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 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 1

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

      IIF 2
  • Cooper, Paul David
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

    • Linden House, 14 Bartram Road, Totton, Southampton, SO40 9PP, United Kingdom

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 10 IIF 11
  • 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 12 IIF 13

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

      IIF 14
  • 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 15
  • 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 16

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

      IIF 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21
  • 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 22
  • 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 23
  • Cooper, Paul David
    British construction 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 24 IIF 25 IIF 26
  • 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 81 IIF 82

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

      IIF 83
  • Mr Paul David Cooper
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84 IIF 85 IIF 86
  • Cooper, Paul David
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 89

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

      IIF 90 IIF 91
  • 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 152
  • 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 153

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 154

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

      IIF 155 IIF 156
  • 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 157
  • Cooper, Paul David
    British group chief financial officer born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 195

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

      IIF 196
  • 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 197

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

      IIF 198
  • 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 199
  • 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 200
  • 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 201

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

      IIF 202
  • 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 203

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

      IIF 204

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

      IIF 205
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 95 - director → ME
  • 2
    22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 92 - 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 97 - 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 94 - director → ME
  • 5
    MINMAR (550) LIMITED - 2001-02-14
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 96 - 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 19 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 196 - 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 80 - 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 18 - director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 195 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 195 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 195 - 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 25 - director → ME
  • 10
    Whitwell House 14 Manor Road, Barton-in-fabis, Nottingham
    Corporate (2 parents)
    Officer
    2014-01-01 ~ now
    IIF 200 - director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 204 - 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 199 - director → ME
  • 12
    Unit5, Windsor Works Windsor Street, Beeston, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 198 - director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 205 - 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 27 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - 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 13 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - 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 12 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - 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 28 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - 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 197 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 203 - 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 39 - director → ME
Ceased 176
  • 1
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-18 ~ 2019-08-09
    IIF 174 - director → ME
  • 2
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-15 ~ 2019-08-09
    IIF 189 - 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 49 - 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 26 - 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 100 - director → ME
  • 6
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 184 - 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 171 - director → ME
  • 8
    Belvedere, 12 Booth Street, Manchester
    Corporate (4 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 160 - 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 186 - 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 172 - director → ME
  • 11
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 191 - 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 179 - director → ME
  • 13
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 193 - director → ME
  • 14
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-29 ~ 2019-08-09
    IIF 188 - 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 170 - 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 183 - director → ME
  • 17
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 163 - director → ME
  • 18
    Belvedere, 12 Booth Street, Manchester
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 182 - director → ME
  • 19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 178 - director → ME
  • 20
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 167 - director → ME
  • 21
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 165 - 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 57 - director → ME
  • 23
    C/o Cwm, 1a High Street, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2002-02-18 ~ 2004-04-13
    IIF 32 - 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 30 - 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 21 - 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 20 - 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 59 - 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 70 - 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 56 - 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 187 - 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 111 - 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 33 - 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 76 - 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 107 - director → ME
  • 35
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 139 - director → ME
  • 36
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 99 - director → ME
  • 37
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2017-12-31
    IIF 113 - director → ME
  • 38
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-23 ~ 2017-12-31
    IIF 114 - director → ME
  • 39
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-06-23 ~ 2017-12-31
    IIF 131 - 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 136 - director → ME
  • 41
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-05-25 ~ 2017-12-31
    IIF 122 - 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 106 - 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 135 - 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 130 - 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 102 - 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 164 - 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 162 - director → ME
  • 48
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 180 - 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 161 - director → ME
  • 50
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 175 - 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 177 - 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 159 - director → ME
  • 53
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 176 - director → ME
  • 54
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 166 - 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 79 - director → ME
  • 56
    5 Maddox Drive, Crawley, United Kingdom
    Corporate (7 parents)
    Officer
    2004-05-20 ~ 2006-01-27
    IIF 51 - 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 77 - 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 17 - director → ME
    Person with significant control
