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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

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

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

      IIF 1

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • Moore, Andrew John
    British accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Queen Victoria Street, London, EC4N 4UA

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10
  • Moore, Andrew John
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Moore, Andrew John
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

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

      IIF 13
  • Moore, Andrew John
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Woodend Park, Cobham, Surrey, KT11 3BX

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

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

      IIF 17
  • Moore, John Andrew
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH

      IIF 18
  • Moore, Andrew John
    British

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

    Registered addresses and corresponding companies

    • 1 Firmole Cottages, High Street, Souldrop, Bedfordshire, MK44 1EZ

      IIF 34
  • Moore, Andrew John
    British secretary

    Registered addresses and corresponding companies

    • Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Moore, John Andrew
    British insurance executive born in November 1948

    Registered addresses and corresponding companies

    • 52 Albury Ride, Cheshunt, Waltham Cross, Hertfordshire, EN8 8XF

      IIF 39
  • Moore, Andrew John

    Registered addresses and corresponding companies
  • Moore, Andrew

    Registered addresses and corresponding companies

    • 16, Eastcheap, London, EC3M 1BD, England

      IIF 123
child relation
Offspring entities and appointments 116
  • 1
    102 DEVELOPMENTS LIMITED
    13167599 06408624... (more)
    Oakcroft The Close, Sway, Lymington, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2021-01-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    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
  • 2
    ASPIRE HE TECHNOLOGIES LIMITED - now
    AZTEC RETAIL SOLUTIONS LIMITED
    - 2016-05-04 05063014
    CUBIT INVESTMENTS LIMITED - 2006-09-11
    CUBIT INVESTMENTS LIMITED - 2006-08-10
    Engagement House Units 3 & 4, West Quay Road, Southampton, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2009-06-25 ~ 2014-10-13
    IIF 12 - Director → ME
  • 3
    BOROUGH RUN-OFF SERVICES LTD.
    - now 00931550
    LANDER EBERLI SHORTER LIMITED - 1992-09-11
    LANDER HEYWOOD LIMITED - 1984-07-09
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 62 - Secretary → ME
  • 4
    BOWOOD HOLDINGS LIMITED
    - now 02763052 02996671
    GRIMSTON HOLDINGS LIMITED - 1997-09-24
    SHRUBMANOR LIMITED - 1993-03-31
    16 Eastcheap, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 27 - Secretary → ME
  • 5
    BOWOOD INSURANCE BROKERS LIMITED
    06927512
    16 Eastcheap, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 22 - Secretary → ME
  • 6
    BOWOOD PARTNERS LIMITED
    - now 02569473 02996671
    GRIMSTON INSURANCE SERVICES LIMITED - 1997-12-01
    16 Eastcheap, London
    Dissolved Corporate (33 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 25 - Secretary → ME
  • 7
    BOX CLEVER TRUSTEES LIMITED
    - now 04192851
    LORTEL LIMITED
    - 2001-06-01 04192851
    111 S & W Partners, Eq, 4th Floor, 111, Victoria Street, Bristol, England
    Active Corporate (20 parents)
    Officer
    2001-05-11 ~ 2003-11-07
    IIF 34 - Secretary → ME
  • 8
    CLEARWATER HYDROACOUSTICS LIMITED
    - now 16228651 09850005
    CLEARWATER PORTLAND LIMITED
    - 2026-02-16 16228651
    8h Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-04 ~ now
    IIF 3 - Director → ME
  • 9
    CLINICAL TRIALS INSURANCE SERVICES LIMITED
    07545894 17020052
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 63 - Secretary → ME
  • 10
    CLOUDSPRING TECHNOLOGIES LIMITED - now
    JOHN SMITH PROFESSIONAL PROPERTIES LIMITED
    - 2015-02-24 05754571
