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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

Cooper, Paul David

    Related profiles found in government register
  • Cooper, Paul David
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Cooper, Paul David
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW, United Kingdom

      IIF 3

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

      IIF 4
  • Cooper, Paul David
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 5

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

      IIF 6

    • icon of address Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL

      IIF 7

    • icon of address Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 8 IIF 9 IIF 10

    • icon of address Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

      IIF 12 IIF 13
  • Cooper, Paul David
    British managing director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 10 Beech Court, Wokingham Road, Hurst, Reading, Berkshire, RG10 0RQ, United Kingdom

      IIF 16

    • icon of address Vgf, Beech Court, Hurst, Reading, RG10 0RQ

      IIF 17
  • Cooper, Paul David
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Fenchurch Street, Plantation Place, London, EC3M 3BD

      IIF 18
  • Cooper, Paul David
    British non executive director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 Fenchurch Street, London, EC3M 3BD

      IIF 19
  • Cooper, Paul David
    British construction director born in July 1968

    Registered addresses and corresponding companies

    • icon of address The Ferns 19 Woodlands Road, Camberley, Surrey, GU15 3ND

      IIF 20
  • Cooper, Paul David
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

    • icon of address 2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX

      IIF 22
  • Cooper, Paul David
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX

      IIF 79 IIF 80

    • icon of address Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 81
  • Mr Paul David Cooper
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83 IIF 84
  • Cooper, Paul David
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Paul David
    British 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

    • icon of address 14, Ronalds Road, London, N5 1XG

      IIF 92

    • icon of address 14, Ronalds Road, London, N5 1XG, United Kingdom

      IIF 93 IIF 94
  • 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

    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 150
  • Cooper, Paul David
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trimbridge House Trim Street, Bath, England, BA1 1HB, England

      IIF 151

    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 152

    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG, England

      IIF 153 IIF 154
  • Cooper, Paul David
    British finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Ronalds Road, London, N5 1XG

      IIF 155
  • 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 July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Beech Court, Hurst, Reading, RG10 0RQ, England

