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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

Clarke, Dean

child relation
Offspring entities and appointments
Active 65
  • 1
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-19 ~ now
    IIF 310 - Director → ME
  • 2
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 304 - Director → ME
  • 3
    HOGG GROUP LIMITED - 2021-10-27
    HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
    HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 313 - Director → ME
  • 4
    AON GLOBAL HOLDINGS LIMITED - 2020-04-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 300 - Director → ME
    2023-11-16 ~ now
    IIF 189 - Secretary → ME
  • 5
    AON PLC - 2020-07-15
    AON GLOBAL PLC - 2020-07-15
    AON GLOBAL LIMITED - 2012-03-30
    AON LIMITED - 2012-03-30
    ACHAI LIMITED - 2011-12-23
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2024-09-20 ~ now
    IIF 298 - Director → ME
  • 6
    AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
    COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
    AON UK HOLDINGS LIMITED - 2002-07-31
    AON HOLDINGS LIMITED - 1997-11-14
    ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-16 ~ now
    IIF 305 - Director → ME
  • 7
    ALNERY NO. 2231 LIMITED - 2002-04-12
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2024-09-16 ~ now
    IIF 307 - Director → ME
  • 8
    AON BENFIELD LIMITED - 2020-05-27
    AON BENFIELD HOLDINGS LIMITED - 2009-09-24
    WATONDALE LIMITED - 2008-09-16
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2024-09-16 ~ now
    IIF 308 - Director → ME
  • 9
    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
    2023-12-19 ~ now
    IIF 188 - Secretary → ME
  • 10
    THE KYROS RISK GROUP LIMITED - 2017-09-14
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 96 - Secretary → ME
  • 11
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-27 ~ now
    IIF 303 - Director → ME
  • 12
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 312 - Director → ME
  • 13
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 186 - Secretary → ME
  • 14
    M & D HOLDINGS LIMITED - 2014-04-25
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,223,744 GBP2019-03-31
    Officer
    2020-09-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 15
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,076,624 GBP2019-03-31
    Officer
    2020-09-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 16
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-11 ~ dissolved
    IIF 58 - Secretary → ME
  • 17
    Sarah Clarke, 163 Rochester Avenue, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 191 - Secretary → ME
  • 18
    STOCKHURST LIMITED - 1995-12-12
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    475,130 GBP2015-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 24 - Secretary → ME
  • 19
    53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    394,670 GBP2018-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 149 - Secretary → ME
  • 20
    CHEVIOT CAPITAL LIMITED - 2006-06-02
    CHEVIOT ASSET MANAGEMENT LIMITED - 1992-01-16
    HYDEGRANTS LIMITED - 1984-03-14
    One Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 166 - Secretary → ME
  • 21
    BRIAN CHRISTMAS (INSURANCE SERVICES) LIMITED - 2002-02-07
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,843,147 GBP2019-03-31
    Officer
    2020-09-30 ~ dissolved
    IIF 44 - Secretary → ME
  • 22
    COLONNADE INSURANCE BROKERS - 2008-07-30
    COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
    EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 158 - Secretary → ME
  • 23
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (3 parents, 171 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 309 - Director → ME
  • 24
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 152 - Secretary → ME
  • 25
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    HAINAULT SECURITIES LIMITED - 2005-03-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ dissolved
    IIF 151 - Secretary → ME
  • 26
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (7 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 32 - Secretary → ME
  • 27
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 153 - Secretary → ME
  • 28
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    726,141 GBP2018-04-30
    Officer
    2020-09-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 29
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 74 - Secretary → ME
  • 30
    DIRECTFOLLOW LIMITED - 1994-05-04
    12 Princes Parade, Princes Dock, Liverpool
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    8,279,626 GBP2024-04-01 ~ 2025-03-31
    Officer
    2025-12-31 ~ now
    IIF 311 - Director → ME
  • 31
    GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED - 1998-09-09
    12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-31 ~ now
    IIF 302 - Director → ME
  • 32
    12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,037,799 GBP2025-03-31
    Officer
    2025-12-31 ~ now
    IIF 301 - Director → ME
  • 33
    GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED - 2000-06-02
    GRIFFITHS & ARMOUR PARAGON LIMITED - 2000-02-21
    GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED - 1997-05-01
    BEGINBAND LIMITED - 1992-05-08
    12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-31 ~ now
