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

Cooper, Paul David

    Related profiles found in government register
  • Cooper, Paul David
    British chartered accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Ronalds Road, London, N5 1XG

      IIF 1

    • 14, Ronalds Road, London, N5 1XG, United Kingdom

      IIF 2 IIF 3
  • Cooper, Paul David
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Paul David
    British deputy cfo born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Paul David
    British deputy chief financial officer born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 64
  • Cooper, Paul David
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trimbridge House Trim Street, Bath, England, BA1 1HB, England

      IIF 65

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 66

    • 10, Fenchurch Avenue, London, EC3M 5AG, England

      IIF 67 IIF 68
  • Cooper, Paul David
    British finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Ronalds Road, London, N5 1XG

      IIF 69
  • Cooper, Paul David
    British group chief financial officer born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Paul David
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX

      IIF 107
  • Cooper, Paul David
    British construction director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Paul David
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Paul David
    British managing director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX

      IIF 165 IIF 166

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 167
  • Cooper, Paul David
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Paul David
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 30, Fenchurch Street, Plantation Place, London, EC3M 3BD

      IIF 170
  • Cooper, Paul David
    British non executive director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 30 Fenchurch Street, London, EC3M 3BD

      IIF 171
  • Cooper, David Paul
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Manor Road, Barton In Fabis, Nottingham, NG11 0AA, England

      IIF 172

    • 24, Whittle Close, Finchampstead, Wokingham, RG40 4JH, United Kingdom

      IIF 173
  • Cooper, David Paul
    British exhibition designer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Whittle Close, Finchampstead, Wokingham, Berkshire, RG40 4JH

      IIF 174
  • Cooper, David Paul
    British exhibition feature designer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitwell House, 14 Manor Road, Barton-in-fabis, Nottingham, NG11 0AA

      IIF 175
  • Cooper, Paul David
    British infrastructure design born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25a, 25a Browns Lane, Uckfield, TN22 1RY, United Kingdom

      IIF 176
  • Cooper, Paul David
    British it consultant born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25a Browns Lane, Browns Lane, Uckfield, East Sussex, TN22 1RY, England

      IIF 177
  • Cooper, Paul David
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW, United Kingdom

      IIF 178

    • Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW, United Kingdom

      IIF 179
  • Cooper, Paul David
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Paul David
    British managing director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom

      IIF 189 IIF 190

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 191
  • Cooper, Paul David
    British none born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 192
  • Cooper, Paul David
    British property director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10 Beech Court, Wokingham Road, Hurst, Reading, Berkshire, RG10 0RQ, United Kingdom

      IIF 193

    • Vgf, Beech Court, Hurst, Reading, RG10 0RQ

      IIF 194
  • Cooper, Paul David
    British construction director born in July 1968

    Registered addresses and corresponding companies

    • The Ferns 19 Woodlands Road, Camberley, Surrey, GU15 3ND

      IIF 195
  • Mr David Paul Cooper
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Manor Road, Barton In Fabis, Nottingham, NG11 0AA, England

      IIF 196

    • Whitwell House, 14 Manor Road, Barton-in-fabis, Nottingham, NG11 0AA

      IIF 197

    • 24, Whittle Close, Finchampstead, Wokingham, RG40 4JH, United Kingdom

      IIF 198
  • Mr Paul David Cooper
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Beech Court, Hurst, Reading, RG10 0RQ, England

      IIF 199

    • Vgf, Beech Court, Hurst, Reading, RG10 0RQ

      IIF 200
  • Mr Paul David Cooper
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25a, 25a Browns Lane, Uckfield, TN22 1RY, United Kingdom

