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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilkinson, Amber

child relation
Offspring entities and appointments 76
  • 1
    ALLIANCE INSURANCE HOLDINGS LIMITED
    06777255
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2016-12-31
    IIF 76 - Director → ME
  • 2
    ASTA CAPITAL LIMITED
    - now 07720641
    MARCELLI (NEWCO) LIMITED - 2012-04-25
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2025-01-07 ~ now
    IIF 47 - Director → ME
  • 3
    AXA HEALTH SERVICES LIMITED - now
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
    - 2021-04-12 03429917
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2017-01-27 ~ 2019-03-31
    IIF 56 - Director → ME
  • 4
    AXA ICAS LIMITED
    - now 02548573
    INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29
    NATURELIGHT LIMITED - 1990-11-07
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2017-01-27 ~ 2019-03-31
    IIF 57 - Director → ME
    2013-07-29 ~ 2015-10-26
    IIF 55 - Director → ME
  • 5
    AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
    - now 01336017
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
    MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2013-07-27 ~ 2015-10-26
    IIF 50 - Director → ME
    2017-01-27 ~ 2019-03-31
    IIF 52 - Director → ME
  • 6
    AXA PPP ADMINISTRATION SERVICES LIMITED
    - now 05961472
    SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01
    BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
    INHOCO 3349 LIMITED - 2006-11-27
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2017-01-27 ~ 2019-03-31
    IIF 72 - Director → ME
  • 7
    AXA PPP HEALTHCARE GROUP LIMITED
    - now 03148346
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2017-01-27 ~ 2019-03-31
    IIF 53 - Director → ME
  • 8
    AXA PPP HEALTHCARE LIMITED
    - now 03148119
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2019-03-31
    IIF 49 - Director → ME
  • 9
    AXA UK PENSION TRUSTEES LIMITED - now
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    AXA UK PENSION TRUSTEES
    - 2014-12-10 00477312
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2011-06-07 ~ 2012-08-31
    IIF 79 - Director → ME
  • 10
    BANWELL & ASSOCIATES LTD
    - now 03885314
    BANWELLS LIMITED - 2000-01-28
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    126,244 GBP2019-07-31
    Officer
    2025-01-07 ~ now
    IIF 19 - Director → ME
  • 11
    BBPS LIMITED
    - now 04659849 06816907
    LBBS LIMITED - 2009-04-06
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    SPOKEWELL LTD - 2003-03-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (46 parents)
    Officer
    2015-12-29 ~ 2016-12-31
    IIF 70 - Director → ME
  • 12
    BLUEFIN INSURANCE GROUP LIMITED
    - now 03251684 06647329
    VENTURE PREFERENCE LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (45 parents, 13 offsprings)
    Officer
    2015-12-15 ~ 2016-12-31
    IIF 65 - Director → ME
  • 13
    BLUEFIN INSURANCE SERVICES LIMITED
    - now 00931954 06647297
    SMART & COOK LIMITED - 2008-12-31
    SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (65 parents)
    Officer
    2015-12-29 ~ 2016-12-31
    IIF 2 - Director → ME
  • 14
    BLUEFIN UNDERWRITING LIMITED
    06684776
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (13 parents)
    Officer
    2016-09-02 ~ 2016-12-31
    IIF 66 - Director → ME
  • 15
    BUILDING VALIDATION SOLUTIONS LIMITED
    06972457
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    828,470 GBP2017-07-31
    Officer
    2025-01-07 ~ now
    IIF 16 - Director → ME
  • 16
    BVS SUBSIDENCE LTD
    09640255
    5th Floor 20 Gracechurch Street, London, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -91,131 GBP2017-07-31
    Officer
    2025-01-07 ~ now
    IIF 46 - Director → ME
  • 17
    CLAIMS MANAGEMENT SERVICES LIMITED
    04313136
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    212,990 GBP2016-12-31
    Officer
    2025-01-07 ~ now
    IIF 6 - Director → ME
  • 18
    CODEBASE8 LIMITED
    - now 02696599
    CODEBASE8 DEVELOPMENT LIMITED - 2014-09-16
    VISUAL STUDIO LIMITED - 2014-01-16
    THE FOXWARE GROUP LIMITED - 2000-07-04
    FOXWARE LIMITED - 1998-01-22
