logo
explain how to read the page

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

Johnson, Timothy David

child relation
Offspring entities and appointments 160
  • 1
    A.R.G. GROUP LIMITED
    02518953
    Dissolved Corporate (22 parents)
    Officer
    2005-10-07 ~ 2006-07-17
    IIF 52 - Director → ME
  • 2
    A.R.G. HOLDINGS LIMITED
    03865447
    Dissolved Corporate (21 parents)
    Officer
    2005-10-07 ~ 2006-07-17
    IIF 38 - Director → ME
  • 3
    ADVISORY INSURANCE BROKERS LIMITED - now
    TOWERGATE UNDERWRITING GROUP LIMITED
    - 2022-03-22 04043759 03405221
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
    BROOMCO (2274) LIMITED - 2000-09-19
    Active Corporate (48 parents)
    Officer
    2010-12-16 ~ 2012-01-01
    IIF 118 - Director → ME
    2004-04-13 ~ 2006-05-26
    IIF 81 - Director → ME
  • 4
    AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED
    - now 01434490
    DINEFAME LIMITED - 1982-01-14
    Dissolved Corporate (37 parents)
    Officer
    2004-07-09 ~ 2006-07-17
    IIF 95 - Director → ME
  • 5
    AIUA HOLDINGS LIMITED
    - now 04606615
    LATEMAY LIMITED - 2003-03-10
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2006-07-17
    IIF 78 - Director → ME
  • 6
    ANTROBUS INVESTMENTS LIMITED
    06459187
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 9 - Director → ME
  • 7
    ARCADIA BUILDING SERVICES LIMITED
    05294456
    Dissolved Corporate (15 parents)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 60 - Director → ME
  • 8
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE INSURANCE LIMITED
    - 2019-04-12 07476462
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    Active Corporate (39 parents, 29 offsprings)
    Officer
    2011-05-20 ~ 2014-06-30
    IIF 117 - Director → ME
  • 9
    ARTHUR MARSH & SON LIMITED
    04299683
    Dissolved Corporate (29 parents)
    Officer
    2007-05-17 ~ 2009-11-04
    IIF 87 - Director → ME
  • 10
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 143 - Director → ME
  • 11
    AUGUSTA TOPCO LIMITED
    12449928
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-20 ~ now
    IIF 142 - Director → ME
  • 12
    B.I.B. (DARLINGTON) ACQUISITIONS LIMITED - now
    A MOTAQUOTE DIRECT LIMITED
    - 2010-10-11 05216189 02611159... (more)
    DIRECT INSURE LIMITED - 2004-11-03
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 76 - Director → ME
  • 13
    B.I.B.U. ACQUISITIONS LIMITED - now
    MQ COMMERCIAL INSURANCE SERVICES LIMITED
    - 2010-10-25 05216169 04585659
    COMMERCIAL INSURE LIMITED - 2004-11-03
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 62 - Director → ME
  • 14
    BECKETT EASTWARD LIMITED
    - now 03025893
    EASTWARD INSURANCE SERVICES LIMITED - 1999-11-19
    Dissolved Corporate (40 parents)
    Officer
    2007-01-08 ~ 2009-11-04
    IIF 56 - Director → ME
  • 15
    BERKELEY ALEXANDER LIMITED
    04102237
    Active Corporate (32 parents)
    Officer
    2008-03-13 ~ 2009-11-04
    IIF 51 - Director → ME
  • 16
    BISHOP SKINNER ACQUISITIONS LIMITED - now
    PROTECTAGROUP ESTATE AGENTS LIMITED
    - 2010-07-16 05570088
    PROTECTAGROUP HOLDINGS LIMITED - 2006-01-16
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 34 - Director → ME
  • 17
    BRADFORD AND HATCHER LIMITED
    00546186
    Dissolved Corporate (16 parents)
    Officer
    2004-08-10 ~ 2006-07-17
    IIF 93 - Director → ME
  • 18
    BRAY WINTOUR & COMPANY LIMITED
    - now 02846454
    PROPERTY AND OWNERS (INSURANCE SERVICES) LIMITED - 1994-12-09
    FIBREGRANT LIMITED - 1994-03-23
    Dissolved Corporate (19 parents)
    Officer
    2005-05-23 ~ 2006-07-17
    IIF 22 - Director → ME
  • 19
    BRAY WINTOUR PATIS LIMITED
    - now 03741457
    BRAY WINTOUR PATIS PLC
    - 2005-08-26 03741457
    INVESTMENT MANAGEMENT SERVICES (HOLDINGS) LIMITED - 2001-02-07
    INSURANCE MANAGEMENT SERVICE (HOLDINGS) LIMITED - 1999-11-12
    Dissolved Corporate (20 parents)
    Officer
    2005-05-23 ~ 2006-07-17
    IIF 33 - Director → ME
  • 20
    BRIAN POTTER & ASSOCIATES LIMITED