    IIF 299 - Director → ME
  • 34
    GRIFFITHS & ARMOUR (EBT) LIMITED - 2001-12-07
    AUTOBONUS LIMITED - 1996-11-08
    12 Princes Parade, Prince Dock, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    175,090 GBP2025-03-31
    Officer
    2025-12-31 ~ now
    IIF 314 - Director → ME
  • 35
    ITS4ME PLC - 2015-01-19
    EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 154 - Secretary → ME
  • 36
    HBJ 587 LIMITED - 2002-02-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ dissolved
    IIF 16 - Secretary → ME
  • 37
    53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    112,497 GBP2018-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 147 - Secretary → ME
  • 38
    MCMORROW MURPHY HOLDINGS LIMITED - 1996-01-15
    MUTANDERIS (59) LIMITED - 1989-09-21
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 28 - Secretary → ME
  • 39
    JNW LIMITED - 2000-09-13
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    192,219 GBP2015-09-30
    Officer
    2016-10-18 ~ dissolved
    IIF 197 - Secretary → ME
  • 40
    OLD MUTUAL INTERNATIONAL SERVICES LIMITED - 2004-02-20
    OMI SERVICES LIMITED - 1998-08-03
    FLIPBILL LIMITED - 1998-04-17
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 297 - Director → ME
    2015-06-19 ~ dissolved
    IIF 192 - Secretary → ME
  • 41
    PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 184 - Secretary → ME
  • 42
    Paymentshield House, Wight Moss Way, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 170 - Secretary → ME
  • 43
    CHASETOWN LIMITED - 1995-04-27
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    255,176 GBP2015-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 38 - Secretary → ME
  • 44
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    IIF 22 - Secretary → ME
  • 45
    MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
    FINALROUND LIMITED - 2002-12-11
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ dissolved
    IIF 73 - Secretary → ME
  • 46
    FOSTER & BRAITHWAITE FUND MANAGEMENT LTD - 1996-05-14
    CCF FOSTER BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1992-04-08
    FOSTER & BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1989-08-17
    COPEREACH LIMITED - 1988-10-25
    One Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 164 - Secretary → ME
  • 47
    ROCKFORD GROUP PLC - 2007-07-13
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ dissolved
    IIF 156 - Secretary → ME
  • 48
    CQ COMMERCIAL LIMITED - 2003-01-29
    CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 160 - Secretary → ME
  • 49
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 29 - Secretary → ME
  • 50
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    IIF 21 - Secretary → ME
  • 51
    FIRSTSUPER LIMITED - 2001-08-23
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2017-04-14 ~ dissolved
    IIF 319 - Director → ME
  • 52
    TUGPEAK LIMITED - 2001-10-25
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 206 - Secretary → ME
  • 53
    53a Crockhamwell Road, Woodley, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    452,923 GBP2018-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 144 - Secretary → ME
  • 54
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 203 - Secretary → ME
  • 55
    AON ENTERTAINMENT, LIMITED - 1995-01-10
    AMERICAN NATIONAL GENERAL AGENCIES LIMITED - 1992-01-15
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 306 - Director → ME
  • 56
    ROGER SMITH INSURANCE CONSULTANTS LIMITED - 1998-01-01
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 72 - Secretary → ME
  • 57
    SPOTLIGHT BROKERS LIMITED - 2014-04-08
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 23 - Secretary → ME
  • 58
    THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ dissolved
    IIF 71 - Secretary → ME
  • 59
    53a Crockhamwell Road, Woodley, Reading, Berkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,255 GBP2018-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 145 - Secretary → ME
  • 60
    BROOMCO (2719) LIMITED - 2001-11-20
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 77 - Secretary → ME
  • 61
    THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-21
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 75 - Secretary → ME
  • 62
    QUIREGRAIN LIMITED - 1982-02-26
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    920,415 GBP2015-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 37 - Secretary → ME
  • 63
    BROOMCO (2538) LIMITED - 2001-06-04
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 76 - Secretary → ME
  • 64
    WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
    Embankment West Tower, 101 Cathedral Approach, Salford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ dissolved
    IIF 150 - Secretary → ME
  • 65
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    280,572 GBP2017-01-01 ~ 2017-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 39 - Secretary → ME
Ceased 224
  • 1
    5 New Park House Peel Hall Business Park, Peel Road, Blackpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,834 GBP2025-03-31
    Officer
    1995-02-27 ~ 1996-09-26
    IIF 269 - Director → ME
    1996-09-26 ~ 1998-01-30
    IIF 263 - Secretary → ME
  • 2
    TOWERGATE UNDERWRITING GROUP LIMITED - 2022-03-22
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
    BROOMCO (2274) LIMITED - 2000-09-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 130 - Secretary → ME
