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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Annandale, Andrew John

    Related profiles found in government register
  • Annandale, Andrew John
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 1
  • Annandale, Andrew John
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 27 Parsonage Close, Duxford, Cambridgeshire, CB2 4SJ

      IIF 2
  • Annandale, Andrew John
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Annandale, Andrew John
    British managing director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 27 Parsonage Close, Duxford, Cambridgeshire, CB2 4SJ

      IIF 34
  • Annandale, Andrew John
    British members agent born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 23, Church Street, Thriplow, Royston, Hertfordshire, SG8 7RE, England

      IIF 35
  • Annandale, Andrew John
    British none born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 23, Church Street, Thriplow, Royston, Hertfordshire, SG8 7RE, England

      IIF 36 IIF 37
  • Annandale, Andrew John
    British tax accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 27 Parsonage Close, Duxford, Cambridgeshire, CB2 4SJ

      IIF 38
  • Annandale, Andrew John

    Registered addresses and corresponding companies
    • 27 Parsonage Close, Duxford, Cambridgeshire, CB2 4SJ

      IIF 39
child relation
Offspring entities and appointments 36
  • 1
    ACAL UNDERWRITING LIMITED
    05273956
    4th Floor 52-54 Gracechurch St, (quest Group), London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2004-10-29 ~ 2009-11-19
    IIF 7 - Director → ME
  • 2
    ALM LIMITED
    - now 01698399
    LYNCAST LIMITED - 1984-08-13
    The Lloyd's Building, One Lime Street, London, England
    Active Corporate (47 parents)
    Officer
    2005-06-07 ~ 2008-06-30
    IIF 4 - Director → ME
  • 3
    ALTERRA CORPORATE CAPITAL 3 LIMITED - now
    MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21
    SOC CORPORATE MEMBER NO.6 LIMITED
    - 2007-04-25 04513846 03799695... (more)
    KEMPTHORN UNDERWRITING LIMITED
    - 2003-11-12 04513846
    20 Fenchurch Street, London
    Active Corporate (25 parents)
    Officer
    2002-08-16 ~ 2005-12-20
    IIF 2 - Director → ME
  • 4
    ARGENTA CONTINUITY LIMITED
    05891993
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (11 parents, 319 offsprings)
    Officer
    2006-07-31 ~ 2022-12-31
    IIF 25 - Director → ME
  • 5
    ARGENTA HOLDINGS LIMITED
    - now 04973117
    ARGENTA HOLDINGS PLC
    - 2017-05-10 04973117
    INS UNDERWRITING 100 LIMITED
    - 2004-10-01 04973117
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (19 parents, 21 offsprings)
    Officer
    2003-11-21 ~ 2022-12-31
    IIF 31 - Director → ME
  • 6
    ARGENTA LLP SERVICES LIMITED
    05892019
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (11 parents, 319 offsprings)
    Officer
    2006-07-31 ~ 2022-12-31
    IIF 32 - Director → ME
  • 7
    ARGENTA NO. 13 LIMITED
    08684443 08684427... (more)
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 23 - Director → ME
  • 8
    ARGENTA NO. 14 LIMITED
    08684463 08684427... (more)
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 30 - Director → ME
  • 9
    ARGENTA NO.15 LIMITED
    09237815 15180936... (more)
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 27 - Director → ME
  • 10
    ARGENTA NO.16 LIMITED
    12923044 15180936... (more)
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 15 - Director → ME
  • 11