    04258640
    Dissolved Corporate (10 parents)
    Officer
    2009-02-27 ~ 2009-11-04
    IIF 30 - Director → ME
  • 21
    BROKER NETWORK HOLDINGS LIMITED
    05044510
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2012-01-24 ~ 2013-03-14
    IIF 104 - Director → ME
    2011-02-01 ~ 2011-02-01
    IIF 103 - Director → ME
  • 22
    CAMOUSE INSURANCE SERVICES LIMITED
    05012024
    Dissolved Corporate (14 parents)
    Officer
    2008-10-07 ~ 2009-11-04
    IIF 82 - Director → ME
  • 23
    CAPITAL & COUNTY INSURANCE BROKERS LIMITED
    05303862
    Dissolved Corporate (24 parents)
    Officer
    2008-09-01 ~ 2009-07-01
    IIF 36 - Director → ME
  • 24
    CCG FINANCIAL SERVICES LIMITED
    04125984
    Active Corporate (27 parents)
    Officer
    2008-01-23 ~ 2009-11-04
    IIF 43 - Director → ME
  • 25
    CCV LIMITED - now
    3P'S LIMITED
    - 2010-07-28 04027438
    Dissolved Corporate (17 parents)
    Officer
    2008-01-23 ~ 2009-11-04
    IIF 31 - Director → ME
  • 26
    CCV RISK SOLUTIONS LIMITED
    05879041
    Active Corporate (27 parents)
    Officer
    2006-07-18 ~ 2009-11-04
    IIF 94 - Director → ME
  • 27
    CCV TRUSTEES LIMITED
    06316228
    Dissolved Corporate (13 parents)
    Officer
    2007-07-18 ~ 2009-11-04
    IIF 32 - Director → ME
  • 28
    CHEAM INSURANCE BROKERS LIMITED
    05052214
    Dissolved Corporate (16 parents)
    Officer
    2015-04-30 ~ 2019-04-05
    IIF 6 - Director → ME
  • 29
    CHORLTON CLOUGHLEY GROUP LIMITED
    - now 03305013
    REQUESTPHASE LIMITED - 1997-03-18
    Dissolved Corporate (25 parents)
    Officer
    2008-01-23 ~ 2009-11-04
    IIF 98 - Director → ME
  • 30
    CHRIS FROST INSURANCE SERVICES LIMITED
    03356115
    Dissolved Corporate (16 parents)
    Officer
    2016-03-24 ~ 2019-04-05
    IIF 1 - Director → ME
  • 31
    CITY OF WOLVERHAMPTON ACADEMY TRUST
    06969900
    Dissolved Corporate (34 parents)
    Officer
    2014-01-23 ~ 2015-04-28
    IIF 162 - Director → ME
  • 32
    CITY OF WOLVERHAMPTON HOUSING COMPANY LIMITED
    10211191
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-06-02 ~ 2018-10-23
    IIF 160 - Director → ME
  • 33
    COLEMAN GROUP (HOLDINGS) LIMITED
    04565758
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 8 - Director → ME
  • 34
    COLEMAN HOLDINGS LIMITED
    - now 01977100
    CLARENBELL LIMITED - 1987-01-14
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 12 - Director → ME
  • 35
    COLEMAN MARINE LTD
    07985426
    Dissolved Corporate (12 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 5 - Director → ME
  • 36
    COMMERCIAL INSURE LIMITED
    - now 04585659 05216169
    MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2004-11-03
    Dissolved Corporate (17 parents)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 71 - Director → ME
  • 37
    CONNECTED PARTNERSHIP LIMITED - now
    WOLVERHAMPTON SCHOOLS' IMPROVEMENT PARTNERSHIP
    - 2016-03-31 08011988 09742040
    Active Corporate (56 parents)
    Officer
    2013-07-12 ~ 2014-07-07
    IIF 161 - Director → ME
  • 38
    COULTER HURST AND COMPANY LIMITED
    03745896
    Dissolved Corporate (20 parents)
    Officer
    2014-07-24 ~ 2019-04-05
    IIF 122 - Director → ME
  • 39
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
    - now 01992860
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    Dissolved Corporate (66 parents)
    Officer
    2011-02-01 ~ 2013-03-14
    IIF 135 - Director → ME
  • 40
    COX LEE & CO. LIMITED
    03229129
    Dissolved Corporate (27 parents)
    Officer
    2008-04-29 ~ 2009-11-04
    IIF 67 - Director → ME
  • 41
    CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED
    - now 02953747
    SOUTHLAND VENTURES LIMITED - 1994-11-29
    Dissolved Corporate (29 parents)
    Officer
    2007-07-03 ~ 2009-11-04
    IIF 50 - Director → ME
  • 42
    CULLUM CAPITAL VENTURES LIMITED
    - now 05587424
    BROOMCO (3923) LIMITED - 2005-11-09
    Active Corporate (29 parents, 28 offsprings)
    Officer
    2006-02-23 ~ 2009-11-04
    IIF 41 - Director → ME
  • 43
