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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew John Moore

    Related profiles found in government register
  • Mr Andrew John Moore
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakcroft, The Close, Sway, Lymington, Hampshire, SO41 6ED, England

      IIF 1

    • icon of address Oakcroft, The Close, Sway, Lymington, Hampshire, SO41 6ED, United Kingdom

      IIF 2
  • Moore, Andrew John
    British accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8h Old Yard, Rectory Lane, Brasted, Kent, TN16 1JP, United Kingdom

      IIF 3 IIF 4

    • icon of address 63, Queen Victoria Street, London, EC4N 4UA

      IIF 5

    • icon of address Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, BH24 3PB, United Kingdom

      IIF 6

    • icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

      IIF 7 IIF 8
  • Moore, Andrew John
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ash House, Headlands Business, Park, Ringwood, Hants, BH24 3PB

      IIF 9

    • icon of address John Smith & Son Group, Ash, House, Headlands Business Park, Ringwood, Hants, BH24 3PB

      IIF 10
  • Moore, Andrew John
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakcroft, The Close, Sway, Lymington, Hampshire, SO41 6ED, England

      IIF 11

    • icon of address Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, BH24 3PB, United Kingdom

      IIF 12
  • Moore, Andrew John
    British finance and business development born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakcroft, The Close, Sway, Lymington, Hampshire, SO41 6ED, United Kingdom

      IIF 13
  • Moore, Andrew John
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Nook, Whetstone, Leicester, Leicestershire, LE8 6LU, United Kingdom

      IIF 14
  • Moore, Andrew John
    British company secretary born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 15 IIF 16
  • Moore, Andrew John
    British director born in May 1965

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address 8 Portland Marina Osprey, Quay Hamm Beach Road, Portland, Dorset, DT5 1DX, United Kingdom

      IIF 17
  • Moore, Andrew John
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Alice Holt, Gravel Hill Road, Holt Pound, Farnham, Surrey, GU10 4LG

      IIF 18
  • Moore, Andrew John
    British accountant born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor Allenview House, Hanham Road, Wimborne, BH21 1AS, England

      IIF 19
  • Moore, Andrew John
    British company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Eco, Chapel Lane, Parley, Christchurch, BH23 6BG, England

      IIF 20
  • Moore, Andrew John
    British managing director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fleets Corner, Poole, Dorset, BH17 0HH

      IIF 21 IIF 22 IIF 23

    • icon of address Fleets Corner, Fleets Corner, Poole, Dorset, BH17 0HH, England

      IIF 24
  • Moore, Andrew John
    British

    Registered addresses and corresponding companies
  • Moore, Andrew John
    British co secretary

    Registered addresses and corresponding companies

    • icon of address 1 Firmole Cottages, High Street, Souldrop, Bedfordshire, MK44 1EZ

      IIF 40
  • Moore, Andrew John
    British finance director

    Registered addresses and corresponding companies

    • icon of address Fleets Corner, Fleets Corner, Poole, Dorset, BH17 0HH, England

      IIF 41
  • Moore, Andrew John
    British managing director

    Registered addresses and corresponding companies
  • Moore, Andrew John
    British secretary

    Registered addresses and corresponding companies

    • icon of address Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW

      IIF 45

    • icon of address Blythe Cottage, 45 Village Road, Bromham, Bedfordshire, MK43 8LL

      IIF 46

    • icon of address Shoosmiths Llp, 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN, Scotland

