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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

Mr Stephen Wood

    Related profiles found in government register
  • Mr Stephen Wood
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 42a, Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, SK7 5DA, England

      IIF 1

    • icon of address Unit 42, Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, SK7 5DA, United Kingdom

      IIF 2 IIF 3
  • Wood, Stephen
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 42a, Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, SK7 5DA, England

      IIF 4

    • icon of address Unit 42, Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, SK7 5DA, United Kingdom

      IIF 5
  • Wood, Stephen
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New London House, 8th Floor 6 London Street, London, EC3R 7LP, England

      IIF 6
  • Wood, Stephen Edward
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

      IIF 7
  • Whitewood, David
    English alternate director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR, United Kingdom

      IIF 8 IIF 9
  • Whitewood, David
    English coporate finance manager born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR, United Kingdom

      IIF 10
  • Whitewood, David
    English corporate finance manager born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR, United Kingdom

      IIF 11
  • Whitewood, David
    English finance director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR, United Kingdom

      IIF 12
  • Wood, Stephen
    British none born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New London House, 6 London Street, London, EC3R 7LP, United Kingdom

      IIF 13
  • Wood, Stephen Edward
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Ashmere Avenue, Beckenham, BR3 6PQ

      IIF 14
  • Wood, Stephen Edward
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bull Wharf, Redcliff Street, Bristol, BS1 6QR, England

      IIF 15

    • icon of address 35, Seething Lane, London, EC3N 4AH, England

      IIF 16

    • icon of address 51, Lime Street, London, EC3M 7DQ

      IIF 17 IIF 18

    • icon of address Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

      IIF 19 IIF 20

    • icon of address Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH, England

      IIF 21

    • icon of address Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH, United Kingdom

      IIF 22 IIF 23

    • icon of address St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ

      IIF 24
  • Wood, Stephen Edward
    British chartered accountant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New London House, 6, London Street, London, EC3R 7LP

      IIF 25

    • icon of address New London House, 8th Floor, 6 London Street, London, EC3R 7LP, England

      IIF 26
  • Wood, Stephen Edward
    British chief financial officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New London House, 8th Floor, 6 London Street, London, EC3R 7LP

      IIF 27
  • Wood, Stephen Edward
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Fenchurch Avenue, London, EC3M 5AD

      IIF 28 IIF 29

    • icon of address 51, Lime Street, London, EC3M 7DQ, England

      IIF 30

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 31
  • Wood, Stephen Edward
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Lime Street, London, EC3M 7DQ

      IIF 32 IIF 33

    • icon of address New London House, 8th Floor, 6 London Street, London, EC3R 7LP, England

      IIF 34

    • icon of address Ninth Floor, Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom

      IIF 35 IIF 36

    • icon of address Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

      IIF 37

    • icon of address Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH

      IIF 38

    • icon of address Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH, United Kingdom

      IIF 39

    • icon of address No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 40

    • icon of address St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ

      IIF 41
  • Wood, Stephen Edward
    British finance controlle born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Lime Street, London, EC3M 7DQ

      IIF 42
  • Wood, Stephen Edward
    British finance controller born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Stephen Edward
    British financial controller born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Stephen Edward
    British financial officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Lime Street, London, EC3M 7DQ

      IIF 124
  • Wood, Stephen Edward
    British group financial controller born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitewood, David Stephen
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Little Russell Street, London, WC1A 2HH, England

      IIF 134

    • icon of address 35, Little Russell Street, London, WC1A 2HH, United Kingdom

      IIF 135
  • Whitewood, David Stephen
    British finance director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sussex Innovation Centre (11th Floor), One Croydon, Addiscombe Road, Croydon, CR0 0XT

      IIF 136

    • icon of address The St Botolph Building, 138 Houndsditch, London, EC3A 7AG

      IIF 137 IIF 138 IIF 139

    • icon of address The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, England

      IIF 140

    • icon of address The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

      IIF 141 IIF 142 IIF 143

    • icon of address 89 Bridge Road, East Molesey, Surrey, KT8 9HH

      IIF 146
  • Whitewood, David Stephen
    British financial director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