    DARTMOUTH PARTNERS LTD
    05974472
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2021-11-10
    IIF 153 - Director → ME
  • 44
    DAWSON PENNINGTON & COMPANY LIMITED
    00991769
    Dissolved Corporate (23 parents, 37 offsprings)
    Officer
    2008-01-23 ~ 2009-11-04
    IIF 65 - Director → ME
  • 45
    DIRECT INSURE LIMITED
    - now 02611159 05216189
    A MOTAQUOTE DIRECT LIMITED - 2004-11-03
    A MOTAQOUTE DIRECT LIMITED - 2000-08-21
    DURBINS INSURANCE SERVICES LIMITED - 2000-08-03
    MOTAQUOTE INSURANCE SERVICES LIMITED - 1998-09-30
    CHICSTYLE LIMITED - 1991-07-15
    Dissolved Corporate (18 parents)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 57 - Director → ME
  • 46
    E. COLEMAN & CO. LIMITED
    01196449
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 10 - Director → ME
  • 47
    ECLIPSE PARK ACQUISITIONS LIMITED - now
    VANGUARD INSURANCE SERVICES LIMITED
    - 2011-10-26 01235951
    BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
    BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
    Dissolved Corporate (26 parents)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 55 - Director → ME
  • 48
    ERIC BARBER & CO. (INSURANCE BROKERS) LIMITED
    01095395
    Dissolved Corporate (12 parents)
    Officer
    2005-09-29 ~ 2006-07-17
    IIF 79 - Director → ME
  • 49
    EUROPA BIDCO LIMITED
    16432291
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 146 - Director → ME
  • 50
    EUROPA HOLDCO LIMITED
    16450683
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-21 ~ now
    IIF 140 - Director → ME
  • 51
    EUROPA MIDCO LIMITED
    16431988
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 147 - Director → ME
  • 52
    EUROPA TOPCO LIMITED
    FC043409
    Active Corporate (3 parents)
    Officer
    2026-06-24 ~ now
    IIF 145 - Director → ME
  • 53
    EUROPEAN PROPERTY UNDERWRITING LIMITED - now
    INFINITY SPORTS AND LEISURE LIMITED - 2013-11-12
    CCV LETTING AGENT SOLUTIONS LIMITED
    - 2010-08-24 06686913
    Active Corporate (20 parents)
    Officer
    2008-09-02 ~ 2009-11-04
    IIF 88 - Director → ME
  • 54
    EXECCOVER LIMITED - now
    CCV LIMITED
    - 2010-07-28 05897206 04027438
    Dissolved Corporate (22 parents)
    Officer
    2006-08-04 ~ 2009-11-04
    IIF 28 - Director → ME
  • 55
    FOLEY HEALTHCARE LIMITED
    08610193
    Dissolved Corporate (12 parents)
    Officer
    2018-12-24 ~ 2019-09-03
    IIF 116 - Director → ME
  • 56
    FORCES DIRECT INSURANCE SERVICE LIMITED
    03600274
    Dissolved Corporate (14 parents)
    Officer
    2004-10-01 ~ 2006-07-17
    IIF 58 - Director → ME
  • 57
    FORCES DIRECT LIMITED
    - now 03982817
    BIDEAWHILE 325 LIMITED - 2000-09-22
    Dissolved Corporate (14 parents)
    Officer
    2004-10-01 ~ 2006-07-17
    IIF 25 - Director → ME
  • 58
    FOSTER LEIGHTON & COMPANY LIMITED
    - now 01820595
    NEEDELDON LIMITED - 1984-10-25
    Dissolved Corporate (27 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 4 - Director → ME
  • 59
    FOSTER LEIGHTON RISK MANAGERS LIMITED
    - now 03683895
    MACROWIDE LIMITED - 1999-06-02
    Dissolved Corporate (24 parents)
    Officer
    2017-04-06 ~ 2019-04-05
    IIF 7 - Director → ME
  • 60
    FOUR COUNTIES FINANCE LIMITED
    04849691
    Dissolved Corporate (23 parents)
    Officer
    2008-04-03 ~ 2009-11-04
    IIF 74 - Director → ME
  • 61
    FOUR COUNTIES INSURANCE BROKERS LIMITED
    04849648
    Active Corporate (23 parents)
    Officer
    2008-04-03 ~ 2009-11-04
    IIF 48 - Director → ME
  • 62
    FUSION INSURANCE SERVICES SCANDINAVIA LIMITED - now
    FENTON INSURANCE SOLUTIONS LIMITED
    - 2017-02-09 05241217
    Dissolved Corporate (25 parents)
    Officer
    2006-12-13 ~ 2009-11-04
    IIF 44 - Director → ME
  • 63
    FYLDE INVESTMENT PROPERTIES LIMITED
    04278514
    Active Corporate (4 parents)
    Officer
    2001-08-29 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    GPIS LIMITED
    05567403
    Dissolved Corporate (15 parents)
    Officer
    2014-07-24 ~ 2019-04-05