    26-32 Suite B, Avalon House, 26-32 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (9 parents)
    Officer
    2011-01-01 ~ 2014-10-13
    IIF 11 - Director → ME
  • 11
    DALE DUAL MGU LIMITED
    - now 12547874
    STYLO CAPITAL ADVISERS LIMITED
    - 2021-01-11 12547874
    One Creechurch Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-04-06 ~ 2021-04-26
    IIF 82 - Secretary → ME
  • 12
    DCR (FI) LIMITED
    - now 06404570
    DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (25 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 64 - Secretary → ME
  • 13
    DCR HOLDINGS LIMITED
    - now 04119551
    DUAL CORPORATE RISKS LIMITED - 2004-10-19
    R KILPATRICK HOLDINGS LIMITED - 2004-02-17
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-04-29 ~ dissolved
    IIF 65 - Secretary → ME
  • 14
    DOT LABS LIMITED
    11121601
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-12-21 ~ 2020-10-08
    IIF 118 - Secretary → ME
  • 15
    DUAL A&H LIMITED
    08809367
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 66 - Secretary → ME
  • 16
    DUAL ASSET UNDERWRITING LIMITED
    - now 08494511
    DUAL ASSET LIMITED - 2013-06-14
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (25 parents)
    Officer
    2015-04-29 ~ 2021-01-18
    IIF 83 - Secretary → ME
  • 17
    DUAL CORPORATE RISKS LIMITED
    - now 04160680 04119551... (more)
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    One Creechurch Place, London, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2015-04-29 ~ 2024-09-30
    IIF 107 - Secretary → ME
  • 18
    DUAL INTERNATIONAL LIMITED
    - now 03540129
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (51 parents, 19 offsprings)
    Officer
    2015-04-29 ~ 2024-09-30
    IIF 98 - Secretary → ME
  • 19
    DUAL INTERNATIONAL UNDERWRITING LIMITED
    - now 04821204
    CFC TECHNOLOGY LIMITED - 2006-08-10
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (29 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 40 - Secretary → ME
  • 20
    DUAL MARINE & ENERGY LIMITED
    - now 09347638 09347647
    DUAL MARINE & ENERGY HOLDINGS LIMITED
    - 2015-06-11 09347638
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-04-29 ~ dissolved
    IIF 68 - Secretary → ME
  • 21
    DUAL OLIVA LIMITED
    - now 07947521
    OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED
    - 2015-07-21 07947521
    OLIVA RISK MANAGEMENT LIMITED - 2012-02-29
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 74 - Secretary → ME
  • 22
    DUAL OVERSEAS INVESTMENTS LIMITED
    - now 03983245
    PANGBORN HOWDEN LIMITED - 2006-08-09
    DUAL DENMARK LIMITED - 2000-06-02
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 86 - Secretary → ME
  • 23
    DUAL PERL LIMITED
    - now 09347647
    DUAL MARINE & ENERGY LIMITED
    - 2015-06-10 09347647 09347638
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 77 - Secretary → ME
  • 24
    DUAL SPECIALTY RISKS LIMITED
    08164886
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (18 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 67 - Secretary → ME
  • 25
    DUAL UNDERWRITING LIMITED
    - now 07189728
    AQUEDUCT UNDERWRITING LIMITED
    - 2015-09-23 07189728
    R K HARRISON SPV 1 LIMITED
    - 2010-09-20 07189728 07763840
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (23 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 49 - Secretary → ME
  • 26
    FISCAL PERFORMANCE LIMITED
    09124667
    36a Station Road, New Milton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    FP MARINE HOLDINGS LIMITED
    - now 08370177
    HYPERION MARINE HOLDINGS LIMITED
    - 2018-05-09 08370177
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-04-29 ~ 2020-10-01
    IIF 100 - Secretary → ME
  • 28
    G.C.S. (FREIGHT) LIMITED
    - now 01177171
    GREENFORD CLEARANCE SERVICES LIMITED
    - 1978-12-31 01177171
    Thameside House Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-06-13) ~ 2011-07-04
    IIF 14 - Director → ME
  • 29
    GLOBAL SERVICES 1999 LIMITED
    - now 03824958
    GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
    LAW 1097 LIMITED - 1999-09-27