      IIF 47

    • icon of address The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF

      IIF 48
  • Moore, Andrew John

    Registered addresses and corresponding companies
  • Moore, Andrew

    Registered addresses and corresponding companies

    • icon of address 16, Eastcheap, London, EC3M 1BD, England

      IIF 132
child relation
Offspring entities and appointments
Active 82
  • 1
    icon of address Oakcroft The Close, Sway, Lymington, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,868,898 GBP2025-01-31
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    LANDER EBERLI SHORTER LIMITED - 1992-09-11
    LANDER HEYWOOD LIMITED - 1984-07-09
    icon of address 16 Eastcheap, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 73 - Secretary → ME
  • 3
    GRIMSTON HOLDINGS LIMITED - 1997-09-24
    SHRUBMANOR LIMITED - 1993-03-31
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 4
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    IIF 28 - Secretary → ME
  • 5
    GRIMSTON INSURANCE SERVICES LIMITED - 1997-12-01
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 31 - Secretary → ME
  • 6
    SALT AVIATION RECOVERY ASSISTANCE LIMITED - 2018-09-05
    icon of address 8h Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -445,947 GBP2023-12-30
    Officer
    icon of calendar 2016-01-12 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address 8h Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address 16 Eastcheap, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 74 - Secretary → ME
  • 9
    DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
    icon of address First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 75 - Secretary → ME
  • 10
    DUAL CORPORATE RISKS LIMITED - 2004-10-19
    R KILPATRICK HOLDINGS LIMITED - 2004-02-17
    icon of address First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 76 - Secretary → ME
  • 11
    icon of address First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 77 - Secretary → ME
  • 12
    CFC TECHNOLOGY LIMITED - 2006-08-10
    icon of address C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 13
    DUAL MARINE & ENERGY HOLDINGS LIMITED - 2015-06-11
    icon of address First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 79 - Secretary → ME
  • 14
    OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED - 2015-07-21
    OLIVA RISK MANAGEMENT LIMITED - 2012-02-29
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 85 - Secretary → ME
  • 15
    PANGBORN HOWDEN LIMITED - 2006-08-09
    DUAL DENMARK LIMITED - 2000-06-02
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 96 - Secretary → ME
  • 16
    DUAL MARINE & ENERGY LIMITED - 2015-06-10
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 88 - Secretary → ME
  • 17
    icon of address First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 78 - Secretary → ME
  • 18
    AQUEDUCT UNDERWRITING LIMITED - 2015-09-23
    R K HARRISON SPV 1 LIMITED - 2010-09-20
    icon of address C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 58 - Secretary → ME
  • 19
    ECO COMPOSTING (HOLDINGS) LTD. - 2007-04-27
    icon of address Eco Chapel Lane, Parley, Christchurch, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 20 - Director → ME
  • 20
    icon of address 36a Station Road, New Milton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,329 GBP2017-07-31
    Officer
    icon of calendar 2014-07-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    CENTRAL SERVICES ADMINISTRATION LIMITED - 2014-05-28
    icon of address C/o Frp Advisory Llp Kings Orghard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    IIF 53 - Secretary → ME
  • 22
    icon of address Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-09-27 ~ now
    IIF 54 - Secretary → ME
  • 23
    icon of address Fleets Corner, Fleets Corner, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2005-10-17 ~ dissolved
    IIF 41 - Secretary → ME
  • 24
    icon of address One, Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 92 - Secretary → ME
  • 25
    icon of address One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-24 ~ now
    IIF 86 - Secretary → ME
  • 26
    icon of address One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 83 - Secretary → ME
  • 27
    icon of address One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 99 - Secretary → ME
  • 28
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ now
    IIF 84 - Secretary → ME
  • 29
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 109 - Secretary → ME
  • 30
    MINMAR (934) LIMITED - 2012-12-20
    icon of address 16 Eastcheap, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 61 - Secretary → ME
  • 31
    HYPERION APOLLO LIMITED - 2021-07-28
    PROJECTSHELF LIMITED - 2018-06-13
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-09 ~ now
    IIF 124 - Secretary → ME
  • 32
    LAW 2463 LIMITED - 2007-06-13
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 103 - Secretary → ME
  • 33
    HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
    PRORISK LIMITED - 2003-05-09
    LAW 2161 LIMITED - 2000-06-09