      IIF 193

    • icon of address Vgf, Beech Court, Hurst, Reading, RG10 0RQ

      IIF 194
child relation
Offspring entities and appointments
Active 12
  • 1
    LAPISGROVE LIMITED - 1993-11-15
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 89 - Director → ME
  • 2
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 87 - Director → ME
  • 3
    ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
    OVERTURNS LIMITED - 1993-12-17
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 91 - Director → ME
  • 4
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 88 - Director → ME
  • 5
    MINMAR (550) LIMITED - 2001-02-14
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 90 - Director → ME
  • 6
    PITCOMP 281 LIMITED - 2002-04-30
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 78 - Director → ME
  • 7
    icon of address Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-28 ~ dissolved
    IIF 25 - Director → ME
  • 8
    STRATFIELD HOMES (OTTERSHAW) LIMITED - 2022-01-06
    icon of address 10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    89,138 GBP2024-12-31
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    924,842 GBP2024-03-31
    Officer
    icon of calendar 2020-11-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,700 GBP2024-11-30
    Officer
    icon of calendar 2022-11-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    540,025 GBP2023-12-31
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    icon of address Linden House, Guards Avenue, Caterham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-05-09 ~ dissolved
    IIF 38 - Director → ME
Ceased 176
  • 1
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-18 ~ 2019-08-09
    IIF 172 - Director → ME
  • 2
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-15 ~ 2019-08-09
    IIF 187 - Director → ME
  • 3
    icon of address 4 Allington Place, Newick, Lewes, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    240 GBP2024-11-30
    Officer
    icon of calendar 2006-10-27 ~ 2008-01-04
    IIF 48 - Director → ME
  • 4
    icon of address 2 Fen Court, St. Leonards-on-sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    8,948 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 98 - Director → ME
  • 6
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 182 - Director → ME
  • 7
    WESCOT SPV LIMITED - 2013-03-19
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 169 - Director → ME
  • 8
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 158 - Director → ME
  • 9
    ARROW GLOBAL FINANCE PLC - 2024-06-14
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 184 - Director → ME
  • 10
    ARROW GLOBAL GROUP PLC - 2021-10-19
    ARROW GLOBAL GROUP LIMITED - 2013-09-26
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 170 - Director → ME
  • 11
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 189 - Director → ME
  • 12
    BATCHBLOCK LIMITED - 2013-01-11
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 177 - Director → ME
  • 13
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 191 - Director → ME
  • 14
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2019-08-09
    IIF 186 - Director → ME
  • 15
    HELIUM MIRACLE 141 LIMITED - 2014-06-24
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 168 - Director → ME
  • 16
    ARROW GLOBAL SPV LIMITED - 2011-12-02
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 181 - Director → ME
  • 17
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 161 - Director → ME
  • 18
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 180 - Director → ME
  • 19
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 176 - Director → ME
  • 20
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 165 - Director → ME
  • 21
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 163 - Director → ME
  • 22
    icon of address The Bell House, West Street, Dorking, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-05-09 ~ 2008-07-09
    IIF 56 - Director → ME
  • 23
    icon of address C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2004-04-13
    IIF 31 - Director → ME
  • 24
    DOWNSVIEW PLACE MANAGEMENT COMPANY LIMITED - 2015-09-24
    icon of address 171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-02-18 ~ 2005-05-27
    IIF 29 - Director → ME
  • 25
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    icon of address 30 Fenchurch Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-03-24 ~ 2022-05-06
    IIF 19 - Director → ME
  • 26
    WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-02-24 ~ 2022-05-06
    IIF 18 - Director → ME
  • 27
    FORESTAURA PROPERTY MANAGEMENT LIMITED - 2004-01-16
    icon of address 8 Austyns Place, High Street Ewell, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,111 GBP2024-12-31
    Officer
    icon of calendar 2005-09-16 ~ 2006-01-26
    IIF 58 - Director → ME
  • 28
    icon of address Cavendish Walk, Cavendish Walk, Epsom, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2004-08-17 ~ 2009-07-31
    IIF 68 - Director → ME
  • 29
    icon of address Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2006-06-09 ~ 2014-01-20
    IIF 55 - Director → ME
  • 30
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    134,396 GBP2017-12-31
    Officer
    icon of calendar 2018-07-02 ~ 2019-08-09
    IIF 185 - Director → ME
  • 31
    TOWER INSURANCE SERVICES LIMITED - 1993-09-09
    MINMAR (107) LIMITED - 1991-01-30