      IIF 147
  • Whitewood, David Stephen
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lockton, The St Botolph Building, 138 Houndsditch, London, EC3A 7AG

      IIF 148
  • Whitewood, David Stephen
    British accountant born in July 1955

    Registered addresses and corresponding companies

    • icon of address Po Box 1695 Fourways, Johannesburg Gauteng 2055, South Africa

      IIF 149
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address Unit 42 Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    405,214 GBP2024-05-31
    Officer
    icon of calendar 2017-05-12 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Unit 42a Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,121 GBP2024-05-31
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
  • 3
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 85 - Director → ME
  • 4
    icon of address 79 Wellington Street West, Suite 700 Td Waterhouse Tower, Toronto, Ontario M5k 1e7, Canada
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 13 - Director → ME
  • 5
    UNITKEEN LIMITED - 1990-12-24
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 92 - Director → ME
    IIF 133 - Director → ME
  • 6
    STABLE SECURITIES LIMITED - 1990-03-27
    C.R. KING & PARTNERS (HOLDINGS) LIMITED - 1997-02-13
    C.R.KING & PARTNERS(HOLDINGS)LIMITED - 1988-03-24
    icon of address 51 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 76 - Director → ME
  • 7
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 69 - Director → ME
  • 8
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 107 - Director → ME
  • 9
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 86 - Director → ME
  • 10
    STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 50 - Director → ME
  • 11
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 89 - Director → ME
  • 12
    LARGECITY LIMITED - 1994-05-17
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 110 - Director → ME
  • 13
    icon of address 35 Little Russell Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 135 - Director → ME
  • 14
    icon of address 78-86 Dublin Rd, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 117 - Director → ME
  • 15
    DURANT WOOD LIMITED - 1997-12-31
    SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17
    L. WOOD & CO LIMITED - 1981-12-31
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 114 - Director → ME
  • 16
    R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31
    HARRAP FLINT LIMITED - 1987-04-01
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 48 - Director → ME
  • 17
    icon of address 35 Little Russell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 134 - Director → ME
  • 18
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 81 - Director → ME
  • 19
    WILLIS FABER BRIDGMAN LIMITED - 1994-03-11
    WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 115 - Director → ME
  • 20
    LEOSAMBA LIMITED - 1983-02-22
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 112 - Director → ME
  • 21
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 49 - Director → ME
  • 22
    MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 63 - Director → ME
  • 23
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 101 - Director → ME
  • 24
    OPUS HEALTHCARE LIMITED - 2002-02-19
    OPUS UK LIMITED - 1999-01-22
    OPUS INSURANCE SERVICES LIMITED - 1999-03-01
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 58 - Director → ME
  • 25
    OPUS PERSONAL COVER LIMITED - 1999-10-01
    OPUS HOLDINGS LIMITED - 1999-03-01
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    IIF 118 - Director → ME
  • 26
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 44 - Director → ME
  • 27
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 104 - Director → ME
  • 28
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-15
    WILLIS GROUP HOLDINGS LIMITED - 2001-07-09
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 77 - Director → ME
  • 29
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 55 - Director → ME
  • 30
    HEXSNOW LIMITED - 1983-03-17
    WILLIS CORROON CHINA LIMITED - 2000-03-03
    WILLIS CORROON OVERSEAS LIMITED - 1995-04-26
    WILLIS FABER (LONDON) LIMITED - 1983-09-27
    WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 45 - Director → ME
  • 31
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 94 - Director → ME
  • 32
    STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01
    PENSION ADVISERS LIMITED - 1981-12-31
    WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01
    STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25
    WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 54 - Director → ME
  • 33
    WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31
    STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 83 - Director → ME
  • 34
    WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01
    WILLIS FABER (NORTHERN) LIMITED - 1988-01-01