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 59 - Secretary → ME
  • 34
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ now
    IIF 101 - Secretary → ME
  • 35
    HYPERION SERVICES LIMITED - 2020-11-23
    HIG SERVICES LIMITED - 2016-07-13
    DUAL DENMARK LIMITED - 2007-11-23
    PANGBORN HOWDEN LIMITED - 2000-06-02
    HOWDEN & PANGBORN LIMITED - 1994-11-17
    LAW 583 LIMITED - 1994-08-22
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 87 - Secretary → ME
  • 36
    HOWDEN UK REFINANCE LIMITED - 2023-11-30
    icon of address One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 122 - Secretary → ME
  • 37
    HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
    COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
    LAW 1001 LIMITED - 1998-12-03
    icon of address 16 Eastcheap, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 63 - Secretary → ME
  • 38
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 64 - Secretary → ME
  • 39
    HOWDEN VIKING LIMITED - 2006-09-29
    icon of address 16 Eastcheap, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 60 - Secretary → ME
  • 40
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 111 - Secretary → ME
  • 41
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 113 - Secretary → ME
  • 42
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    IIF 118 - Secretary → ME
  • 43
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 114 - Secretary → ME
  • 44
    HOWDEN GROUP HOLDINGS LIMITED - 2020-10-28
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 128 - Secretary → ME
  • 45
    HOWDEN GROUP SERVICES LIMITED - 2020-11-23
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    IIF 121 - Secretary → ME
  • 46
    DMWS 657 LIMITED - 2004-09-09
    icon of address Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    IIF 46 - Secretary → ME
  • 47
    TEMPCO2 LIMITED - 2001-12-21
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-31 ~ dissolved
    IIF 68 - Secretary → ME
  • 48
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 57 - Secretary → ME
  • 49
    INDEMNITY & RISK MANAGEMENT LIMITED - 2002-05-09
    BLP 75 LIMITED - 1993-07-30
    icon of address Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    IIF 47 - Secretary → ME
  • 50
    icon of address One, Creechurch Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-10-08 ~ dissolved
    IIF 80 - Secretary → ME
  • 51
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 65 - Secretary → ME
  • 52
    MWA INSURANCE LIMITED - 2011-03-16
    MICHAEL WARD ASSOCIATES LIMITED - 2009-06-09
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    IIF 30 - Secretary → ME
  • 53
    M M & S (2912) LIMITED - 2003-01-15
    icon of address 16 Eastcheap, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-31 ~ dissolved
    IIF 66 - Secretary → ME
  • 54
    PRIDENOTICE LIMITED - 1992-02-10
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-31 ~ dissolved
    IIF 69 - Secretary → ME
  • 55
    BRABCO 1009 LIMITED - 2010-10-13
    icon of address Suite 30a First Floor, Port Of Liverpool Building, Pier Head Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-30 ~ dissolved
    IIF 131 - Secretary → ME
  • 56
    icon of address C/o Frp Advisory Llp Kings Orchard, Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 50 - Secretary → ME
  • 57
    PERKINS SLADE LIMITED - 2018-07-10
    PERKINS SLADE & ASSOCIATES LIMITED - 1984-08-10
    icon of address C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 51 - Secretary → ME
  • 58
    WB CO (1293) LIMITED - 2003-03-21
    icon of address Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-28 ~ dissolved
    IIF 26 - Secretary → ME
  • 59
    RKH SPV1 LIMITED - 2013-11-27
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 60
    RK HARRISON TRUSTEES (NO 2) LIMITED - 2006-03-22
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 61
    RKH NO.1 LIMITED - 2012-11-09
    CLA INSURANCE SERVICES LIMITED - 2011-05-23
    FORGEPIECE LIMITED - 2002-09-13
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-08 ~ dissolved
    IIF 35 - Secretary → ME
  • 62
    R K HARRISON GROUP LIMITED - 2009-09-30
    R K HARRISON SPECIALTY LIMITED - 2009-04-23
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ now
    IIF 36 - Secretary → ME
  • 63
    icon of address 16 Eastcheap, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-09 ~ dissolved
    IIF 34 - Secretary → ME
  • 64
    R K HARRISON FINANCIAL RISKS LIMITED - 2012-07-02
    R K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-09
    icon of address 16 Eastcheap, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    IIF 29 - Secretary → ME
  • 65
    icon of address One, Whittington Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-06 ~ dissolved
    IIF 130 - Secretary → ME
  • 66
    R K HARRISON FINANCIAL RISKS LIMITED - 2012-11-09
    R K HARRISON REINSURANCE BROKERS LIMITED - 2012-07-02
    PICNICWOODEN LIMITED - 2003-11-25
    icon of address Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-13 ~ dissolved
    IIF 45 - Secretary → ME
  • 67
    RKH GROUP LIMITED - 2016-04-11