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 109 - Director → ME
  • 32
    icon of address Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2002-11-08 ~ 2004-07-01
    IIF 32 - Director → ME
  • 33
    icon of address Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-05-09 ~ 2008-01-14
    IIF 74 - Director → ME
  • 34
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 97 - Director → ME
  • 35
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2017-12-31
    IIF 111 - Director → ME
  • 36
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-23 ~ 2017-12-31
    IIF 129 - Director → ME
  • 37
    FLECTAT LIMITED - 2021-05-25
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 134 - Director → ME
  • 38
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-25 ~ 2017-12-31
    IIF 120 - Director → ME
  • 39
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2017-12-31
    IIF 104 - Director → ME
  • 40
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    SHIMPORT LIMITED - 1980-12-31
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-04-08 ~ 2017-12-31
    IIF 133 - Director → ME
  • 41
    ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
    TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
    ESROM 128 LIMITED - 1992-09-09
    CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
    CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2017-12-31
    IIF 128 - Director → ME
  • 42
    K.DREWE (INSURANCE) LIMITED - 2004-11-29
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-13 ~ 2017-12-31
    IIF 100 - Director → ME
  • 43
    WH 511 LIMITED - 2004-11-29
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 162 - Director → ME
  • 44
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 160 - Director → ME
  • 45
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 178 - Director → ME
  • 46
    WH 311 LIMITED - 2004-11-29
    CAPQUEST LIMITED - 2005-01-04
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 159 - Director → ME
  • 47
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 173 - Director → ME
  • 48
    WH 611 LIMITED - 2004-12-01
    CAPQUEST LOANS LIMITED - 2004-12-21
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 175 - Director → ME
  • 49
    CAPQUEST GROUP LIMITED - 2005-01-04
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 157 - Director → ME
  • 50
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 174 - Director → ME
  • 51
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 164 - Director → ME
  • 52
    icon of address C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2001-07-25 ~ 2003-03-31
    IIF 77 - Director → ME
  • 53
    icon of address 5 Maddox Drive, Crawley, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-05-20 ~ 2006-01-27
    IIF 50 - Director → ME
  • 54
    CLARENDON MEWS MANAGEMENT LIMITED - 2000-11-13
    icon of address 1st And 2nd Floor 126 High Street, Epsom, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-26 ~ 2002-10-10
    IIF 75 - Director → ME
  • 55
    icon of address 4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2019-11-18 ~ 2021-06-11
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2021-06-11
    IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    icon of address 3 Coombe Hall Park, Coombe Hill Road, East Grinstead, West Sussex, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2001-11-09 ~ 2006-11-03
    IIF 64 - Director → ME
  • 57
    icon of address 171 High Street, Dorking, England
    Active Corporate (5 parents)
    Equity (Company account)
    41,361 GBP2024-12-31
    Officer
    icon of calendar 2005-12-06 ~ 2006-11-24
    IIF 61 - Director → ME
  • 58
    icon of address 7 Court Lodge Farm, The Street, Teston, Maidstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2000-10-26 ~ 2005-02-01
    IIF 62 - Director → ME
  • 59
    icon of address Flat 2 Kings Court Mews, 152 Bridge Road, East Molesey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2000-06-29 ~ 2001-11-07
    IIF 39 - Director → ME
  • 60
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    CREECHURCH HOLDINGS LTD - 2007-04-17
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 108 - Director → ME
  • 61
    CREECHURCH UNDERWRITING LTD - 2007-04-17
    ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-28 ~ 2017-12-31
    IIF 123 - Director → ME
  • 62
    WH 216 LIMITED - 2005-08-09
    TELOGRAM LIMITED - 2011-01-21
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 167 - Director → ME
  • 63
    icon of address Reeve House, Parsonage Square, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,908 GBP2024-06-30
    Officer
    icon of calendar 2008-06-24 ~ 2013-05-16
    IIF 40 - Director → ME
  • 64
    icon of address 6 Edward House, Eastman Way, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,230 GBP2024-06-30
    Officer
    icon of calendar 2004-08-17 ~ 2007-05-18
    IIF 49 - Director → ME
  • 65
    icon of address 140 Hillson Drive, Fareham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2008-05-02
    IIF 43 - Director → ME
  • 66
    icon of address 1 More London Place, London, England
    Active Corporate (830 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2013-03-19
    IIF 85 - LLP Member → ME
  • 67
    icon of address 1 More London Place, London
    Active Corporate (823 parents, 13 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2013-03-19
    IIF 86 - LLP Member → ME
  • 68
    ARROW GLOBAL EGERTON LIMITED - 2015-08-19
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 179 - Director → ME
