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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

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

      IIF 1

    • 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

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

      IIF 4

    • 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

    • 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

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

      IIF 7
  • Wood, Stephen
    British none born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Wood, Stephen Edward
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Ashmere Avenue, Beckenham, BR3 6PQ

      IIF 9
  • Wood, Stephen Edward
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bull Wharf, Redcliff Street, Bristol, BS1 6QR, England

      IIF 10

    • 35, Seething Lane, London, EC3N 4AH, England

      IIF 11

    • 51, Lime Street, London, EC3M 7DQ

      IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19
  • Wood, Stephen Edward
    British chartered accountant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New London House, 6, London Street, London, EC3R 7LP

      IIF 20

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

      IIF 21
  • Wood, Stephen Edward
    British chief financial officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Wood, Stephen Edward
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Fenchurch Avenue, London, EC3M 5AD

      IIF 23 IIF 24

    • 51, Lime Street, London, EC3M 7DQ, England

      IIF 25

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

      IIF 26
  • Wood, Stephen Edward
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Lime Street, London, EC3M 7DQ

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • Wood, Stephen Edward
    British finance controlle born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Lime Street, London, EC3M 7DQ

      IIF 37
  • 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

    • 51, Lime Street, London, EC3M 7DQ

      IIF 119
  • Wood, Stephen Edward
    British group financial controller born in September 1963

    Resident in United Kingdom

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

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