    BOWOOD INSURANCE HOLDINGS LIMITED - 2009-06-22
    BOWOOD PARTNERS LIMITED - 1997-12-01
    GRIMSTON GROUP HOLDINGS LIMITED - 1997-09-05
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 32 - Secretary → ME
  • 68
    QUADRIAD LIMITED - 2013-11-27
    icon of address Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-08 ~ dissolved
    IIF 27 - Secretary → ME
  • 69
    SALT SONARBELL SOLUTIONS LIMITED - 2017-11-03
    icon of address 8 Portland Marina Osprey Marina, Hamm Beach Road, Portland, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-22 ~ dissolved
    IIF 17 - Director → ME
  • 70
    SALT ENGINEERING (PORTLAND) LIMITED - 2016-04-01
    icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 8 - Director → ME
  • 71
    icon of address Hyperion Insurance Group, 16 Eastcheap, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 62 - Secretary → ME
  • 72
    ASTRACROFT INVESTMENTS LIMITED - 1992-08-24
    icon of address 16 Eastcheap, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-31 ~ dissolved
    IIF 67 - Secretary → ME
  • 73
    SNOWCROSS LIMITED - 1981-12-31
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-31 ~ dissolved
    IIF 70 - Secretary → ME
  • 74
    INLAW TWO HUNDRED AND SIXTY SIX LIMITED - 2003-12-09
    icon of address Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-16 ~ dissolved
    IIF 25 - Secretary → ME
  • 75
    INTERCEDE 2248 LIMITED - 2008-02-15
    icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 7 - Director → ME
  • 76
    BROOMCO (1592) LIMITED - 1998-08-12
    icon of address The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    IIF 48 - Secretary → ME
  • 77
    WINDSOR INSURANCE BROKERS LIMITED - 2018-07-10
    S.W.TAYLOR & CO. LIMITED - 1987-10-02
    S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
    icon of address Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 55 - Secretary → ME
  • 78
    ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
    icon of address 16 Eastcheap, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 72 - Secretary → ME
  • 79
    OSTRAKON CAPITAL LIMITED - 2007-06-15
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-06 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2016-09-27 ~ dissolved
    IIF 81 - Secretary → ME
  • 80
    WINDSOR PROFESSIONAL INDEMNITY LIMITED - 2018-07-10
    RANKBETTER LIMITED - 1992-01-21
    icon of address Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 56 - Secretary → ME
  • 81
    WINDSOR PARTNERS LIMITED - 2019-09-12
    OSTRAKON PARTNERS LIMITED - 2007-02-19
    icon of address C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ now
    IIF 52 - Secretary → ME
  • 82
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-09-21 ~ dissolved
    IIF 120 - Secretary → ME
Ceased 42
  • 1
    AZTEC RETAIL SOLUTIONS LIMITED - 2016-05-04
    CUBIT INVESTMENTS LIMITED - 2006-09-11
    CUBIT INVESTMENTS LIMITED - 2006-08-10
    icon of address Engagement House Units 3 & 4, West Quay Road, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2014-10-13
    IIF 12 - Director → ME
  • 2
    LORTEL LIMITED - 2001-06-01
    icon of address Portwall Place, Portwall Lane, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-05-11 ~ 2003-11-07
    IIF 40 - Secretary → ME
  • 3
    JOHN SMITH PROFESSIONAL PROPERTIES LIMITED - 2015-02-24
    icon of address 26-32 Suite B, Avalon House, 26-32 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2011-01-01 ~ 2014-10-13
    IIF 10 - Director → ME
  • 4
    STYLO CAPITAL ADVISERS LIMITED - 2021-01-11
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-06 ~ 2021-04-26
    IIF 93 - Secretary → ME
  • 5
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2020-10-08
    IIF 127 - Secretary → ME
  • 6
    DUAL ASSET LIMITED - 2013-06-14
    icon of address C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-04-29 ~ 2021-01-18
    IIF 94 - Secretary → ME
  • 7
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2024-09-30
    IIF 117 - Secretary → ME
  • 8
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2024-09-30
    IIF 108 - Secretary → ME
  • 9
    HYPERION MARINE HOLDINGS LIMITED - 2018-05-09
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-29 ~ 2020-10-01
    IIF 110 - Secretary → ME
  • 10
    GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
    LAW 1097 LIMITED - 1999-09-27
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-27 ~ 2020-10-05
    IIF 106 - Secretary → ME
  • 11
    GAC NO.52 LIMITED - 1996-09-27
    icon of address Alice Holt, Gravel Hill Road, Holt Pound, Farnham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2016-09-30
    IIF 18 - Director → ME
  • 12
    icon of address Units 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2005-08-01 ~ 2016-02-23
    IIF 22 - Director → ME
    icon of calendar 2005-08-01 ~ 2016-02-23
    IIF 42 - Secretary → ME
  • 13
    EVER 1580 LIMITED - 2001-12-19
    icon of address Units 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-21 ~ 2016-02-23
    IIF 23 - Director → ME
    icon of calendar 2005-10-17 ~ 2016-02-23
    IIF 44 - Secretary → ME
  • 14
    HAMWORTHY PRODUCTS LIMITED - 2002-05-31