  • 69
    icon of address 4 Foxwood, Kingsfold, Horsham, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    3,594 GBP2024-06-30
    Officer
    icon of calendar 2001-03-02 ~ 2006-03-27
    IIF 72 - Director → ME
  • 70
    icon of address Rutland House, 57-59 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2006-04-21
    IIF 28 - Director → ME
  • 71
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-08-17 ~ 2007-04-05
    IIF 46 - Director → ME
  • 72
    ACORN CORPORATE CAPITAL LIMITED - 2021-05-03
    FORGEMICRO LIMITED - 2002-09-12
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 119 - Director → ME
  • 73
    CANOPIUS CAPITAL EIGHT LIMITED - 2021-05-03
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 132 - Director → ME
  • 74
    CANOPIUS CAPITAL ELEVEN LIMITED - 2021-05-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 131 - Director → ME
  • 75
    CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09
    CANOPIUS CAPITAL FIVE LIMITED - 2021-05-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 102 - Director → ME
  • 76
    CANOPIUS CAPITAL FOURTEEN LIMITED - 2021-05-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 130 - Director → ME
  • 77
    CANOPIUS CAPITAL LIMITED - 2021-05-04
    RAPIDCHERRY LIMITED - 2003-12-16
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 142 - Director → ME
  • 78
    CANOPIUS CAPITAL SIX LIMITED - 2021-05-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 103 - Director → ME
  • 79
    FLOWERBRICK LIMITED - 2004-10-14
    CANOPIUS CAPITAL THREE LIMITED - 2021-05-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 118 - Director → ME
  • 80
    CREECHURCH DEDICATED (2) LIMITED - 2021-05-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 121 - Director → ME
  • 81
    CREECHURCH DEDICATED (3) LIMITED - 2021-05-05
    EVER 1928 LIMITED - 2002-10-28
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 138 - Director → ME
  • 82
    CREECHURCH DEDICATED LIMITED - 2021-05-05
    HERODALE LIMITED - 1998-09-29
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 99 - Director → ME
  • 83
    ADIT ONE LIMITED - 1999-04-29
    OAK DEDICATED FOUR LIMITED - 2021-05-06
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 115 - Director → ME
  • 84
    OAK DEDICATED LIMITED - 2021-05-06
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 113 - Director → ME
  • 85
    OAK DEDICATED THREE LIMITED - 2021-05-07
    PRECIS (1301) LIMITED - 1994-11-28
    NLC NAME NO. 6 LIMITED - 1999-04-07
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 126 - Director → ME
  • 86
    OAK DEDICATED TWO LIMITED - 2021-05-07
    LIMIT (NO.8) LIMITED - 1998-10-01
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 135 - Director → ME
  • 87
    OMEGA CM ONE LIMITED - 1999-09-16
    OMEGA DEDICATED LIMITED - 2021-05-07
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 101 - Director → ME
  • 88
    PACKCHANCE LIMITED - 2021-05-07
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 110 - Director → ME
  • 89
    CANOPIUS CAPITAL TWO LIMITED - 2022-09-22
    ORDERFOLDER LIMITED - 2004-10-07
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 127 - Director → ME
  • 90
    CANOPIUS CAPITAL FOUR LIMITED - 2025-05-02
    GROOVEBEACH LIMITED - 2004-10-14
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 105 - Director → ME
  • 91
    CANOPIUS CAPITAL NINE LIMITED - 2025-05-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 137 - Director → ME
  • 92
    CANOPIUS CAPITAL TEN LIMITED - 2025-05-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 112 - Director → ME
  • 93
    ALNERY NO. 2816 LIMITED - 2008-10-17
    icon of address 1 Great St. Helen's, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-12-15 ~ 2011-09-02
    IIF 94 - Director → ME
  • 94
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-02-14 ~ 2011-09-02
    IIF 155 - Director → ME
  • 95
    BLYTH VALLEY LIMITED - 2016-03-16
    HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-11 ~ 2011-09-02
    IIF 93 - Director → ME
  • 96
    MINMAR (154) LIMITED - 1991-06-28
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-22 ~ 2023-09-21
    IIF 95 - Director → ME
  • 97
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-09-21 ~ 2011-09-02
    IIF 92 - Director → ME
  • 98
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-28 ~ 2017-12-31
    IIF 96 - Director → ME
  • 99
    icon of address The Granary High Street, Turvey, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    -75,164 GBP2024-12-31
    Officer
    icon of calendar 2003-09-24 ~ 2006-01-13
    IIF 35 - Director → ME
  • 100
    PEBBLE HOME LOANS LTD - 2008-02-14
    MARS CAPITAL FINANCE LIMITED - 2024-09-19
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 166 - Director → ME
  • 101
    MARS CAPITAL MANAGEMENT LIMITED - 2024-09-19
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 183 - Director → ME
  • 102
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    icon of address 10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-01-17
    IIF 151 - Director → ME
  • 103
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-28 ~ 2017-12-31
    IIF 106 - Director → ME
  • 104
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-28 ~ 2017-12-31
    IIF 139 - Director → ME
  • 105
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-28 ~ 2017-12-31
    IIF 136 - Director → ME
  • 106
