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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

O'donnell, Ciaran

    Related profiles found in government register
  • O'donnell, Ciaran
    Irish born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Mark Lane, London, EC3R 7QQ

      IIF 1

    • 3rd Floor Knollys House, 47 Mark Lane, London, EC3R 7QQ

      IIF 2 IIF 3

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 4

    • 7th, Floor, 3 Minster Court, London, EC3R 7DD

      IIF 5

    • 8, Maltings Place, 169 Tower Bridge Road, London, SE1 3JB, England

      IIF 6

    • 88, Leadenhall Street, London, EC3A 3BP, England

      IIF 7

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • Exchequer Court, St. Mary Axe, London, EC3A 8AA, United Kingdom

      IIF 21

    • London Underwriting Centre, Level 7, 3 Minster Court, Mincing Lane, London, EC3R 7DD, England

      IIF 22

    • Quadrant House, 4 Thomas More Square, London, E1W 1YW

      IIF 23 IIF 24

    • No 1, Guildhall Square, Portsmouth, PO1 2GJ, England

      IIF 25

    • 9 Netherton Road, Netherton Road, Twickenham, TW1 1LZ, England

      IIF 26

    • 9, Netherton Road, Twickenham, Middlesex, TW1 1LZ, United Kingdom

      IIF 27

    • 9 Netherton Road, Twickenham, TW1 1LZ

      IIF 28

    • 9, Netherton Road, Twickenham, TW1 1LZ, England

      IIF 29 IIF 30

    • 9, Netherton Road, Twickenham, TW1 1LZ, United Kingdom

      IIF 31

    • 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS

      IIF 32
  • O'donnell, Eamonn
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 22c, City Tower, Piccadilly Plaza, Manchester, M1 4BT, England

      IIF 33 IIF 34
  • O’donnell, Eamonn
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 22c, City Tower, Piccadilly Plaza, Manchester, M1 4BT, England

      IIF 35
  • O'donnell, Ciaran
    Irish born in June 1967

    Registered addresses and corresponding companies
  • O'donnell, Ciaran
    Irish accountant born in June 1967

    Registered addresses and corresponding companies
  • Mr Ciaran O'donnell
    Irish born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Netherton Road, Twickenham, TW1 1LZ

      IIF 44
  • O'donnell, Eamonn
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Heaps Farm, Lily Lanes, Ashton-under-lyne, OL6 9AD, England

      IIF 45

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 46

    • 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 47
  • O'donnell, Eamonn
    British construction manager born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Heaps Farm, Lily Lane, Ashton Under Lyne, Lancashire, OL6 9AD

      IIF 48
  • O'donnell, Eamonn
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Heaps Farm, Lily Lanes, Ashton Under Lyne, OL6 9AD, United Kingdom

      IIF 49
  • Odonnell, Eamonn
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Alex House 260-268, Chapel Street, Salford, M3 5JZ, England

      IIF 50
  • Mr Eamonn O’donnell
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Sackville Street, Manchester, M1 3LZ, England

      IIF 51
  • Williams, Catherine Majella
    Irish born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11c, Alma Road, Snettisham, King's Lynn, Norfolk, PE31 7NY, England

      IIF 52
  • Mr Eamonn O'donnell
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 22c, City Tower, Piccadilly Plaza, Manchester, M1 4BT, England

      IIF 53 IIF 54
  • O’donnell, Eamonn
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • The Old Institute, Luzley Road, Ashton-under-lyne, OL6 9AH, England

      IIF 55

    • Suite 22c, City Tower, Piccadilly Plaza, Manchester, M1 4BT, England

      IIF 56 IIF 57
  • Mrs Catherine Majella Williams
    Irish born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11c, Alma Road, Snettisham, King's Lynn, Norfolk, PE31 7NY, England

      IIF 58
  • O’donnell, Eamonn

    Registered addresses and corresponding companies

    • Suite 22c, City Tower, Piccadilly Plaza, Manchester, M1 4BT, England

      IIF 59
  • Mr Eamonn O'donnell
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Heaps Farm, Lily Lanes, Ashton-under-lyne, OL6 9AD, England

