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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

Drew, Simon Richard

    Related profiles found in government register
  • Drew, Simon Richard
    British accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 1 IIF 2

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 3
  • Drew, Simon Richard
    British company secretary/director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 4 IIF 5

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 6
  • Drew, Simon Richard
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drew, Simon Richard
    British finance and operations director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bridge House, London Bridge, London, SE1 9QR, United Kingdom

      IIF 15
  • Drew, Simon Richard
    British finance director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Drew, Simon Richard
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Drew, Simon Richard
    British accountant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Epsilon House, West Road Ransomes Europark, Ipswich, Suffolk, IP3 9FJ, England

      IIF 92

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 93 IIF 94

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ, England

      IIF 95 IIF 96

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 97

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY, Scotland

      IIF 98

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE, England

      IIF 99
  • Drew, Simon Richard
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, West Yorkshire, HG5 8PJ, United Kingdom

      IIF 100
  • Drew, Simon
    British accountant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 101
  • Drew, Simon Richard
    British accountant

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 102
  • Drew, Simon Richard
    British finance and operations director

    Registered addresses and corresponding companies

    • 1 Bridge House, London Bridge, London, SE1 9QR, United Kingdom

      IIF 103
  • Drew, Simon Richard
    British finance director

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 104 IIF 105
  • Drew, Simon Richard

    Registered addresses and corresponding companies

    • Hill Cottage, ., Furneux Pelham, Buntingford, Hertfordshire, SG9 0LL, United Kingdom

      IIF 106 IIF 107

    • Hill Cottage, Furneux Pelham, Buntingford, Herts, SG9 0LL, England

      IIF 108

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 109 IIF 110 IIF 111 (more)(less)
      IIF 112 IIF 113

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 114 IIF 115 IIF 116 (more)(less)
      IIF 117 IIF 118 IIF 119

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 120 IIF 121 IIF 122

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

      IIF 123 IIF 124

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 125

    • Hexagon House, Grimbald Crag Close, Knaresborough, West Yorkshire, HG5 8PJ, United Kingdom

      IIF 126

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ, England

      IIF 127 IIF 128 IIF 129

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 130 IIF 131

    • Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 132

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY

      IIF 133

    • 5, Mill Street, Paisley, Renfrewshire, PA1 1LY, Scotland

      IIF 134
  • Drew, Simon

    Registered addresses and corresponding companies

    • Hill Cottage, Furneux Pelham, Buntingford, Herts, SG9 0LL, United Kingdom

      IIF 135

    • Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB

      IIF 136

    • Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

      IIF 137 IIF 138 IIF 139

    • Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 140 IIF 141 IIF 142

    • Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

      IIF 143 IIF 144

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 145 IIF 146 IIF 147

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 148 IIF 149 IIF 150 (more)(less)
      IIF 151 IIF 152

    • Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL

      IIF 153

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE

      IIF 154

    • Falcon House, Black Eagle Square, Westerham, Kent, TN16 1SE, England

      IIF 155
child relation
Offspring entities and appointments 105
  • 1
    ANSWERS IN RETIREMENT LIMITED
    09991416
    Gl4 4qt, Southgate House, Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 22 - Director → ME
  • 2
    ASPALLS INVESTMENT HOLDINGS LIMITED
    12217095
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 6 - Director → ME
    2019-09-20 ~ 2020-09-30
    IIF 121 - Secretary → ME
  • 3
    AXITECH GROUP LIMITED - now
    INTERRESOLVE HOLDINGS LIMITED
    - 2019-10-29 05171643
    1 Park Row, Leeds
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 13 - Director → ME
  • 4
    AXITECH LIMITED - now
    IM 2000 LIMITED
    - 2018-04-16 05181425 03238915
    INTERRESOLVE LIMITED
    - 2011-06-01 05181425 03238915
    1 Park Row, Leeds
    Active Corporate (11 parents)
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 14 - Director → ME
  • 5
    BERRY INVESTMENT HOLDINGS LIMITED
    10631288
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2021-03-01
    IIF 49 - Director → ME
    2017-02-21 ~ 2020-09-30
    IIF 152 - Secretary → ME
  • 6
    BN PRODUCT STORE LTD
    - now 10797298
    GAMSTAD NO.2 LIMITED - 2017-06-20
    Epsilon House, West Road Ransomes Europark, Ipswich, Suffolk, England
    Dissolved Corporate (8 parents)
    Officer
    2017-09-26 ~ 2019-03-29
    IIF 92 - Director → ME
  • 7
    BOX INVESTMENT HOLDINGS LIMITED
    11869947
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2019-03-08 ~ 2021-03-01
    IIF 38 - Director → ME
    2019-03-08 ~ 2020-09-30
    IIF 143 - Secretary → ME
  • 8
    BOYD & COMPANY LIMITED
    SC161696
    5 Mill Street, Paisley, Renfrewshire
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-04-28 ~ 2019-01-24
    IIF 52 - Director → ME
    2017-04-28 ~ 2019-01-24
    IIF 133 - Secretary → ME
  • 9
    BRAVO INVESTMENT HOLDINGS 2 LIMITED
    10124466 10125090... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 24 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 111 - Secretary → ME
  • 10
    BRAVO INVESTMENT HOLDINGS 3 LIMITED
    10125090 10124466... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 25 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 113 - Secretary → ME
  • 11
    BRAVO INVESTMENT HOLDINGS 4 LIMITED
    12061209 10125090... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2019-06-20 ~ 2021-03-01
    IIF 34 - Director → ME
    2019-06-20 ~ 2020-09-30
    IIF 114 - Secretary → ME
  • 12
    BRAVO INVESTMENT HOLDINGS LIMITED
    10124075 10124466... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 29 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 112 - Secretary → ME
  • 13
    BROKER NETWORK (MGA) LIMITED
    10276940
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-07-29 ~ 2021-03-01
    IIF 46 - Director → ME
    2016-07-13 ~ 2020-09-30
    IIF 146 - Secretary → ME
  • 14
    BURGESS THOMPSON & RICHARDSON LIMITED
    - now 03119684
    STOCKHURST LIMITED - 1995-12-12
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (17 parents)
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 27 - Director → ME
    2017-12-08 ~ 2020-09-30
    IIF 137 - Secretary → ME
  • 15
    C&N INVESTMENT HOLDINGS LIMITED
    12216708
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 4 - Director → ME
    2019-09-20 ~ 2020-09-30
    IIF 117 - Secretary → ME
  • 16
    CLARITY LAND AND NEW HOMES LTD
    07910360
    Hill Cottage, Furneux Pelham, Buntingford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ 2015-01-16
    IIF 7 - Director → ME
    2012-01-16 ~ 2015-01-16
    IIF 108 - Secretary → ME
  • 17
    CLARITY LETTINGS LTD
    07446754
    Hill Cottage The Street, Furneux Pelham, Buntingford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-08-18 ~ 2015-01-15
