The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stephen Wood
- British born in March 1963
Mr Stephen Wood
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Wood, Stephen
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1963
Wood, Stephen
Resident in England
Registered addresses and corresponding companiesNew London House, 8th Floor 6 London Street, London, EC3R 7LP, England
IIF 6
- British director born in September 1964
Wood, Stephen Edward
Resident in England
Registered addresses and corresponding companiesWalsingham House, 35 Seething Lane, London, EC3N 4AH, England
IIF 7
- British born in September 1963
Wood, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesNew London House, 6 London Street, London, EC3R 7LP, United Kingdom
IIF 8
- born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies7 Ashmere Avenue, Beckenham, BR3 6PQ
IIF 9
- British born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companiesBull Wharf, Redcliff Street, Bristol, BS1 6QR, England
IIF 1035, Seething Lane, London, EC3N 4AH, England
IIF 1151, Lime Street, London, EC3M 7DQ
IIF 12 IIF 13 IIF 14 (more)5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 16Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
IIF 17 IIF 18Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH
IIF 19Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH, England
IIF 20Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH, United Kingdom
IIF 21 IIF 22St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
IIF 23
- British chartered accountant born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companiesNew London House, 8th Floor, 6 London Street, London, EC3R 7LP
IIF 26
- British company director born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Lime Street, London, EC3M 7DQ
IIF 30 IIF 31New London House, 8th Floor, 6 London Street, London, EC3R 7LP, England
IIF 32Ninth Floor, Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom
IIF 33 IIF 34Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
IIF 35Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH, United Kingdom
IIF 36No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 37St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
IIF 38
- British finance controlle born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Lime Street, London, EC3M 7DQ
IIF 39
- British finance controller born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Lime Street, London, EC3M 7DQ
IIF 40 IIF 41 IIF 42 (more)IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 11151, Lime Street, London, EC3M 7DQ, England
IIF 112 IIF 113C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 114
- British financial controller born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British financial officer born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Lime Street, London, EC3M 7DQ
IIF 120
- British group financial controller born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1
ALEXANDER WINDOWS HOLDINGS LIMITED
10767109Unit 42 Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)405,214 GBP2024-05-31Officer2017-05-12 ~ nowIIF 5 - Director → ME - 2
ALEXANDER WINDOWS LIMITED
02599172Unit 42a Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)222,121 GBP2024-05-31Officer~ nowIIF 4 - Director → ME - 3
ARBUTHNOT INSURANCE SERVICES LIMITED
00752174C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 82 - Director → ME - 4
BEACH CAPITAL HOLDINGS LIMITED
FC03136079 Wellington Street West, Suite 700 Td Waterhouse Tower, Toronto, Ontario M5k 1e7, CanadaActive Corporate (4 parents)Officer2018-03-09 ~ nowIIF 8 - Director → ME - 5UNITKEEN LIMITED - 1990-12-24C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 128 - Director → MEIIF 89 - Director → ME
- 6C.R. KING & PARTNERS (HOLDINGS) LIMITED - 1997-02-13STABLE SECURITIES LIMITED - 1990-03-27 00984299C.R.KING & PARTNERS(HOLDINGS)LIMITED - 1988-03-2451 Lime Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 73 - Director → ME
- 7
C.H. JEFFRIES (HOLDINGS) LIMITED
0329555651 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 66 - Director → ME - 8
C.H. JEFFRIES (INSURANCE BROKERS) LIMITED
0082476151 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 104 - Director → ME - 9
C.H. JEFFRIES (RISK MANAGEMENT) LIMITED
03462714C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 83 - Director → ME - 10STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31 0107600951 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 47 - Director → ME
- 11
CARTER, WILKES & FANE LIMITED
00984073C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 86 - Director → ME - 12LARGECITY LIMITED - 1994-05-1751 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 106 - Director → ME