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 71 - Director → ME
  • 35
    TRAPWALL LIMITED - 1986-09-03
    WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06
    WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01
    MARKETSURE LIMITED - 1990-09-19
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 65 - Director → ME
  • 36
    WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08
    HARRIS, MARRIAN & CO. LIMITED - 1990-03-02
    WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02
    icon of address Willis House, 78/86 Dublin Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 116 - Director → ME
  • 37
    UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27
    WFRE LIMITED - 1979-12-31
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 64 - Director → ME
  • 38
    WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01
    HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01
    HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04
    WILLIS CORROON HINTON LIMITED - 1999-06-14
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 106 - Director → ME
  • 39
    WILLIS FABER (SCOTLAND) LIMITED - 1987-12-31
    WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01
    WILLIS CORROON SCOTLAND LIMITED - 2000-02-01
    icon of address 95 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 47 - Director → ME
  • 40
    WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25
    WILLIS CORROON PROFESSIONAL RISKS LIMITED - 1998-03-23
    CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09
    STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 90 - Director → ME
Ceased 104
  • 1
    ROPEPATH LIMITED - 2014-02-11
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2015-11-19
    IIF 74 - Director → ME
  • 2
    SAILGOLD LIMITED - 2014-02-11
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2015-11-19
    IIF 78 - Director → ME
  • 3
    ACRISURE EUROPEAN HOLDINGS LIMITED - 2021-12-01
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2019-12-12
    IIF 25 - Director → ME
  • 4
    BEACH WHOLESALE LIMITED - 2020-11-26
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-07 ~ 2023-03-29
    IIF 26 - Director → ME
  • 5
    BEACH & ASSOCIATES LIMITED - 2020-12-18
    icon of address 95 Wellington Street West, Suite 1120, Po Box 16, Toronto, Ontario M5j 2n7, Canada
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2023-06-28
    IIF 6 - Director → ME
  • 6
    BEACH UK HOLDCO LIMITED - 2020-11-26
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2024-10-14
    IIF 27 - Director → ME
  • 7
    ACRISURE INTERNATIONAL FAC LIMITED - 2021-09-03
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-28 ~ 2023-11-08
    IIF 39 - Director → ME
  • 8
    BEACH (INTERNATIONAL) LTD - 2020-11-26
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2023-04-26
    IIF 34 - Director → ME
  • 9
    SUTTON WINSON LIMITED - 2025-04-01
    ERNEST W.WINSON & COMPANY LIMITED - 1978-12-31
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2023-06-20
    IIF 24 - Director → ME
  • 10
    ACRISURE UK BROKING LIMITED - 2025-03-20
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2023-09-20
    IIF 21 - Director → ME
  • 11
    ACRISURE UK MGA LIMITED - 2023-02-10
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-24 ~ 2023-09-20
    IIF 22 - Director → ME
  • 12
    MGAM LIMITED - 2023-02-14
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -572,280 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2021-12-16 ~ 2023-12-01
    IIF 38 - Director → ME
  • 13
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2024-10-14
    IIF 23 - Director → ME
  • 14
    ICI EXPLOSIVES (AFRICA) LIMITED - 1998-06-25
    IMPKEMIX (NO. 45) LIMITED - 1995-06-26
    icon of address 107 Cheapside, Second Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-06-15 ~ 2002-01-14
    IIF 149 - Director → ME
  • 15
    icon of address Unit 42 Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    405,214 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-12 ~ 2022-09-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2022-09-16 ~ 2025-10-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Unit 42a Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,121 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-08 ~ 2022-09-16
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2010-05-01
    IIF 129 - Director → ME
  • 18
    RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
    COYLE HAMILTON (UK) LIMITED - 1998-02-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 52 - Director → ME
  • 19
    RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-31
    RICHARDSON HOSKEN LIMITED - 1998-01-30
    RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31
    RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 91 - Director → ME
  • 20
    icon of address 12 Midland Court, Central Park, Leicester Road, Lutterworth
    Active Corporate (4 parents)
    Equity (Company account)
    3,431,248 GBP2022-09-30
