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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

Winlow, Mark

    Related profiles found in government register
  • Winlow, Mark
    British born in April 1962

    Registered addresses and corresponding companies

    • Charlton Horethorne House, Charlton Horethorne, Dorset, DT9 4NX

      IIF 1
  • Winlow, Mark
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Royal Mead, Railway Place, Bath, BA1 1SR, England

      IIF 2 IIF 3

    • Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

      IIF 4

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 5

    • One Canada Square, London, E14 5GS, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Winlow, Mark
    British chairman born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Birchin Lane, London, EC3V 9BW, England

      IIF 9 IIF 10
  • Winlow, Mark
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, First Floor, Chowley Court, Chowley Oak Business Park, Chowley Oak Lane, Tattenhall, Chester, CH3 9GA

      IIF 11

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 12

    • 20, Fenchurch Street, London, EC3M 3AW

      IIF 13

    • 20, Fenchurch Street, London, Greater London, EC3M 3AW

      IIF 14

    • Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

      IIF 15

    • 899, Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, England

      IIF 16

    • 899, Silbury Boulevard, Milton Keynes, MK9 3XL, England

      IIF 17 IIF 18
  • Winlow, Mark
    British non-executive director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

      IIF 19
  • Winlow, Mark
    British none born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Oak House, Barford Lane, Downton, Salisbury, Wiltshire, SP5 3QA

      IIF 20
  • Winlow, Mark
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 21

    • Kpmg Llp, 15 Canada Square, London, E14 5GL, Uk

      IIF 22
  • Winlow, Mark
    United Kingdom

    Registered addresses and corresponding companies

    • Greenhill Farm Teapot Lane, Baltonsborough, Glastonbury, Somerset, BA6 8QE

      IIF 23
  • Winlow, Mark
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Autonet Insurance, Nile Street, Burslem, ST6 2BA, England

      IIF 24

    • 33, Cannon Street, 4th Floor, London, EC4M 5SB, England

      IIF 25

    • The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

      IIF 26

    • Fusion House, Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB

      IIF 37

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 38

    • Markerstudy House, 45 Westerham Road, Sevenoaks, TN13 2QB, England

      IIF 39

    • Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom

      IIF 40
  • Winlow, Mark
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gracechurch Street, London, EC3V 0AF

      IIF 41

    • 483, Green Lanes, London, N13 4BS, England

      IIF 42

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB

      IIF 43
  • Winlow, Mark
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 44

    • 30, St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 45 IIF 46

    • 3rd Floor, 2 Finsbury Avenue, London, EC2M 2PP, United Kingdom

      IIF 47

    • Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

      IIF 48
  • Winlow, Mark
    British non-executive director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

      IIF 49 IIF 50 IIF 51

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 52

    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

      IIF 53

    • London Court, 39 London Road, Reigate, Surrey, RH2 9AQ, United Kingdom

      IIF 54
  • Winlow, Mark
    United Kingdom born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Greenhill Farm, Teapot Lane, Baltonsborough, Glastonbury, BA6 8QE, United Kingdom

      IIF 55
  • Winlow, Mark
    United Kingdom insurer born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Greenhill Farm Teapot Lane, Baltonsborough, Glastonbury, Somerset, BA6 8QE

