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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Anderson, Keith Michael
- British born in October 1963
Anderson, Keith Michael
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1963
Anderson, Keith Michael
Resident in England
Registered addresses and corresponding companies20a, Arterberry Road, London, London, London, SW20 8AJ, United Kingdom
IIF 4 IIF 5 IIF 620a, Arterberry Road, Wimbledon, London, SW20 8AJ
IIF 769, Mansell Street, London, E1 8AN, United Kingdom
IIF 871, Fenchurch Street, London, EC3M 4BS, England
IIF 971, Fenchurch Street, London, EC3M 4BS, United Kingdom
IIF 10 IIF 11Beaufort House, St. Botolph Street, London, EC3A 7EE
IIF 12 IIF 13 IIF 14
- British business director born in October 1963
Anderson, Keith Michael
Resident in England
Registered addresses and corresponding companies20a, Arterberry Road, London, SW20 8AJ, United Kingdom
IIF 15
- British chief financial officer born in October 1963
Anderson, Keith Michael
Resident in England
Registered addresses and corresponding companies - British director born in October 1963
Anderson, Keith Michael
Resident in England
Registered addresses and corresponding companies - British born in October 1963
Anderson, Keith Michael
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
IIF 27
- British company director born in October 1963
Anderson, Keith Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Mr Keith Michael Anderson
Resident in England
Registered addresses and corresponding companies20a, Arterberry Road, London, SW20 8AJ, United Kingdom
IIF 33
Related profiles found in government register
Offspring entities and appointments
32
- 1
DIRECT GROUP HOLDINGS LIMITED
- 2021-08-17 12069323The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (11 parents, 19 offsprings)Officer2021-06-25 ~ 2022-09-30IIF 26 - Director → ME - 2HACKREMCO (NO.1133) LIMITED - 1996-06-07100 Victoria Street, London, United KingdomActive Corporate (47 parents)Officer2002-08-22 ~ 2003-09-29IIF 24 - Director → ME
- 3CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED - now
CONSILIUM FINANCIAL LINES LIMITED
- 2024-07-19 14242844The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (7 parents)Officer2022-07-19 ~ 2022-09-30IIF 32 - Director → ME - 4
CONSILIUM SYNERGY HOLDCO LIMITED
14242022The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-07-19 ~ 2022-09-30IIF 28 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-11
Dissolved on 2013-02-28BURGINHALL 1027 LIMITED - 1998-04-237th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (29 parents)Officer2002-05-02 ~ 2004-06-30IIF 17 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-06
Dissolved on 2025-01-25DMWSL 573 LIMITED - 2007-09-1371 Fenchurch Street, London, United KingdomDissolved Corporate (30 parents, 5 offsprings)Officer2018-06-08 ~ 2019-01-31IIF 13 - Director → ME - 7INTEGRO (IRELAND) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-09
Dissolved on 2021-06-12PRECISION UNDERWRITING (IRELAND) LIMITED
- 2019-04-16 05132981PRIME PROFESSIONS UNDERWRITING LIMITED - 2012-01-05LAW 2419 LIMITED - 2005-08-1171 Fenchurch Street, London, EnglandDissolved Corporate (22 parents)Officer2018-10-10 ~ 2019-01-31IIF 9 - Director → ME - 8HHS HOLDINGS LIMITED - 2006-08-22INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-0270 Fenchurch Street, London, EnglandActive Corporate (25 parents, 33 offsprings)Officer2017-09-20 ~ 2019-01-31IIF 11 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-10
Dissolved on 2010-01-12HACKREMCO (NO.1427) LIMITED - 1998-12-102nd Floor Davis House, 69-77 High Street, Croydon, SurreyDissolved Corporate (20 parents)Officer2001-07-25 ~ 2002-06-11IIF 1 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-10
Dissolved on 2013-01-11FALLONDEW LIMITED - 2001-09-17Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2002-05-02 ~ 2004-06-30IIF 16 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-10