    Officer
    icon of calendar 2022-10-03 ~ 2023-10-05
    IIF 19 - Director → ME
  • 21
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 59 - Director → ME
  • 22
    WILLIS (NO.1) LIMITED - 2008-06-17
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 103 - Director → ME
  • 23
    GLENCAIRN LIMITED - 2012-02-20
    LAW 376 LIMITED - 1991-12-13
    N.I.B. (UK) LIMITED - 1994-12-14
    GLENRAND LIMITED - 2003-02-28
    GLENRAND MARSH LIMITED - 2001-02-01
    icon of address 30 Fenchurch Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-10 ~ 2016-01-29
    IIF 127 - Director → ME
  • 24
    NAMECO (NO. 1383) LIMITED - 2023-01-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-07 ~ 2024-10-14
    IIF 31 - Director → ME
  • 25
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2024-10-14
    IIF 36 - Director → ME
  • 26
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2024-10-14
    IIF 35 - Director → ME
  • 27
    WILLIS FABER TRUSTEES LIMITED - 1981-12-31
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-08 ~ 2016-01-29
    IIF 56 - Director → ME
  • 28
    MINMAR (636) LIMITED - 2002-12-12
    UHURU HOLDINGS LIMITED - 2005-05-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-22 ~ 2016-01-29
    IIF 29 - Director → ME
  • 29
    GLENCAIRN UHURU LIMITED - 2005-05-11
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    LAW 464 LIMITED - 1992-12-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-22 ~ 2016-01-29
    IIF 28 - Director → ME
  • 30
    E.J.WELTON & CO LIMITED - 2000-03-22
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 73 - Director → ME
  • 31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2016-01-29
    IIF 124 - Director → ME
  • 32
    icon of address 79-81 School Lane, Didsbury, Manchester, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    271,649 GBP2022-02-28
    Officer
    icon of calendar 2022-10-01 ~ 2024-10-31
    IIF 37 - Director → ME
  • 33
    HINE HOLDINGS LIMITED - 2003-02-24
    icon of address 79-81 School Lane, Didsbury, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    115,934 GBP2022-02-28
    Officer
    icon of calendar 2022-10-01 ~ 2023-06-26
    IIF 7 - Director → ME
  • 34
    LOGICREVISE LIMITED - 2000-07-26
    N.I.B. (UK) LIMITED - 2004-08-06
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 109 - Director → ME
  • 35
    BRITISH NYLON SPINNERS LIMITED - 1987-09-11
    icon of address The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-06-19
    IIF 11 - Director → ME
  • 36
    IMPKEMIX DIRECTORS LIMITED - 2003-03-10
    ICI INDUSTRIAL INVESTMENTS LIMITED - 2004-11-16
    icon of address Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2004-10-25
    IIF 10 - Director → ME
  • 37
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
    THIRDREEL LIMITED - 2014-02-12
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2015-11-19
    IIF 108 - Director → ME
  • 38
    MAWLAW 519 LIMITED - 2000-12-08
    INEOS CHLOR LIMITED - 2011-06-28
    INEOS CHLORVINYLS LIMITED - 2015-06-26
    icon of address Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2004-10-25
    IIF 8 - Director → ME
  • 39
    INEOS ENTERPRISES LIMITED - 2015-06-26
    INEOS CHLOR ENTERPRISES LIMITED - 2005-06-30
    icon of address Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-12-31 ~ 2004-10-25
    IIF 9 - Director → ME
  • 40
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 87 - Director → ME
  • 41
    M.I.S. MOTORSPORT LIMITED - 2020-12-14
    icon of address The New Barn Mill Lane, Eastry, Sandwich, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,002 GBP2019-03-31
    Officer
    icon of calendar 2014-06-01 ~ 2017-02-08
    IIF 140 - Director → ME
  • 42
    SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 61 - Director → ME
  • 43
    CIB SERVICES LIMITED - 1991-05-21
    NELSON HURST & COMPANY LIMITED - 1978-12-31
    ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
    NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
    NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2017-01-18
    IIF 145 - Director → ME
  • 44
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-20 ~ 2017-02-08
    IIF 141 - Director → ME
  • 45
    ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
    NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
    NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
    NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2016-12-08
    IIF 139 - Director → ME
  • 46
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (77 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2017-06-30
    IIF 148 - LLP Member → ME
  • 47
    DMWSL 065 LIMITED - 1991-07-16
    LYNCEUS HOLDINGS LIMITED - 1993-11-12
    ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
    ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
    NELSON HURST LIMITED - 1999-05-26
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2017-02-08
    IIF 143 - Director → ME
  • 48