    MILEDAZE LIMITED - 1992-05-06
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    526,130 GBP2018-12-31
    Officer
    2025-01-07 ~ now
    IIF 38 - Director → ME
  • 19
    CONTACTPARTNERS LTD
    - now 03709551 07745205
    CLICK TO CALL LIMITED - 2012-06-12
    NUKO 14 LIMITED - 1999-04-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,349,984 GBP2020-04-30
    Officer
    2025-01-07 ~ now
    IIF 11 - Director → ME
  • 20
    CORE INSURANCE SERVICES LIMITED
    06411939
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    604,574 GBP2016-03-31
    Officer
    2025-01-07 ~ now
    IIF 12 - Director → ME
  • 21
    DAVIES CONSTRUCTION & ENGINEERING LIMITED
    03993524
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2025-01-07 ~ now
    IIF 27 - Director → ME
  • 22
    DAVIES CONSULTING AND MANAGED SERVICES LIMITED
    - now 06786292
    EMBER GROUP LIMITED - 2021-01-28
    EMBER SERVICES LIMITED - 2016-01-26
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    726,681 GBP2016-03-31
    Officer
    2025-01-07 ~ now
    IIF 9 - Director → ME
  • 23
    DAVIES EUROPEAN HOLDINGS LIMITED
    - now 10736768
    SIONIC EUROPEAN HOLDINGS LIMITED - 2023-11-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-01-13 ~ now
    IIF 40 - Director → ME
  • 24
    DAVIES GLOBAL (CDL) LIMITED
    - now 02884211 10981928
    SIONIC GLOBAL (CDL) LIMITED - 2023-11-14
    CATALYST DEVELOPMENT LIMITED - 2019-09-04
    EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2025-01-13 ~ now
    IIF 4 - Director → ME
  • 25
    DAVIES GLOBAL (CTL) LIMITED
    - now 10981928 02884211
    SIONIC GLOBAL (CTL) LIMITED - 2023-11-14
    CATALYST TOPCO LIMITED - 2019-09-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2025-01-13 ~ now
    IIF 24 - Director → ME
  • 26
    DAVIES GROUP LIMITED
    - now 06479822
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 48 offsprings)
    Officer
    2025-01-07 ~ now
    IIF 33 - Director → ME
  • 27
    DAVIES LEARNING EXPERIENCES LIMITED
    - now 05028372
    REAL RESULTS TRAINING LIMITED - 2021-05-19
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    105,943 GBP2016-03-31
    Officer
    2025-01-07 ~ now
    IIF 28 - Director → ME
  • 28
    DAVIES LEARNING SOLUTIONS LIMITED
    - now 09063924
    FWD TRAINING & CONSULTANCY LIMITED - 2020-10-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-01-07 ~ now
    IIF 30 - Director → ME
  • 29
    DAVIES MANAGED SYSTEMS LIMITED
    - now 03452116
    MADEANY LIMITED - 1998-01-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-01-07 ~ now
    IIF 10 - Director → ME
  • 30
    DAVIES SPECIALIST SERVICES LIMITED
    - now 07206113
    DAVIES RESOURCING LIMITED - 2024-02-04
    CYNERGIE UK LIMITED - 2020-03-13
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-01-07 ~ now
    IIF 18 - Director → ME
  • 31
    DAVIES ST LIMITED
    - now 06142958
    DAVIES TECHNOLOGY SOLUTIONS LIMITED - 2024-06-13
    SERVICETICK LTD - 2021-11-05
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    393,604 GBP2016-03-31
    Officer
    2025-01-07 ~ now
    IIF 29 - Director → ME
  • 32
    DAVIES TECHNOLOGY SOLUTIONS LIMITED
    - now 06329038 06142958
    WORKSMART LIMITED - 2024-06-14
    RED AND WHITE SOFTWARE LIMITED - 2009-09-15
    STEVTON (NO. 401) LIMITED - 2007-11-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    -1,000 GBP2021-09-30
    Officer
    2025-01-07 ~ now
    IIF 32 - Director → ME
  • 33
    DIRECT GROUP PROPERTY SERVICES LIMITED
    06067034
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 42 - Director → ME
  • 34
    DIRECT VALIDATION SERVICES LIMITED
    - now 03566382
    EVANDER VALIDATION SERVICES LIMITED - 2010-07-16
    REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
    HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
    DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
    READYCLIP LIMITED - 1999-05-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 14 - Director → ME
  • 35
    DLA PIPER TREASURY SERVICES LIMITED
    07782470
    160 Aldersgate Street, London, England
    Active Corporate (13 parents)
    Officer
    2022-05-01 ~ 2024-10-16
    IIF 48 - Director → ME
  • 36
    EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD.