      IIF 60

    • 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 61

    • Scc Design Build Limited, Kenwood Road, Stockport, SK5 6PH, England

      IIF 62
  • Mr Eamonn Odonnell
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Alex House 260-268, Chapel Street, Salford, M3 5JZ, England

      IIF 63
  • Williams, Catherine Majella
    Irish born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11c, Alma Road, Snettisham, King's Lynn, Norfolk, PE31 7NY, England

      IIF 64
  • Williams, Catherine Majella
    Irish solicitor born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Crown Point, 33 Waterside, Ely, Cambridgeshire, CB7 4AU, United Kingdom

      IIF 65
  • Williams, Catherine Majella
    British

    Registered addresses and corresponding companies

    • Crown Point 33 Waterside, Ely, Cambridgeshire, CB7 4AU

      IIF 66
  • Mr Eamonn O’donnell
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • The Old Institute, Luzley Road, Ashton-under-lyne, OL6 9AH, England

      IIF 67

    • Suite 22c, City Tower, Piccadilly Plaza, Manchester, M1 4BT, England

      IIF 68
child relation
Offspring entities and appointments 52
  • 1
    AFRICA SPECIALTY RISKS LTD
    12395404
    88 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-12-05 ~ now
    IIF 7 - Director → ME
  • 2
    ARGO INTERNATIONAL HOLDINGS LIMITED
    - now 06543704
    ARGO UK HOLDINGS, LIMITED - 2009-06-11
    ARGO ACQUISITION, LIMITED - 2009-04-21
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2010-01-04 ~ 2012-03-31
    IIF 13 - Director → ME
  • 3
    ARGO MANAGEMENT HOLDINGS LIMITED
    - now 04353804
    HERITAGE GROUP INVESTMENTS LIMITED - 2009-06-02
    MINMAR (602) LIMITED - 2002-04-25
    Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (18 parents)
    Officer
    2010-01-04 ~ 2012-03-31
    IIF 12 - Director → ME
    2010-01-04 ~ 2010-01-04
    IIF 2 - Director → ME
  • 4
    ASR CORPORATE MEMBER LIMITED
    15419153
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 4 - Director → ME
  • 5
    CAMBRIDGE BIOMARKER SOLUTIONS LIMITED
    09131278
    Crown Point, 33 Waterside, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 65 - Director → ME
  • 6
    CAMBRIDGE CANCER DIAGNOSTICS LIMITED
    03956306
    39 Leigh Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-03-27 ~ 2013-12-20
    IIF 66 - Secretary → ME
  • 7
    DBC DESIGN BUILD CONTRACTORS LIMITED
    09498175
    Scc Design Build Limited, Kenwood Road, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 49 - Director → ME
  • 8
    ERC FRANKONA REINSURANCE (III) LIMITED
    - now 00216723 01306295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-28
    Dissolved on 2015-04-23
    EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
    LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
    C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2003-10-31 ~ 2004-07-09
    IIF 43 - Director → ME
  • 9
    F M ENGINEERING INTERNATIONAL LIMITED
    03240945
    Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    2006-05-23 ~ 2009-12-31
    IIF 28 - Director → ME
  • 10
    F.M. INSURANCE COMPANY LIMITED
    00755780
    Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-03-27 ~ 2009-12-31
    IIF 32 - Director → ME
  • 11
    KITTANA UK LTD
    14768475
    11c Alma Road, Snettisham, King's Lynn, Norfolk, England
    Active Corporate (1 parent)
    Officer
    2023-03-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 12
    LGM MANAGEMENT SERVICES LIMITED
    11344946
    9 Netherton Road, Netherton Road, Twickenham, England
    Dissolved Corporate (9 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 26 - Director → ME
  • 13
    NCMIC CORPORATE MEMBER NO.4 LIMITED - now
    ARGO (BETA) LIMITED
    - 2017-11-03 07015697
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2010-01-04 ~ 2012-03-31
    IIF 8 - Director → ME
  • 14
    ODW DEVELOPMENTS LIMITED
    11493644