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
    NELSON HURST GROUP LIMITED - 1991-05-21
    ALEXANDER FORBES 10200 LIMITED - 2006-11-13
    DMWSL 074 LIMITED - 1991-04-10
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2017-05-16
    IIF 138 - Director → ME
  • 49
    NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
    RBCO 108 LIMITED - 1992-03-26
    ALEXANDER FORBES PENSION TRUSTEE LIMITED - 2006-11-13
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-24 ~ 2008-11-24
    IIF 12 - Director → ME
  • 50
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2017-02-08
    IIF 147 - Director → ME
  • 51
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    NELSON HURST GROUP LIMITED - 1999-05-26
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2017-02-08
    IIF 144 - Director → ME
  • 52
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 53 - Director → ME
  • 53
    icon of address 3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 75 - Director → ME
  • 54
    LEES PRESTON LIMITED - 2004-08-06
    289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 98 - Director → ME
  • 55
    NEVRUS (625) LIMITED - 1995-01-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 60 - Director → ME
  • 56
    MAPLEDOWN MGA LIMITED - 2017-06-02
    NORTHWOOD MGA LIMITED - 2011-01-07
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-07 ~ 2017-02-08
    IIF 137 - Director → ME
  • 57
    HEATH UK HOLDINGS LIMITED - 1999-03-01
    PALMGRIP LIMITED - 1998-10-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 66 - Director → ME
  • 58
    C E HEATH (UK) LIMITED - 1999-03-01
    CHANGELOCK LIMITED - 1998-10-22
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 96 - Director → ME
  • 59
    C E HEATH LONDON LIMITED - 1999-03-01
    EASTFILL LIMITED - 1998-10-22
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2016-01-29
    IIF 123 - Director → ME
  • 60
    WILLIS UK LIMITED - 2000-02-01
    ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17
    WILLIS FABER & DUMAS LIMITED - 2000-11-27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 93 - Director → ME
  • 61
    HINTON HILL AVIATION LIMITED - 1990-04-04
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 46 - Director → ME
  • 62
    RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11
    NEVRUS EIGHTY LIMITED - 1981-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 57 - Director → ME
  • 63
    ENSCO 564 LIMITED - 2007-09-19
    icon of address Grove House Bridgford Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,162,381 GBP2022-07-31
    Officer
    icon of calendar 2022-10-01 ~ 2024-10-14
    IIF 20 - Director → ME
  • 64
    icon of address Grove House Bridgford Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    625,353 GBP2022-07-31
    Officer
    icon of calendar 2022-10-01 ~ 2024-04-23
    IIF 16 - Director → ME
  • 65
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2017-01-31
    IIF 142 - Director → ME
  • 66
    icon of address 89 Bridge Road, East Molesey, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-07 ~ 2018-11-26
    IIF 146 - Director → ME
  • 67
    icon of address 77 Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,293 GBP2024-10-31
    Officer
    icon of calendar 2016-02-16 ~ 2016-04-27
    IIF 136 - Director → ME
  • 68
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 95 - Director → ME
  • 69
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 43 - Director → ME
  • 70
    icon of address St James House, Grosvenor Road, Twickenham, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2024-10-31
    IIF 41 - Director → ME
  • 71
    icon of address Bull Wharf, Redcliff Street, Bristol, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-01-01 ~ 2023-09-11
    IIF 15 - Director → ME
  • 72
    DELPHCLOSE LIMITED - 1998-07-17
    icon of address 51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2016-01-29
    IIF 126 - Director → ME
  • 73
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,913 GBP2018-04-05
    Officer
    icon of calendar 2002-02-26 ~ 2002-03-22
    IIF 14 - LLP Member → ME
  • 74
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    TRINITY ACQUISITION LIMITED - 2016-03-09
    icon of address 51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2016-01-29
    IIF 125 - Director → ME
  • 75
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    icon of address 51 Lime Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2016-01-29
    IIF 32 - Director → ME
  • 76
    VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 72 - Director → ME
  • 77
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 70 - Director → ME
  • 78
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 105 - Director → ME
  • 79
    WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03
    WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 102 - Director → ME
  • 80
    CORDIS CONSULTING LIMITED - 2001-06-12
    MEDIASECTOR LIMITED - 1998-06-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2016-01-29