    One Creechurch Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-09-27 ~ 2020-10-05
    IIF 96 - Secretary → ME
  • 30
    GROUP CENTRAL SERVICES LIMITED
    - now 09040301
    CENTRAL SERVICES ADMINISTRATION LIMITED
    - 2014-05-28 09040301
    C/o Frp Advisory Llp Kings Orghard, 1 Queen Street, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 44 - Secretary → ME
  • 31
    HB&A SERVICES LIMITED
    08840474
    Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (18 parents)
    Officer
    2016-09-27 ~ now
    IIF 45 - Secretary → ME
  • 32
    HGH FINANCE LIMITED
    13645436
    One, Creechurch Place, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2021-09-27 ~ now
    IIF 81 - Secretary → ME
  • 33
    HGH MIDCO 1 LIMITED
    13642978 13646017... (more)
    One, Creechurch Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 75 - Secretary → ME
  • 34
    HGH MIDCO 2 LIMITED
    13644440 13642978... (more)
    One, Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-09-27 ~ now
    IIF 72 - Secretary → ME
  • 35
    HGH MIDCO 3 LIMITED
    13646017 13642978... (more)
    One, Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2021-09-27 ~ now
    IIF 89 - Secretary → ME
  • 36
    HGH MIDCO 4 LIMITED
    16609650 13642978... (more)
    One, Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-28 ~ now
    IIF 85 - Secretary → ME
  • 37
    HGH MIDCO 5 LIMITED
    16611595 13646017... (more)
    One, Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-29 ~ now
    IIF 116 - Secretary → ME
  • 38
    HIG FINANCE 2 LIMITED
    10842605 08721671
    One Creechurch Place, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-29 ~ now
    IIF 73 - Secretary → ME
  • 39
    HIG FINANCE LIMITED
    08721671 10842605
    One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 99 - Secretary → ME
    2015-04-29 ~ 2024-01-18
    IIF 95 - Secretary → ME
  • 40
    HMGL LIMITED
    - now 10687298
    HX GROUP LIMITED
    - 2023-04-15 10687298 12998901
    HYPERION X LIMITED
    - 2020-12-01 10687298 12998901
    HYPERION & PARTNERS LIMITED
    - 2018-10-01 10687298
    One Creechurch Place, London, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2017-03-27 ~ 2023-08-03
    IIF 97 - Secretary → ME
  • 41
    HOWDEN (NA2) LIMITED
    - now 07872690
    MINMAR (934) LIMITED - 2012-12-20
    16 Eastcheap, London
    Dissolved Corporate (12 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 52 - Secretary → ME
  • 42
    HOWDEN APOLLO LIMITED
    - now 11350938
    HYPERION APOLLO LIMITED
    - 2021-07-28 11350938
    PROJECTSHELF LIMITED
    - 2018-06-13 11350938
    One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-09 ~ now
    IIF 114 - Secretary → ME
  • 43
    HOWDEN BROKING GROUP LIMITED
    - now 06249799 02937398
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (48 parents, 39 offsprings)
    Officer
    2015-04-29 ~ now
    IIF 93 - Secretary → ME
  • 44
    HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
    - now 07919587
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED
    - 2019-09-12 07919587 01393888... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2019-02-01 ~ 2020-10-01
    IIF 117 - Secretary → ME
  • 45
    HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED
    - now 02248238
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED
    - 2019-08-15 02248238
    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
    One Creechurch Place, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2019-02-01 ~ 2023-04-04
    IIF 109 - Secretary → ME
  • 46
    HOWDEN ENERGY LIMITED
    - now 03998825
    HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
    PRORISK LIMITED - 2003-05-09
    LAW 2161 LIMITED - 2000-06-09
    16 Eastcheap, London
    Dissolved Corporate (18 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 50 - Secretary → ME
  • 47
    HOWDEN GROUP HOLDINGS LIMITED
    - now 02937398 12794296
    HYPERION INSURANCE GROUP LIMITED
    - 2020-10-28 02937398 12794296
    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
    One Creechurch Place, London, United Kingdom
    Active Corporate (50 parents, 17 offsprings)