    Suite 22c City Tower, Piccadilly Plaza, Manchester, England
    Active Corporate (3 parents)
    Officer
    2018-08-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 15
    ONCOLOGICA UK LIMITED
    09305104
    11c Alma Road, Snettisham, King's Lynn, Norfolk, England
    Active Corporate (8 parents)
    Officer
    2014-11-11 ~ now
    IIF 64 - Director → ME
  • 16
    O’DONNELL DEVELOPMENTS LTD
    15419948
    Suite 22c, City Tower, Piccadilly Plaza, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 57 - Director → ME
    IIF 35 - Director → ME
    Person with significant control
    2024-01-17 ~ 2024-04-04
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    R&Q CAPITAL NO. 6 LIMITED - now
    PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (ECUCM) LIMITED
    - 2014-11-11 07066541
    EC UNDERWRITING CORPORATE MEMBER LIMITED
    - 2013-01-04 07066541
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (27 parents)
    Officer
    2012-07-17 ~ 2014-05-27
    IIF 29 - Director → ME
  • 18
    R&Q CAPITAL NO. 7 LIMITED - now
    PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (TSMC) LIMITED
    - 2014-11-11 07066562
    TSM CAPITAL LIMITED
    - 2013-01-04 07066562 04923263
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (25 parents)
    Officer
    2012-07-17 ~ 2014-05-27
    IIF 30 - Director → ME
  • 19
    R&Q MUNRO MA LIMITED - now
    PROSIGHT SPECIALTY MANAGING AGENCY LIMITED
    - 2018-04-12 08576587
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (23 parents)
    Officer
    2013-06-19 ~ 2014-05-27
    IIF 22 - Director → ME
  • 20
    R&Q MUNRO SERVICES COMPANY LIMITED - now
    PROSIGHT SPECIALTY UNDERWRITERS LTD.
    - 2018-04-12 03937013
    TSM AGENCIES LIMITED - 2011-12-02
    TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (45 parents)
    Officer
    2012-05-15 ~ 2014-05-27
    IIF 5 - Director → ME
  • 21
    REGIS BROKING LIMITED
    10772040
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-10 during the appointment or period of control
    Due to be dissolved on 2024-03-10 during the appointment or period of control
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 24 - Director → ME
  • 22
    REGIS MUTUAL MANAGEMENT LIMITED
    - now 04194000
    Insolvency (Case 1) In administration
    Administration started on 2022-06-06 during the appointment or period of control
    REGIS LIMITED - 2007-09-10
    Quadrant House, 4 Thomas More Square, London
    In Administration Corporate (21 parents, 17 offsprings)
    Officer
    2015-04-04 ~ now
    IIF 23 - Director → ME
  • 23
    RGB LM HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-23
    Dissolved on 2011-04-06
    RGB CAPITAL HOLDINGS LTD.
    - 2006-09-29 02965228
    R G B CAPITAL HOLDINGS LIMITED - 1994-11-08
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-09-29 ~ 2004-07-09
    IIF 41 - Director → ME
  • 24
    RGB LM I LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2026-02-19
    RGB CAPITAL I LTD.
    - 2006-10-02 02965201 02986260
    RGB CAPITAL LIMITED - 1994-11-08
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2003-09-29 ~ 2004-07-09
    IIF 37 - Director → ME
  • 25
    RGB LM II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2026-02-19
    RGB CAPITAL II LTD.
    - 2006-10-02 02986260 02965201... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2003-09-29 ~ 2004-07-09
    IIF 40 - Director → ME
  • 26
    S.C.C. LIMITED
    - now 01434172
    Insolvency (Case 1) In administration
    Administration started on 2015-03-30 during the appointment or period of control
    Administration ended on 2019-02-19 during the appointment or period of control
    CHEPCITY LIMITED - 1981-12-31
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (8 parents)
    Officer
    1993-03-01 ~ dissolved
    IIF 48 - Director → ME
  • 27
    SCC DB (HOLDINGS) LIMITED
    09613824