- 13
COYLE HAMILTON (N.I.) LIMITED
NI04024078-86 Dublin Rd, BelfastDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 113 - Director → ME - 14SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17 00617667DURANT WOOD LIMITED - 1997-12-31L. WOOD & CO LIMITED - 1981-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 110 - Director → ME
- 15HARRAP FLINT LIMITED - 1987-04-01R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 45 - Director → ME
- 16
HUGHES-GIBB AND COMPANY LIMITED
0061951051 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 78 - Director → ME - 17WILLIS FABER BRIDGMAN LIMITED - 1994-03-11WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 111 - Director → ME
- 18LEOSAMBA LIMITED - 1983-02-22C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 108 - Director → ME
- 19
MARTIN BOAG & COMPANY LIMITED
01364614C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 46 - Director → ME - 20MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 60 - Director → ME
- 21
OPUS COMPLIANCE SERVICES LIMITED
05001903C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 98 - Director → ME - 22OPUS HEALTHCARE LIMITED - 2002-02-19OPUS INSURANCE SERVICES LIMITED - 1999-03-01 03632310OPUS UK LIMITED - 1999-01-22C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 55 - Director → ME
- 23OPUS PERSONAL COVER LIMITED - 1999-10-01OPUS HOLDINGS LIMITED - 1999-03-01 03625614C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2010-09-08 ~ dissolvedIIF 114 - Director → ME
- 24C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 41 - Director → ME
- 2551 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 101 - Director → ME
- 26WILLIS GROUP HOLDINGS LIMITED - 2001-07-09STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-1551 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 74 - Director → ME
- 2751 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 52 - Director → ME
- 28WILLIS CORROON CHINA LIMITED - 2000-03-03WILLIS CORROON OVERSEAS LIMITED - 1995-04-26WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03WILLIS FABER (LONDON) LIMITED - 1983-09-27HEXSNOW LIMITED - 1983-03-1751 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 42 - Director → ME
- 29WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-1251 Lime Street, LondonDissolved Corporate (3 parents, 21 offsprings)Officer2009-10-14 ~ dissolvedIIF 91 - Director → ME
- 30WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01PENSION ADVISERS LIMITED - 1981-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 51 - Director → ME
- 31WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 80 - Director → ME
- 32WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01WILLIS FABER (NORTHERN) LIMITED - 1988-01-01C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 68 - Director → ME
- 33WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01MARKETSURE LIMITED - 1990-09-19TRAPWALL LIMITED - 1986-09-0351 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 62 - Director → ME
- 34WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02HARRIS, MARRIAN & CO. LIMITED - 1990-03-02Willis House, 78/86 Dublin Road, BelfastDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 112 - Director → ME
- 35UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27WFRE LIMITED - 1979-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 61 - Director → ME
- 36WILLIS CORROON HINTON LIMITED - 1999-06-14WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 103 - Director → ME
- 37WILLIS CORROON SCOTLAND LIMITED - 2000-02-01WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01WILLIS FABER (SCOTLAND) LIMITED - 1987-12-3195 Bothwell Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 44 - Director → ME
- 38WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25WILLIS CORROON PROFESSIONAL RISKS LIMITED - 1998-03-23CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 87 - Director → ME
Ceased
85
- 1
ROPEPATH LIMITED
- 2014-02-11 0425779651 Lime Street, LondonDissolved Corporate (3 parents)Officer2009-10-14 ~ 2015-11-19IIF 71 - Director → ME - 2
SAILGOLD LIMITED
- 2014-02-11 0425773051 Lime Street, LondonDissolved Corporate (3 parents)Officer2009-10-14 ~ 2015-11-19IIF 75 - Director → ME - 3ACRISURE INTERNATIONAL HOLDINGS LIMITED - now
ACRISURE EUROPEAN HOLDINGS LIMITED
- 2021-12-01 123038239th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2019-11-07 ~ 2019-12-12IIF 24 - Director → ME - 4
BEACH WHOLESALE LIMITED
- 2020-11-26 120385569th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (6 parents)Officer2019-06-07 ~ 2023-03-29IIF 25 - Director → ME - 5
BEACH & ASSOCIATES LIMITED