    Officer
    2015-05-06 ~ now
    IIF 91 - Secretary → ME
  • 48
    HOWDEN GROUP SERVICES LIMITED
    - now 02937399 12808973... (more)
    HYPERION SERVICES LIMITED
    - 2020-11-23 02937399 12808973
    HIG SERVICES LIMITED
    - 2016-07-13 02937399
    DUAL DENMARK LIMITED - 2007-11-23
    PANGBORN HOWDEN LIMITED - 2000-06-02
    HOWDEN & PANGBORN LIMITED - 1994-11-17
    LAW 583 LIMITED - 1994-08-22
    One Creechurch Place, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-04-29 ~ now
    IIF 76 - Secretary → ME
  • 49
    HOWDEN INSURANCE BROKERS LIMITED
    - now 00725875 00203500... (more)
    HOWDEN UK GROUP LIMITED
    - 2020-06-19 00725875 04375051... (more)
    R K HARRISON GROUP LIMITED
    - 2015-10-01 00725875 06720048
    R.K. HARRISON INSURANCE BROKERS LIMITED
    - 2009-09-30 00725875 06720048... (more)
    R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
    One Creechurch Place, London, United Kingdom
    Active Corporate (79 parents)
    Officer
    2004-01-28 ~ 2024-04-24
    IIF 32 - Secretary → ME
  • 50
    HOWDEN INTERNATIONAL BROKING LIMITED
    - now 00203500
    HOWDEN INSURANCE BROKERS LIMITED
    - 2020-06-19 00203500 00725875... (more)
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    One Creechurch Place, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2020-10-01
    IIF 84 - Secretary → ME
  • 51
    HOWDEN M&A LIMITED
    10687642
    One Creechurch Place, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-03-27 ~ 2022-09-15
    IIF 120 - Secretary → ME
  • 52
    HOWDEN MEXICO HOLDCO LIMITED
    10988610
    One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-09-29 ~ 2020-10-05
    IIF 80 - Secretary → ME
  • 53
    HOWDEN NAME HOLDCO LIMITED
    - now 15259498
    HOWDEN UK REFINANCE LIMITED - 2023-11-30
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-09-30 ~ dissolved
    IIF 112 - Secretary → ME
  • 54
    HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED
    - now 03671042
    HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
    COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
    LAW 1001 LIMITED - 1998-12-03
    16 Eastcheap, London
    Dissolved Corporate (23 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 53 - Secretary → ME
  • 55
    HOWDEN PRIVATE CLIENTS LIMITED
    09143308
    16 Eastcheap, London
    Dissolved Corporate (9 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 54 - Secretary → ME
  • 56
    HOWDEN PROPERTY INSURANCE SERVICES LIMITED
    - now 03983232
    HOWDEN VIKING LIMITED - 2006-09-29
    16 Eastcheap, London
    Dissolved Corporate (16 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 51 - Secretary → ME
  • 57
    HOWDEN REINSURANCE BROKERS LIMITED - now
    RKH SPECIALTY LIMITED
    - 2021-07-23 07142031
    POWELL BATESON LIMITED
    - 2017-03-02 07142031
    BRABCO 1004 LIMITED - 2010-09-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2015-08-30 ~ 2015-10-01
    IIF 123 - Secretary → ME
    2016-09-27 ~ 2020-10-01
    IIF 105 - Secretary → ME
  • 58
    HOWDEN UK REFINANCE 2 PLC
    15326844 15326824... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-09-30 ~ now
    IIF 101 - Secretary → ME
  • 59
    HOWDEN UK REFINANCE PLC
    15326824 15259498... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-09-30 ~ now
    IIF 103 - Secretary → ME
  • 60
    HOWDEN WORKPLACE CONSULTING LIMITED
    - now 07927677
    HOWDEN EMPLOYEE BENEFITS LIMITED
    - 2016-11-23 07927677
    WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2016-09-27 ~ 2020-10-01
    IIF 115 - Secretary → ME
  • 61
    HOWDEN X LIMITED
    12808966
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 108 - Secretary → ME
  • 62
    HYPERION DATA SERVICES LIMITED
    11590573
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-09-26 ~ 2020-10-08
    IIF 102 - Secretary → ME
  • 63
    HYPERION DEVELOPMENT UK LIMITED
    09348999
    One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2024-01-18
    IIF 90 - Secretary → ME
    2024-09-30 ~ now
    IIF 104 - Secretary → ME
  • 64
    HYPERION INSURANCE GROUP LIMITED
    - now 12794296 02937398