    IIF 3 - Director → ME
  • 18
    COMPASS BROKER HOLDINGS LIMITED
    10118175
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 42 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 127 - Secretary → ME
  • 19
    COMPASS BROKER NETWORKS LIMITED
    10118181
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 41 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 125 - Secretary → ME
  • 20
    COMPASS BROKER SERVICES LIMITED
    10118186
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 31 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 118 - Secretary → ME
  • 21
    COMPASS LONDON MARKETS LIMITED
    - now 09410832
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (18 parents)
    Officer
    2018-03-29 ~ 2021-03-01
    IIF 33 - Director → ME
    2018-03-29 ~ 2020-09-30
    IIF 115 - Secretary → ME
  • 22
    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
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 39 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 124 - Secretary → ME
  • 23
    EDDIE INVESTMENT HOLDINGS LIMITED
    11285573
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-04-03 ~ 2021-03-01
    IIF 94 - Director → ME
    2020-06-25 ~ 2020-09-30
    IIF 122 - Secretary → ME
  • 24
    EQUITY RELEASE ASSURED LIMITED
    - now 06673809
    HALLCO 1647 LIMITED - 2008-12-22
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (14 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 79 - Director → ME
  • 25
    EQUITY RELEASE CLUB HOLDINGS LIMITED
    11206559
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 69 - Director → ME
  • 26
    ETHOS PARTNER HOLDINGS LIMITED
    - now 10276896
    BROKER NETWORK PARTNER HOLDINGS LIMITED
    - 2019-03-07 10276896
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2016-07-29 ~ 2021-03-01
    IIF 43 - Director → ME
    2016-07-13 ~ 2020-09-30
    IIF 147 - Secretary → ME
  • 27
    F.C.I.B. (HOLDINGS) LIMITED
    08158508
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2020-11-27
    IIF 45 - Director → ME
    2016-11-01 ~ 2020-09-30
    IIF 131 - Secretary → ME
  • 28
    FAST TRAK SOLUTIONS LIMITED
    - now 06676820
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-16
    Dissolved on 2014-05-07
    SOCIAL HOMES LIMITED
    - 2010-01-25 06676820
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (7 parents)
    Officer
    2009-06-01 ~ 2010-11-16
    IIF 15 - Director → ME
    2009-06-01 ~ 2010-11-16
    IIF 103 - Secretary → ME
  • 29
    FINCH COMMERCIAL INSURANCE BROKERS LTD
    - now 04251300
    FINCH COMMERCIAL LTD - 2003-02-27
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2016-11-01 ~ 2019-01-24
    IIF 47 - Director → ME
    2016-11-01 ~ 2019-01-24
    IIF 130 - Secretary → ME
  • 30
    GLENAVON INSURANCE LIMITED
    - now SC356776
    ESKLOCH LIMITED - 2009-10-20
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-12-07 ~ dissolved
    IIF 134 - Secretary → ME
  • 31
    GUY PENN & COMPANY LIMITED
    01019647
    Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-08-13 ~ 2020-08-14
    IIF 89 - Director → ME
  • 32
    HAWKWOOD INVESTMENT HOLDINGS LIMITED
    11029731
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2021-03-01
    IIF 50 - Director → ME
    2017-10-24 ~ 2020-09-30
    IIF 151 - Secretary → ME
  • 33
    HJB INVESTMENT HOLDINGS LIMITED
    12217206
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-09-20 ~ 2021-03-01
    IIF 5 - Director → ME
    2019-09-20 ~ 2020-09-30
    IIF 119 - Secretary → ME
  • 34
    HOME EQUITY RELEASE SERVICE LIMITED
    - now 08674682
    HS 620 LIMITED - 2013-09-24
    Baines House 4 Midgery Court Pitman Way, Fulwood, Preston
    Active Corporate (13 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 53 - Director → ME
  • 35
    HOOD DIRECT LIMITED - now
    PLUS ONE INSURANCE SOLUTIONS LIMITED
    - 2011-03-18 05140019
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (17 parents)
