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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

Crawford, Charles Robertson

    Related profiles found in government register
  • Crawford, Charles Robertson
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 1 IIF 2
  • Crawford, Charles Robertson
    British ceo born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Crawford, Charles Robertson
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Crawford, Charles Robertson
    British consultant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Egale 1, 80 St Albans Road, Watford, WD17 1DL

      IIF 50
  • Crawford, Charles Robertson
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, St Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL, United Kingdom

      IIF 51

    • 2, St Giles Court, Southampton Street, Reading, RG1 2QL, United Kingdom

      IIF 52

    • Allens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ

      IIF 53
  • Crawford, Charles Robertson
    British insurance executive born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Crawford, Charles Robertson
    British none born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, St Giles Court, Reading, Berkshire, RG1 2QL, Uk

      IIF 65 IIF 66
  • Crawford, Charles Robertson
    British insurance executive born in March 1964

    Registered addresses and corresponding companies

    • Upper Manor Farm, Old Soar Road Plaxtol, Sevenoaks, Kent, TN15 0QX

      IIF 67 IIF 68
  • Crawford, Charles Robertson
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crawford, Charles Robertson
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 90 IIF 91

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 92 IIF 93 IIF 94
  • Crawford, Charles Robertson
    British

    Registered addresses and corresponding companies

    • Egale 1, 80 St Albans Road, Watford, WD17 1DL

      IIF 95
  • Mr Charles Robertson Crawford
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Allens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ, England