      IIF 201

    • 25a Browns Lane, Browns Lane, Uckfield, East Sussex, TN22 1RY, England

      IIF 202
  • Mr Paul David Cooper
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    LAPISGROVE LIMITED - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 7 - director → ME
  • 2
    22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 4 - director → ME
  • 3
    ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
    OVERTURNS LIMITED - 1993-12-17
    22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 9 - director → ME
  • 4
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 20 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 6 - director → ME
  • 5
    MINMAR (550) LIMITED - 2001-02-14
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 8 - director → ME
  • 6
    25a Browns Lane Browns Lane, Uckfield, East Sussex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,453 GBP2017-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 177 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
  • 7
    PITCOMP 281 LIMITED - 2002-04-30
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 164 - director → ME
  • 8
    25a 25a Browns Lane, Uckfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,427 GBP2024-01-31
    Officer
    2018-01-15 ~ now
    IIF 176 - director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 201 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 201 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 201 - Has significant influence or control as a member of a firm → OE
  • 9
    Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-08-28 ~ dissolved
    IIF 109 - director → ME
  • 10
    Whitwell House 14 Manor Road, Barton-in-fabis, Nottingham
    Corporate (2 parents)
    Officer
    2014-01-01 ~ now
    IIF 175 - director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1165 Great Cambridge Road, Enfield
    Dissolved corporate (1 parent)
    Officer
    2003-10-13 ~ dissolved
    IIF 174 - director → ME
  • 12
    Unit5, Windsor Works Windsor Street, Beeston, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 173 - director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    STRATFIELD HOMES (OTTERSHAW) LIMITED - 2022-01-06
    10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    85,679 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 111 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    924,842 GBP2024-03-31
    Officer
    2020-11-15 ~ now
    IIF 190 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-04 ~ now
    IIF 189 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    540,025 GBP2023-12-31
    Officer
    2017-01-19 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 17
    14 Manor Road, Barton In Fabis, Nottingham, England
    Corporate (2 parents)
    Officer
    2017-04-19 ~ now
    IIF 172 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 196 - Has significant influence or control over the trustees of a trust → OE
  • 18
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved corporate (7 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 123 - director → ME
Ceased 176
  • 1
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-18 ~ 2019-08-09
    IIF 86 - director → ME
  • 2
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-15 ~ 2019-08-09
    IIF 101 - director → ME
  • 3
    4 Allington Place, Newick, Lewes, England
    Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    403 GBP2023-11-30
    Officer
    2006-10-27 ~ 2008-01-04
    IIF 133 - director → ME
  • 4
    2 Fen Court, St. Leonards-on-sea, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    8,442 GBP2023-12-31
    Officer
    2000-09-21 ~ 2005-04-22
    IIF 110 - director → ME
  • 5
    ARCHER DEDICATED PLC - 2005-07-22
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 12 - director → ME
  • 6
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 96 - director → ME
  • 7
    WESCOT SPV LIMITED - 2013-03-19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 83 - director → ME
  • 8
    Belvedere, 12 Booth Street, Manchester
    Corporate (4 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 72 - director → ME
  • 9
    ARROW GLOBAL FINANCE PLC - 2024-06-14
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 98 - director → ME
  • 10
    ARROW GLOBAL GROUP PLC - 2021-10-19
    ARROW GLOBAL GROUP LIMITED - 2013-09-26
    Belvedere, 12 Booth Street, Manchester
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 84 - director → ME
  • 11
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 103 - director → ME
  • 12
    BATCHBLOCK LIMITED - 2013-01-11
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 91 - director → ME
  • 13
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 105 - director → ME
  • 14
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-29 ~ 2019-08-09