Dissolved on 2010-01-12HACKREMCO (NO.1426) LIMITED - 1998-12-082nd Floor Davis House, 69-77 High Street, CroydonDissolved Corporate (20 parents)Officer2001-07-25 ~ 2002-06-11IIF 2 - Director → ME - 12LENDLEASE EUROPE GP LIMITED - nowTHE FORWARD RETAIL COMPANY LIMITED - 1998-10-20HACKREMCO (NO.1328) LIMITED - 1998-05-18Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (49 parents)Officer2002-03-12 ~ 2003-09-29IIF 22 - Director → ME
- 13LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - nowHACKREMCO (NO.1398) LIMITED - 1998-10-08Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2002-05-02 ~ 2003-09-29IIF 18 - Director → ME
- 14LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - nowLEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20LEND LEASE INTERNATIONAL LIMITED - 1994-07-05WESTDEAN INVESTMENTS PLC - 1991-01-09Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (61 parents)Officer2002-04-25 ~ 2003-09-29IIF 21 - Director → ME
- 15LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - nowLEND LEASE INVESTMENTS LIMITED - 2001-11-30LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23HACKREMCO (NO.1327) LIMITED - 1998-05-19Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (48 parents)Officer2002-04-12 ~ 2004-02-06IIF 20 - Director → ME
- 16LLHR UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-29
Dissolved on 2013-01-11HACKREMCO (NO.1580) LIMITED - 1999-12-15C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2002-06-19 ~ 2003-09-29IIF 23 - Director → ME - 17KEY INSURANCE SERVICES LIMITED - 2009-02-1169 Mansell Street, London, United KingdomDissolved Corporate (12 parents)Officer2010-02-08 ~ dissolvedIIF 8 - Director → ME
- 18
MANSELL UNDERWRITING HOLDINGS LIMITED
0656669669 Mansell Street, London, London, United KingdomDissolved Corporate (12 parents)Officer2009-12-15 ~ dissolvedIIF 7 - Director → ME - 19
MULBERRY RISK LIMITED
10735405The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (10 parents)Officer2021-11-01 ~ 2022-09-30IIF 25 - Director → ME - 20
OAKHILL WOOD LIMITED
1252022920a Arterberry Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-03-17 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 21HACKREMCO (NO.1469) LIMITED - 1999-03-30One, Coleman Street, LondonDissolved Corporate (39 parents)Officer2002-03-12 ~ 2003-09-29IIF 19 - Director → ME
- 22
ROKSTONE ENGINEERING RISKS LIMITED
13996536The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (7 parents)Officer2022-05-25 ~ 2022-09-30IIF 27 - Director → ME - 23
ROKSTONE POWER SERVICES LIMITED
13509756The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (9 parents)Officer2022-03-23 ~ 2022-09-30IIF 30 - Director → ME - 24
ROKSTONE SPECIAL RISKS LIMITED
13548088The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (9 parents)Officer2022-04-08 ~ 2022-09-30IIF 31 - Director → ME - 25ROKSTONE MARINE SPECIALTY LIMITED - 2022-03-04The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (8 parents)Officer2022-05-31 ~ 2022-09-30IIF 29 - Director → ME
- 26
SPACE PARTNERSHIP INTERNATIONAL LIMITED
0709851369 Mansell Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-12-08 ~ dissolvedIIF 3 - Director → ME - 27
TYSER & CO. LIMITED
04256470Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Dissolved on 2025-01-2171 Fenchurch Street, London, United KingdomDissolved Corporate (37 parents, 1 offspring)Officer2018-07-02 ~ 2019-01-31IIF 14 - Director → ME - 28TYSER HOLDINGS LIMITED - 2006-09-0570 Fenchurch Street, London, EnglandActive Corporate (33 parents)Officer2018-12-12 ~ 2019-01-31IIF 12 - Director → ME
- 29TYSERS INSURANCE BROKERS LIMITED - nowHUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10WHITE CROSS BALFOUR LIMITED - 1994-09-1370 Fenchurch Street, London, EnglandActive Corporate (38 parents, 4 offsprings)Officer2017-10-26 ~ 2019-01-31IIF 10 - Director → ME
- 30CLEAREVER LIMITED - 1992-05-14The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2010-05-19 ~ 2017-08-31IIF 4 - Director → ME
- 31MOREWALL LIMITED - 1992-05-20The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (28 parents)Officer2010-05-25 ~ 2017-08-31IIF 5 - Director → ME
- 32RATHMILL FINANCIAL SERVICES LIMITED - 1986-11-26The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2009-11-30 ~ 2017-08-31IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.