    IIF 125 - Director → ME
  • 65
    GRANITE BIDCO LIMITED
    - now 11301114 11283110
    AGHOCO 1694 LIMITED - 2018-06-08
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2020-03-02 ~ 2021-11-10
    IIF 152 - Director → ME
  • 66
    GRANITE MIDCO LIMITED
    - now 11283110 11301114
    AGHOCO 1693 LIMITED - 2018-06-08
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2021-11-10
    IIF 151 - Director → ME
  • 67
    H R OWEN INSURANCE SERVICES LIMITED
    - now 09725759
    HROIS LTD - 2015-10-30
    Active Corporate (21 parents)
    Officer
    2016-05-23 ~ 2019-12-05
    IIF 138 - Director → ME
  • 68
    HLI (UK) LIMITED
    - now 03976900
    HAWKESBY HARGREAVES LANSDOWN LIMITED - 2000-11-01
    QUAYSHELFCO 766 LIMITED - 2000-07-05
    Dissolved Corporate (29 parents)
    Officer
    2008-04-01 ~ 2009-11-04
    IIF 89 - Director → ME
  • 69
    HODGE INSURANCE BROKERS LIMITED
    - now 01282084
    CARLYLE INSURANCE BROKERS LIMITED - 2001-02-02
    CARLYLE INSURANCE SERVICES LIMITED - 1982-02-23
    Dissolved Corporate (23 parents)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 68 - Director → ME
  • 70
    HONOUR POINT LIMITED
    - now 03140287
    HONOURPOINT LIMITED - 1999-06-29
    CLIFFTOP LIMITED - 1996-01-08
    Dissolved Corporate (18 parents)
    Officer
    2018-04-18 ~ 2019-05-13
    IIF 111 - Director → ME
  • 71
    HS 426 LIMITED
    06107682 06818415... (more)
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2014-06-30
    IIF 127 - Director → ME
  • 72
    HS 428 LIMITED
    06108332 05932705... (more)
    Dissolved Corporate (25 parents)
    Officer
    2012-03-31 ~ 2014-06-30
    IIF 128 - Director → ME
  • 73
    INDEMNITY (UK) LIMITED
    - now 04174543
    AMC CLAIMS LIMITED - 2004-11-03
    Dissolved Corporate (23 parents)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 54 - Director → ME
  • 74
    INNPAK LIMITED
    - now 02204287
    ANTHONY JAMES WATSON LIMITED - 1989-09-08
    PROFILEMONEY LIMITED - 1988-02-26
    Dissolved Corporate (14 parents)
    Officer
    2004-08-09 ~ 2006-07-17
    IIF 45 - Director → ME
  • 75
    INSPIRE MOTOR LIMITED
    - now 10387715 15917493... (more)
    MOTOR MGA LIMITED
    - 2017-07-11 10387715
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2022-07-13
    IIF 17 - Director → ME
  • 76
    INSPIRE UNDERWRITING LIMITED
    - now 10387727
    NEWCO COMMERCIAL MGA LIMITED
    - 2017-02-03 10387727
    Dissolved Corporate (14 parents)
    Officer
    2016-10-28 ~ 2019-09-03
    IIF 113 - Director → ME
  • 77
    INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED
    07155284 08686441... (more)
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-04-16 ~ 2019-06-07
    IIF 157 - Director → ME
  • 78
    INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED
    08686441 07155284... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2019-06-07
    IIF 154 - Director → ME
  • 79
    INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED
    07154900 08649413... (more)
    Active Corporate (31 parents)
    Officer
    2013-04-16 ~ 2019-06-07
    IIF 158 - Director → ME
  • 80
    INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED
    08649413 07154900... (more)
    Active Corporate (22 parents)
    Officer
    2014-01-10 ~ 2019-06-07
    IIF 156 - Director → ME
  • 81
    INSPIREDSPACES WOLVERHAMPTON (REFICO1) LIMITED
    10874997
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-20 ~ 2019-06-07
    IIF 159 - Director → ME
  • 82
    INSPIREDSPACES WOLVERHAMPTON LIMITED
    07154960
    Active Corporate (31 parents)
    Officer
    2013-03-28 ~ now
    IIF 155 - Director → ME
  • 83
    INSURANCE ACQUISITIONS HOLDINGS LIMITED
    - now 04071169
    WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04
    WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-04-05
    IIF 13 - Director → ME
  • 84
    INSURANCEMEANS LIMITED
    05366000
    Dissolved Corporate (10 parents)
    Officer
    2008-04-03 ~ 2009-11-04
    IIF 64 - Director → ME
  • 85
    JMG GI10 LIMITED