  • 3
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 127 - Secretary → ME
  • 4
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 140 - Secretary → ME
  • 5
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents, 296 offsprings)
    Officer
    2021-09-10 ~ 2023-10-25
    IIF 316 - Director → ME
    2018-12-31 ~ 2021-09-10
    IIF 81 - Secretary → ME
  • 6
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-07-15 ~ 2022-02-22
    IIF 108 - Secretary → ME
  • 7
    ARDONAGH FINCO PLC - 2024-06-04
    KIRS FINCO PLC - 2017-07-14
    TIG FINCO PLC - 2017-05-23
    TIG FINCO LTD. - 2015-03-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 115 - Secretary → ME
  • 8
    ARDONAGH MIDCO 2 PLC - 2024-06-04
    KIRS MIDCO 2 PLC - 2017-07-14
    NEVADA INVESTMENT HOLDINGS 3 LIMITED - 2017-05-19
    KIRS MIDCO 2 LIMITED - 2017-05-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 92 - Secretary → ME
  • 9
    ARDONAGH MIDCO 3 PLC - 2024-06-04
    KIRS MIDCO 3 PLC - 2017-07-14
    KIRS MIDCO 3 LIMITED - 2017-05-19
    NEVADA INVESTMENT HOLDINGS 4 LIMITED - 2017-05-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 91 - Secretary → ME
  • 10
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-10-07 ~ 2022-02-22
    IIF 100 - Secretary → ME
  • 11
    ANTUR INSURANCE SERVICES LIMITED - 2022-04-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 107 - Secretary → ME
  • 12
    TOWERGATE INSURANCE LIMITED - 2019-04-12
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2019-01-04 ~ 2022-02-22
    IIF 101 - Secretary → ME
  • 13
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2021-05-11 ~ 2022-02-22
    IIF 80 - Secretary → ME
  • 14
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 104 - Secretary → ME
  • 15
    ARISTA INSURANCE SERVICES LIMITED - 2006-11-17
    INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-04 ~ 2022-02-22
    IIF 122 - Secretary → ME
  • 16
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 48 - Secretary → ME
  • 17
    ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
    GARTMORE PLC - 1996-10-22
    GARTMORE HOLDINGS PLC - 1993-09-20
    ALNERY NO. 979 LIMITED - 1990-07-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ 2011-04-04
    IIF 277 - Director → ME
    2005-07-18 ~ 2006-09-29
    IIF 294 - Director → ME
    2002-12-04 ~ 2011-04-04
    IIF 242 - Secretary → ME
  • 18
    AUTONET INSURANCE SERVICES LIMITED - 2019-07-22
    AUTO NET INSURANCE SERVICES LIMITED - 2009-01-12
    HALLCO 242 LIMITED - 1999-01-11
    Autonet Insurance Nile Street, Burslem, Stoke-on-trent
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-12-09 ~ 2022-02-22
    IIF 175 - Secretary → ME
  • 19
    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
    2018-12-31 ~ 2022-02-22
    IIF 157 - Secretary → ME
  • 20
    Autonet Insurance, Nile Street, Burslem, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2021-05-18 ~ 2022-02-22
    IIF 4 - Secretary → ME
  • 21
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2022-02-22
    IIF 6 - Secretary → ME
  • 22
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-07-29 ~ 2022-02-22
    IIF 9 - Secretary → ME
  • 23
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-21 ~ 2022-02-22
    IIF 5 - Secretary → ME
  • 24
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-21 ~ 2022-02-22
    IIF 7 - Secretary → ME
  • 25
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-21 ~ 2022-02-22
    IIF 8 - Secretary → ME
  • 26
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-21 ~ 2022-02-22
    IIF 10 - Secretary → ME
  • 27
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-21 ~ 2022-02-22
    IIF 11 - Secretary → ME
  • 28
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2022-02-22
    IIF 13 - Secretary → ME
  • 29
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-29 ~ 2022-02-22
    IIF 12 - Secretary → ME
  • 30
    EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-21 ~ 1999-10-15
    IIF 265 - Secretary → ME
  • 31
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    AXA SHARED SERVICES LIMITED - 2002-03-15
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-11-20 ~ 1999-10-15
    IIF 261 - Secretary → ME
  • 32
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    35,580 GBP2019-03-31
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 27 - Secretary → ME
  • 33
    BENNETT DAWES (INSURANCE BROKERS) LIMITED - 2010-04-27
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    155,179 GBP2019-03-31
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 35 - Secretary → ME
  • 34
    ATLANTA INVESTMENT HOLDINGS C LIMITED - 2021-05-19
    1 Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2021-05-13
    IIF 70 - Secretary → ME
  • 35
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 64 - Secretary → ME
  • 36
    PROTECTAGROUP ESTATE AGENTS LIMITED - 2010-07-16
    PROTECTAGROUP HOLDINGS LIMITED - 2006-01-16
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-25
    IIF 138 - Secretary → ME
  • 37
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2022-02-25
    IIF 102 - Secretary → ME
  • 38
    BISHOP SKINNER NORTHERN LIMITED - 1997-04-17
    BISHOP SKINNER INSURANCE BROKERS LIMITED - 1996-02-23
    BISHOP SKINNER NORTHERN LIMITED - 1995-12-14
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 109 - Secretary → ME
  • 39
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 120 - Secretary → ME