      IIF 96
child relation
Offspring entities and appointments
Active 49
  • 1
    Unit 15 Okehampton Business Centre, Higher Stockley Mead, Okehampton, Devon, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,130,168 GBP2022-12-31
    Officer
    2025-11-03 ~ now
    IIF 79 - Director → ME
  • 2
    NORDIC FORSAKRING & RISKHANTERING AB - 2023-12-18
    22 Mölndalsvägen, Gothenburg, Västra Göalands County
    Active Corporate (5 parents)
    Officer
    2019-05-13 ~ now
    IIF 1 - Director → ME
  • 3
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20 08887139
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 88 - Director → ME
  • 4
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    LAWGRA (NO.1487) LIMITED - 2008-07-23 05949049, 05949067, 05949080... (more)
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 89 - Director → ME
  • 5
    GILES INSURANCE BROKERS LIMITED - 2014-05-06
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    SKILLPLEDGE LIMITED - 1988-03-24
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 86 - Director → ME
  • 6
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (5 parents)
    Officer
    2018-11-19 ~ now
    IIF 69 - Director → ME
  • 7
    ASSUREDPARTNERS HOLDINGS LIMITED - 2023-05-11
    ASSUREDPARTNERS LIMITED - 2016-02-11
    45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2025-08-18 ~ now
    IIF 73 - Director → ME
  • 8
    PAUL NAPIER LIMITED - 2016-02-05
    DWSCO 2150 LIMITED - 2001-06-13
    8th Floor 68 King William Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-11-04 ~ now
    IIF 74 - Director → ME
  • 9
    HETTLE ANDREWS & ASSOCIATES LIMITED - 2024-03-18
    LAMASZ HETTLE RISK CONSULTING LIMITED - 2006-05-04
    11 Brindleyplace, Brunswick Square Brindleyplace, Birmingham
    Active Corporate (7 parents)
    Officer
    2025-11-03 ~ now
    IIF 81 - Director → ME
  • 10
    PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED - 2006-03-21 NI015282
    Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-13 ~ dissolved
    IIF 23 - Director → ME
  • 11
    Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 21 - Director → ME
  • 12
    DUMENIL INSURANCE HOLDINGS LIMITED - 1990-07-19
    DUMENIL LONDON INSURANCE SERVICES LIMITED - 1989-01-30
    PRIMEMEN LIMITED - 1988-03-01
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-07-14 ~ dissolved
    IIF 16 - Director → ME
  • 13
    BORLAND FINANCIAL SERVICES LTD. - 2011-12-13
    8 Melville Street, Edinburgh
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    467,088 GBP2018-10-01 ~ 2019-09-30
    Officer
    2025-11-03 ~ now
    IIF 87 - Director → ME
  • 14
    Egale 1 80 St Albans Road, Watford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    103,486 GBP2016-12-31
    Officer
    2013-06-03 ~ dissolved
    IIF 50 - Director → ME
    2013-06-03 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    RANDOTTE (NO. 344) LIMITED - 1994-08-25 SC177810
    Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 9 - Director → ME
  • 16
    CBG GROUP PLC - 2011-11-23 01053688
    COMMUNITY BROKING GROUP PLC - 2005-07-07 01053688
    COMMUNITY BROKING GROUP LIMITED - 2003-08-05 01053688
    THE COMMUNITY BROKERS LIMITED - 2002-10-09
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-13 ~ dissolved
    IIF 22 - Director → ME
  • 17
    CBG CORPORATE LIMITED - 2002-08-21
    CAMDEX LIMITED - 2001-08-30
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 25 - Director → ME
  • 18
    Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,765,666 GBP2023-12-31
    Officer
    2025-11-03 ~ now
    IIF 84 - Director → ME
  • 19
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 28 - Director → ME
  • 20
    GALLAGHER NP1 LIMITED - 2013-06-03
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 17 - Director → ME
  • 21
    CHECKMOVE LIMITED - 1988-01-15
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 15 - Director → ME
  • 22
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 14 - Director → ME
  • 23
    BCH INSURANCE BROKERS LIMITED - 2007-10-17 01234010
    CBG FINANCIAL MANAGEMENT LIMITED - 2002-10-10 01234010
    FLOWDOWN LIMITED - 2001-08-30
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 27 - Director → ME
  • 24
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 26 - Director → ME
  • 25
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-07 ~ now
    IIF 72 - Director → ME
  • 26
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21 11412789, 05927883, 05928288... (more)
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents, 40 offsprings)
    Officer
    2021-08-09 ~ now
    IIF 83 - Director → ME
  • 27
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-11 ~ dissolved
    IIF 12 - Director → ME
  • 28
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-01-28 ~ dissolved
    IIF 92 - Director → ME
  • 29
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-27 ~ now
    IIF 71 - Director → ME
  • 30
    Metherell Gard, Burn View, Bude, Cornwall, England
    Active Corporate (6 parents)
    Equity (Company account)
    905,778 GBP2023-03-31
    Officer
    2025-11-03 ~ now
    IIF 80 - Director → ME
  • 31
    GRIFFIN COMMERCIAL INSURANCE SERVICES LIMITED - 1998-10-22
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 18 - Director → ME
  • 32
    HARMAN KEMP NORTH AMERICA LIMITED - 2023-12-29
    ADVISER (204) LIMITED - 1991-11-21
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-11-04 ~ now
    IIF 75 - Director → ME
  • 33
    HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07
    C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30
    C.E. HEATH OVERSEAS BROKING - 1997-07-22
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-09-19 ~ dissolved
    IIF 93 - Director → ME
  • 34
    DE FACTO 1244 LIMITED - 2005-05-17
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 10 - Director → ME
  • 35
    Suite 184 80 Churchill Square Business Centre, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    425,787 GBP2023-02-28
    Officer
    2025-11-03 ~ now
    IIF 78 - Director → ME
  • 36
    EXTRAGREAT LIMITED - 1988-11-30
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-07-14 ~ dissolved
    IIF 29 - Director → ME
  • 37
    DUNWILCO (1406) LIMITED - 2007-02-22 05887571, 05887574, 05932153... (more)
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-13 ~ now
    IIF 82 - Director → ME
  • 38
    OVAL LIMITED - 2003-11-27 04901418
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-09-16 04901418
    DUNWILCO (1062) LIMITED - 2003-08-11 05887571, 05887574, 05932153... (more)
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 24 - Director → ME
  • 39
    UMS LIMITED - 2007-11-02 02651458
    UMS PROPERTIES LTD - 2003-03-14 02651458
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 13 - Director → ME
  • 40
    BLAND BANKART LIMITED - 2006-05-11
    BLAND BANKART PLC - 2004-04-24
    THE P&G BLAND GROUP PLC - 1997-09-30
    TRENDGROWTH LIMITED - 1988-01-01
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 20 - Director → ME
  • 41