    icon of address The Old Manor House, Wickham Road, Fareham, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2003-01-29 ~ 2005-05-27
    IIF 30 - Director → ME
  • 107
    LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
    PITCOMP 225 LIMITED - 2006-06-27
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-10-01
    IIF 10 - Director → ME
  • 108
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2015-10-01
    IIF 13 - Director → ME
  • 109
    TOWERBARN PROJECTS LIMITED - 1999-01-04
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2014-09-25
    IIF 11 - Director → ME
  • 110
    PITCOMP 97 LIMITED - 1994-01-07
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2015-10-01
    IIF 9 - Director → ME
  • 111
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2015-10-01
    IIF 8 - Director → ME
  • 112
    TRY HOMES LIMITED - 2007-07-02
    TRYWAYS LIMITED - 1976-12-31
    W. S. TRY (HOMES) LIMITED - 1986-08-01
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-10-08 ~ 2007-07-03
    IIF 24 - Director → ME
    icon of calendar 2008-07-01 ~ 2015-10-01
    IIF 7 - Director → ME
  • 113
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2008-10-30
    IIF 53 - Director → ME
  • 114
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2015-10-01
    IIF 12 - Director → ME
  • 115
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2015-10-08
    IIF 15 - Director → ME
  • 116
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2015-10-01
    IIF 5 - Director → ME
  • 117
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-05-08 ~ 2011-04-14
    IIF 47 - Director → ME
  • 118
    LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2015-10-01
    IIF 6 - Director → ME
  • 119
    icon of address Flat 8 Littlecote House, 28 Compton Road, Lindfield, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,600 GBP2024-06-30
    Officer
    icon of calendar 2005-08-30 ~ 2007-03-30
    IIF 65 - Director → ME
  • 120
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-28 ~ 2017-12-31
    IIF 122 - Director → ME
  • 121
    icon of address Mill Barn Cottage, Spring Lane, Oxted, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,643 GBP2024-12-31
    Officer
    icon of calendar 2005-12-22 ~ 2006-12-22
    IIF 66 - Director → ME
  • 122
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2022-04-25
    IIF 143 - Director → ME
  • 123
    M&G PRUDENTIAL SERVICES LIMITED - 2020-10-04
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-19 ~ 2022-05-06
    IIF 145 - Director → ME
  • 124
    M. & G.GROUP LIMITED - 1981-12-31
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 146 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2022-04-25
    IIF 149 - Director → ME
  • 125
    GS THIRTY SEVEN LIMITED - 2006-11-28
    PRU LIMITED - 2020-01-13
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2022-04-28
    IIF 148 - Director → ME
  • 126
    icon of address 168 Church Road, Hove, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2006-10-19 ~ 2007-11-14
    IIF 69 - Director → ME
  • 127
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 171 - Director → ME
  • 128
    icon of address 12 Fellows Gardens, Yapton, Arundel, West Sussex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2008-06-06
    IIF 70 - Director → ME
  • 129
    icon of address 6 Moncrif Close, Bearsted, Maidstone, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,853 GBP2024-12-31
    Officer
    icon of calendar 2007-12-11 ~ 2014-10-24
    IIF 41 - Director → ME
  • 130
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2001-08-28 ~ 2004-09-10
    IIF 71 - Director → ME
  • 131
    icon of address Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,129 GBP2025-06-30
    Officer
    icon of calendar 2004-04-08 ~ 2006-02-06
    IIF 59 - Director → ME
  • 132
    icon of address 5 Heath Mews, Ripley, Woking, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-01-29
    IIF 33 - Director → ME
  • 133
    icon of address The Cow House 1 Oak Croft, Bearsted, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,759 GBP2024-12-31
    Officer
    icon of calendar 2007-12-05 ~ 2013-01-01
    IIF 44 - Director → ME
  • 134
    GREAT OAK PLACE (FELBRIDGE) MANAGEMENT COMPANY LIMITED - 2010-11-05
    icon of address 6 Oak Farm Place, Felbridge, East Grinstead, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,179 GBP2024-10-31
    Officer
    icon of calendar 2006-10-19 ~ 2008-02-15
    IIF 76 - Director → ME
  • 135
    icon of address 4 Oakdene Place, Peasmarsh, Guildford, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-11-26
    IIF 54 - Director → ME
  • 136
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2017-12-31
    IIF 140 - Director → ME
  • 137
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 107 - Director → ME
  • 138
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2017-12-31
    IIF 114 - Director → ME
  • 139
    icon of address 3 Park View, Caterham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,225 GBP2024-12-31
    Officer
    icon of calendar 2005-07-25 ~ 2007-02-09
    IIF 79 - Director → ME
  • 140
    CANOPIUS CAPITAL FIFTEEN LIMITED - 2014-12-04
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2014-11-26
    IIF 125 - Director → ME
  • 141
    VANBRUGH GROUP LIMITED - 1987-09-21
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-19 ~ 2022-05-06
    IIF 147 - Director → ME
  • 142
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-08-16 ~ 2008-06-30
    IIF 22 - Director → ME
  • 143