- 2020-12-18 FC02415295 Wellington Street West, Suite 1120, Po Box 16, Toronto, Ontario M5j 2n7, CanadaActive Corporate (5 parents, 1 offspring)Officer2016-02-01 ~ 2023-06-28IIF 6 - Director → ME - 6
BEACH UK HOLDCO LIMITED
- 2020-11-26 092696999th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2016-02-01 ~ 2024-10-14IIF 26 - Director → ME - 7ACRISURE INTERNATIONAL FAC LIMITED - 2021-09-039th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (6 parents)Officer2022-02-28 ~ 2023-11-08IIF 36 - Director → ME
- 8
BEACH (INTERNATIONAL) LTD
- 2020-11-26 107551709th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-03-28 ~ 2023-04-26IIF 32 - Director → ME - 9ACRISURE UK BROKING LIMITED - now 14128698
SUTTON WINSON LIMITED
- 2025-04-01 00546706ERNEST W.WINSON & COMPANY LIMITED - 1978-12-319th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2023-01-01 ~ 2023-06-20IIF 23 - Director → ME - 10ACRISURE UK HOLDINGS LIMITED - now9th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2022-05-24 ~ 2023-09-20IIF 20 - Director → ME
- 119th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-05-24 ~ 2023-09-20IIF 21 - Director → ME
- 12
MGAM LIMITED
- 2023-02-14 097427639th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)-572,280 GBP2019-01-01 ~ 2019-12-31Officer2021-12-16 ~ 2023-12-01IIF 19 - Director → ME - 13
ACRISURE UK RETAIL LIMITED
141212459th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-05-20 ~ 2024-10-14IIF 22 - Director → ME - 14
ALEXANDER WINDOWS HOLDINGS LIMITED
10767109Unit 42 Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)405,214 GBP2024-05-31Person with significant control2022-09-16 ~ 2025-10-28IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2017-05-12 ~ 2022-09-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
ALEXANDER WINDOWS LIMITED
02599172Unit 42a Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)222,121 GBP2024-05-31Person with significant control2016-04-08 ~ 2022-09-16IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ARBUTHNOT INSURANCE SERVICES LIMITED
00752174C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ 2010-05-01IIF 125 - Director → ME - 17COYLE HAMILTON (UK) LIMITED - 1998-02-06RICHARDSON HOSKEN GROUP LIMITED - 1996-07-2930 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-10-14 ~ 2016-01-29IIF 49 - Director → ME
- 18RICHARDSON HOSKEN LIMITED - 1998-01-30 03510652RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11 01536539RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31 01536539RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-3130 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2016-01-29IIF 88 - Director → ME
- 19
CRK COMMERCIAL INSURANCE SERVICES LIMITED
0463906512 Midland Court, Central Park, Leicester Road, LutterworthActive Corporate (4 parents)Equity (Company account)3,431,248 GBP2022-09-30Officer2022-10-03 ~ 2023-10-05IIF 17 - Director → ME - 20
DEVONPORT UNDERWRITING AGENCY LIMITED
01618133No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 56 - Director → ME - 21WILLIS (NO.1) LIMITED - 2008-06-17No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 100 - Director → ME
- 22GLENCAIRN LIMITED - 2012-02-20GLENRAND LIMITED - 2003-02-28GLENRAND MARSH LIMITED - 2001-02-01LAW 376 LIMITED - 1991-12-13 05869605, 07034831, 03303031... (more)30 Fenchurch Avenue, LondonActive Corporate (3 parents)Officer2015-07-10 ~ 2016-01-29IIF 123 - Director → ME
- 23NAMECO (NO. 1383) LIMITED - 2023-01-17 06668743, 07388486, 08924261... (more)5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-09-07 ~ 2024-10-14IIF 16 - Director → ME
- 24
FLUX HOLDINGS LIMITED
143673979th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-09-21 ~ 2024-10-14IIF 34 - Director → ME - 25
FLUX SERVECO LIMITED
143682259th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (7 parents)Officer2022-09-21 ~ 2024-10-14IIF 33 - Director → ME - 26WILLIS FABER TRUSTEES LIMITED - 1981-12-3151 Lime Street, LondonDissolved Corporate (3 parents)Officer2010-09-08 ~ 2016-01-29IIF 53 - Director → ME
- 27UHURU HOLDINGS LIMITED - 2005-05-11MINMAR (636) LIMITED - 2002-12-12 02641728, 05631463, 06399981... (more)30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2015-10-22 ~ 2016-01-29IIF 28 - Director → ME
- 28GLENCAIRN UHURU LIMITED - 2005-05-11GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02 03194203LAW 464 LIMITED - 1992-12-16 05869605, 07034831, 03303031... (more)30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2015-10-22 ~ 2016-01-29IIF 27 - Director → ME
- 29E.J.WELTON & CO LIMITED - 2000-03-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 70 - Director → ME
- 30
HILB ROGAL & HOBBS UK HOLDINGS LIMITED