    ARGENTA PRIVATE CAPITAL LIMITED
    - now 00741597
    SOC PRIVATE CAPITAL LIMITED
    - 2004-09-27 00741597
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED
    - 2000-12-13 00741597
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (49 parents, 8 offsprings)
    Officer
    1998-06-01 ~ 2022-12-31
    IIF 12 - Director → ME
  • 12
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED
    - 2004-09-27 01479228
    SOC CORPORATE CAPITAL SERVICES LIMITED
    - 2001-09-10 01479228
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 606 offsprings)
    Officer
    2001-08-03 ~ 2022-12-31
    IIF 10 - Director → ME
  • 13
    ARGENTA SYNDICATE MANAGEMENT LIMITED
    - now 03632880
    SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
    CAPITAL SYNDICATES LIMITED
    - 1999-06-30 03632880
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (44 parents)
    Officer
    2008-06-04 ~ 2022-12-31
    IIF 14 - Director → ME
    1998-09-11 ~ 1999-06-26
    IIF 38 - Director → ME
  • 14
    ARGENTA TAX & CORPORATE SERVICES LIMITED
    - now 02881854
    ARGENTA TAXATION CONSULTANTS LIMITED
    - 2011-03-23 02881854
    SOC TAXATION CONSULTANTS LIMITED.
    - 2004-09-27 02881854
    SEDGWICK TAXATION CONSULTANTS LIMITED
    - 2000-03-03 02881854
    SEDGWICK PERSONAL TAXATION SERVICE LIMITED
    - 1997-03-12 02881854
    HACKREMCO (NO.894) LIMITED
    - 1994-03-29 02881854 02808801... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (20 parents)
    Officer
    1994-03-29 ~ 2022-12-31
    IIF 1 - Director → ME
  • 15
    ARGENTA UNDERWRITING NO. 1 LIMITED
    05308160 07792037... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2004-12-08 ~ 2022-12-31
    IIF 28 - Director → ME
  • 16
    ARGENTA UNDERWRITING NO. 4 LIMITED
    05934931 03627335... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2006-09-14 ~ 2022-12-31
    IIF 19 - Director → ME
  • 17
    ARGENTA UNDERWRITING NO.10 LIMITED
    - now 07792027 07792037... (more)
    ARGENTA NO.10 LIMITED
    - 2013-07-16 07792027 15180936... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-09-29 ~ 2022-12-31
    IIF 36 - Director → ME
  • 18
    ARGENTA UNDERWRITING NO.11 LIMITED
    - now 07792037 05308160... (more)
    ARGENTA NO.11 LIMITED
    - 2013-07-16 07792037 15180936... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-09-29 ~ 2022-12-31
    IIF 37 - Director → ME
  • 19
    ARGENTA UNDERWRITING NO.2 LIMITED
    - now 02974694 07390436... (more)
    SOC CORPORATE MEMBER NO.5 LIMITED
    - 2005-10-13 02974694 03799695... (more)
    NISSAN LLOYD'S UNDERWRITING LIMITED
    - 2002-07-11 02974694
    OPENFIRM LIMITED - 1994-10-28
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (26 parents)
    Officer
    2002-06-26 ~ 2022-12-31
    IIF 22 - Director → ME
  • 20
    ARGENTA UNDERWRITING NO.3 LIMITED
    05661867 07390436... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2005-12-22 ~ 2022-12-31
    IIF 26 - Director → ME
  • 21
    ARGENTA UNDERWRITING NO.7 LIMITED
    07066530 07390436... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2009-11-04 ~ 2022-12-31
    IIF 21 - Director → ME
  • 22
    ARGENTA UNDERWRITING NO.9 LIMITED
    07390456 07390436... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2010-09-28 ~ 2022-12-31
    IIF 24 - Director → ME
  • 23
    DYNASTIC UNDERWRITING LIMITED
    - now 03627335
    ARGENTA UNDERWRITING NO. 5 LIMITED
    - 2009-03-11 03627335 05308160... (more)
    VENNENSLOOT LIMITED
    - 2007-11-09 03627335
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2021-01-18 ~ 2022-12-31