    IIF 100 - director → ME
  • 15
    HELIUM MIRACLE 141 LIMITED - 2014-06-24
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 82 - director → ME
  • 16
    ARROW GLOBAL SPV LIMITED - 2011-12-02
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 95 - director → ME
  • 17
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 75 - director → ME
  • 18
    Belvedere, 12 Booth Street, Manchester
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 94 - director → ME
  • 19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 90 - director → ME
  • 20
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 79 - director → ME
  • 21
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 77 - director → ME
  • 22
    The Bell House, West Street, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-05-09 ~ 2008-07-09
    IIF 141 - director → ME
  • 23
    C/o Cwm, 1a High Street, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2002-02-18 ~ 2004-04-13
    IIF 116 - director → ME
  • 24
    DOWNSVIEW PLACE MANAGEMENT COMPANY LIMITED - 2015-09-24
    171 High Street, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-02-18 ~ 2005-05-27
    IIF 114 - director → ME
  • 25
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    30 Fenchurch Street, London
    Corporate (9 parents)
    Officer
    2021-03-24 ~ 2022-05-06
    IIF 171 - director → ME
  • 26
    WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
    30 Fenchurch Street, London, England
    Corporate (9 parents)
    Officer
    2021-02-24 ~ 2022-05-06
    IIF 170 - director → ME
  • 27
    FORESTAURA PROPERTY MANAGEMENT LIMITED - 2004-01-16
    8 Austyns Place, High Street Ewell, Epsom, Surrey
    Corporate (4 parents)
    Equity (Company account)
    624 GBP2023-12-31
    Officer
    2005-09-16 ~ 2006-01-26
    IIF 143 - director → ME
  • 28
    Cavendish Walk, Cavendish Walk, Epsom, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-08-17 ~ 2009-07-31
    IIF 154 - director → ME
  • 29
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2021-06-30
    Officer
    2006-06-09 ~ 2014-01-20
    IIF 140 - director → ME
  • 30
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    134,396 GBP2017-12-31
    Officer
    2018-07-02 ~ 2019-08-09
    IIF 99 - director → ME
  • 31
    TOWER INSURANCE SERVICES LIMITED - 1993-09-09
    MINMAR (107) LIMITED - 1991-01-30
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 23 - director → ME
  • 32
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2002-11-08 ~ 2004-07-01
    IIF 117 - director → ME
  • 33
    Reeve House, Parsonage Square, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-05-09 ~ 2008-01-14
    IIF 160 - director → ME
  • 34
    GROOVEBEACH LIMITED - 2004-10-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 19 - director → ME
  • 35
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 51 - director → ME
  • 36
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 11 - director → ME
  • 37
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2017-12-31
    IIF 25 - director → ME
  • 38
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 26 - director → ME
  • 39
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-06-23 ~ 2017-12-31
    IIF 43 - director → ME
  • 40
    FLECTAT LIMITED - 2021-05-25
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 48 - director → ME
  • 41
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-05-25 ~ 2017-12-31
    IIF 34 - director → ME
  • 42
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    2013-04-08 ~ 2017-12-31
    IIF 18 - director → ME
  • 43
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2013-04-08 ~ 2017-12-31
    IIF 47 - director → ME
  • 44
    TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
    CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
    ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
    CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
    ESROM 128 LIMITED - 1992-09-09
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-04-11 ~ 2017-12-31
    IIF 42 - director → ME
  • 45
    K.DREWE (INSURANCE) LIMITED - 2004-11-29
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-13 ~ 2017-12-31
    IIF 14 - director → ME
  • 46
    WH 511 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 76 - director → ME
  • 47
    FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    Belvedere, 12 Booth Street, Manchester
    Corporate (5 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 74 - director → ME
  • 48
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 92 - director → ME
  • 49
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Corporate (2 parents, 12 offsprings)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 73 - director → ME
  • 50
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 87 - director → ME
  • 51