      IIF 56 IIF 57
  • Mr Mark Winlow
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenhill Farm, Teapot Lane, Baltonsborough, Glastonbury, BA6 8QE, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 26
  • 1
    8 HERBERT CRESCENT LIMITED - 2016-03-24
    10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-12-16 ~ now
    IIF 5 - Director → ME
  • 2
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-01-02 ~ now
    IIF 29 - Director → ME
  • 3
    FRISCO SERVICES LIMITED - 2020-06-22
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (8 parents)
    Officer
    2026-01-02 ~ now
    IIF 39 - Director → ME
  • 4
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 26 - Director → ME
  • 5
    SWINTON GROUP LIMITED - 2021-08-23
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-01-02 ~ now
    IIF 30 - Director → ME
  • 6
    Autonet Insurance, Nile Street, Burslem, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2026-01-02 ~ now
    IIF 24 - Director → ME
  • 7
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-01-02 ~ now
    IIF 31 - Director → ME
  • 8
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-01-02 ~ now
    IIF 27 - Director → ME
  • 9
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-01-02 ~ now
    IIF 28 - Director → ME
  • 10
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-01-02 ~ now
    IIF 38 - Director → ME
  • 11
    VOM 90576 LIMITED - 1991-10-25
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-01-02 ~ now
    IIF 32 - Director → ME
  • 12
    VISION UNDERWRITING LIMITED - 2014-07-03
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-01-02 ~ now
    IIF 33 - Director → ME
  • 13
    M&T (UK) LTD. - 2008-02-28
    I GO 4 LTD. - 2007-11-27
    THE NAIL CONSULTANTS LIMITED - 2007-08-20
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-01-02 ~ now
    IIF 36 - Director → ME
  • 14
    EQUITY DIRECT BROKING LIMITED - 2014-04-25
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-01-02 ~ now
    IIF 34 - Director → ME
  • 15
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-01-02 ~ now
    IIF 37 - Director → ME
  • 16
    Greenhill Farm, Teapot Lane, Baltonsborough, Glastonbury
    Active Corporate (2 parents)
    Equity (Company account)
    -44,742 GBP2024-03-31
    Officer
    2013-07-01 ~ now
    IIF 55 - Director → ME
    2007-07-05 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 17
    LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,120,408 GBP2019-09-30
    Officer
    2026-01-02 ~ now
    IIF 35 - Director → ME
  • 18
    One Canada Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-12-31 ~ now
    IIF 6 - Director → ME
  • 19
    One Canada Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-12-31 ~ now
    IIF 7 - Director → ME
  • 20
    Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-04-29 ~ now
    IIF 3 - Director → ME
  • 21
    33 Cannon Street, 4th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    22,831,640 GBP2025-02-28
    Officer
    2025-02-28 ~ now
    IIF 25 - Director → ME
  • 22
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2026-01-02 ~ now
    IIF 40 - Director → ME
  • 23
    ACORN FINANCIAL PARTNERS LIMITED - 2017-04-07
    Suite 101 The Nexus Building, Broadway, Letchworth Garden City, England
    Active Corporate (10 parents)
    Officer
    2021-10-01 ~ now
    IIF 4 - Director → ME
  • 24
    7 Birchin Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 10 - Director → ME
  • 25
    7 Birchin Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 9 - Director → ME
  • 26
    THE MEDICAL DEFENCE UNION - 1991-01-09
    MEDICAL DEFENCE UNION,LIMITED(THE) - 1989-02-07
    One Canada Square, London, United Kingdom
    Active Corporate (16 parents, 27 offsprings)
    Officer
    2025-12-31 ~ now
    IIF 8 - Director → ME
Ceased 29
  • 1
    8 HERBERT CRESCENT LIMITED - 2016-03-24
    10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-04-09 ~ 2019-03-19
    IIF 12 - Director → ME
  • 2
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2012-11-12 ~ 2016-07-28
    IIF 44 - Director → ME
    2017-07-28 ~ 2022-09-30
    IIF 49 - Director → ME
  • 3
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-10-05 ~ 2022-09-30
    IIF 52 - Director → ME
  • 4
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-07-25 ~ 2022-09-30
    IIF 51 - Director → ME
  • 5
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-25 ~ 2022-09-30
    IIF 50 - Director → ME
  • 6
    AIG LIFE LIMITED - 2025-02-18
    AGEAS PROTECT LIMITED - 2015-01-07
    FORTIS LIFE UK LIMITED - 2011-01-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-03 ~ 2018-12-06
    IIF 53 - Director → ME
  • 7
    OVAL (1687) LIMITED - 2002-06-21
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-03-26 ~ 2005-09-19
    IIF 1 - Director → ME
  • 8
    GROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12
    GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
    LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
    LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
    ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
    ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
    6th Floor One America Square, 17 Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ 2013-11-01
    IIF 43 - Director → ME
  • 9
    15 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2008-11-03 ~ 2012-07-25
    IIF 21 - LLP Member → ME
  • 10
    15 Canada Square, London
    Active Corporate (465 parents, 15 offsprings)
    Officer
    2008-11-03 ~ 2012-07-25
    IIF 22 - LLP Member → ME
  • 11
    LIBERTY SYNDICATE MANAGEMENT LIMITED - 2014-05-08
    20 Fenchurch Street, London
    Active Corporate (10 parents)
    Officer
    2022-11-09 ~ 2024-05-31
    IIF 13 - Director → ME
  • 12
    5-7 Rue Leon Laval, Leudelange, Luxembourg
    Active Corporate (7 parents)
    Officer
    2023-01-18 ~ 2024-05-31
    IIF 14 - Director → ME
  • 13
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-10-30 ~ 2018-04-30
    IIF 41 - Director → ME
  • 14
    MH INTERNET ASP SERVICES LIMITED - 2002-07-14
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    83,491 GBP2024-03-31
    Officer
    2021-05-06 ~ 2023-11-29
    IIF 48 - Director → ME
  • 15
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2004-11-01 ~ 2005-09-20
    IIF 56 - Director → ME
  • 16
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-09-20
    IIF 57 - Director → ME
  • 17
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2013-10-03 ~ 2021-05-05
    IIF 18 - Director → ME
  • 18
    SILBURY 147 LIMITED - 1997-01-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2013-10-03 ~ 2021-05-05
    IIF 17 - Director → ME
  • 19
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2015-01-30 ~ 2021-05-05
    IIF 16 - Director → ME
  • 20
    HOWPER 335 LIMITED - 2000-12-08
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2014-06-30 ~ 2017-05-24
    IIF 19 - Director → ME
  • 21
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2013-05-29 ~ 2020-01-01
    IIF 45 - Director → ME
  • 22
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2013-05-29 ~ 2020-01-01
    IIF 46 - Director → ME
  • 23
    STARLING FS LIMITED - 2016-07-15
    POSSIBLE FS LIMITED - 2016-01-05
    5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-09-18 ~ 2021-10-01
    IIF 47 - Director → ME
  • 24
    SHOO 471 LIMITED - 2010-10-08
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-12-08 ~ 2021-05-04
    IIF 54 - Director → ME
  • 25
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
    Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2021-04-29 ~ 2026-01-21
    IIF 2 - Director → ME
  • 26
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (8 parents)
    Officer
    2013-12-16 ~ 2022-06-09
    IIF 15 - Director → ME
  • 27
    Cambridge House, Henry Street, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    521,066 GBP2020-01-01 ~ 2020-12-31
    Officer
    2020-10-27 ~ 2021-05-06
    IIF 20 - Director → ME
  • 28
    Riverside House, Irwell Street, Salford, Lancashire
    In Administration Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-23 ~ 2019-01-29
    IIF 11 - Director → ME
  • 29
    WELLESLEY GROUP (UK) LIMITED - 2015-11-12
    FINANCIAL GROUP (UK) LIMITED - 2013-12-04
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (2 parents, 4 offsprings)
    Officer
    2018-07-03 ~ 2022-12-31
    IIF 42 - Director → ME

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