    OIM UNDERWRITING LIMITED - 2015-09-29 06646814
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 77 - Director → ME
  • 42
    PSP WESTINSURE LIMITED - 2007-11-02
    20-22 The Bridge, Chippenham, Wiltshire
    Active Corporate (12 parents)
    Equity (Company account)
    1,743,277 GBP2022-12-31
    Officer
    2025-11-04 ~ now
    IIF 76 - Director → ME
  • 43
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-11 ~ now
    IIF 85 - Director → ME
  • 44
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-09-11 ~ now
    IIF 94 - Director → ME
  • 45
    DMWSL 587 LIMITED - 2013-11-22
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ dissolved
    IIF 11 - Director → ME
  • 46
    DMWSL 588 LIMITED - 2013-11-22
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ now
    IIF 2 - Director → ME
  • 47
    ROBINSON LESLIE UK LIMITED - 2001-01-11
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 30 - Director → ME
  • 48
    WILLIS RE LIMITED - 2022-03-10
    WTW JEWEL NEWCO LIMITED - 2021-10-26
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 70 - Director → ME
  • 49
    TODAYGREEN LIMITED - 1994-09-12
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 19 - Director → ME
Ceased 43
  • 1
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2015-09-17
    IIF 33 - Director → ME
  • 2
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-09-18 ~ 2024-12-19
    IIF 90 - Director → ME
  • 3
    6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-01 ~ 2015-09-17
    IIF 32 - Director → ME
  • 4
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents)
    Officer
    2007-01-23 ~ 2009-06-30
    IIF 58 - Director → ME
  • 5
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    Holgate Park, York
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ 2015-09-17
    IIF 38 - Director → ME
  • 6
    CPP MERCHANDISING LIMITED - 2007-06-11
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-09-17
    IIF 39 - Director → ME
  • 7
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-09-17
    IIF 42 - Director → ME
  • 8
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-09-17
    IIF 43 - Director → ME
  • 9
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-08 ~ 2015-09-17
    IIF 41 - Director → ME
  • 10
    CPP GROUP PLC - 2008-07-07 06535283, 09160126, 07151159
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-09-01 ~ 2015-09-17
    IIF 49 - Director → ME
  • 11
    Holgate Park, York
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2015-09-17
    IIF 45 - Director → ME
  • 12
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-09-17
    IIF 47 - Director → ME
  • 13
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-09-17
    IIF 36 - Director → ME
  • 14
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
    THE LEAPFROG GROUP LIMITED - 2010-10-04 02841252
    MKM CONCEPTS LIMITED - 2008-01-03 02841252
    M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
    M K M PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-09-08
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ 2015-09-17
    IIF 46 - Director → ME
  • 15
    CRANBERRY 22 LIMITED - 2010-03-10 07144210
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2015-09-17
    IIF 37 - Director → ME
  • 16
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-08 ~ 2015-09-17
    IIF 40 - Director → ME
  • 17
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2012-10-26
    IIF 65 - Director → ME
  • 18
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-09-16 ~ 2012-10-26
    IIF 66 - Director → ME
  • 19
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-03 ~ 2012-10-28
    IIF 52 - Director → ME
  • 20
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2009-08-19 ~ 2012-10-26
    IIF 5 - Director → ME
  • 21
    MADEANY LIMITED - 1998-01-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-08-19 ~ 2012-10-26
    IIF 8 - Director → ME
  • 22
    Holgate Park, Holgate Road, York
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ 2015-09-17
    IIF 48 - Director → ME
  • 23
    SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
    The Walbrook Building, 25, Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,488,866 GBP2023-12-31
    Officer
    2005-04-14 ~ 2009-06-30
    IIF 59 - Director → ME
  • 24
    RBS INSURANCE SERVICES LIMITED - 2012-09-10 05196274
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16 02811437
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2007-01-22 ~ 2009-06-30
    IIF 61 - Director → ME
  • 25
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-08-19 ~ 2012-10-26
    IIF 6 - Director → ME
  • 26
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-08-19 ~ 2012-10-26
    IIF 7 - Director → ME
  • 27
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-05-20
    IIF 53 - Director → ME
  • 28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-09-17 ~ 2024-12-20
    IIF 91 - Director → ME
  • 29
    GREEN FLAG LIMITED - 1996-08-05 01003081
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-01-22 ~ 2009-06-30
    IIF 54 - Director → ME
  • 30
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2009-06-30
    IIF 62 - Director → ME
  • 31
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05 01316805, 02479300
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30 01316805
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents)
    Officer
    2007-01-22 ~ 2009-06-30
    IIF 63 - Director → ME
  • 32
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2015-09-17
    IIF 35 - Director → ME
  • 33
    DE FACTO 621 LIMITED - 1997-06-25
    6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2015-09-17
    IIF 44 - Director → ME
  • 34
    Holgate Park, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2015-09-17
    IIF 34 - Director → ME
  • 35
    6 East Parade, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-07-01 ~ 2015-09-17
    IIF 31 - Director → ME
  • 36
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2005-11-24
    IIF 68 - Director → ME
    2007-03-07 ~ 2009-06-30
    IIF 64 - Director → ME
  • 37
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2007-03-07 ~ 2009-06-30
    IIF 55 - Director → ME
    2004-12-03 ~ 2005-11-24
    IIF 67 - Director → ME
  • 38
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    63,636 GBP2022-06-30
    Officer
    2009-08-19 ~ 2012-10-26
    IIF 4 - Director → ME
  • 39
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-19 ~ 2012-10-26
    IIF 3 - Director → ME
  • 40
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2003-10-31 ~ 2008-05-12
    IIF 56 - Director → ME
  • 41
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10 03001989
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (7 parents)
    Officer
    2004-08-03 ~ 2008-10-08
    IIF 57 - Director → ME
  • 42
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2007-01-23 ~ 2009-06-30
    IIF 60 - Director → ME
  • 43
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-30 ~ 2012-10-26
    IIF 51 - Director → ME

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