    CAPQUEST LOANS LIMITED - 2004-12-21
    WH 611 LIMITED - 2004-12-01
    Belvedere, 12 Booth Street, Manchester
    Corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 89 - director → ME
  • 52
    CAPQUEST GROUP LIMITED - 2005-01-04
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 71 - director → ME
  • 53
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 88 - director → ME
  • 54
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 78 - director → ME
  • 55
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2001-07-25 ~ 2003-03-31
    IIF 163 - director → ME
  • 56
    5 Maddox Drive, Crawley, United Kingdom
    Corporate (7 parents)
    Officer
    2004-05-20 ~ 2006-01-27
    IIF 135 - director → ME
  • 57
    CLARENDON MEWS MANAGEMENT LIMITED - 2000-11-13
    1st And 2nd Floor 126 High Street, Epsom, England
    Corporate (3 parents)
    Officer
    2000-10-26 ~ 2002-10-10
    IIF 161 - director → ME
  • 58
    4 Chipstead Parade, Chipstead, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-18 ~ 2021-06-11
    IIF 194 - director → ME
    Person with significant control
    2019-11-18 ~ 2021-06-11
    IIF 200 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 59
    92 High Street, East Grinstead, England
    Corporate (14 parents)
    Officer
    2001-11-09 ~ 2006-11-03
    IIF 150 - director → ME
  • 60
    171 High Street, Dorking, England
    Corporate (5 parents)
    Equity (Company account)
    41,581 GBP2023-12-31
    Officer
    2005-12-06 ~ 2006-11-24
    IIF 146 - director → ME
  • 61
    7 Court Lodge Farm, The Street, Teston, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-10-26 ~ 2005-02-01
    IIF 147 - director → ME
  • 62
    Flat 2 Kings Court Mews, 152 Bridge Road, East Molesey, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2000-06-29 ~ 2001-11-07
    IIF 124 - director → ME
  • 63
    CREECHURCH HOLDINGS LTD - 2007-04-17
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 22 - director → ME
  • 64
    CREECHURCH UNDERWRITING LTD - 2007-04-17
    ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-28 ~ 2017-12-31
    IIF 37 - director → ME
  • 65
    TELOGRAM LIMITED - 2011-01-21
    WH 216 LIMITED - 2005-08-09
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 81 - director → ME
  • 66
    Reeve House, Parsonage Square, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    18,814 GBP2023-06-30
    Officer
    2008-06-24 ~ 2013-05-16
    IIF 125 - director → ME
  • 67
    6 Edward House, Eastman Way, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    4,115 GBP2022-06-30
    Officer
    2004-08-17 ~ 2007-05-18
    IIF 134 - director → ME
  • 68
    140 Hillson Drive, Fareham, England
    Corporate (3 parents)
    Officer
    2006-02-27 ~ 2008-05-02
    IIF 128 - director → ME
  • 69
    1 More London Place, London, England
    Corporate (842 parents, 3 offsprings)
    Officer
    2011-09-19 ~ 2013-03-19
    IIF 168 - llp-member → ME
  • 70
    1 More London Place, London
    Corporate (835 parents, 13 offsprings)
    Officer
    2011-09-19 ~ 2013-03-19
    IIF 169 - llp-member → ME
  • 71
    ARROW GLOBAL EGERTON LIMITED - 2015-08-19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 93 - director → ME
  • 72
    4 Foxwood, Kingsfold, Horsham, West Sussex
    Corporate (6 parents)
    Equity (Company account)
    3,594 GBP2024-06-30
    Officer
    2001-03-02 ~ 2006-03-27
    IIF 158 - director → ME
  • 73
    Rutland House, 57-59 South Street, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-05-27 ~ 2006-04-21
    IIF 113 - director → ME
  • 74
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (5 parents)
    Officer
    2004-08-17 ~ 2007-04-05
    IIF 131 - director → ME
  • 75
    ACORN CORPORATE CAPITAL LIMITED - 2021-05-03
    FORGEMICRO LIMITED - 2002-09-12
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 33 - director → ME
  • 76
    CANOPIUS CAPITAL EIGHT LIMITED - 2021-05-03
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 46 - director → ME
  • 77
    CANOPIUS CAPITAL ELEVEN LIMITED - 2021-05-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 45 - director → ME
  • 78
    CANOPIUS CAPITAL FIVE LIMITED - 2021-05-04
    CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 16 - director → ME
  • 79
    CANOPIUS CAPITAL FOURTEEN LIMITED - 2021-05-04
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 44 - director → ME
  • 80
    CANOPIUS CAPITAL LIMITED - 2021-05-04
    RAPIDCHERRY LIMITED - 2003-12-16
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 56 - director → ME
  • 81
    CANOPIUS CAPITAL SIX LIMITED - 2021-05-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 17 - director → ME
  • 82
    CANOPIUS CAPITAL THREE LIMITED - 2021-05-05
    FLOWERBRICK LIMITED - 2004-10-14
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 32 - director → ME
  • 83