    IIF 13 - Director → ME
    2007-09-26 ~ 2008-12-18
    IIF 3 - Director → ME
  • 24
    G L UNDERWRITING LIMITED
    04076882
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2000-09-19 ~ 2015-04-24
    IIF 35 - Director → ME
    2000-09-19 ~ 2001-10-02
    IIF 39 - Secretary → ME
  • 25
    GRACECHURCH UTG NO. 302 LIMITED - now
    SOC CORPORATE MEMBER NO.1 LIMITED
    - 2014-07-17 03405762 04513846... (more)
    SEDGWICK OAKWOOD CORPORATE MEMBER LIMITED
    - 2000-04-27 03405762 03582693... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    1997-07-17 ~ 2014-07-09
    IIF 6 - Director → ME
  • 26
    GRACECHURCH UTG NO. 303 LIMITED - now
    SOC CORPORATE MEMBER NO.2 LIMITED
    - 2014-07-17 03582693 04513846... (more)
    SEDGWICK OAKWOOD CORPORATE MEMBER NO.2 LIMITED
    - 2000-04-27 03582693 03800821... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    1998-06-29 ~ 2014-07-09
    IIF 5 - Director → ME
  • 27
    GRACECHURCH UTG NO. 304 LIMITED - now
    SOC CORPORATE MEMBER NO.3 LIMITED
    - 2014-07-17 03800821 04513846... (more)
    SEDGWICK OAKWOOD CORPORATE MEMBER NO.3 LIMITED
    - 2000-04-27 03800821 03582693... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1999-07-15 ~ 2014-07-09
    IIF 8 - Director → ME
  • 28
    GRACECHURCH UTG NO. 305 LIMITED - now
    SOC CORPORATE MEMBER NO.4 LIMITED
    - 2014-07-17 03799695 04513846... (more)
    SEDGWICK OAKWOOD CORPORATE MEMBER DEDICATED LIMITED - 2000-04-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2000-10-19 ~ 2014-07-09
    IIF 9 - Director → ME
  • 29
    INTER HANNOVER (NO.1) LIMITED
    - now 07036902 12116622
    APOLLO UNDERWRITING NO.6 LIMITED - 2010-03-26
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (11 parents)
    Officer
    2021-01-18 ~ 2022-12-31
    IIF 11 - Director → ME
  • 30
    NAMES TAXATION SERVICE LIMITED
    - now 00944768
    BLAND WELCH AGENCIES LIMITED - 1977-12-31
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Officer
    1993-01-14 ~ 2022-12-31
    IIF 20 - Director → ME
  • 31
    NCMIC CORPORATE MEMBER NO.1 LIMITED - now
    ARGENTA UNDERWRITING NO. 12 LIMITED
    - 2016-12-17 08684427 05308160... (more)
    ARGENTA NO. 12 LIMITED
    - 2014-04-01 08684427 08684463... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2013-09-10 ~ 2016-12-15
    IIF 33 - Director → ME
  • 32
    PACIFIC UNDERWRITING NO. 1 LIMITED
    06342905
    Fountain House, 130 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 17 - Director → ME
  • 33
    RANSOME'S UNDERWRITING LIMITED
    - now 06373466
    ARGENTA UNDERWRITING NO.6 LIMITED
    - 2008-05-07 06373466 07390436... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-09-17 ~ 2014-04-03
    IIF 16 - Director → ME
  • 34
    RSL NO.61 LIMITED - now
    VIS UK CORPORATE MEMBER LIMITED - 2025-05-22
    ARGENTA UNDERWRITING NO.8 LIMITED
    - 2019-03-01 07390436 07390456... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2010-09-28 ~ 2019-02-28
    IIF 29 - Director → ME
  • 35
    SOC GROUP PLC
    - now 03403474 01479228
    SEDGWICK OAKWOOD CAPITAL PLC - 2000-04-28
    43-45 Portman Square, London
    Dissolved Corporate (13 parents)
    Officer
    2000-09-12 ~ dissolved
    IIF 18 - Director → ME
  • 36
    THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED
    - now 02430780
    FLISTOR LIMITED - 1989-11-14
    6 Snow Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2002-04-22 ~ 2004-05-05
    IIF 34 - Director → ME

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