0601902730 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-04-06 ~ 2016-01-29IIF 120 - Director → ME - 3179-81 School Lane, Didsbury, Manchester, LancashireActive Corporate (3 parents, 1 offspring)Equity (Company account)271,649 GBP2022-02-28Officer2022-10-01 ~ 2024-10-31IIF 35 - Director → ME
- 32HINE HOLDINGS LIMITED - 2003-02-24 0634266179-81 School Lane, Didsbury, ManchesterActive Corporate (4 parents)Equity (Company account)115,934 GBP2022-02-28Officer2022-10-01 ~ 2023-06-26IIF 7 - Director → ME
- 33LOGICREVISE LIMITED - 2000-07-26No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 105 - Director → ME
- 34INNOVISK (UK) LIMITED - now
ACAPPELLA GROUP HOLDINGS LIMITED
- 2018-06-14 03626898THIRDREEL LIMITED
- 2014-02-12 036268985 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer2009-10-14 ~ 2015-11-19IIF 15 - Director → ME - 35
JOHNSON, PUDDIFOOT & LAST LIMITED
0113664730 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2016-01-29IIF 84 - Director → ME - 36SYNDICATE DISTRIBUTION LIMITED - 1989-09-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 58 - Director → ME
- 37
MATTHEWS WRIGHTSON & CO. LIMITED
00480616No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 50 - Director → ME - 38
MCGUIRE INSURANCES LIMITED
NI0046333rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 72 - Director → ME - 39LEES PRESTON LIMITED - 2004-08-06289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02 03599227, 03047123, 03599235... (more)No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 95 - Director → ME
- 40NEVRUS (625) LIMITED - 1995-01-31 01973040No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 57 - Director → ME
- 41HEATH UK HOLDINGS LIMITED - 1999-03-01PALMGRIP LIMITED - 1998-10-2230 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2016-01-29IIF 63 - Director → ME
- 42C E HEATH (UK) LIMITED - 1999-03-01CHANGELOCK LIMITED - 1998-10-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 93 - Director → ME
- 43C E HEATH LONDON LIMITED - 1999-03-01EASTFILL LIMITED - 1998-10-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2010-05-28 ~ 2016-01-29IIF 119 - Director → ME
- 44WILLIS UK LIMITED - 2000-02-01 00164667ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 90 - Director → ME
- 45HINTON HILL AVIATION LIMITED - 1990-04-04No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 43 - Director → ME
- 46NEVRUS EIGHTY LIMITED - 1981-12-3130 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-10-14 ~ 2016-01-29IIF 54 - Director → ME
- 47ENSCO 564 LIMITED - 2007-09-19 11439791, SC306420, 07592456... (more)Grove House Bridgford Road, West Bridgford, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,162,381 GBP2022-07-31Officer2022-10-01 ~ 2024-10-14IIF 18 - Director → ME
- 48
RUSSELL, SCANLAN LIMITED
01179331Grove House Bridgford Road, West Bridgford, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)625,353 GBP2022-07-31Officer2022-10-01 ~ 2024-04-23IIF 11 - Director → ME - 49
STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED
00847056No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 92 - Director → ME - 50
STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED
00480615No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 40 - Director → ME - 51
SUTTON GROUP HOLDINGS LIMITED
02448730St James House, Grosvenor Road, Twickenham, MiddlesexActive Corporate (4 parents, 1 offspring)Officer2023-01-01 ~ 2024-10-31IIF 38 - Director → ME - 52
SUTTON SPECIALIST RISKS LIMITED
02409309Bull Wharf, Redcliff Street, Bristol, EnglandActive Corporate (7 parents)Officer2023-01-01 ~ 2023-09-11IIF 10 - Director → ME - 53DELPHCLOSE LIMITED - 1998-07-1751 Lime Street, LondonActive Corporate (5 parents, 1 offspring)Officer2009-07-31 ~ 2016-01-29IIF 122 - Director → ME
- 5499 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,913 GBP2018-04-05Officer2002-02-26 ~ 2002-03-22IIF 9 - LLP Member → ME
- 55TRINITY ACQUISITION PLC - now
TRINITY ACQUISITION LIMITED
- 2016-03-09 03588435TRINITY ACQUISITION PLC
- 2014-08-11 03588435POTTERLOCK PLC - 1998-07-1751 Lime Street, LondonActive Corporate (5 parents, 1 offspring)Officer2009-07-31 ~ 2016-01-29IIF 121 - Director → ME - 56TEN TRINITY BROKERS LIMITED - 2000-12-08TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28WISKDEAL LIMITED - 1979-07-2051 Lime Street, LondonActive Corporate (5 parents)Officer2008-01-22 ~ 2016-01-29IIF 30 - Director → ME
- 57VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 69 - Director → ME
- 58
W.I.R.E. LIMITED
02923055No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 67 - Director → ME - 59
W.I.R.E. RISK INFORMATION LIMITED
03376523No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 102 - Director → ME - 60WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 99 - Director → ME