    HOWDEN GROUP HOLDINGS LIMITED
    - 2020-10-28 12794296 02937398... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-05 ~ 2020-08-05
    IIF 15 - Director → ME
    2020-08-05 ~ dissolved
    IIF 119 - Secretary → ME
  • 65
    HYPERION SERVICES LIMITED
    - now 12808973 02937399
    HOWDEN GROUP SERVICES LIMITED
    - 2020-11-23 12808973 02937399... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 111 - Secretary → ME
  • 66
    INDEMNITY & RISK MANAGEMENT LTD.
    - now SC263320 SC231339... (more)
    DMWS 657 LIMITED - 2004-09-09
    Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 36 - Secretary → ME
  • 67
    INSURESPORT LIMITED
    - now 04303234
    TEMPCO2 LIMITED - 2001-12-21
    16 Eastcheap, London
    Dissolved Corporate (10 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 57 - Secretary → ME
  • 68
    INSYT AGENCY LIMITED
    12349152
    Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (10 parents)
    Officer
    2019-12-04 ~ now
    IIF 48 - Secretary → ME
  • 69
    INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD.
    - now SC144074
    INDEMNITY & RISK MANAGEMENT LIMITED - 2002-05-09
    BLP 75 LIMITED - 1993-07-30
    Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 37 - Secretary → ME
  • 70
    IRIA LIMITED
    06627113
    One, Creechurch Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 69 - Secretary → ME
  • 71
    JOHN SMITH & SON GROUP LIMITED
    - now SC006905
    JOHN SMITH & SON (GLASGOW) LIMITED - 2005-07-26
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2014-10-13
    IIF 8 - Director → ME
  • 72
    JOHN SMITH CAMPUS PROPERTIES LIMITED
    05563055
    Engagement House Units 3 & 4, West Quay Trade Park, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2011-01-01 ~ 2014-10-13
    IIF 5 - Director → ME
  • 73
    LAGONDA HOLDCO LIMITED
    13665097
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2021-10-06 ~ 2023-04-06
    IIF 94 - Secretary → ME
  • 74
    MATRIX BROKERS UK LIMITED
    09923570
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-10-08 ~ 2023-11-06
    IIF 88 - Secretary → ME
  • 75
    MERCURY WEST ASSOCIATES LIMITED
    - now 05144692
    MWA INSURANCE LIMITED - 2011-03-16
    MICHAEL WARD ASSOCIATES LIMITED - 2009-06-09
    16 Eastcheap, London
    Dissolved Corporate (14 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 24 - Secretary → ME
  • 76
    MORE IDEAS LIMITED
    08002477
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 18 - Director → ME
  • 77
    OSTRAKON RUNOFF LIMITED
    - now 00945878
    OSTRAKON CAPITAL (2) LIMITED
    - 2019-08-15 00945878 05988389
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (29 parents, 8 offsprings)
    Officer
    2016-09-27 ~ 2020-10-01
    IIF 92 - Secretary → ME
  • 78
    PERKINS SLADE FORREST HOLDINGS LIMITED
    - now 04486042
    M M & S (2912) LIMITED - 2003-01-15
    16 Eastcheap, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-08-31 ~ dissolved
    IIF 55 - Secretary → ME
  • 79
    PERKINS SLADE INVESTMENTS LIMITED
    - now 02670628
    PRIDENOTICE LIMITED - 1992-02-10
    16 Eastcheap, London
    Dissolved Corporate (13 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 58 - Secretary → ME
  • 80
    POWELL BATESON HOLDINGS LIMITED
    - now 07316317
    BRABCO 1009 LIMITED - 2010-10-13
    Suite 30a First Floor, Port Of Liverpool Building, Pier Head Liverpool, Merseyside
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-08-30 ~ dissolved
    IIF 122 - Secretary → ME
  • 81
    PRIME CARE INSURANCE SERVICES LIMITED
    03259219
    C/o Frp Advisory Llp Kings Orchard, Queen Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 41 - Secretary → ME
  • 82
    PSL RUNOFF LIMITED
    - now 00969374
    PERKINS SLADE LIMITED
    - 2018-07-10 00969374
    PERKINS SLADE & ASSOCIATES LIMITED - 1984-08-10
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2016-09-27 ~ dissolved
    IIF 42 - Secretary → ME
  • 83
    PURDEY LIMITED
    - now 04683426
    WB CO (1293) LIMITED - 2003-03-21
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 20 - Secretary → ME
  • 84
    QUADRIAD LIMITED