    27 Byrom Street, Castlefield, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2015-05-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-05-29 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    SCC DESIGN BUILD LIMITED
    09517519
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-20 during the appointment or period of control
    5th Floor Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (9 parents)
    Officer
    2015-03-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 29
    SHEDD EXPRESS LTD
    17009751
    2 Heaps Farm, Lily Lanes, Ashton-under-lyne, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 30
    SHEDD REAL ESTATE LIMITED
    13834281
    Alex House 260-268 Chapel Street, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    SILVERWOOD CONSULTING LIMITED
    09353615
    9 Netherton Road, Twickenham
    Active Corporate (1 parent)
    Officer
    2014-12-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 32
    SKILDA HOLDING LTD
    15412316
    Suite 22c City Tower, Piccadilly Plaza, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-15 ~ now
    IIF 56 - Director → ME
    2024-01-15 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 33
    SKILDA LTD
    13370012
    Suite 22c, City Tower, Piccadilly Plaza, Manchester, England
    Active Corporate (1 parent)
    Officer
    2021-04-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 34
    SWISS RE FRANKONA LM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Dissolved on 2026-02-19
    GE FRANKONA CAPITAL LIMITED
    - 2006-09-29 02984326
    ERC FRANKONA CAPITAL LIMITED - 2000-09-01
    FRANKONA CAPITAL LIMITED - 1999-06-24
    IBIS 271 LIMITED - 1994-11-24
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2003-09-29 ~ 2004-07-09
    IIF 38 - Director → ME
  • 35
    SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-28
    Dissolved on 2010-06-29
    GE FRANKONA MANAGEMENT SERVICES (UK) LIMITED
    - 2006-09-29 01733460
    ERC FRANKONA MANAGEMENT SERVICES (UK) LIMITED - 2000-09-01
    LINDEN MANAGEMENT SERVICES LIMITED - 2000-02-11
    ELPHINPLAN LIMITED - 1983-08-26
    C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2003-09-29 ~ 2004-11-12
    IIF 39 - Director → ME
  • 36
    SWISS RE FRANKONA REINSURANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-28
    Dissolved on 2012-03-22
    GE FRANKONA REINSURANCE LIMITED
    - 2006-09-29 01306295
    ERC FRANKONA REINSURANCE LIMITED - 2000-09-01
    FRANKONA REINSURANCE COMPANY (U.K.) LIMITED - 1997-07-01
    CROSSWALL REINSURANCE COMPANY LIMITED - 1984-04-16
    C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2003-09-29 ~ 2004-07-09
    IIF 36 - Director → ME
  • 37
    SWISS RE SPECIALTY INSURANCE (UK) LIMITED - now
    GE SPECIALTY INSURANCE (UK) LIMITED
    - 2006-09-29 00186919
    THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
    30 St Mary Axe, London
    Dissolved Corporate (42 parents)
    Officer
    2003-09-29 ~ 2004-07-09
    IIF 42 - Director → ME
  • 38
    TEC 2025 LIMITED
    16344204
    The Old Institute, Luzley Road, Ashton-under-lyne, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    THE MARATHON MUTUAL LIMITED
    - now 05499219
    THE CARE HOME MUTUAL LIMITED - 2005-08-11
    8 Maltings Place, 169 Tower Bridge Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 6 - Director → ME
  • 40
    WESTFIELD SPECIALTY CAPITAL, (ALPHA) LTD - now
    ARGO (ALPHA) LIMITED
    - 2023-02-06 07015363
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2010-01-04 ~ 2012-03-31
    IIF 11 - Director → ME
  • 41
    WESTFIELD SPECIALTY CAPITAL, (CHI) LTD - now
    ARGO (CHI) LIMITED
    - 2023-02-06 07789964
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2011-09-28 ~ 2012-03-31
    IIF 27 - Director → ME
  • 42
    WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD - now
    ARGO (NO. 604) LIMITED
    - 2023-02-06 04293244 04311802... (more)
    HERITAGE (NO. 604) LIMITED - 2009-06-02