    EVER 1581 LIMITED - 2002-01-11
    icon of address Unit 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2016-02-23
    IIF 21 - Director → ME
    icon of calendar 2005-08-01 ~ 2016-02-23
    IIF 43 - Secretary → ME
  • 15
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-29 ~ 2024-01-18
    IIF 105 - Secretary → ME
  • 16
    icon of address The Nook, Whetstone, Leicester, Leicestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,107,300 GBP2024-05-31
    Officer
    icon of calendar 2021-09-27 ~ 2021-09-27
    IIF 14 - Director → ME
  • 17
    HX GROUP LIMITED - 2023-04-15
    HYPERION X LIMITED - 2020-12-01
    HYPERION & PARTNERS LIMITED - 2018-10-01
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2023-08-03
    IIF 107 - Secretary → ME
  • 18
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2020-10-01
    IIF 126 - Secretary → ME
  • 19
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
    ENRICH REWARD LIMITED - 2014-01-08
    GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
    GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
    GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
    GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
    MINTCLAN LIMITED - 1988-06-13
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-04-04
    IIF 119 - Secretary → ME
  • 20
    HOWDEN UK GROUP LIMITED - 2020-06-19
    R K HARRISON GROUP LIMITED - 2015-10-01
    R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
    R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2024-04-24
    IIF 38 - Secretary → ME
  • 21
    HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-29 ~ 2020-10-01
    IIF 95 - Secretary → ME
  • 22
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2022-09-15
    IIF 129 - Secretary → ME
  • 23
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-29 ~ 2020-10-05
    IIF 91 - Secretary → ME
  • 24
    RKH SPECIALTY LIMITED - 2021-07-23
    POWELL BATESON LIMITED - 2017-03-02
    BRABCO 1004 LIMITED - 2010-09-13
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-09-27 ~ 2020-10-01
    IIF 115 - Secretary → ME
    icon of calendar 2015-08-30 ~ 2015-10-01
    IIF 132 - Secretary → ME
  • 25
    HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23
    WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ 2020-10-01
    IIF 125 - Secretary → ME
  • 26
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-26 ~ 2020-10-08
    IIF 112 - Secretary → ME
  • 27
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-29 ~ 2024-01-18
    IIF 100 - Secretary → ME
  • 28
    HOWDEN GROUP HOLDINGS LIMITED - 2020-10-28
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-05 ~ 2020-08-05
    IIF 15 - Director → ME
  • 29
    JOHN SMITH & SON (GLASGOW) LIMITED - 2005-07-26
    icon of address Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2014-10-13
    IIF 6 - Director → ME
  • 30
    icon of address Engagement House Units 3 & 4, West Quay Trade Park, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2014-10-13
    IIF 9 - Director → ME
  • 31
    icon of address Ground Floor Allenview House, Hanham Road, Wimborne, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-10 ~ 2024-04-01
    IIF 19 - Director → ME
  • 32
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-10-06 ~ 2023-04-06
    IIF 104 - Secretary → ME
  • 33
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    19,065 GBP2020-10-01 ~ 2021-09-30
    Officer
    icon of calendar 2020-10-08 ~ 2023-11-06
    IIF 98 - Secretary → ME
  • 34
    OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    icon of address C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2020-10-01
    IIF 102 - Secretary → ME
  • 35
    A R C ASSURED LIMITED - 1998-06-02
    ASSURED CARE LIMITED - 1998-04-15
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2020-10-26
    IIF 116 - Secretary → ME
  • 36
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-06
    PMG FINANCIAL SERVICES LIMITED - 2017-02-02
    DWSCO 2159 LIMITED - 2001-07-02
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-03-15 ~ 2021-02-02
    IIF 123 - Secretary → ME
  • 37
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2020-10-01
    IIF 97 - Secretary → ME
  • 38
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2020-10-13
    IIF 37 - Secretary → ME
  • 39
    icon of address C/o Moorfields, 82 St John Street, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    296,570 GBP2021-02-28
    Officer
    icon of calendar 2014-12-01 ~ 2015-10-13
    IIF 5 - Director → ME
  • 40
    INTERCEDE 2433 LIMITED - 2011-10-26
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-29 ~ 2021-02-02
    IIF 82 - Secretary → ME
  • 41
    WINDSOR PROPERTIES LIMITED - 1991-03-04
    WINDSOR LIMITED - 1988-05-23
    LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
    DIRECTCLUSTER LIMITED - 1986-10-03
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ 2020-10-01
    IIF 89 - Secretary → ME
  • 42
    FRANK BRADFORD U.K. LIMITED - 1989-01-17
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ 2020-10-01
    IIF 90 - Secretary → ME

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