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 2 - Director → ME
    2007-06-01 ~ 2009-05-29
    IIF 102 - Secretary → ME
  • 36
    HOOD GROUP ADMINISTRATION LIMITED - now
    PLUS ONE SERVICES LIMITED
    - 2018-04-16 01709711
    PERSONAL LINES UNDERWRITING SERVICES LIMITED - 2001-11-27
    BERNARD HOOD INSURANCE SERVICES LIMITED - 1994-02-04
    THE SELECT & PROTECT PROGRAM LIMITED - 1993-07-19
    SELECT & PROTECT PROGRAM LTD - 1988-04-29
    BEAZLEY HOOD LIMITED - 1985-06-14
    CROUCHLAND LIMITED - 1984-02-08
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Active Corporate (18 parents)
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 17 - Director → ME
    2007-06-01 ~ 2009-05-29
    IIF 107 - Secretary → ME
  • 37
    HOOD GROUP LIMITED
    - now 03139744
    HOOD HOLDINGS LIMITED - 2005-11-17
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 106 - Secretary → ME
  • 38
    INK INVESTMENT HOLDINGS LIMITED
    - now 12131966 10854189
    COOPER INVESTMENT HOLDINGS LIMITED
    - 2020-03-03 12131966
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2021-03-01
    IIF 26 - Director → ME
    2019-07-31 ~ 2020-09-30
    IIF 110 - Secretary → ME
  • 39
    INSURENESS LIMITED
    SC355345
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2018-05-09 ~ 2018-05-17
    IIF 98 - Director → ME
  • 40
    INTERMEDIATION GROUP LIMITED
    - now 03245756
    AUDIOSET LIMITED - 1997-02-17
    1 Park Row, Leeds
    Active Corporate (14 parents)
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 12 - Director → ME
  • 41
    INTERRESOLVE CLAIMS LIMITED
    - now 06668816
    MOTORRESOLVE LIMITED - 2010-12-01
    1 Park Row, Leeds
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 10 - Director → ME
  • 42
    INTERRESOLVE LIMITED
    - now 03238915 05181425
    IM 2000 LIMITED
    - 2011-06-01 03238915 05181425
    INTERMEDIATION LIMITED - 2004-07-09
    1 Park Row, Leeds
    Active Corporate (12 parents)
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 11 - Director → ME
  • 43
    KEY ADVICE SOLUTIONS LIMITED
    14191710
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-23 ~ 2025-07-31
    IIF 67 - Director → ME
  • 44
    KEY GROUP ASSET MANAGEMENT LIMITED
    12358118
    Baines House Midgery Court, Fulwood, Preston, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 58 - Director → ME
  • 45
    KEY GROUP BIDCO LIMITED
    - now 08512036
    AGHOCO 1160 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 75 - Director → ME
  • 46
    KEY GROUP MIDCO 1 LIMITED
    - now 08512010 08512018
    AGHOCO 1158 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 73 - Director → ME
  • 47
    KEY GROUP MIDCO 2 LIMITED
    - now 08512018 08512010
    AGHOCO 1159 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 80 - Director → ME
  • 48
    KEY GROUP TOPCO LIMITED
    - now 08473618
    AGHOCO 1157 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 76 - Director → ME
  • 49
    KEY LATER LIFE SERVICES LIMITED
    11149067
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 63 - Director → ME
  • 50
    KEY LEGAL TRUSTEES LIMITED
    11159727
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 68 - Director → ME
  • 51
    KEY MONEY LIMITED
    - now 08679801
    HS 623 LIMITED - 2013-10-25
    Baines House Midgery Court, Fulwood, Preston
    Dissolved Corporate (9 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 57 - Director → ME
  • 52
    KEY PARTNERSHIPS LIMITED
    - now 05811589
    LIFETIME ADVISORY SERVICES LIMITED - 2008-01-23
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (12 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 77 - Director → ME
  • 53
    KEY RETIREMENT GROUP LTD
    - now 05591985
    KRS INVESTMENT HOLDINGS LTD - 2015-05-20
    PRECIS (2562) LIMITED - 2005-11-16
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 83 - Director → ME
  • 54
    KEY RETIREMENT SOLUTIONS LIMITED