    CREECHURCH DEDICATED (2) LIMITED - 2021-05-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 35 - director → ME
  • 84
    CREECHURCH DEDICATED (3) LIMITED - 2021-05-05
    EVER 1928 LIMITED - 2002-10-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 52 - director → ME
  • 85
    CREECHURCH DEDICATED LIMITED - 2021-05-05
    HERODALE LIMITED - 1998-09-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 13 - director → ME
  • 86
    OAK DEDICATED FOUR LIMITED - 2021-05-06
    ADIT ONE LIMITED - 1999-04-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 29 - director → ME
  • 87
    OAK DEDICATED LIMITED - 2021-05-06
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 27 - director → ME
  • 88
    OAK DEDICATED THREE LIMITED - 2021-05-07
    NLC NAME NO. 6 LIMITED - 1999-04-07
    PRECIS (1301) LIMITED - 1994-11-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 40 - director → ME
  • 89
    OAK DEDICATED TWO LIMITED - 2021-05-07
    LIMIT (NO.8) LIMITED - 1998-10-01
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 49 - director → ME
  • 90
    OMEGA DEDICATED LIMITED - 2021-05-07
    OMEGA CM ONE LIMITED - 1999-09-16
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 15 - director → ME
  • 91
    PACKCHANCE LIMITED - 2021-05-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 24 - director → ME
  • 92
    CANOPIUS CAPITAL TWO LIMITED - 2022-09-22
    ORDERFOLDER LIMITED - 2004-10-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 41 - director → ME
  • 93
    ALNERY NO. 2816 LIMITED - 2008-10-17
    1 Great St. Helen's, London
    Corporate (4 parents)
    Officer
    2009-12-15 ~ 2011-09-02
    IIF 3 - director → ME
  • 94
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Corporate (11 parents)
    Officer
    2007-02-14 ~ 2011-09-02
    IIF 69 - director → ME
  • 95
    HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01
    BLYTH VALLEY LIMITED - 2016-03-16
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-11 ~ 2011-09-02
    IIF 2 - director → ME
  • 96
    MINMAR (154) LIMITED - 1991-06-28
    22 Bishopsgate, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2022-06-22 ~ 2023-09-21
    IIF 5 - director → ME
  • 97
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    22 Bishopsgate, London, United Kingdom
    Corporate (10 parents)
    Officer
    2009-09-21 ~ 2011-09-02
    IIF 1 - director → ME
  • 98
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-28 ~ 2017-12-31
    IIF 10 - director → ME
  • 99
    The Granary High Street, Turvey, Bedford
    Corporate (2 parents)
    Equity (Company account)
    -56,544 GBP2023-12-31
    Officer
    2003-09-24 ~ 2006-01-13
    IIF 120 - director → ME
  • 100
    MARS CAPITAL FINANCE LIMITED - 2024-09-19
    PEBBLE HOME LOANS LTD - 2008-02-14
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 80 - director → ME
  • 101
    MARS CAPITAL MANAGEMENT LIMITED - 2024-09-19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 97 - director → ME
  • 102
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2022-01-17
    IIF 65 - director → ME
  • 103
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-28 ~ 2017-12-31
    IIF 20 - director → ME
  • 104
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-28 ~ 2017-12-31
    IIF 53 - director → ME
  • 105
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-07-28 ~ 2017-12-31
    IIF 50 - director → ME
  • 106
    The Old Manor House, Wickham Road, Fareham, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2003-01-29 ~ 2005-05-27
    IIF 115 - director → ME
  • 107
    LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
    PITCOMP 225 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2014-01-01 ~ 2015-10-01
    IIF 184 - director → ME
  • 108
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2008-04-02 ~ 2015-10-01
    IIF 188 - director → ME
  • 109
    TOWERBARN PROJECTS LIMITED - 1999-01-04
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2014-09-25
    IIF 185 - director → ME
  • 110
    PITCOMP 97 LIMITED - 1994-01-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2008-07-01 ~ 2015-10-01
    IIF 183 - director → ME
  • 111
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (7 parents)
    Officer
    2008-07-01 ~ 2015-10-01
    IIF 182 - director → ME
  • 112
    TRY HOMES LIMITED - 2007-07-02
    W. S. TRY (HOMES) LIMITED - 1986-08-01
    TRYWAYS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents, 122 offsprings)
    Officer
    1997-10-08 ~ 2007-07-03
    IIF 108 - director → ME
    2008-07-01 ~ 2015-10-01
    IIF 186 - director → ME
  • 113
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2008-07-01 ~ 2008-10-30
    IIF 138 - director → ME
  • 114
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2015-10-01
    IIF 187 - director → ME
  • 115
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2014-09-22 ~ 2015-10-08