  • 40
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 224 - Secretary → ME
  • 41
    BLUEPRINT LONDON LIMITED - 2006-11-28
    AMBROSHINE LIMITED - 2003-08-06
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 226 - Secretary → ME
  • 42
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 225 - Secretary → ME
  • 43
    William Curtis House, Lenten Street, Alton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    78,862 GBP2020-12-31
    Officer
    2021-01-05 ~ 2022-02-22
    IIF 1 - Secretary → ME
  • 44
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 50 - Secretary → ME
  • 45
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 26 - Secretary → ME
  • 46
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 25 - Secretary → ME
  • 47
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 46 - Secretary → ME
  • 48
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 36 - Secretary → ME
  • 49
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-01-27
    IIF 60 - Secretary → ME
  • 50
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 59 - Secretary → ME
  • 51
    TENAVILLE INSURANCE SERVICES LTD. - 2006-05-30
    TENAVILLE FIRE & GENERAL INSURANCE SERVICES LIMITED - 2002-04-17
    22 High Street Saffron Walden, Essex, Chelmsford
    Dissolved Corporate (5 parents)
    Equity (Company account)
    282,654 GBP2018-12-31
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 17 - Secretary → ME
  • 52
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 42 - Secretary → ME
  • 53
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-01 ~ 2017-09-29
    IIF 233 - Secretary → ME
  • 54
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    HOST FINANCIAL LIMITED - 2010-08-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2017-09-29
    IIF 229 - Secretary → ME
  • 55
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2017-06-01 ~ 2017-09-29
    IIF 227 - Secretary → ME
  • 56
    WILMSLOW WEALTH LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ 2017-09-29
    IIF 230 - Secretary → ME
  • 57
    WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ 2017-09-29
    IIF 228 - Secretary → ME
  • 58
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-04 ~ 2022-02-22
    IIF 99 - Secretary → ME
  • 59
    CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED - 1993-07-26
    HAMILSTAR LIMITED - 1984-12-21
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2017-09-29
    IIF 162 - Secretary → ME
  • 60
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 56 - Secretary → ME
  • 61
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 55 - Secretary → ME
  • 62
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 40 - Secretary → ME
  • 63
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,261 GBP2016-01-31
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 82 - Secretary → ME
  • 64
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 54 - Secretary → ME
  • 65
    5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 261 offsprings)
    Officer
    1999-11-19 ~ 2002-02-08
    IIF 272 - Director → ME
  • 66
    BROOMCO (3923) LIMITED - 2005-11-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 124 - Secretary → ME
  • 67
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-26 ~ 2011-04-04
    IIF 279 - Director → ME
    2002-02-26 ~ 2011-04-04
    IIF 241 - Secretary → ME
  • 68
    MURRAY & FULLER LIMITED - 2007-06-21
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-02 ~ 2017-10-02
    IIF 201 - Secretary → ME
  • 69
    ANNUITY SOUTH WEST LIMITED - 2004-09-21
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    37,095 GBP2016-09-30
    Officer
    2016-10-31 ~ 2017-09-29
    IIF 199 - Secretary → ME
  • 70
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 51 - Secretary → ME
  • 71
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-07-25 ~ 1999-10-15
    IIF 262 - Secretary → ME
  • 72
    36 Pentlow Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,889 GBP2024-06-30
    Officer
    1995-02-10 ~ 1996-09-26
    IIF 270 - Director → ME
    1996-09-26 ~ 1997-09-29
    IIF 264 - Secretary → ME
  • 73
    BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-07
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 62 - Secretary → ME
  • 74
    FINCH COMMERCIAL LTD - 2003-02-27
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 146 - Secretary → ME
  • 75
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 87 - Secretary → ME
  • 76
    FENTON INSURANCE SOLUTIONS LIMITED - 2017-02-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 123 - Secretary → ME
  • 77
    ALLMANNER LIMITED - 1988-03-07
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ 2011-04-04
    IIF 278 - Director → ME
    2002-02-26 ~ 2011-04-04
    IIF 239 - Secretary → ME
  • 78
    GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
    GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
    VALEGROUND LIMITED - 1984-05-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-29 ~ 2011-04-04
    IIF 274 - Director → ME
    2005-09-07 ~ 2011-04-04
    IIF 246 - Secretary → ME
  • 79
    HELLMAN & FRIEDMAN ACQUISITION III LIMITED - 2010-06-10
    Ugland House, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2009-11-27 ~ 2011-04-04
    IIF 240 - Secretary → ME
  • 80
    E & C MANAGEMENT LIMITED - 1988-01-19
    WATLING EIGHTY SIX LIMITED - 1981-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2005-09-07 ~ 2011-04-04