    IIF 40 - Director → ME
  • 81
    FLATPAPER LIMITED - 2005-04-01
    icon of address 51 Lime Street, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 18 - Director → ME
  • 82
    WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
    CAPACITY RESOURCES LIMITED - 1986-03-18
    WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
    DELDERFIELD & COMPANY LIMITED - 1980-12-31
    CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
    icon of address 51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 99 - Director → ME
  • 83
    ZINCVEER LIMITED - 1986-06-04
    WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
    WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
    icon of address 51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-28 ~ 2010-10-01
    IIF 121 - Director → ME
    icon of calendar 2010-12-17 ~ 2016-01-29
    IIF 119 - Director → ME
  • 84
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    icon of address 51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 17 - Director → ME
  • 85
    BRAY GIBB & CO. LIMITED - 1977-12-31
    STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
    WILLIS FABER NOMINEES LIMITED - 1994-07-18
    icon of address 51 Lime Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 88 - Director → ME
  • 86
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
    STEWART WRIGHTSON LIMITED - 1986-12-19
    WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 84 - Director → ME
  • 87
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS CORROON PLC - 1990-10-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    icon of address 51 Lime Street, London
    Active Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2016-01-29
    IIF 120 - Director → ME
  • 88
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
    WILLIS FABER UK GROUP LIMITED - 1999-05-04
    WILLIS GROUP LIMITED - 1999-10-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 82 - Director → ME
  • 89
    WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
    STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 113 - Director → ME
  • 90
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 68 - Director → ME
  • 91
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 79 - Director → ME
  • 92
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 42 - Director → ME
  • 93
    WILLIS CORROON PLC - 1991-10-11
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    WILLIS FABER P.L.C. - 1990-10-08
    icon of address 51 Lime Street, London
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-02-24
    IIF 51 - Director → ME
    icon of calendar 2010-09-08 ~ 2010-09-08
    IIF 80 - Director → ME
  • 94
    BANDBRING LIMITED - 2000-07-21
    icon of address 51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 100 - Director → ME
  • 95
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
    CINART LIMITED - 1980-12-31
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    icon of address 51 Lime Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2016-01-29
    IIF 132 - Director → ME
  • 96
    icon of address 51 Lime Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2016-01-29
    IIF 128 - Director → ME
  • 97
    WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13
    OWLARM LIMITED - 1983-03-04
    WILLIS CORROON JAPAN LIMITED - 2000-07-03
    WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01
    icon of address 51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 122 - Director → ME
  • 98
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    icon of address 51 Lime Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2014-01-30
    IIF 33 - Director → ME
  • 99
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    WILLIS CORROON CREDIT LIMITED - 2000-08-04
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 62 - Director → ME
  • 100
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 1997-10-09
    icon of address 51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 131 - Director → ME
  • 101
    W F CORROON EUROPE LIMITED - 1994-09-26
    W F CORROON INTERNATIONAL LIMITED - 1999-08-26
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 111 - Director → ME
    icon of calendar 2009-10-14 ~ 2009-10-14
    IIF 130 - Director → ME
  • 102
    MAPLEFOLDER LIMITED - 2004-11-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 67 - Director → ME
  • 103
    STEWART WRIGHTSON LIMITED - 1988-01-01
    GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
    WILLIS WRIGHTSON LIMITED - 1992-01-01
    GOLDING COLLINS LIMITED - 1983-09-30
    WILLIS CORROON LIMITED - 2000-02-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 97 - Director → ME
  • 104
    icon of address Estera Services (bermuda) Limited Canon's Court, 22 Victoria Street, Hamilton, Hm12, Bermuda
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2016-01-29
    IIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.