    16172288 16906541... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-09 ~ 2025-07-13
    IIF 149 - Director → ME
  • 86
    JMG GI9 LIMITED
    16172263 14647860... (more)
    Active Corporate (4 parents)
    Officer
    2025-01-09 ~ now
    IIF 144 - Director → ME
  • 87
    JMG GROUP INVESTMENTS LIMITED
    - now 12450180
    AUGUSTA BIDCO LIMITED - 2021-07-27
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 141 - Director → ME
  • 88
    JRT HOMES LTD
    14215785
    Dissolved Corporate (4 parents)
    Officer
    2022-07-05 ~ 2024-07-08
    IIF 148 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    KERNEL LIMITED
    - now 11283183 09622496
    GRANITE TOPCO LIMITED
    - 2022-02-07 11283183
    AGHOCO 1692 LIMITED - 2018-06-08
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-03-02 ~ 2023-03-23
    IIF 150 - Director → ME
  • 90
    KNOWMASTER LIMITED
    03013147
    Dissolved Corporate (14 parents)
    Officer
    2007-07-27 ~ 2009-11-04
    IIF 53 - Director → ME
  • 91
    LONDON BROKING SERVICES LIMITED
    04571415
    Dissolved Corporate (23 parents)
    Officer
    2012-03-31 ~ 2013-03-14
    IIF 119 - Director → ME
  • 92
    LUCAS FETTES AND PARTNERS LIMITED
    - now 01445305 00991377
    LUCAS, FETTES AND PARTNERS LIMITED - 2015-02-09
    WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED - 1981-12-31
    SELREED LIMITED - 1979-12-31
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 18 - Director → ME
  • 93
    LUCAS FETTES CENTRAL LIMITED
    09831599
    Dissolved Corporate (15 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 16 - Director → ME
  • 94
    LUCAS FETTES LIMITED
    - now 02448499
    LUCAS FETTES PLC - 2017-04-19
    LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1999-01-18
    Dissolved Corporate (18 parents, 11 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 15 - Director → ME
  • 95
    MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED
    - now 03016409
    EAGERMART LIMITED - 1995-06-07
    Dissolved Corporate (29 parents)
    Officer
    2007-11-03 ~ 2013-06-17
    IIF 120 - Director → ME
  • 96
    MARDON INSURANCE BROKERS (U.K.) LIMITED
    - now 01113952
    MARDON FINANCE LIMITED - 1978-12-31
    Dissolved Corporate (19 parents)
    Officer
    2004-09-02 ~ 2006-07-17
    IIF 84 - Director → ME
  • 97
    MARINE & GENERAL INSURANCE SERVICES LTD
    04138101
    Dissolved Corporate (12 parents)
    Officer
    2005-11-16 ~ 2006-07-17
    IIF 46 - Director → ME
  • 98
    MARITIME UNDERWRITING AGENCIES LTD
    03325782
    Dissolved Corporate (15 parents)
    Officer
    2004-09-02 ~ 2006-07-17
    IIF 80 - Director → ME
  • 99
    MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED
    10162369
    Dissolved Corporate (14 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 110 - Director → ME
  • 100
    MILBURN INSURANCE SERVICES LIMITED
    04004421
    Dissolved Corporate (12 parents)
    Officer
    2007-02-22 ~ 2009-11-04
    IIF 96 - Director → ME
  • 101
    MOFFATT & CO LIMITED
    - now 01151104
    MOFFATT & CO (LONDON) LIMITED - 1987-04-09
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2006-06-07 ~ 2009-11-04
    IIF 40 - Director → ME
  • 102
    MORAY FIRTH INSURANCE BROKERS LIMITED
    - now SC201063
    MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
    Dissolved Corporate (26 parents)
    Officer
    2008-10-31 ~ 2009-10-14
    IIF 66 - Director → ME
  • 103
    MORGAN LAW (HOLDINGS) LIMITED
    02726573
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2009-12-08
    IIF 90 - Director → ME
  • 104
    MORGAN LAW LIMITED
    02696420
    Active Corporate (23 parents)
    Officer
    2007-10-26 ~ 2009-12-08
    IIF 49 - Director → ME
  • 105
    MOTAQUOTE INSURANCE BROKERS LIMITED
    - now 01693356
    MOTAQUOTE INSURANCE SERVICES LIMITED - 2002-11-29
    DURBIN (INSURANCE SERVICES) LIMITED - 1998-09-30
    DEALHOLD LIMITED - 1983-04-06
    Dissolved Corporate (23 parents)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 70 - Director → ME
  • 106
    MOTAQUOTE INSURANCE SERVICES LIMITED
    - now 04585723 01693356... (more)