    - now 02457440 05072323
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 84 - Director → ME
  • 55
    KEY SECURED LENDING LIMITED
    - now 09153378
    KEY SECURED LOANS LIMITED - 2014-08-05
    Baines House Midgery Court, Fulwood, Preston
    Active Corporate (7 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 56 - Director → ME
  • 56
    KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED
    - now 01194084
    KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC - 2018-02-06
    KNIGHTHOOD ASSURANCE CONSULTANTS (SOUTHERN) LIMITED - 1998-12-15
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex
    Active Corporate (34 parents)
    Officer
    2018-03-16 ~ 2019-01-24
    IIF 20 - Director → ME
    2018-03-16 ~ 2019-01-24
    IIF 136 - Secretary → ME
  • 57
    KRS FINANCE LTD
    05624979
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (18 parents, 16 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 81 - Director → ME
  • 58
    KRS GROUP LIMITED
    - now 05072323
    KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED - 2008-01-23
    RODENBOURNE LIMITED - 2004-04-05
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (15 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 72 - Director → ME
  • 59
    KRS SERVICES LIMITED
    - now 06473775
    HALLCO 1575 LIMITED - 2008-02-07
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (16 parents)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 74 - Director → ME
  • 60
    LATER LIFE GUIDANCE LIMITED
    10427426
    Gl4 4qt, Southgate House, Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 23 - Director → ME
  • 61
    LINKS INVESTMENT HOLDINGS LIMITED
    10854189 12131966
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2017-07-06 ~ 2021-03-01
    IIF 51 - Director → ME
    2017-07-06 ~ 2020-09-30
    IIF 149 - Secretary → ME
  • 62
    LOCKYER COMMERCIAL LTD
    09941113
    Unit 7 The Office, Village Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-05 ~ 2019-01-24
    IIF 100 - Director → ME
    2018-09-05 ~ 2019-01-24
    IIF 126 - Secretary → ME
  • 63
    LWYR LIMITED - now
    ESOLVE LEGAL SERVICES LIMITED
    - 2014-11-18 06914725
    MYCLAIMSOLICITOR LTD
    - 2012-05-22 06914725
    1 Park Row, Leeds
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 9 - Director → ME
  • 64
    MCM GROUP LIMITED
    - now 02375124
    MCMORROW MURPHY HOLDINGS LIMITED - 1996-01-15
    MUTANDERIS (59) LIMITED - 1989-09-21
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-08-08 ~ 2020-11-27
    IIF 95 - Director → ME
    2018-08-08 ~ 2020-09-30
    IIF 128 - Secretary → ME
  • 65
    MCMORROW MURPHY LIMITED
    - now 01317860
    MCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08
    MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26
    611 Stretford Road, Old Trafford, Manchester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-08-08 ~ 2019-01-24
    IIF 96 - Director → ME
    2018-08-08 ~ 2019-01-24
    IIF 129 - Secretary → ME
  • 66
    MODERN LENDING ADVISERS LIMITED
    - now 08270253
    THE ANNUITY PLACE LIMITED - 2017-11-29
    HS 576 LIMITED - 2012-11-23
    Baines House Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (13 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 60 - Director → ME
  • 67
    MORE 2 LIFE ASSET SPV 2 LIMITED
    06706677
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved Corporate (9 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 86 - Director → ME
  • 68
    MORE 2 LIFE LTD
    - now 05390268
    MORE2LIFE LTD - 2007-02-22
    SENIOR HOME LOANS LIMITED - 2006-11-27
    Baines House Midgery Court, Fulwood, Preston
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 55 - Director → ME
  • 69
    MORE 2 LIFE RETIREMENT INCOME LIMITED
    09150534
    Baines House, Midgery Court Pittman Way, Fulwood, Preston
    Dissolved Corporate (8 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 71 - Director → ME
