampton
    Dissolved Corporate (27 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 11 - Director → ME
  • 98
    NEDLLOYD KOBE LIMITED
    - now 03066437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-17
    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
    1 Dorset Street, Southampton
    Dissolved Corporate (30 parents)
    Officer
    2004-11-30 ~ 2006-12-08
    IIF 7 - Director → ME
  • 99
    NEDLLOYD MARSEILLE LIMITED
    - now 02324733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-12-13
    P & O NEDLLOYD MARSEILLE LIMITED
    - 2006-04-28 02324733
    A & L CF DECEMBER (5) LIMITED - 2004-10-27
    SOVEREIGN MARINE LIMITED - 2004-01-19
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2005-08-15 ~ 2006-12-08
    IIF 73 - Director → ME
  • 100
    NEDLLOYD SHACKLETON LIMITED
    - now 01583040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-19
    P&O NEDLLOYD SHACKLETON LIMITED
    - 2006-04-11 01583040
    GREATSHIELD SECURITIES LIMITED
    - 2005-09-23 01583040
    1 Dorset Street, Southampton
    Dissolved Corporate (33 parents)
    Officer
    2005-09-06 ~ 2006-12-08
    IIF 12 - Director → ME
  • 101
    NEDLLOYD SOUTHAMPTON LIMITED
    - now SC051116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-25
    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
    95 Bothwell Street, Glasgow
    Dissolved Corporate (31 parents)
    Officer
    2005-08-15 ~ 2006-12-08
    IIF 16 - Director → ME
  • 102
    NEWCO SHIPPING AGENCIES LIMITED
    - now 03426290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-05
    Dissolved on 2013-07-04
    NAVYLIGHT LIMITED - 1997-10-13
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-04-18 ~ 2006-12-08
    IIF 84 - Director → ME
  • 103
    ODEON AND UCI CINEMAS HOLDINGS LIMITED
    - now 06170611 03878148... (more)
    ODEON SDCO LIMITED - 2007-03-28
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2009-04-22 ~ 2012-09-27
    IIF 70 - Director → ME
  • 104
    ONE COMMERCIAL SPECIALTY LIMITED
    - now 07889205
    PRECISION UNDERWRITING (UK) LIMITED - 2019-05-01
    PPH (UK) LIMITED - 2012-01-18
    1 Great Tower Street, London, England
    Active Corporate (15 parents)
    Officer
    2023-06-30 ~ now
    IIF 55 - Director → ME
  • 105
    PENTLAND 1709 LIMITED
    SC674793
    Priory View, Victoria Road, Kirkcaldy, Fife, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-11-07 ~ now
    IIF 53 - Director → ME
  • 106
    PEOPLES CHOICE (EUROPE) LIMITED
    - now 03434283
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (34 parents)
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 89 - Director → ME
  • 107
    PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED
    01051139
    1 Great Tower Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2024-11-07 ~ now
    IIF 66 - Director → ME
  • 108
    PORT LINE LIMITED
    00133527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-11
    Dissolved on 2024-05-23
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-09-01 ~ 2006-12-08
    IIF 79 - Director → ME
  • 109
    PORTICUS INSURANCE CONSULTANTS LIMITED
    04597982
    1 Great Tower Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 42 - Director → ME
  • 110
    PROAKTIVE HOLDINGS LIMITED
    10842182
    Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-04 ~ now
    IIF 64 - Director → ME
  • 111
    PROAKTIVE LTD
    - now 04323903 07847278
    ATKINSON SMITH LIMITED - 2014-01-31
    ATKINSON SMITH (FINANCIAL SERVICES) LIMITED - 2003-09-08
    Proaktive, Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire
    Active Corporate (16 parents)
    Officer
    2022-11-04 ~ now
    IIF 41 - Director → ME
  • 112
    PROAKTIVE RISK GROUP LIMITED
    - now 03059472 04812139
    ATKINSON SMITH (HOLDINGS) LIMITED - 2004-02-24
    Proaktive House, Sidings Court, Doncaster, South Yorkshire
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2022-11-04 ~ now
    IIF 31 - Director → ME
  • 113
    R.T.WATERS LIMITED
    00667157
    61 High Street, Leatherhead, England
    Dissolved Corporate (15 parents)
    Officer
    2024-11-01 ~ dissolved
    IIF 63 - Director → ME
  • 114
    RENEW INSURANCE SERVICES LIMITED
    06421066
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2014-06-27 ~ 2019-09-30
    IIF 97 - Director → ME
  • 115
    REVOLUTIONARY SERVICES LIMITED
    05044620 04581677... (more)
    1 Great Tower Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 59 - Director → ME
  • 116
    RICHMOND NEWCO LIMITED
    - now 15572518
    HAMSARD 3765 LIMITED
    - 2024-07-24 15572518 15733495... (more)
    1 Great Tower Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 46 - Director → ME
  • 117
    ROBERT ALEXANDER LIMITED
    02003341
    1 C/o Clear Insurance Management Limited, 1 Great Tower Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 99 - Director → ME
  • 118
    SHAPE UNDERWRITING LIMITED
    - now 09610168
    PROFILE RISK SOLUTIONS LTD
    - 2025-05-01 09610168
    1 Great Tower Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-07-31 ~ now
    IIF 56 - Director → ME
  • 119
    SPENCE (INSURANCE SERVICES) LTD.
    SC124134
    Unit 2 Wester Inch Business Park, Old Well Court, Bathgate, West Lothian
    Active Corporate (8 parents)
    Officer
    2026-04-09 ~ now
    IIF 67 - Director → ME
  • 120
    VISION HOUSE HOLDINGS LTD
    14814681
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 44 - Director → ME
  • 121
    VISION INSURANCE SERVICES LTD
    07037484
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (7 parents)
    Officer
    2025-01-02 ~ now
    IIF 35 - Director → ME
  • 122
    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
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2000-07-12 ~ 2001-03-12
    IIF 118 - Director → ME

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