    IIF 248 - Secretary → ME
  • 81
    GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2011-04-04
    IIF 235 - Secretary → ME
  • 82
    GARTMORE OVERSEAS LIMITED - 1995-01-20
    GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
    GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
    C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2011-04-04
    IIF 276 - Director → ME
    2002-02-26 ~ 2011-04-04
    IIF 252 - Secretary → ME
  • 83
    ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-26 ~ 2011-04-04
    IIF 281 - Director → ME
    2002-02-26 ~ 2011-04-04
    IIF 247 - Secretary → ME
  • 84
    GARTMORE PENSION FUND TRUSTEES LIMITED - 2000-11-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-12 ~ 2007-10-03
    IIF 254 - Secretary → ME
  • 85
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2011-04-04
    IIF 275 - Director → ME
    2002-02-26 ~ 2011-04-04
    IIF 245 - Secretary → ME
  • 86
    TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2011-04-04
    IIF 283 - Director → ME
    2002-02-26 ~ 2011-04-04
    IIF 244 - Secretary → ME
  • 87
    GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (991) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-11-27 ~ 2010-04-01
    IIF 287 - Director → ME
    2003-12-19 ~ 2010-04-01
    IIF 190 - Secretary → ME
  • 88
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2009-11-27 ~ 2010-04-01
    IIF 288 - Director → ME
    2003-12-19 ~ 2010-04-01
    IIF 182 - Secretary → ME
  • 89
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2018-12-11 ~ 2022-01-27
    IIF 95 - Secretary → ME
  • 90
    BOOST1CO LIMITED - 2017-06-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-01-27
    IIF 116 - Secretary → ME
  • 91
    BOOST2CO LIMITED - 2017-03-10
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-01-27
    IIF 106 - Secretary → ME
  • 92
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2022-01-27
    IIF 83 - Secretary → ME
  • 93
    GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
    LOTHIAN SHELF (301) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-11-27 ~ 2010-04-01
    IIF 286 - Director → ME
    2005-08-17 ~ 2010-04-01
    IIF 234 - Secretary → ME
  • 94
    GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
    LOTHIAN SHELF (302) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-11-27 ~ 2010-04-01
    IIF 291 - Director → ME
    2005-08-17 ~ 2010-04-01
    IIF 243 - Secretary → ME
  • 95
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 63 - Secretary → ME
  • 96
    HEADLEY INSURANCE SERVICES LIMITED - 2018-08-31
    William Curtis House, Lenten Street, Alton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,462,868 GBP2020-12-31
    Officer
    2021-01-05 ~ 2022-02-22
    IIF 2 - Secretary → ME
  • 97
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    319,068 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-01-05 ~ 2022-02-22
    IIF 69 - Secretary → ME
  • 98
    GARTMORE JV LIMITED - 2011-12-23
    MACSCO 19 LIMITED - 2009-10-15
    1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-09 ~ 2011-04-04
    IIF 273 - Director → ME
    2009-10-09 ~ 2011-04-04
    IIF 249 - Secretary → ME
  • 99
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 47 - Secretary → ME
  • 100
    Wrights House, 102-104 High Street, Great Missenden, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    1995-04-24 ~ 1995-08-24
    IIF 266 - Director → ME
  • 101
    BOSWELL MANOR (INSURANCE BROKERS) LIMITED - 1984-09-19
    HUGH J. BOSWELL LIMITED - 1983-02-23
    Hugh J Boswell Limited, Carrow Hill, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 142 - Secretary → ME
  • 102
    LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2017-04-14 ~ 2018-11-16
    IIF 320 - Director → ME
  • 103
    IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27
    GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2017-04-14 ~ 2018-11-16
    IIF 315 - Director → ME
  • 104
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    222,676 GBP2016-12-31
    Officer
    2017-03-24 ~ 2017-09-29
    IIF 200 - Secretary → ME
  • 105
    COOPER INVESTMENT HOLDINGS LIMITED - 2020-03-03
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 30 - Secretary → ME
  • 106
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 217 - Secretary → ME
  • 107
    INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 205 - Secretary → ME
  • 108
    CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21
    Wiltshire Court, Farnsby Street, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 220 - Secretary → ME
  • 109
    INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
    INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
    ARAGONMIST LIMITED - 2008-02-18
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 214 - Secretary → ME
  • 110
    James House, 47b James Street, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    5,312 GBP2019-01-31
    Officer
    1993-08-27 ~ 1995-06-02
    IIF 267 - Director → ME
  • 111
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,198 GBP2019-06-30
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 57 - Secretary → ME
  • 112
    1-7 Dunstall Street, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    201,122 GBP2019-06-30
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 141 - Secretary → ME
  • 113
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-29 ~ 2017-09-29
