logo
explain how to read the page

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

Wilson, Simon

    Related profiles found in government register
  • Wilson, Simon
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Simon
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Simon
    British none born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 24
  • Wilson, Simon
    British director - insurance company born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Minster Court, London, EC3R 7AA, England

      IIF 25
  • Wilson, Simon
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Fordwich Road, Welwyn Garden City, Hertfordshire, AL8 6EY

      IIF 26
  • Wilson, Simon
    British consultant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Fordwich Road, Welwyn Garden City, Hertfordshire, AL8 6EY

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 3
Ceased 25
  • 1
    ABBEY PROTECTION LIMITED
    - now 06352358
    ABBEY PROTECTION PUBLIC LIMITED COMPANY
    - 2016-07-01 06352358
    ABBEY PROTECTION LIMITED - 2007-11-14
    20 Fenchurch Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-26 ~ 2019-12-31
    IIF 6 - Director → ME
  • 2
    ACCOUNTAX LAW LTD
    06500806
    20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-23 ~ 2019-12-31
    IIF 8 - Director → ME
  • 3
    ACCTX CONSULTING LIMITED
    - now 03842083
    03842083 LTD - 2018-01-22
    20 Fenchurch Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2019-12-31
    IIF 3 - Director → ME
  • 4
    ACCTX UK LIMITED
    - now 03246351
    03246351 LIMITED - 2018-01-22
    ACCOUNTAX UK LIMITED - 2018-01-08
    ROCKFIELD DEVELOPMENTS LIMITED - 1996-10-18
    20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    2019-04-23 ~ 2019-12-31
    IIF 1 - Director → ME
  • 5
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14 04598913, 04257467, 05227741... (more)
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21 04257467, 05227741, 04594226... (more)
    DANISH RE CAPITAL LIMITED - 2007-04-25
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
    MINMAR (443) LIMITED - 1999-02-02 02641728, 05631463, 06399981... (more)
    20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ 2025-08-29
    IIF 16 - Director → ME
  • 6
    MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14 04598913, 03703210, 04257467... (more)
    IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21 04257467, 03703210, 05227741... (more)
    SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25 02974694, 03799695, 03405762... (more)
    KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
    20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ 2025-08-29
    IIF 13 - Director → ME
  • 7
    CAUNCE O'HARA & COMPANY LIMITED
    - now 03676983 08426762
    GENSTORE LIMITED - 2001-05-02
    20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,819,352 GBP2019-04-30
    Officer
    2019-11-01 ~ 2019-12-31
    IIF 11 - Director → ME
  • 8
    CAUNCE O'HARA LIMITED
    08426762 03676983
    20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,226 GBP2019-04-30
    Officer
    2019-11-01 ~ 2019-12-31
    IIF 12 - Director → ME
  • 9
    CENTRE FOR ECONOMIC AND SOCIAL INCLUSION - now
    UNEMPLOYMENT UNIT AND YOUTHAID
    - 2001-06-14 02458694
    UNEMPLOYMENT UNIT
    - 1998-05-11 02458694
    3rd Floor Camelford House, 89 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-09 ~ 1999-07-15
    IIF 28 - Director → ME
  • 10
    EC INSURANCE COMPANY LIMITED
    - now 01266206 01534505
    ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02 01534505, 01534505
    20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-28 ~ 2019-12-31
    IIF 22 - Director → ME
  • 11
    EFFECTIVE TAX SOLUTIONS LTD
    06793529
    20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2019-12-31
    IIF 24 - Director → ME
  • 12
    FSB INSURANCE SERVICE LIMITED
    - now 10831430
    RUSKIN SQUARE LIMITED
    - 2018-12-20 10831430
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-06-22 ~ 2019-12-31
    IIF 9 - Director → ME
  • 13
    HOMELESS LINK
    04313826 04253043
    Minories House, 2-5 Minories, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-03-22 ~ 2010-01-14
    IIF 27 - Director → ME
  • 14
    HOMELESS LINK (TRADING) LIMITED
    - now 04253043
    HOMELESS LINK LIMITED - 2001-10-31 04313826
    2nd Floor, Minories House, 2-5 Minories, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-03-22 ~ 2011-07-05
    IIF 26 - Director → ME
  • 15
    INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED
    - now 01244052
    INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
    LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
    LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
    POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
    1 Minster Court, London, England
    Active Corporate (19 parents)
    Officer
    2021-09-20 ~ 2025-04-16
    IIF 25 - Director → ME
  • 16
    JANJER LIMITED
    05845905
    20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ 2019-12-31
    IIF 21 - Director → ME
  • 17
    MARKEL CAPITAL HOLDINGS LIMITED
    06722095
    20 Fenchurch Street, London
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2021-11-01 ~ 2025-08-29
    IIF 20 - Director → ME
  • 18
    MARKEL CAPITAL LIMITED
    - now 03114572
    TERRA NOVA CAPITAL LIMITED - 2000-04-20
    CAVEBERRY LIMITED - 1995-10-30
    20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ 2025-08-29
    IIF 14 - Director → ME
  • 19
    MARKEL CONSULTANCY SERVICES LIMITED
    - now 08246256 05227741
    ABBEY TAX & CONSULTANCY SERVICES LIMITED
    - 2019-04-30 08246256
    20 Fenchurch Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-13 ~ 2019-12-31
    IIF 4 - Director → ME
  • 20
    MARKEL INTERNATIONAL HOLDINGS LIMITED
    11314497
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-01 ~ 2025-08-29
    IIF 23 - Director → ME
  • 21
    MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
    - now 00966670
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    20 Fenchurch Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-05-02 ~ 2025-09-02
    IIF 2 - Director → ME
  • 22
    MARKEL INTERNATIONAL SERVICES LIMITED
    - now 00932977 02989102
    MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
    TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
    OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
    MANIF SERVICES LIMITED - 1991-04-10
    20 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    2021-11-01 ~ 2025-08-29
    IIF 19 - Director → ME
  • 23
    MARKEL PROTECTION LIMITED
    - now 04959808 04257467
    ABBEY PROTECTION GROUP LIMITED
    - 2019-04-30 04959808
    20 Fenchurch Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2015-07-07 ~ 2019-12-31
    IIF 7 - Director → ME
  • 24
    MARKEL SYNDICATE MANAGEMENT LIMITED
    - now 03114590
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    SAFFRONPLACE LIMITED - 1996-01-09
    20 Fenchurch Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-05-02 ~ 2025-09-02
    IIF 5 - Director → ME
  • 25
    PURBECK UK LIMITED
    10345620
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-01 ~ 2022-01-31
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.