  • 70
    MORE 2 LIFE SPV 1 LTD.
    - now 06294572
    PRECIS (2720) LIMITED - 2007-10-02
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved Corporate (11 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 85 - Director → ME
  • 71
    MOTORRESOLVE LIMITED
    - now 07427340 06668816
    IR CLAIMS EXCHANGE LIMITED - 2010-12-01
    1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    2011-05-01 ~ 2013-06-28
    IIF 8 - Director → ME
  • 72
    NPA INSURANCE LIMITED
    - now 00064269 05290577
    CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
    Mallinson House, 40-42 St Peters St, St Albans, Herts
    Active Corporate (90 parents, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 90 - Director → ME
  • 73
    OPUS RISK SOLUTIONS LIMITED
    07244136
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 132 - Secretary → ME
  • 74
    ORANGECHART LIMITED
    08246011
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2017-12-08 ~ 2019-09-06
    IIF 36 - Director → ME
    2017-12-08 ~ dissolved
    IIF 141 - Secretary → ME
  • 75
    PLAICE THOMPSON & RICHARDSON LIMITED
    - now 03042523
    CHASETOWN LIMITED - 1995-04-27
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (20 parents)
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 28 - Director → ME
    2017-12-08 ~ 2020-09-30
    IIF 139 - Secretary → ME
  • 76
    PLUS ONE ADMINISTRATION SERVICES LIMITED
    06608072
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (12 parents)
    Officer
    2008-06-02 ~ 2009-05-29
    IIF 1 - Director → ME
    2008-06-02 ~ 2009-05-29
    IIF 135 - Secretary → ME
  • 77
    PNA LIMITED
    08286812
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-12-11 ~ 2020-09-30
    IIF 109 - Secretary → ME
  • 78
    PRIMETIME RETIREMENT GROUP LIMITED
    - now 04750947 06950170... (more)
    LIVING TIME LIMITED - 2012-02-07
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 62 - Director → ME
  • 79
    PRIMETIME RETIREMENT LIMITED
    - now 06950170 07900735... (more)
    LIVING TIME RETIREMENT SOLUTIONS LIMITED - 2012-01-26
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 61 - Director → ME
  • 80
    PROJECT 21 BIDCO LIMITED
    14215464
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-07-05 ~ dissolved
    IIF 70 - Director → ME
  • 81
    PROJECT 21 OPCO LIMITED
    14217762
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 65 - Director → ME
  • 82
    QUADRUPL LIMITED
    09298138
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2019-09-06
    IIF 30 - Director → ME
    2017-12-08 ~ dissolved
    IIF 142 - Secretary → ME
  • 83
    RETIREMENT PEOPLE LIMITED
    - now 07370454
    ANNUITY PEOPLE LIMITED - 2015-01-22
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 21 - Director → ME
  • 84
    ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED
    12063985
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-06-21 ~ 2021-03-01
    IIF 32 - Director → ME
    2019-06-21 ~ 2020-09-30
    IIF 116 - Secretary → ME
  • 85
    SEA INVESTMENT HOLDINGS LIMITED
    11201601
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-02-12 ~ 2021-03-01
    IIF 48 - Director → ME
    2018-02-12 ~ 2020-09-30
    IIF 148 - Secretary → ME
  • 86
    SELECT AND PROTECT LIMITED
    - now 04212344
    HOOD HOLIDAY VILLAS LIMITED
    - 2008-11-03 04212344
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (13 parents)
    Officer
    2008-04-01 ~ 2009-05-29
    IIF 18 - Director → ME
    2008-04-01 ~ 2009-05-29
    IIF 104 - Secretary → ME
  • 87
    STAMFORD INVESTMENT HOLDINGS LIMITED
    10904595
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2017-08-08 ~ 2021-03-01
    IIF 37 - Director → ME
    2017-08-08 ~ 2020-09-30
    IIF 144 - Secretary → ME
  • 88
    STEADMAN AND HOZIER LIMITED
    - now 01115323
    GAEFIELD LIMITED - 1979-12-31
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-04-06 ~ 2018-07-01
    IIF 99 - Director → ME