    IIF 183 - Secretary → ME
  • 114
    KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC - 2018-02-06
    KNIGHTHOOD ASSURANCE CONSULTANTS (SOUTHERN) LIMITED - 1998-12-15
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex
    Active Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 14 - Secretary → ME
  • 115
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 66 - Secretary → ME
  • 116
    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
    2020-09-30 ~ 2022-02-22
    IIF 3 - Secretary → ME
  • 117
    Unit 7 The Office, Village Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    356,833 GBP2017-09-30
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 181 - Secretary → ME
  • 118
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 139 - Secretary → ME
  • 119
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 110 - Secretary → ME
  • 120
    MAESTRO INSURANCE SERVICES LIMITED - 1994-01-20
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2017-04-28 ~ 2017-09-29
    IIF 193 - Secretary → ME
  • 121
    YOUNG MARMALADE LIMITED - 2010-10-14
    Autonet Insurance, Nile Street, Stoke-on-trent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-03-31 ~ 2022-02-22
    IIF 176 - Secretary → ME
  • 122
    Autonet Insurance, Nile Street, Stoke-on-trent, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    25,464 GBP2016-03-31
    Officer
    2021-03-31 ~ 2022-02-22
    IIF 177 - Secretary → ME
  • 123
    Autonet Insurance, Nile Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -105,701 GBP2018-03-31
    Officer
    2021-03-31 ~ 2022-02-22
    IIF 179 - Secretary → ME
  • 124
    53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,672,865 GBP2019-12-31
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 148 - Secretary → ME
  • 125
    MCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08
    MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26
    611 Stretford Road, Old Trafford, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 143 - Secretary → ME
  • 126
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
    PAPERCOAST LIMITED - 2009-01-29
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-29 ~ 2017-09-29
    IIF 187 - Secretary → ME
  • 127
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 89 - Secretary → ME
  • 128
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 135 - Secretary → ME
  • 129
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ 2022-02-22
    IIF 86 - Secretary → ME
  • 130
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 132 - Secretary → ME
  • 131
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 128 - Secretary → ME
  • 132
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 113 - Secretary → ME
  • 133
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 97 - Secretary → ME
  • 134
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 133 - Secretary → ME
  • 135
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 94 - Secretary → ME
  • 136
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 137 - Secretary → ME
  • 137
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 119 - Secretary → ME
  • 138
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 125 - Secretary → ME
  • 139
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 111 - Secretary → ME
  • 140
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 93 - Secretary → ME
  • 141
    ARDONAGH PARTNERS LIMITED - 2021-03-01
    2 Minster Court, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-17 ~ 2022-02-22
    IIF 79 - Secretary → ME
  • 142
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2017-09-29
    IIF 195 - Secretary → ME
  • 143
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-09-07 ~ 2011-04-04
    IIF 250 - Secretary → ME
  • 144
    OXFORD ACQUISITION II LIMITED - 2006-09-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ 2011-04-04
    IIF 292 - Director → ME
    2009-12-16 ~ 2011-04-04
    IIF 253 - Secretary → ME
  • 145
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ 2011-04-04
    IIF 293 - Director → ME
    2009-12-16 ~ 2011-04-04
    IIF 258 - Secretary → ME
  • 146
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ 2011-04-04
    IIF 280 - Director → ME
    2006-11-30 ~ 2011-04-04
    IIF 237 - Secretary → ME
  • 147
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-16 ~ 2011-04-04
    IIF 321 - Director → ME
    2009-12-16 ~ 2011-04-04
    IIF 257 - Secretary → ME
  • 148
    201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-16 ~ 2011-04-04
    IIF 290 - Director → ME
    2009-12-16 ~ 2011-04-04
    IIF 255 - Secretary → ME
  • 149
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-09 ~ 2011-04-04
    IIF 282 - Director → ME
    2009-06-09 ~ 2011-04-04
    IIF 251 - Secretary → ME
  • 150
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ 2011-04-04
    IIF 285 - Director → ME
    2009-12-16 ~ 2011-04-04
    IIF 236 - Secretary → ME
  • 151
    OXFORD ACQUISITION VI - 2008-07-30
    OXFORD ACQUISITION VI LIMITED - 2008-07-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ 2011-04-04
    IIF 296 - Director → ME
    2009-12-16 ~ 2011-04-04
    IIF 256 - Secretary → ME
  • 152
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ 2011-04-04
    IIF 289 - Director → ME
    2009-12-16 ~ 2011-04-04
    IIF 259 - Secretary → ME
  • 153
    OXFORD ACQUISITION VIII - 2008-07-30
    OXFORD ACQUISITION VIII LIMITED - 2008-07-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ 2011-04-04