    04391050
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2025-01-07 ~ now
    IIF 35 - Director → ME
  • 37
    EXCHANGE INSURANCE SERVICES LIMITED
    - now 02216354
    A.B. BIRLEY INSURANCE SERVICES LIMITED - 1990-04-30
    A.B. BIRLEY LIFE AND PENSIONS LIMITED - 1988-04-25
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    592,368 GBP2015-05-31
    Officer
    2016-03-31 ~ 2016-12-31
    IIF 78 - Director → ME
  • 38
    FARRADANE LIMITED
    01387840
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2025-01-07 ~ now
    IIF 41 - Director → ME
  • 39
    FERGUSON OLIVER INSURANCE LIMITED
    - now SC175177
    FERGUSON OLIVER FINANCIAL PLANNING LIMITED - 2006-04-26
    ABERDEEN INSURANCE CONSULTANTS LIMITED - 2004-06-30
    AC&H 3 LIMITED - 1997-11-18
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2016-01-11 ~ 2016-12-31
    IIF 62 - Director → ME
  • 40
    GARWYN LIMITED
    01030489
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2025-01-07 ~ now
    IIF 34 - Director → ME
  • 41
    GBB (UK) HOLDINGS LIMITED
    07121407
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    440,731 GBP2019-07-31
    Officer
    2025-01-07 ~ now
    IIF 45 - Director → ME
  • 42
    GBB (UK) LTD
    - now 01925858
    G. BROWN (BURNLEY) LIMITED - 2000-02-09
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    368,568 GBP2019-07-31
    Officer
    2025-01-07 ~ now
    IIF 31 - Director → ME
  • 43
    GROVELANDS RESOURCING LIMITED
    07036418
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-01-07 ~ now
    IIF 43 - Director → ME
  • 44
    HEALTH-ON-LINE COMPANY UK LIMITED
    - now 03655704
    HEALTHLINK LIMITED - 2000-06-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2013-02-14 ~ 2015-10-26
    IIF 73 - Director → ME
  • 45
    JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED
    - now 04577053
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
    JMD GROUP HOLDINGS LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2025-01-07 ~ now
    IIF 15 - Director → ME
  • 46
    JMD SPECIALIST INSURANCE SERVICES LIMITED
    - now 04290090 04577053
    JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-01-07 ~ now
    IIF 25 - Director → ME
  • 47
    KEOGHS ACQUISITION LIMITED
    07950517
    5th Floor 20 Gracechurch Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2025-01-27 ~ now
    IIF 5 - Director → ME
  • 48
    LEMAC NO.7 LIMITED
    - now SC317304
    ORR KERR DYKES (HOLDINGS) LTD - 2013-06-04
    ORR KERR DYKES (INSURANCE BROKERS) LTD. - 2008-09-18
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2016-01-11 ~ 2016-12-31
    IIF 58 - Director → ME
  • 49
    LOMOND MACDONALD LIMITED
    - now SC057090
    ALASTAIR MACDONALD LIMITED - 2013-06-21
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2016-01-11 ~ 2016-12-31
    IIF 61 - Director → ME
  • 50
    LYRA HEALTH INTERNATIONAL LIMITED - now
    ICAS INTERNATIONAL HOLDINGS LIMITED
    - 2023-11-17 03245537
    ICAS GROUP LIMITED - 2004-01-09
    85 Gresham Street, London, England
    Active Corporate (42 parents, 2 offsprings)
    Equity (Company account)
    9,000 GBP2022-09-30
    Officer
    2013-07-29 ~ 2015-10-26
    IIF 54 - Director → ME
    2017-01-27 ~ 2019-03-31
    IIF 51 - Director → ME
  • 51
    MANAGED FLEET SERVICES LIMITED
    06455870
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-01-07 ~ now
    IIF 22 - Director → ME
  • 52
    MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED
    07034606
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (16 parents)
    Officer
    2016-01-06 ~ 2016-12-31
    IIF 67 - Director → ME
  • 53
    MASTERPOLICY INSURANCE BROKERS LIMITED
    06201585
    5 Old Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 75 - Director → ME
  • 54
    NORTHERN ALLIANCE BROKERS LIMITED
    - now 06632095
    ALLIANCE INSURANCE BROKERS LTD - 2009-09-28
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (17 parents)
    Officer
    2016-10-31 ~ 2016-12-31
    IIF 77 - Director → ME
  • 55
    OKD INSURANCE BROKERS LIMITED
    - now SC217976
    OKD INSURANCE LIMITED - 2011-01-17
    ORR KERR DYKES LIMITED - 2010-11-10
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2016-01-06 ~ 2016-12-31
    IIF 59 - Director → ME
  • 56
    OSBORNES INSURANCES OXFORD LIMITED