    - now 08758106 03604190
    RKH SPV1 LIMITED
    - 2013-11-27 08758106 03604190
    16 Eastcheap, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 85
    R K HARRISON CORPORATE TRUSTEE LIMITED
    - now 05649262
    RK HARRISON TRUSTEES (NO 2) LIMITED
    - 2006-03-22 05649262
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 86
    R K HARRISON FINANCIAL RISKS LIMITED
    - now 04506331 04889393... (more)
    RKH NO.1 LIMITED
    - 2012-11-09 04506331 04889393
    CLA INSURANCE SERVICES LIMITED
    - 2011-05-23 04506331
    FORGEPIECE LIMITED - 2002-09-13
    16 Eastcheap, London
    Dissolved Corporate (15 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 29 - Secretary → ME
  • 87
    R K HARRISON INSURANCE BROKERS LIMITED
    - now 06720048 06927187... (more)
    R K HARRISON GROUP LIMITED
    - 2009-09-30 06720048 00725875
    R K HARRISON SPECIALTY LIMITED
    - 2009-04-23 06720048
    One Creechurch Place, London, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2008-10-09 ~ now
    IIF 30 - Secretary → ME
  • 88
    R K HARRISON INSURANCE SERVICES LIMITED
    06719831
    16 Eastcheap, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 89
    R K HARRISON REINSURANCE BROKERS LIMITED
    - now 06927187 04889393... (more)
    R K HARRISON FINANCIAL RISKS LIMITED
    - 2012-07-02 06927187 04889393... (more)
    R K HARRISON FINANCIAL SOLUTIONS LIMITED
    - 2009-07-09 06927187
    16 Eastcheap, London
    Dissolved Corporate (19 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 23 - Secretary → ME
  • 90
    R K HARRISON SPV 2 LIMITED
    07763840 07189728
    One, Whittington Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 121 - Secretary → ME
  • 91
    RED ARC ASSURED LIMITED
    - now 03507147
    A R C ASSURED LIMITED - 1998-06-02
    ASSURED CARE LIMITED - 1998-04-15
    One Creechurch Place, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-02-01 ~ 2020-10-26
    IIF 106 - Secretary → ME
  • 92
    RETHINK UNDERWRITING LIMITED
    - now 04217654
    RE THINK UNDERWRITING LIMITED
    - 2018-12-11 04217654
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED
    - 2018-12-06 04217654
    PMG FINANCIAL SERVICES LIMITED
    - 2017-02-02 04217654
    DWSCO 2159 LIMITED - 2001-07-02
    One Creechurch Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-03-15 ~ 2021-02-02
    IIF 113 - Secretary → ME
  • 93
    RISK POLICY ADMINISTRATION LIMITED
    07931426
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2019-02-01 ~ 2020-10-01
    IIF 87 - Secretary → ME
  • 94
    RKH GROUP LIMITED
    - now 03612207 02996671... (more)
    R K HARRISON HOLDINGS LIMITED
    - 2016-04-11 03612207 02531498
    One Creechurch Place, London, United Kingdom
    Active Corporate (39 parents, 12 offsprings)
    Officer
    2004-01-28 ~ 2020-10-13
    IIF 31 - Secretary → ME
  • 95
    RKH NO.1 LIMITED
    - now 04889393 04506331
    R K HARRISON FINANCIAL RISKS LIMITED
    - 2012-11-09 04889393 04506331... (more)
    R K HARRISON REINSURANCE BROKERS LIMITED
    - 2012-07-02 04889393 06927187... (more)
    PICNICWOODEN LIMITED
    - 2003-11-25 04889393
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2003-11-13 ~ dissolved
    IIF 35 - Secretary → ME
  • 96
    RKH RESOLUTIONS LIMITED
    - now 02996671
    RKH GROUP LIMITED
    - 2016-04-11 02996671 03612207... (more)
    BOWOOD INSURANCE HOLDINGS LIMITED
    - 2009-06-22 02996671 02763052
    BOWOOD PARTNERS LIMITED - 1997-12-01
    GRIMSTON GROUP HOLDINGS LIMITED - 1997-09-05
    16 Eastcheap, London
    Dissolved Corporate (20 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 26 - Secretary → ME
  • 97
    RKH SPV 1 LIMITED
    - now 03604190 08758106
    QUADRIAD LIMITED
    - 2013-11-27 03604190 08758106
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 21 - Secretary → ME
  • 98
    SALT APPLIED TECHNOLOGY SOLUTIONS LIMITED
    - now 10830218
    SALT SONARBELL SOLUTIONS LIMITED
    - 2017-11-03 10830218
    8 Portland Marina Osprey Marina, Hamm Beach Road, Portland, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 17 - Director → ME
  • 99
    SALT AVIATION RECOVERY ASSISTANCE LIMITED
    - now 09850005