    NAMECO (NO.604) LIMITED - 2008-01-11
    Floor 36, 22 Bishopsgate, London, England
    Active Corporate (21 parents)
    Officer
    2010-01-04 ~ 2012-03-31
    IIF 21 - Director → ME
  • 43
    WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD - now
    ARGO (NO. 607) LIMITED
    - 2023-02-06 04311802 04293244... (more)
    HERITAGE (NO. 607) LIMITED - 2009-06-02
    NAMECO (NO. 607) LIMITED - 2008-01-11
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (19 parents)
    Officer
    2010-01-04 ~ 2012-03-31
    IIF 18 - Director → ME
  • 44
    WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD - now
    ARGO (NO. 616) LIMITED
    - 2023-02-06 04327891 04430075... (more)
    HERITAGE (NO. 616) LIMITED - 2009-06-02
    NAMECO (NO. 616) LIMITED - 2008-01-11
    MINMAR (591) LIMITED - 2001-12-12
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (26 parents)
    Officer
    2010-01-04 ~ 2012-03-31
    IIF 10 - Director → ME
  • 45
    WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-10
    Commencement of winding up on 2026-01-07
    ARGO (NO. 617) LIMITED
    - 2023-02-06 04430075 04327891... (more)
    HERITAGE (NO. 617) LIMITED - 2009-06-02
    NAMECO (NO. 617) LIMITED - 2008-01-11
    MINMAR (606) LIMITED - 2002-07-11
    1 More London Place, London
    Liquidation Corporate (28 parents)
    Officer
    2010-01-04 ~ 2012-03-31
    IIF 15 - Director → ME
  • 46
    WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD - now
    ARGO (NO. 703) LIMITED
    - 2023-02-06 04540091 04540108... (more)
    HERITAGE (NO. 703) LIMITED - 2009-06-02
    NAMECO (NO.703) LIMITED - 2008-01-11
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (20 parents)
    Officer
    2010-01-04 ~ 2012-03-31
    IIF 9 - Director → ME
    2010-01-04 ~ 2010-01-04
    IIF 1 - Director → ME
  • 47
    WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-10
    Commencement of winding up on 2026-01-07
    ARGO (NO. 704) LIMITED
    - 2023-02-06 04540108 04293244... (more)
    HERITAGE (NO. 704) LIMITED - 2009-06-02
    NAMECO (NO.704) LIMITED - 2008-01-11
    1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    2010-01-04 ~ 2012-03-31
    IIF 17 - Director → ME
  • 48
    WESTFIELD SPECIALTY DIRECT, LTD - now
    ARGO DIRECT LIMITED
    - 2023-02-06 04019569
    HERITAGE DIRECT LIMITED - 2009-06-02
    Floor 36, 22 Bishopsgate, London, England
    Active Corporate (37 parents)
    Officer
    2010-01-04 ~ 2012-03-31
    IIF 20 - Director → ME
  • 49
    WESTFIELD SPECIALTY LTD - now
    ARGO UNDERWRITING AGENCY LIMITED
    - 2023-02-06 03741768
    HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
    HERITAGE UNDERWRITING AGENCY PLC - 2008-10-13
    HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
    Floor 36 22 Bisphopsgate, London, England
    Active Corporate (43 parents, 18 offsprings)
    Officer
    2010-01-04 ~ 2012-03-31
    IIF 16 - Director → ME
  • 50
    WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD - now
    ARGO MANAGEMENT SERVICES LIMITED
    - 2023-02-06 03795969
    HERITAGE GROUP SERVICES LIMITED - 2009-06-02
    HERITAGE TRUSTEES LIMITED - 2006-05-16
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (22 parents)
    Officer
    2010-01-04 ~ 2010-01-04
    IIF 3 - Director → ME
    2010-01-04 ~ 2012-03-31
    IIF 14 - Director → ME
  • 51
    WESTFIELD SPECIALTY MANAGING AGENCY LTD - now
    ARGO MANAGING AGENCY LIMITED
    - 2023-02-06 03768610
    HERITAGE MANAGING AGENCY LIMITED - 2009-06-02
    HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
    Floor 36, 22 Bishopsgate, London, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2012-03-31
    IIF 19 - Director → ME
  • 52
    YOUR CENTRE LIMITED
    09157037
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-12
    Dissolved on 2024-09-22
    1 Kings Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2015-06-09 ~ 2021-08-06
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.