    2019-11-18 ~ 2021-06-11
    IIF 202 - 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 66 - 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 62 - 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 63 - 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 40 - 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 110 - 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 125 - 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 169 - 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 41 - 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 50 - director → ME
  • 68
    140 Hillson Drive, Fareham, England
    Corporate (3 parents)
    Officer
    2006-02-27 ~ 2008-05-02
    IIF 44 - director → ME
  • 69
    1 More London Place, London, England
    Corporate (842 parents, 3 offsprings)
    Officer
    2011-09-19 ~ 2013-03-19
    IIF 87 - llp-member → ME
  • 70
    1 More London Place, London
    Corporate (835 parents, 13 offsprings)
    Officer
    2011-09-19 ~ 2013-03-19
    IIF 88 - 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 181 - 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 74 - director → ME
  • 73
    Rutland House, 57-59 South Street, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-05-27 ~ 2006-04-21
    IIF 29 - director → ME
  • 74
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (5 parents)
    Officer
    2004-08-17 ~ 2007-04-05
    IIF 47 - 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 121 - 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 134 - 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 133 - 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 104 - 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 132 - 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 144 - 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 105 - 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 120 - 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 123 - 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 140 - 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 101 - 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 117 - 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 115 - 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 128 - 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 137 - 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 103 - 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 112 - 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 129 - 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 91 - 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 157 - 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 90 - 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 93 - 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 89 - director → ME
  • 98
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-28 ~ 2017-12-31
    IIF 98 - 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 36 - 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 168 - 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 185 - 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 153 - director → ME
  • 103
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-28 ~ 2017-12-31
    IIF 108 - director → ME
  • 104
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-28 ~ 2017-12-31
    IIF 141 - director → ME
  • 105
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-07-28 ~ 2017-12-31
    IIF 138 - 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 31 - 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 7 - director → ME
  • 108
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2008-04-02 ~ 2015-10-01
    IIF 11 - 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 8 - 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 6 - director → ME
  • 111
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (7 parents)
    Officer
    2008-07-01 ~ 2015-10-01
    IIF 5 - 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 24 - director → ME
    2008-07-01 ~ 2015-10-01
    IIF 9 - director → ME
  • 113
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2008-07-01 ~ 2008-10-30
    IIF 54 - 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 10 - director → ME
  • 115
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2014-09-22 ~ 2015-10-08
    IIF 15 - 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 3 - director → ME
  • 117
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2008-05-08 ~ 2011-04-14
    IIF 48 - 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 4 - 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 67 - director → ME
  • 120
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-28 ~ 2017-12-31
    IIF 124 - 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 68 - 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 145 - 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 147 - 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 151 - 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 150 - 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 71 - director → ME
  • 127
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 173 - director → ME
  • 128
    12 Fellows Gardens, Yapton, Arundel, West Sussex
    Corporate (2 parents)
    Officer
    2006-10-31 ~ 2008-06-06
    IIF 72 - 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 42 - 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 73 - 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 60 - director → ME
  • 132
    5 Heath Mews, Ripley, Woking, England
    Corporate (3 parents)
    Officer
    2002-12-20 ~ 2005-01-29
    IIF 34 - 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 45 - 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 78 - director → ME
  • 135
    4 Oakdene Place, Peasmarsh, Guildford, Surrey
    Corporate (9 parents)
    Officer
    2002-10-30 ~ 2004-11-26
    IIF 55 - 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 142 - 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 109 - 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 116 - 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 81 - 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 127 - 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 149 - 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 65 - 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 156 - 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 146 - 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 155 - director → ME
  • 146
    10 Fenchurch Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2022-05-06
    IIF 154 - 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 148 - director → ME
  • 148
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 190 - director → ME
  • 149
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 192 - director → ME
  • 150
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-08-09
    IIF 158 - 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 82 - 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 16 - 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 69 - 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 23 - 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 35 - 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 43 - director → ME
  • 157
    10 Fenchurch Avenue, London
    Corporate (10 parents, 74 offsprings)
    Officer
    2019-09-16 ~ 2022-05-06
    IIF 152 - 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 52 - 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 46 - 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 119 - 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 143 - 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 126 - 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 83 - director → ME
  • 164
    4a Quarry Street, Guildford, Surrey, England
    Corporate (3 parents)
    Officer
    2005-08-30 ~ 2006-11-24
    IIF 64 - 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 118 - 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 75 - 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 61 - 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 14 - director → ME
  • 169
    C/o White & Sons Reeve House, Parsonage Square, Dorking, England
    Corporate (3 parents)
    Officer
    2006-03-06 ~ 2007-02-21
    IIF 58 - 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 53 - 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 38 - 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 37 - director → ME
  • 173
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2018-05-02 ~ 2019-08-09
    IIF 194 - 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 22 - 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 1 - 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 2 - director → ME

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