- 61CORDIS CONSULTING LIMITED - 2001-06-12MEDIASECTOR LIMITED - 1998-06-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-09-01 ~ 2016-01-29IIF 37 - Director → ME
- 62FLATPAPER LIMITED - 2005-04-0151 Lime Street, LondonActive Corporate (4 parents, 76 offsprings)Officer2009-10-14 ~ 2016-01-29IIF 13 - Director → ME
- 63WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09CAPACITY RESOURCES LIMITED - 1986-03-18DELDERFIELD & COMPANY LIMITED - 1980-12-31STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-3151 Lime Street, LondonActive Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 96 - Director → ME
- 64WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01ZINCVEER LIMITED - 1986-06-0451 Lime Street, LondonActive Corporate (3 parents)Officer2010-09-28 ~ 2010-10-01IIF 117 - Director → ME2010-12-17 ~ 2016-01-29IIF 115 - Director → ME
- 65WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-1551 Lime Street, LondonActive Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 12 - Director → ME
- 66WILLIS FABER NOMINEES LIMITED - 1994-07-18STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18BRAY GIBB & CO. LIMITED - 1977-12-3151 Lime Street, LondonActive Corporate (3 parents, 1 offspring)Officer2009-10-14 ~ 2016-01-29IIF 85 - Director → ME
- 67WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28STEWART WRIGHTSON LIMITED - 1986-12-19 0016466730 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2016-01-29IIF 81 - Director → ME
- 68WILLIS FABER (MANCHESTER) LIMITED - 1989-05-1551 Lime Street, LondonActive Corporate (3 parents, 18 offsprings)Officer2009-08-24 ~ 2016-01-29IIF 116 - Director → ME
- 69WILLIS FABER UK GROUP LIMITED - 1999-05-04STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01 00160948No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 79 - Director → ME
- 70WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-0551 Lime Street, LondonDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 109 - Director → ME
- 71GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-2651 Lime Street, LondonDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 65 - Director → ME
- 72
WILLIS FINANCE LIMITED
05839460No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 76 - Director → ME - 73
WILLIS FINANCIAL LIMITED
05839479No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2009-10-14 ~ 2016-01-29IIF 39 - Director → ME - 74WILLIS CORROON GROUP LIMITED - 1999-10-01 01451456WILLIS FABER P.L.C. - 1990-10-08WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-3151 Lime Street, LondonActive Corporate (4 parents, 21 offsprings)Officer2010-09-08 ~ 2010-09-08IIF 77 - Director → ME2010-10-01 ~ 2015-02-24IIF 48 - Director → ME
- 75BANDBRING LIMITED - 2000-07-2151 Lime Street, LondonActive Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 97 - Director → ME
- 76WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17 00621757WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01CINART LIMITED - 1980-12-31 1478560751 Lime Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2009-07-31 ~ 2016-01-29IIF 127 - Director → ME
- 77
WILLIS INVESTMENT UK HOLDINGS LIMITED
0667727551 Lime Street, LondonActive Corporate (5 parents, 9 offsprings)Officer2009-07-31 ~ 2016-01-29IIF 124 - Director → ME - 78WILLIS CORROON JAPAN LIMITED - 2000-07-03WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01OWLARM LIMITED - 1983-03-0451 Lime Street, LondonActive Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 118 - Director → ME
- 7951 Lime Street, LondonActive Corporate (11 parents, 3 offsprings)Officer2007-12-19 ~ 2014-01-30IIF 31 - Director → ME
- 80WILLIS CORROON CREDIT LIMITED - 2000-08-04WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 59 - Director → ME
- 81WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25CLEARMAKE LIMITED - 1997-10-0951 Lime Street, LondonActive Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 14 - Director → ME
- 82W F CORROON INTERNATIONAL LIMITED - 1999-08-26W F CORROON EUROPE LIMITED - 1994-09-26No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 107 - Director → ME2009-10-14 ~ 2009-10-14IIF 126 - Director → ME
- 83MAPLEFOLDER LIMITED - 2004-11-3030 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2016-01-29IIF 64 - Director → ME
- 84WILLIS WRIGHTSON LIMITED - 1992-01-01STEWART WRIGHTSON LIMITED - 1988-01-01 00162296GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01GOLDING COLLINS LIMITED - 1983-09-3030 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2016-01-29IIF 94 - Director → ME
- 85
WTW BERMUDA HOLDINGS LTD.
FC033037Estera Services (bermuda) Limited Canon's Court, 22 Victoria Street, Hamilton, Hm12, BermudaActive Corporate (3 parents)Officer2015-12-31 ~ 2016-01-29IIF 29 - Director → ME
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