    IIF 295 - Director → ME
    2009-12-16 ~ 2011-04-04
    IIF 260 - Secretary → ME
  • 154
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-09 ~ 2011-04-04
    IIF 284 - Director → ME
    2009-06-09 ~ 2011-04-04
    IIF 238 - Secretary → ME
  • 155
    OYSTER INSURANCE SERVICES LIMITED - 2007-04-02
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 98 - Secretary → ME
  • 156
    PINESILVER LIMITED - 2007-04-25
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 131 - Secretary → ME
  • 157
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 174 - Secretary → ME
  • 158
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 171 - Secretary → ME
  • 159
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 172 - Secretary → ME
  • 160
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 173 - Secretary → ME
  • 161
    PREMIER PLANNING PLC - 2016-11-29
    PREMIER PLANNING ASSOCIATES LIMITED - 1990-08-31
    PREMIER PLANNING ASSOCIATES MIDLANDS LIMITED - 1989-07-31
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ 2017-09-29
    IIF 198 - Secretary → ME
  • 162
    GRAINGER FINANCIAL MANAGEMENT LIMITED - 2014-01-09
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2017-09-29
    IIF 194 - Secretary → ME
  • 163
    DE FACTO 1606 LIMITED - 2008-03-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 134 - Secretary → ME
  • 164
    ONE ONE ONE LIMITED - 2006-01-16
    PROTECTAGROUP LIMITED - 2004-12-15
    ONE ONE ONE LIMITED - 2004-11-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 114 - Secretary → ME
  • 165
    Autonet Insurance, Nile Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    698,180 GBP2017-03-31
    Officer
    2021-03-31 ~ 2022-02-22
    IIF 180 - Secretary → ME
  • 166
    QUILTER GROUP LIMITED - 2019-04-11
    CHEVIOT GP LTD - 2017-08-03
    One Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-25 ~ 2017-09-29
    IIF 165 - Secretary → ME
  • 167
    LEGIBUS 776 LIMITED - 1986-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-25 ~ 2017-09-29
    IIF 167 - Secretary → ME
  • 168
    OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
    SKANDIA LIFE BUSINESS SERVICES LIMITED - 2014-09-19
    SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2014-08-29 ~ 2017-09-29
    IIF 211 - Secretary → ME
  • 169
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-02-25 ~ 2017-09-29
    IIF 163 - Secretary → ME
  • 170
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2015-02-25 ~ 2017-09-29
    IIF 169 - Secretary → ME
  • 171
    CAERUS FINANCIAL LIMITED - 2019-06-27
    PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
    PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ 2017-09-29
    IIF 232 - Secretary → ME
  • 172
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 218 - Secretary → ME
  • 173
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 196 - Secretary → ME
  • 174
    INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
    STABLEHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 219 - Secretary → ME
  • 175
    OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2014-04-01 ~ 2017-09-29
    IIF 207 - Secretary → ME
  • 176
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-09-03 ~ 2017-09-29
    IIF 215 - Secretary → ME
  • 177
    OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
    SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
    ENTMART LIMITED - 1993-10-18
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-30 ~ 2018-11-16
    IIF 317 - Director → ME
    2014-09-03 ~ 2017-09-29
    IIF 208 - Secretary → ME
  • 178
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-08-29 ~ 2017-09-29
    IIF 185 - Secretary → ME
  • 179
    CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2017-06-01 ~ 2017-09-29
    IIF 231 - Secretary → ME
  • 180
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-09-03 ~ 2017-09-29
    IIF 209 - Secretary → ME
  • 181
    INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
    SNOWHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 216 - Secretary → ME
  • 182
    MORGAN STANLEY QUILTER NOMINEES LIMITED - 2007-01-25
    COMMERCIAL UNION QUILTER NOMINEES LIMITED - 2001-07-23
    WILLIAM H. HART & CO. (NOMINEES) LIMITED - 1993-08-04
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-25 ~ 2017-09-29
    IIF 168 - Secretary → ME
  • 183
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2014-01-08 ~ 2017-01-17
    IIF 202 - Secretary → ME
  • 184
    OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
    IFPG LIMITED - 2015-10-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 222 - Secretary → ME
  • 185
    OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
    SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19
    SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
    SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
    LEGIBUS 361 LIMITED - 1984-04-09
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2017-09-29
    IIF 318 - Director → ME
    2014-09-03 ~ 2017-09-29
    IIF 204 - Secretary → ME
  • 186
    INTRINSIC WEALTH LIMITED - 2019-06-27
    INTRINSIC INDEPENDENT LIMITED - 2015-03-20
    MINT FINANCIAL SERVICES LIMITED - 2012-03-29
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 221 - Secretary → ME
  • 187
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-09-03 ~ 2017-09-29
    IIF 213 - Secretary → ME
  • 188