    2018-04-06 ~ 2018-07-01
    IIF 155 - Secretary → ME
  • 89
    SUNRISE BIDCO 2 LIMITED - now
    STANDARD LIFE HOME FINANCE LIMITED
    - 2026-03-17 13352642
    SUNRISE BIDCO 2 LIMITED
    - 2021-08-25 13352642 13340208
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-22 ~ 2025-07-31
    IIF 66 - Director → ME
  • 90
    SUNRISE BIDCO LIMITED
    13340208 13352642... (more)
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2025-07-31
    IIF 64 - Director → ME
  • 91
    TERE ADVISERS LTD
    12269172
    Baines House Midgery Court, Fulwood, Preston, England
    Active Corporate (10 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 59 - Director → ME
  • 92
    THE BROKER NETWORK LIMITED
    02906084
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (56 parents)
    Officer
    2016-07-01 ~ 2021-03-01
    IIF 40 - Director → ME
    2016-07-01 ~ 2020-09-30
    IIF 123 - Secretary → ME
  • 93
    THE MORGAN SPORTS CAR CLUB LIMITED
    02595917
    19 Harrow Drive, Beck Row, Bury St. Edmunds, England
    Active Corporate (77 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 19 - Director → ME
  • 94
    THE RETIREMENT LENDING ADVISERS LIMITED
    09685037
    Baines House Midgery Court, Fullwood, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-07-26 ~ 2025-07-31
    IIF 54 - Director → ME
  • 95
    THE SELECT & PROTECT PROGRAM LIMITED
    - now 02167242 01709711... (more)
    BERNARD HOOD INSURANCE SERVICES LTD - 1993-07-19
    REFLEXCRAFT LIMITED - 1988-03-17
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Dissolved Corporate (20 parents)
    Officer
    2007-06-01 ~ 2009-05-29
    IIF 16 - Director → ME
    2007-06-01 ~ 2009-05-29
    IIF 105 - Secretary → ME
  • 96
    THEO BIDCO LIMITED
    10723057
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 78 - Director → ME
  • 97
    THEO MIDCO LIMITED
    10756735
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 87 - Director → ME
  • 98
    THEO TOPCO LIMITED
    10756646
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2025-07-31
    IIF 82 - Director → ME
  • 99
    THOMPSON & RICHARDSON (LINCOLN) LTD
    - now 01592392 03256886... (more)
    QUIREGRAIN LIMITED - 1982-02-26
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (19 parents)
    Officer
    2017-12-08 ~ 2020-11-27
    IIF 101 - Director → ME
    2017-12-08 ~ 2020-09-30
    IIF 138 - Secretary → ME
  • 100
    THOMPSON & RICHARDSON LIMITED
    - now 03633689 00823466
    T & R (MANAGEMENT) LIMITED - 2004-01-06
    VALUEUNIT LIMITED - 1998-11-16
    Monument House, Southgate, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2019-01-24
    IIF 88 - Director → ME
    2017-12-08 ~ 2019-01-21
    IIF 153 - Secretary → ME
  • 101
    VERULAM HOLDINGS LIMITED
    10277006
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2021-03-01
    IIF 44 - Director → ME
    2016-07-13 ~ 2020-09-30
    IIF 145 - Secretary → ME
  • 102
    WEALD BROKING MANAGEMENT LTD
    07277003
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2018-04-06 ~ 2020-11-27
    IIF 35 - Director → ME
    2018-04-06 ~ 2020-09-30
    IIF 140 - Secretary → ME
  • 103
    WEALD INSURANCE BROKERS LIMITED
    - now 00957953
    MORRIS, BATEMAN AND COCKLE LIMITED - 2003-07-16
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-04-06 ~ 2019-01-24
    IIF 91 - Director → ME
    2018-04-06 ~ 2019-01-24
    IIF 154 - Secretary → ME
  • 104
    WOODLAND INVESTMENT HOLDINGS LIMITED
    11131240
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2021-03-01
    IIF 97 - Director → ME
    2018-01-03 ~ 2020-09-30
    IIF 150 - Secretary → ME
  • 105
    YALE INVESTMENT HOLDINGS LIMITED
    - now 11234259
    ORMONDE INVESTMENT HOLDINGS LIMITED
    - 2019-02-25 11234259
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2021-03-01
    IIF 93 - Director → ME
    2020-06-25 ~ 2020-09-30
    IIF 120 - Secretary → ME

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