    MQ INSURANCE SERVICES LIMITED - 2002-12-23
    Dissolved Corporate (25 parents)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 92 - Director → ME
  • 107
    NORTHERN UNDERWRITERS LIMITED
    03119415
    Dissolved Corporate (23 parents)
    Officer
    2005-03-11 ~ 2006-07-17
    IIF 35 - Director → ME
  • 108
    NORWEST ESTATES (WIGAN) LIMITED
    00800223
    Dissolved Corporate (10 parents)
    Officer
    2007-11-07 ~ 2009-11-04
    IIF 63 - Director → ME
  • 109
    OAK AFFINITY CONSULTANCY LTD
    04772547
    Dissolved Corporate (27 parents)
    Officer
    2012-03-31 ~ 2014-06-30
    IIF 129 - Director → ME
  • 110
    OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED
    - now 06070209
    OYSTER INSURANCE SERVICES LIMITED
    - 2007-04-02 06070209
    Dissolved Corporate (22 parents)
    Officer
    2007-01-26 ~ 2009-11-04
    IIF 42 - Director → ME
  • 111
    PARISH COUNCIL INSURANCE BROKERS LTD
    07090275
    Dissolved Corporate (12 parents)
    Officer
    2015-07-06 ~ 2019-04-05
    IIF 11 - Director → ME
  • 112
    PATIS & CO. LIMITED
    - now 01968260
    PATIS & CO. PLC
    - 2005-08-26 01968260
    CLIFFWELL LIMITED - 1986-02-17
    Dissolved Corporate (21 parents)
    Officer
    2005-05-23 ~ 2006-07-17
    IIF 99 - Director → ME
  • 113
    PAYMENTSHIELD GROUP HOLDINGS LIMITED
    - now 05919794 05131340
    DE FACTO 1413 LIMITED - 2008-01-07
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2009-08-11 ~ 2014-06-30
    IIF 126 - Director → ME
  • 114
    PAYMENTSHIELD HOLDINGS LIMITED
    - now 05131340 05919794
    EVER 2403 LIMITED - 2004-09-01
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2014-06-30
    IIF 132 - Director → ME
  • 115
    PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED
    - now 04068626
    ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-25
    Dissolved Corporate (22 parents)
    Officer
    2012-03-31 ~ 2014-06-30
    IIF 131 - Director → ME
  • 116
    PAYMENTSHIELD INTRODUCERS LIMITED
    - now 04508258
    FONECALL LIMITED - 2005-11-14
    Dissolved Corporate (20 parents)
    Officer
    2012-03-31 ~ 2014-06-30
    IIF 133 - Director → ME
  • 117
    PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
    04179465
    Dissolved Corporate (33 parents)
    Officer
    2012-03-31 ~ 2014-06-30
    IIF 134 - Director → ME
  • 118
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2009-08-11 ~ 2014-06-30
    IIF 130 - Director → ME
  • 119
    PLOUGH COURT INSURANCE SERVICES LIMITED
    - now 02276515
    RSM INSURANCE SERVICES LIMITED
    - 2018-02-09 02276515 10740519
    BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
    CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
    HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
    BASEDOT LIMITED - 1988-08-18
    Dissolved Corporate (24 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 108 - Director → ME
  • 120
    PORTISHEAD INSURANCE MANAGEMENT LIMITED
    - now 03896351
    RULEGRADE LIMITED - 2000-02-21
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2009-11-04
    IIF 86 - Director → ME
  • 121
    PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED
    01278058
    Dissolved Corporate (20 parents)
    Officer
    2012-03-31 ~ 2013-03-14
    IIF 102 - Director → ME
  • 122
    PROPERTY INSURANCE INITIATIVES LIMITED
    - now 08137325
    FORMATIONS NINETEEN LIMITED - 2012-11-14
    Liquidation Corporate (18 parents)
    Officer
    2018-12-10 ~ 2019-05-13
    IIF 107 - Director → ME
  • 123
    PROTECTAGROUP (CIB) LIMITED
    - now 02560948
    CULVER INSURANCE BROKERS LIMITED
    - 2009-02-05 02560948 01157569
    CULVER STUART LIMITED - 2001-05-21
    TORBENITE LIMITED - 1999-01-15
    TRAVELGUARD LIMITED - 1997-09-19
    SECURESECTOR LIMITED - 1991-06-04
    Dissolved Corporate (23 parents)
    Officer
    2008-07-28 ~ 2009-11-04
    IIF 72 - Director → ME
  • 124
    PROTECTAGROUP ACQUISITIONS LIMITED
    - now 06512090
    DE FACTO 1606 LIMITED
    - 2008-03-07 06512090 06784398... (more)
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-03-05 ~ 2009-11-04