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    Windsor House, Telford Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    2014-09-03 ~ 2017-09-29
    IIF 212 - Secretary → ME
  • 189
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 45 - Secretary → ME
  • 190
    CLARK HAZELWOOD LIMITED - 2003-08-18
    CLARK HAZELWOOD INSURANCE BROKERS LIMITED - 1998-08-21
    INCHDENE LIMITED - 1988-06-07
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 33 - Secretary → ME
  • 191
    SAFFRON BROKERS LIMITED - 2000-05-11
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 34 - Secretary → ME
  • 192
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 67 - Secretary → ME
  • 193
    FIRSTSUPER LIMITED - 2001-08-23
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2014-09-03 ~ 2017-09-29
    IIF 210 - Secretary → ME
  • 194
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 49 - Secretary → ME
  • 195
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2018-12-31 ~ 2022-02-22
    IIF 155 - Secretary → ME
  • 196
    SWINTON SERVICES LIMITED - 1989-05-18
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-31 ~ 2022-02-22
    IIF 159 - Secretary → ME
  • 197
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 53 - Secretary → ME
  • 198
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2014-07-01 ~ 2017-09-29
    IIF 223 - Secretary → ME
  • 199
    ADEREX TRADING LIMITED - 2013-04-24
    Suite B, First Floor, 144-146 East Barnet Road, New Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    324,585 GBP2020-12-31
    Officer
    2021-04-01 ~ 2022-02-22
    IIF 78 - Secretary → ME
  • 200
    T & R (MANAGEMENT) LIMITED - 2004-01-06
    VALUEUNIT LIMITED - 1998-11-16
    Monument House, Southgate, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    417,715 GBP2015-12-31
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 161 - Secretary → ME
  • 201
    MALVERN FINANCIAL SERVICES LIMITED - 2009-09-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 103 - Secretary → ME
  • 202
    M2 HOLDINGS LIMITED - 2009-11-24
    ENSCO 574 LIMITED - 2007-06-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 118 - Secretary → ME
  • 203
    M2 FINANCIAL LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 129 - Secretary → ME
  • 204
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
    ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24
    AC&H 106 LIMITED - 2000-08-21
    150 St Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 20 - Secretary → ME
  • 205
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    RIDGEQUAY LIMITED - 1998-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 85 - Secretary → ME
  • 206
    SMITH BLAMIRES LIMITED - 2009-08-29
    SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
    BLAMIRES, WILDE & CO LIMITED - 1998-01-28
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2022-02-22
    IIF 90 - Secretary → ME
  • 207
    SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 117 - Secretary → ME
  • 208
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 126 - Secretary → ME
  • 209
    ZEALAND FINANCIAL LIMITED - 2009-09-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 136 - Secretary → ME
  • 210
    PARAMOUNT GROUP LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 121 - Secretary → ME
  • 211
    ENSCO 193 LIMITED - 2009-09-15
    150 St Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 19 - Secretary → ME
  • 212
    TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11
    MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
    REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
    COMLAW NO. 229 LIMITED - 1990-10-22
    150 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 18 - Secretary → ME
  • 213
    WARWICK FINANCIAL LIMITED - 2009-09-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 112 - Secretary → ME
  • 214
    TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
    MILTON REEDS LIMITED - 1990-04-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 88 - Secretary → ME
  • 215
    TOWERGATE JOHN CHARCOL LIMITED - 2015-03-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 84 - Secretary → ME
  • 216
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 105 - Secretary → ME
  • 217
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    IIF 68 - Secretary → ME
  • 218
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1994-12-12 ~ 1996-02-02
    IIF 268 - Director → ME
  • 219
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 246 offsprings)
    Officer
    1999-11-19 ~ 2002-02-08
    IIF 271 - Director → ME
  • 220
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 61 - Secretary → ME
  • 221
    MORRIS, BATEMAN AND COCKLE LIMITED - 2003-07-16
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,098,450 GBP2017-12-31
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 15 - Secretary → ME
  • 222
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 65 - Secretary → ME
  • 223
    ORMONDE INVESTMENT HOLDINGS LIMITED - 2019-02-25
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-02-22
    IIF 52 - Secretary → ME
  • 224
    MARMALADE LEASING LTD. - 2010-10-14
    PERSONAL CAR FINANCE LIMITED - 2006-10-09
    Autonet Insurance, Nile Street, Stoke-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,528 GBP2017-03-31
    Officer
    2021-03-31 ~ 2022-02-22
    IIF 178 - Secretary → ME

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