    IIF 192 - director → ME
  • 116
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2007-05-09 ~ 2015-10-01
    IIF 180 - director → ME
  • 117
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2008-05-08 ~ 2011-04-14
    IIF 132 - director → ME
  • 118
    LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2010-03-24 ~ 2015-10-01
    IIF 181 - director → ME
  • 119
    Flat 8 Littlecote House, 28 Compton Road, Lindfield, Haywards Heath, England
    Corporate (3 parents)
    Equity (Company account)
    10,880 GBP2023-06-30
    Officer
    2005-08-30 ~ 2007-03-30
    IIF 151 - director → ME
  • 120
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-28 ~ 2017-12-31
    IIF 36 - director → ME
  • 121
    Mill Barn Cottage, Spring Lane, Oxted, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    13,854 GBP2023-12-31
    Officer
    2005-12-22 ~ 2006-12-22
    IIF 152 - director → ME
  • 122
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
    10 Fenchurch Avenue, London
    Corporate (5 parents, 9 offsprings)
    Officer
    2021-12-06 ~ 2022-04-25
    IIF 57 - director → ME
  • 123
    M&G PRUDENTIAL SERVICES LIMITED - 2020-10-04
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2021-07-19 ~ 2022-05-06
    IIF 59 - director → ME
  • 124
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Corporate (6 parents, 141 offsprings)
    Officer
    2021-07-19 ~ 2022-04-25
    IIF 63 - director → ME
  • 125
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2021-12-06 ~ 2022-04-28
    IIF 62 - director → ME
  • 126
    168 Church Road, Hove, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-10-19 ~ 2007-11-14
    IIF 155 - director → ME
  • 127
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 85 - director → ME
  • 128
    12 Fellows Gardens, Yapton, Arundel, West Sussex
    Corporate (2 parents)
    Officer
    2006-10-31 ~ 2008-06-06
    IIF 156 - director → ME
  • 129
    6 Moncrif Close, Bearsted, Maidstone, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    1,853 GBP2023-12-31
    Officer
    2007-12-11 ~ 2014-10-24
    IIF 126 - director → ME
  • 130
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-08-28 ~ 2004-09-10
    IIF 157 - director → ME
  • 131
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,489 GBP2024-06-30
    Officer
    2004-04-08 ~ 2006-02-06
    IIF 144 - director → ME
  • 132
    5 Heath Mews, Ripley, Woking, England
    Corporate (3 parents)
    Officer
    2002-12-20 ~ 2005-01-29
    IIF 118 - director → ME
  • 133
    The Cow House 1 Oak Croft, Bearsted, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    743 GBP2023-12-31
    Officer
    2007-12-05 ~ 2013-01-01
    IIF 129 - director → ME
  • 134
    GREAT OAK PLACE (FELBRIDGE) MANAGEMENT COMPANY LIMITED - 2010-11-05
    6 Oak Farm Place, Felbridge, East Grinstead, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    3,826 GBP2023-10-31
    Officer
    2006-10-19 ~ 2008-02-15
    IIF 162 - director → ME
  • 135
    4 Oakdene Place, Peasmarsh, Guildford, Surrey
    Corporate (9 parents)
    Officer
    2002-10-30 ~ 2004-11-26
    IIF 139 - director → ME
  • 136
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-11 ~ 2017-12-31
    IIF 54 - director → ME
  • 137
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 21 - director → ME
  • 138
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-02-14 ~ 2017-12-31
    IIF 28 - director → ME
  • 139
    3 Park View, Caterham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    8,631 GBP2023-12-31
    Officer
    2005-07-25 ~ 2007-02-09
    IIF 165 - director → ME
  • 140
    CANOPIUS CAPITAL FIFTEEN LIMITED - 2014-12-04
    5th Floor 70 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    2013-04-23 ~ 2014-11-26
    IIF 39 - director → ME
  • 141
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2021-07-19 ~ 2022-05-06
    IIF 61 - director → ME
  • 142
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-08-16 ~ 2008-06-30
    IIF 149 - director → ME
  • 143
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (7 parents)
    Officer
    2019-12-10 ~ 2022-05-06
    IIF 68 - director → ME
  • 144
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2020-06-16 ~ 2022-05-06
    IIF 58 - director → ME
  • 145
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    2019-12-10 ~ 2022-05-06
    IIF 67 - director → ME
  • 146
    10 Fenchurch Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2022-05-06
    IIF 66 - director → ME
  • 147
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    2021-07-19 ~ 2022-05-06
    IIF 60 - director → ME
  • 148
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 102 - director → ME
  • 149
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 104 - director → ME
  • 150
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 70 - director → ME