    IIF 39 - Director → ME
  • 125
    PROTECTAGROUP CLUB CARD LIMITED
    05393876
    Dissolved Corporate (12 parents)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 73 - Director → ME
  • 126
    PROTECTAGROUP HOLDINGS LIMITED
    - now 05081105 05570088
    ONE ONE ONE LIMITED - 2006-01-16
    PROTECTAGROUP LIMITED - 2004-12-15
    ONE ONE ONE LIMITED - 2004-11-03
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 97 - Director → ME
  • 127
    PROTECTAGROUP LIMITED
    - now 03599653 05081105... (more)
    MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
    FINALROUND LIMITED - 2002-12-11
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2008-05-21 ~ 2009-11-04
    IIF 27 - Director → ME
  • 128
    PROTECTAGROUP SERVICES LIMITED
    05570089 03599653... (more)
    Dissolved Corporate (16 parents)
    Officer
    2008-03-28 ~ 2009-11-04
    IIF 37 - Director → ME
  • 129
    PTARMIGAN UNDERWRITING AGENCY LIMITED
    09114204
    Dissolved Corporate (17 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 109 - Director → ME
  • 130
    PTARMIGAN UNDERWRITING UK LIMITED
    09575589
    Dissolved Corporate (16 parents)
    Officer
    2017-08-03 ~ 2019-04-05
    IIF 14 - Director → ME
  • 131
    QUANTUM UNDERWRITING SOLUTIONS LIMITED
    - now 04550386
    QUANTUM UNDERWRITING SOLUTIONS PLC - 2017-03-28
    Dissolved Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-09-03
    IIF 112 - Director → ME
  • 132
    RHODEPARK LIMITED
    05758991
    Dissolved Corporate (11 parents)
    Officer
    2009-02-27 ~ 2009-11-04
    IIF 75 - Director → ME
  • 133
    RICHARD V WALLIS & CO LIMITED
    - now 01133674
    WALLIS HANDS LIMITED - 1981-12-31
    RICHARD V. WALLIS & COMPANY LIMITED - 1980-12-31
    Dissolved Corporate (26 parents)
    Officer
    2006-08-09 ~ 2009-11-04
    IIF 77 - Director → ME
  • 134
    RISK SOLUTIONS GROUP LIMITED
    - now 09317199
    FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2019-04-05
    IIF 2 - Director → ME
  • 135
    ROUNDCROFT LIMITED
    03436180
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-08-09 ~ 2009-11-04
    IIF 26 - Director → ME
  • 136
    RSM INSURANCE SERVICES LIMITED
    - now 10740519 02276515
    RSM SERVICES LIMITED
    - 2018-02-09 10740519
    Dissolved Corporate (16 parents)
    Officer
    2017-08-03 ~ 2019-12-17
    IIF 106 - Director → ME
  • 137
    SILKSCALE LIMITED
    01685175
    Dissolved Corporate (21 parents)
    Officer
    2005-03-11 ~ 2006-07-17
    IIF 61 - Director → ME
  • 138
    SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED
    - now 02426474
    ROGER SMITH INSURANCE CONSULTANTS LIMITED - 1998-01-01
    Dissolved Corporate (29 parents)
    Officer
    2007-05-31 ~ 2009-12-07
    IIF 85 - Director → ME
  • 139
    SMITH WINGELL & CO LIMITED
    04683268
    Dissolved Corporate (14 parents)
    Officer
    2005-08-22 ~ 2006-07-17
    IIF 23 - Director → ME
  • 140
    SOUTH YORKSHIRE SMALL BUSINESS SERVICE LIMITED
    - now 03918782
    SOUTH YORKSHIRE SMALL BUSINESS SERVICES LIMITED - 2000-01-31
    Dissolved Corporate (45 parents)
    Officer
    2003-09-24 ~ 2004-01-02
    IIF 139 - Director → ME
  • 141
    STACKHOUSE POLAND BIDCO LIMITED
    - now 09281819 09282484
    EIFFEL BIDCO LIMITED
    - 2015-05-16 09281819 09282484
    AGHOCO 1261 LIMITED - 2014-11-12
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2019-04-05
    IIF 19 - Director → ME
  • 142
    STACKHOUSE POLAND GROUP LIMITED
    - now 09306147
    EIFFEL TOPCO LIMITED
    - 2015-05-14 09306147
    AGHOCO 1263 LIMITED - 2014-11-12
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2019-04-05
    IIF 21 - Director → ME
  • 143
    STACKHOUSE POLAND HOLDINGS LTD
    - now 04281378
    CARY AGNEW HESTER LIMITED - 2006-01-10
    STEVTON (NO.214) LIMITED - 2001-10-15
    Dissolved Corporate (15 parents, 25 offsprings)
    Officer
    2014-07-24 ~ 2019-04-05
    IIF 124 - Director → ME
  • 144
    STACKHOUSE POLAND LIMITED
    - now 01163431
    POLAND INSURANCE BROKERS LIMITED - 1996-12-13
    CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
    Active Corporate (32 parents)
    Officer
    2014-07-24 ~ 2019-05-13
    IIF 123 - Director → ME
  • 145
    STACKHOUSE POLAND MIDCO LIMITED
    - now 09282484 09281819
    EIFFEL MIDCO LIMITED
    - 2015-05-16 09282484 09281819
    AGHOCO 1262 LIMITED - 2014-11-12
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2019-04-05
    IIF 20 - Director → ME
  • 146
    SULLIVAN GARRETT LIMITED
    - now 04450179
    SPEED 9193 LIMITED - 2002-06-20
    Dissolved Corporate (20 parents)
    Officer
    2012-03-31 ~ 2013-03-14
    IIF 101 - Director → ME
  • 147
    SYMMETRY PRIVATE INSURANCE LIMITED
    - now 07141187
    SYMMETRY PI LIMITED - 2010-10-06
    Dissolved Corporate (12 parents)
    Officer
    2018-11-28 ~ 2019-05-13
    IIF 114 - Director → ME
  • 148
    THE BROKER NETWORK LIMITED
    02906084
    Active Corporate (56 parents)
    Officer
    2011-02-01 ~ 2013-03-14
    IIF 100 - Director → ME
  • 149
    TITLE & COVENANT BROKERS LIMITED
    06461864
    Dissolved Corporate (16 parents)
    Officer
    2018-10-11 ~ 2019-05-13
    IIF 115 - Director → ME
  • 150
    TITLE INVESTMENTS LTD
    08939285
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2018-10-11 ~ 2019-04-05
    IIF 3 - Director → ME
  • 151
    TOPCREST INSURANCE BROKERS LIMITED
    01215812
    Dissolved Corporate (18 parents)
    Officer
    2009-01-15 ~ 2009-11-04
    IIF 29 - Director → ME
  • 152
    TOWERGATE (HENLEY) LIMITED
    - now 01225875
    TOWERGATE (AIB) LIMITED
    - 2006-05-30 01225875
    ARBUTHNOT INSURANCE BROKERS LIMITED
    - 2006-04-29 01225875
    MPW INSURANCE BROKERS LIMITED - 2001-01-03
    M.P.W. (GENERAL INSURANCE BROKERS) LIMITED - 1987-06-01
    MARSHALL PAXMAN AND WATSON GENERAL INSURANCE BROKERS LIMITED - 1980-12-31
    Dissolved Corporate (20 parents)
    Officer
    2005-10-13 ~ 2006-07-17
    IIF 91 - Director → ME
  • 153
    TOWERGATE CHARITABLE FOUNDATION
    06021788
    Dissolved Corporate (19 parents)
    Officer
    2011-12-01 ~ 2014-06-30
    IIF 121 - Director → ME
  • 154
    TOWERGATE MANAGEMENT SERVICES LIMITED - now
    HALL & CLARKE INSURANCE BROKERS LIMITED - 2014-08-12
    HALL & CLARKE INSURANCE BROKERS LIMITED
    - 2008-07-30 00892968
    HALL & CLARKE INSURANCE BROKERS PLC
    - 2005-08-26 00892968
    HALL AND CLARKE (INSURANCE CONSULTANTS) LIMITED - 1986-11-18
    Dissolved Corporate (27 parents)
    Officer
    2005-05-16 ~ 2006-07-17
    IIF 69 - Director → ME
  • 155
    TOWERGATE PARTNERSHIP LIMITED
    - now 03405221 07477841
    TOWERGATE UNDERWRITING LIMITED
    - 2005-10-27 03405221 03520096... (more)
    TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
    TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
    MOONBLAZE LIMITED - 1997-08-08
    Dissolved Corporate (29 parents)
    Officer
    2004-04-13 ~ 2005-12-01
    IIF 47 - Director → ME
  • 156
    WARNER & CO.(INSURANCE)LIMITED
    00370698
    Dissolved Corporate (15 parents)
    Officer
    2005-05-23 ~ 2006-07-17
    IIF 83 - Director → ME
  • 157
    WEST MIDLANDS GROWTH COMPANY LIMITED
    - now 01631329 10759479... (more)
    MARKETING BIRMINGHAM LIMITED - 2017-04-27
    BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
    BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
    Active Corporate (182 parents, 1 offspring)
    Officer
    2018-06-07 ~ now
    IIF 136 - Director → ME
  • 158
    WESTINSURE, WEBB LIMITED
    00318521
    Dissolved Corporate (14 parents)
    Officer
    2005-06-30 ~ 2006-07-17
    IIF 59 - Director → ME
  • 159
    WM5G LIMITED
    11848619
    Active Corporate (15 parents)
    Officer
    2019-05-23 ~ 2021-01-28
    IIF 137 - Director → ME
  • 160
    YOURINSURANCEGROUP (BROKERS) LIMITED
    - now 04164341
    YOURINSURANCEGROUP (CONSULTANTS) LIMITED - 2003-01-02
    INTERNET INSURANCE CONSULTANTS (INTERNATIONAL) LIMITED - 2002-12-18
    KARENJO LIMITED - 2001-02-21
    Dissolved Corporate (19 parents)
    Officer
    2005-06-27 ~ 2006-07-17
    IIF 24 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.