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-10 ~ 2022-05-06
    IIF 154 - Director → ME
  • 144
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ 2022-05-06
    IIF 144 - Director → ME
  • 145
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-10 ~ 2022-05-06
    IIF 153 - Director → ME
  • 146
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-02 ~ 2022-05-06
    IIF 152 - Director → ME
  • 147
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-19 ~ 2022-05-06
    IIF 146 - Director → ME
  • 148
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 188 - Director → ME
  • 149
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 190 - Director → ME
  • 150
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 156 - Director → ME
  • 151
    icon of address 2 Kings Court, Harwood Road, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,332 GBP2024-04-30
    Officer
    icon of calendar 2002-04-17 ~ 2005-05-13
    IIF 80 - Director → ME
  • 152
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2022-05-31 ~ 2024-05-30
    IIF 16 - Director → ME
  • 153
    icon of address Wellesley House, Duke Of Wellington Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2001-03-12 ~ 2006-01-27
    IIF 67 - Director → ME
  • 154
    icon of address Space Lettings, 1 Station Road, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,615 GBP2024-12-31
    Officer
    icon of calendar 1999-05-21 ~ 2005-06-29
    IIF 23 - Director → ME
  • 155
    icon of address 21-33 Dyke Road Dyke Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-07-26
    Officer
    icon of calendar 2007-06-14 ~ 2008-04-08
    IIF 34 - Director → ME
  • 156
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2008-05-23 ~ 2010-07-09
    IIF 42 - Director → ME
  • 157
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2022-05-06
    IIF 150 - Director → ME
  • 158
    icon of address 5 Kings Acre, Kings Somborne, Stockbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2001-07-09 ~ 2004-01-27
    IIF 51 - Director → ME
  • 159
    icon of address C/o Martin & Co 3 Brittingham House, Orchard Street, Crawley, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2004-06-09 ~ 2007-03-16
    IIF 45 - Director → ME
  • 160
    CHARTWELL HOLDINGS LIMITED - 2002-07-10
    BEECHWOOD HOLDINGS LIMITED - 1996-10-14
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 117 - Director → ME
  • 161
    MINMAR (28) LIMITED - 1987-11-20
    TRENWICK UK PLC - 2005-08-10
    A.J. ARCHER HOLDINGS PLC - 1994-02-09
    CHARTWELL UK PLC - 2002-07-10
    ARCHER GROUP HOLDINGS PLC - 1998-09-03
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 141 - Director → ME
  • 162
    HAZLEFORD LIMITED - 1990-12-03
    ARCHER UNDERWRITING LIMITED - 1998-09-03
    CHARTWELL UNDERWRITING LIMITED - 2002-07-10
    RESOURCE UNDERWRITING LIMITED - 1995-03-17
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 124 - Director → ME
  • 163
    COLESLAW 180 LIMITED - 1990-08-03
    AMEY HOMES LIMITED - 1998-10-12
    icon of address Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-13 ~ 2012-01-31
    IIF 81 - Director → ME
  • 164
    icon of address 4a Quarry Street, Guildford, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2006-11-24
    IIF 63 - Director → ME
  • 165
    FACTORSLOT LIMITED - 1991-03-05
    CHARRINGTON (962) LIMITED - 2008-12-02
    G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
    CANOPIUS UNDERWRITING LIMITED - 2021-05-13
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-15 ~ 2017-12-31
    IIF 116 - Director → ME
  • 166
    icon of address C/o Gray Property Management, 2 London Road, Horndean, Hants, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2002-03-14 ~ 2004-07-23
    IIF 73 - Director → ME
  • 167
    icon of address 171 High Street, Dorking, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-06-04 ~ 2006-12-22
    IIF 60 - Director → ME
  • 168
    MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
    BONDCO 607 LIMITED - 1996-05-07
    GALLIFORD TRY HOMES LIMITED - 2020-01-07
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2015-10-01
    IIF 14 - Director → ME
  • 169
    icon of address C/o White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-06 ~ 2007-02-21
    IIF 57 - Director → ME
  • 170
    BRIGHTALPINE PROPERTY MANAGEMENT LIMITED - 2003-11-19
    icon of address 23 High Street, Bagshot, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    30,277 GBP2024-06-30
    Officer
    icon of calendar 2004-02-20 ~ 2005-09-16
    IIF 52 - Director → ME
  • 171
    icon of address 6 Great Field Place, East Grinstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,696 GBP2025-03-31
    Officer
    icon of calendar 2006-03-09 ~ 2007-06-29
    IIF 37 - Director → ME
  • 172
    icon of address Global House Diamond Managing Agents Ltd, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,726 GBP2024-12-31
    Officer
    icon of calendar 2004-08-17 ~ 2007-11-30
    IIF 36 - Director → ME
  • 173
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-02 ~ 2019-08-09
    IIF 192 - Director → ME
  • 174
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,166 GBP2024-06-30
    Officer
    icon of calendar 1998-06-09 ~ 1999-07-31
    IIF 20 - Director → ME
  • 175
    icon of address Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2016-06-01
    IIF 3 - Director → ME
  • 176
    icon of address Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2016-06-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.