  • 151
    2 Kings Court, Harwood Road, Horsham, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    48,332 GBP2024-04-30
    Officer
    2002-04-17 ~ 2005-05-13
    IIF 166 - director → ME
  • 152
    Suite No 1, Stubbings House Henley Road, Sl6 6ql, Maidenhead, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2022-05-31 ~ 2024-05-30
    IIF 193 - director → ME
  • 153
    Wellesley House, Duke Of Wellington Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-03-12 ~ 2006-01-27
    IIF 153 - director → ME
  • 154
    Space Lettings, 1 Station Road, Harpenden, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    86,972 GBP2023-12-31
    Officer
    1999-05-21 ~ 2005-06-29
    IIF 107 - director → ME
  • 155
    21-33 Dyke Road Dyke Road, Brighton, England
    Corporate (7 parents)
    Equity (Company account)
    11,043 GBP2023-07-26
    Officer
    2007-06-14 ~ 2008-04-08
    IIF 119 - director → ME
  • 156
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2008-05-23 ~ 2010-07-09
    IIF 127 - director → ME
  • 157
    10 Fenchurch Avenue, London
    Corporate (10 parents, 74 offsprings)
    Officer
    2019-09-16 ~ 2022-05-06
    IIF 64 - director → ME
  • 158
    5 Kings Acre, Kings Somborne, Stockbridge, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2001-07-09 ~ 2004-01-27
    IIF 136 - director → ME
  • 159
    C/o Martin & Co 3 Brittingham House, Orchard Street, Crawley, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-06-09 ~ 2007-03-16
    IIF 130 - director → ME
  • 160
    CHARTWELL HOLDINGS LIMITED - 2002-07-10
    BEECHWOOD HOLDINGS LIMITED - 1996-10-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 31 - director → ME
  • 161
    TRENWICK UK PLC - 2005-08-10
    CHARTWELL UK PLC - 2002-07-10
    ARCHER GROUP HOLDINGS PLC - 1998-09-03
    A.J. ARCHER HOLDINGS PLC - 1994-02-09
    MINMAR (28) LIMITED - 1987-11-20
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 55 - director → ME
  • 162
    CHARTWELL UNDERWRITING LIMITED - 2002-07-10
    ARCHER UNDERWRITING LIMITED - 1998-09-03
    RESOURCE UNDERWRITING LIMITED - 1995-03-17
    HAZLEFORD LIMITED - 1990-12-03
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 38 - director → ME
  • 163
    AMEY HOMES LIMITED - 1998-10-12
    COLESLAW 180 LIMITED - 1990-08-03
    Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-09-13 ~ 2012-01-31
    IIF 167 - director → ME
  • 164
    4a Quarry Street, Guildford, Surrey, England
    Corporate (3 parents)
    Officer
    2005-08-30 ~ 2006-11-24
    IIF 148 - director → ME
  • 165
    CANOPIUS UNDERWRITING LIMITED - 2021-05-13
    CHARRINGTON (962) LIMITED - 2008-12-02
    G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
    FACTORSLOT LIMITED - 1991-03-05
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-05-15 ~ 2017-12-31
    IIF 30 - director → ME
  • 166
    C/o Gray Property Management, 2 London Road, Horndean, Hants, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-03-14 ~ 2004-07-23
    IIF 159 - director → ME
  • 167
    171 High Street, Dorking, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-06-04 ~ 2006-12-22
    IIF 145 - director → ME
  • 168
    GALLIFORD TRY HOMES LIMITED - 2020-01-07
    MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
    BONDCO 607 LIMITED - 1996-05-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (6 parents, 66 offsprings)
    Officer
    2003-08-01 ~ 2015-10-01
    IIF 191 - director → ME
  • 169
    C/o White & Sons Reeve House, Parsonage Square, Dorking, England
    Corporate (3 parents)
    Officer
    2006-03-06 ~ 2007-02-21
    IIF 142 - director → ME
  • 170
    BRIGHTALPINE PROPERTY MANAGEMENT LIMITED - 2003-11-19
    23 High Street, Bagshot, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    30,277 GBP2024-06-30
    Officer
    2004-02-20 ~ 2005-09-16
    IIF 137 - director → ME
  • 171
    6 Great Field Place, East Grinstead, England
    Corporate (3 parents)
    Equity (Company account)
    13,477 GBP2024-03-31
    Officer
    2006-03-09 ~ 2007-06-29
    IIF 122 - director → ME
  • 172
    Global House Diamond Managing Agents Ltd, Ashley Avenue, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,178 GBP2023-12-31
    Officer
    2004-08-17 ~ 2007-11-30
    IIF 121 - director → ME
  • 173
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2018-05-02 ~ 2019-08-09
    IIF 106 - director → ME
  • 174
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,166 GBP2024-06-30
    Officer
    1998-06-09 ~ 1999-07-31
    IIF 195 - director → ME
  • 175
    Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
    Corporate (11 parents, 10 offsprings)
    Officer
    2016-03-24 ~ 2016-06-01
    IIF 178 - director → ME
  • 176
    Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2016-03-24 ~ 2016-06-01
    IIF 179 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.