1
GUARDIAN INSURANCE LIMITED - 1999-10-04
GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (57 parents)
Officer
2010-09-29 ~ 2018-03-31
IIF 16 - Director → ME
2
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2010-09-29 ~ 2018-03-31
IIF 12 - Director → ME
3
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2010-09-29 ~ 2018-03-31
IIF 15 - Director → ME
4
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2016-12-09 ~ 2018-03-31
IIF 8 - Director → ME
5
EMERALD PARK PROPERTIES LIMITED
10611958 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2012-06-19 ~ dissolved
IIF 7 - Director → ME
7
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312 20 Gracechurch Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2010-11-26 ~ 2018-03-31
IIF 6 - Director → ME
8
Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
IGNITION NEW BUSINESS SOLUTIONS LIMITED
04857208 20 Gracechurch Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2015-06-22 ~ 2018-03-31
IIF 4 - Director → ME
10
WEIGHTCO 2012 (1) LIMITED - 2013-01-14
6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (44 parents)
Officer
2019-01-31 ~ 2021-11-29
IIF 20 - Director → ME
11
KNIGHT COST DRAFTING LIMITED - 2006-10-03
5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2012-02-06 ~ dissolved
IIF 11 - Director → ME
12
KNIGHT REHABILITATION SERVICES LIMITED
05806268 5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2012-02-06 ~ dissolved
IIF 10 - Director → ME
13
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (150 parents, 5 offsprings)
Officer
2022-12-09 ~ 2025-04-25
IIF 3 - Director → ME
14
20 Gracechurch Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2010-11-08 ~ 2018-03-31
IIF 5 - Director → ME
15
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2012-02-06 ~ dissolved
IIF 9 - Director → ME
16
CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
8 Surrey Street, Norwich, Norfolk
Active Corporate (45 parents)
Officer
2022-03-15 ~ 2025-04-25
IIF 18 - Director → ME
17
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED
04885309 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2012-02-06 ~ dissolved
IIF 14 - Director → ME
18
SWIFTCOVER INSURANCE SERVICES LTD
- now 05298352SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
20 Gracechurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-09-29 ~ 2018-03-31
IIF 13 - Director → ME
19
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
Colthrop Way, Thatcham, Berkshire
Active Corporate (105 parents, 4 offsprings)
Officer
2018-03-28 ~ 2021-11-30
IIF 17 - Director → ME
20
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (49 parents)
Officer
2023-02-28 ~ 2025-04-25
IIF 19 - Director → ME