    - now 04341165
    NICHOLL JOSSEPH LIMITED - 2002-06-18
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    23,297 GBP2015-12-31
    Officer
    2016-06-07 ~ 2016-12-31
    IIF 71 - Director → ME
  • 57
    PJ WEB SOLUTIONS LIMITED
    04100402
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    112,838 GBP2017-07-31
    Officer
    2025-01-07 ~ now
    IIF 21 - Director → ME
  • 58
    PPP TAKING CARE LIMITED
    - now 01488490
    AID-CALL LIMITED
    - 2017-04-03 01488490
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2017-01-27 ~ 2019-03-31
    IIF 3 - Director → ME
  • 59
    R G FORD BROKERS (ESSEX) LIMITED
    09028598
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (12 parents)
    Officer
    2016-01-11 ~ 2016-12-31
    IIF 68 - Director → ME
  • 60
    R G FORD BROKERS LIMITED
    08722294
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2016-12-31
    IIF 64 - Director → ME
  • 61
    REGIONAL INSURANCE GROUP LIMITED
    - now SC359365
    REGIONAL INSURANCE BROKERS LIMITED - 2010-11-10
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2016-01-11 ~ 2016-12-31
    IIF 60 - Director → ME
  • 62
    SBJ HOLDINGS LIMITED
    - now 01660078
    OLDCO (NO. 99) LIMITED - 2005-09-09
    STEEL BURRILL JONES GROUP PLC - 1999-04-26
    PHIMAT LIMITED - 1982-11-22
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2016-01-18 ~ 2016-12-31
    IIF 63 - Director → ME
  • 63
    SBJ STEPHENSON GROUP LIMITED
    - now 02196347
    H. STEPHENSON GROUP LIMITED - 1989-03-17
    BECKDENE LIMITED - 1988-05-04
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (34 parents)
    Officer
    2016-01-18 ~ 2016-12-31
    IIF 69 - Director → ME
  • 64
    SIONIC ADVISORS EUROPE LTD
    09762818
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    2,720 GBP2016-12-31
    Officer
    2025-01-13 ~ now
    IIF 8 - Director → ME
  • 65
    SIONIC GLOBAL (KL) LIMITED
    - now 06953075
    KNADEL LIMITED - 2019-09-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    964,596 GBP2016-12-31
    Officer
    2025-01-13 ~ now
    IIF 20 - Director → ME
  • 66
    SURVEYORSHIP LIMITED
    06634718
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    337,718 GBP2015-12-31
    Officer
    2025-01-07 ~ now
    IIF 26 - Director → ME
  • 67
    TENNESSEE BIDCO LIMITED
    FC039462
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (4 parents)
    Officer
    2025-01-07 ~ now
    IIF 36 - Director → ME
  • 68
    TENNESSEE PARENTCO LIMITED
    FC039463
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (5 parents)
    Officer
    2025-01-07 ~ now
    IIF 7 - Director → ME
  • 69
    TENNESSEE PIKCO LIMITED
    FC039459
    47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (5 parents)
    Officer
    2025-01-07 ~ now
    IIF 17 - Director → ME
  • 70
    THE PERMANENT HEALTH COMPANY LIMITED
    - now 02933772 02820099
    BURGINHALL 764 LIMITED - 1994-06-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-04-06 ~ 2019-03-31
    IIF 74 - Director → ME
  • 71
    TOPMARK CLAIMS MANAGEMENT LIMITED
    SC305608
    2nd Floor, The Forsyth Building, 5 Renfield Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    1,165,672 GBP2018-06-30
    Officer
    2025-01-07 ~ now
    IIF 1 - Director → ME
  • 72
    TOTAL LOSS SETTLEMENT SERVICE LIMITED
    04433145
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    1,115,659 GBP2017-05-31
    Officer
    2025-01-07 ~ now
    IIF 39 - Director → ME
  • 73
    UFTON ASSOCIATES LIMITED
    04471233
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-01-07 ~ now
    IIF 23 - Director → ME
  • 74
    VEHICLE REPLACEMENT GROUP LIMITED
    09957616
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,305,655 GBP2020-08-31
    Officer
    2025-01-07 ~ now
    IIF 13 - Director → ME
  • 75
    VERIPHY LIMITED
    - now 05066478 05947056
    COMPLETE SOLUTIONS LIMITED - 2007-07-05
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    420,729 GBP2018-06-30
    Officer
    2025-01-07 ~ now
    IIF 44 - Director → ME
  • 76
    VERSO DAMAGE MANAGEMENT SOLUTIONS LTD
    10237379
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -27,129 GBP2017-06-30
    Officer
    2025-01-07 ~ now
    IIF 37 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.