    CLEARWATER HYDROACOUSTICS LIMITED
    - 2026-02-05 09850005 16228651
    SALT AVIATION RECOVERY ASSISTANCE LIMITED
    - 2018-09-05 09850005
    8h Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-01-12 ~ now
    IIF 4 - Director → ME
  • 100
    SALT MANUFACTURING LIMITED
    - now 09392076
    SALT ENGINEERING (PORTLAND) LIMITED
    - 2016-04-01 09392076
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (6 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 10 - Director → ME
  • 101
    STANFORD & COLE LIMITED
    - now 02731741
    ASTRACROFT INVESTMENTS LIMITED - 1992-08-24
    16 Eastcheap, London, England
    Dissolved Corporate (13 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 56 - Secretary → ME
  • 102
    STANFORD & WOOD LIMITED
    - now 01569421
    SNOWCROSS LIMITED - 1981-12-31
    16 Eastcheap, London
    Dissolved Corporate (15 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 59 - Secretary → ME
  • 103
    STEED INSURANCE SERVICES LIMITED
    - now 04900596
    INLAW TWO HUNDRED AND SIXTY SIX LIMITED - 2003-12-09
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 19 - Secretary → ME
  • 104
    STERLING FINANCIAL PRINT LIMITED
    02273286
    C/o Moorfields, 82 St John Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-01 ~ 2015-10-13
    IIF 7 - Director → ME
  • 105
    SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED
    - now 06436264
    INTERCEDE 2248 LIMITED - 2008-02-15
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2015-12-11 ~ dissolved
    IIF 9 - Director → ME
  • 106
    TAMESIS DUAL LIMITED
    - now 07745819
    INTERCEDE 2433 LIMITED - 2011-10-26
    One Creechurch Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-04-29 ~ 2021-02-02
    IIF 71 - Secretary → ME
  • 107
    TDF CREDIT INSURANCE SERVICES LIMITED
    - now 03591125
    BROOMCO (1592) LIMITED - 1998-08-12
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 38 - Secretary → ME
  • 108
    WIBL RUNOFF LIMITED
    - now 01048591
    WINDSOR INSURANCE BROKERS LIMITED
    - 2018-07-10 01048591 01162202
    S.W.TAYLOR & CO. LIMITED - 1987-10-02
    S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (47 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 46 - Secretary → ME
  • 109
    WINDSOR INSURANCE BROKERS (UK) LIMITED
    - now 01162202 01048591
    ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 61 - Secretary → ME
  • 110
    OSTRAKON CAPITAL LIMITED - 2007-06-15
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2019-06-06 ~ dissolved
    IIF 16 - Director → ME
    2016-09-27 ~ dissolved
    IIF 70 - Secretary → ME
  • 111
    WINDSOR SERVICES LTD.
    - now 02048526 05988389... (more)
    WINDSOR PROPERTIES LIMITED - 1991-03-04
    WINDSOR LIMITED - 1988-05-23
    LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
    DIRECTCLUSTER LIMITED - 1986-10-03
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2016-09-27 ~ 2020-10-01
    IIF 78 - Secretary → ME
  • 112
    WINDSOR TRUSTEES LIMITED
    - now 00468179
    FRANK BRADFORD U.K. LIMITED - 1989-01-17
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2016-09-27 ~ 2020-10-01
    IIF 79 - Secretary → ME
  • 113
    WPIL LIMITED
    - now 02464002
    WINDSOR PROFESSIONAL INDEMNITY LIMITED
    - 2018-07-10 02464002
    RANKBETTER LIMITED - 1992-01-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (27 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 47 - Secretary → ME
  • 114
    WPL RUNOFF LIMITED
    - now 05988409
    WINDSOR PARTNERS LIMITED
    - 2019-09-12 05988409 14987550... (more)
    OSTRAKON PARTNERS LIMITED - 2007-02-19
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2016-09-27 ~ dissolved
    IIF 43 - Secretary → ME
  • 115
    WREN MANAGERS LIMITED
    - now 01993767
    INTERCEDE 366 LIMITED
    - 1986-08-04 01993767 01961886... (more)
    33 King William Street, London, England
    Active Corporate (23 parents)
    Officer
    (before 1991-11-23) ~ 2006-12-12
    IIF 39 - Director → ME
  • 116
    XANTHE 1 LIMITED
    13634878
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 110 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.