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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Galbraith, Andrew James

    Related profiles found in government register
  • Galbraith, Andrew James
    British business analyst centrica born in June 1970

    Registered addresses and corresponding companies

    • One 88 Huron Road, London, SW17 8RD

      IIF 1
  • Galbraith, Andrew James
    British director

    Registered addresses and corresponding companies
  • Galbraith, Andrew James

    Registered addresses and corresponding companies
  • Galbraith, Andrew James
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Galbraith, Andrew James
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Main Street, Clanfield, Bampton, Oxfordshire, OX18 2QY, United Kingdom

      IIF 31 IIF 32

    • Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Des Roches Square, Witney, OX28 4LE, England

      IIF 37

    • Des Roches Square, Witney, Oxfordshire, OX28 4LE, England

      IIF 38 IIF 39

    • Holdings, 2 Des Roches Square, Witney, Oxon, OX28 4LE, United Kingdom

      IIF 40
  • Galbraith, Andrew James
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Galbraith, Andrew James
    British non-executive director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Des Roches Square, Witney, Oxfordshire, OX28 4LE, England

      IIF 52
  • Galbraith, Andrew

    Registered addresses and corresponding companies

    • Des Roches Square, Witney, Oxfordshire, OX28 4LE, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 38
  • 1
    A-PLAN GROUP LTD
    - now 09341484
    A-PLAN HOLDCO LIMITED
    - 2018-04-24 09341484
    TRAFALGAR HOLDCO LIMITED
    - 2015-05-01 09341484
    One Creechurch Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-04-15 ~ now
    IIF 25 - Director → ME
    2015-04-27 ~ 2023-06-01
    IIF 10 - Secretary → ME
  • 2
    A-PLAN HOLDINGS
    00750484
    2 Des Roches Square, Witney, Oxfordshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2009-07-16 ~ now
    IIF 27 - Director → ME
    2009-09-04 ~ 2023-05-05
    IIF 3 - Secretary → ME
  • 3
    ASTON LARK (TOPCO) LIMITED
    - now 10820826
    AUGUSTA (TOPCO) LIMITED - 2018-01-10
    One, Creechurch Place, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 23 - Director → ME
  • 4
    ASTON LARK EMPLOYEE BENEFITS LIMITED
    - now 02792080
    LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
    LARK LIFE & PENSIONS LIMITED - 2016-09-01
    INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
    INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
    JOHN HATTON & CO.LIMITED - 1998-04-06
    LAPHOUSE LIMITED - 1995-10-03
    One, Creechurch Place, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2022-09-27 ~ 2023-10-13
    IIF 18 - Director → ME
  • 5
    ASTON LARK GROUP LIMITED
    - now 02845335
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (22 parents, 116 offsprings)
    Officer
    2022-04-25 ~ now
    IIF 17 - Director → ME
  • 6
    BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
    - now 06498431
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    2 London Wall Place, London, England
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2025-04-03 ~ now
    IIF 16 - Director → ME
  • 7
    ENDSLEIGH INSURANCE SERVICES LIMITED
    00856706
    One Creechurch Place, London, United Kingdom
    Active Corporate (72 parents, 18 offsprings)
    Officer
    2018-03-29 ~ 2023-01-24
    IIF 37 - Director → ME
    2018-06-05 ~ 2023-01-24
    IIF 11 - Secretary → ME
  • 8
    ENDSLEIGH INSURANCES (BROKERS) LIMITED
    - now 01379864
    ENDSLEIGH (UNDERWRITING AGENTS) LIMITED - 1982-09-23
    ENDSLEIGH INSURANCES (BROKERS) LIMITED - 1981-12-31
    METZAY LIMITED - 1978-12-31
    Shurdington Road, Cheltenham Spa, Gloucestershire
    Dissolved Corporate (27 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 32 - Director → ME
  • 9
    ENDSLEIGH LIMITED
    - now 04335786
    OVAL (1687) LIMITED - 2002-06-21
    One Creechurch Place, London, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2018-03-29 ~ 2023-04-26
    IIF 26 - Director → ME
    2018-06-05 ~ 2023-04-26
    IIF 9 - Secretary → ME
  • 10
    ERIDGE UNDERWRITING AGENCY LTD
    - now 09574780
    ERIDGE ADMINISTRATION SERVICES LTD - 2016-02-22
    2nd Floor St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-05-23 ~ 2023-03-07
    IIF 51 - Director → ME
  • 11
    HOWARDPLACE2 LIMITED
    - now 06520566
    HOWARDMIST LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-09-04 ~ dissolved
    IIF 45 - Director → ME
    2009-09-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 12
    HOWARDPLACE3 LIMITED
    - now 06520622
    HOWARDPLACE LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-09-04 ~ dissolved
    IIF 47 - Director → ME
    2009-09-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 13
    HOWARDPLACE4 LIMITED
    - now 06520912
    SEYMOURFORD LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-09-04 ~ dissolved
    IIF 44 - Director → ME
    2009-09-04 ~ dissolved
    IIF 5 - Secretary → ME
  • 14
    HOWARDPLACE5 LIMITED
    - now 06520845
    SEYMOURCROFT LIMITED - 2008-03-17
    2 Des Roches Square, Witney, Oxfordshire
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2009-09-04 ~ dissolved
    IIF 48 - Director → ME
    2009-09-04 ~ dissolved
    IIF 4 - Secretary → ME
  • 15
    HOWDEN DRIVING DATA LIMITED
    - now 12843503
    INGENIE LIMITED
    - 2022-08-18 12843503
    PROJECT ROMEO NEWCO LIMITED
    - 2020-11-04 12843503
    One Creechurch Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-01 ~ now
    IIF 21 - Director → ME
  • 16
    HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
    - now 07919587
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2022-03-31 ~ 2022-11-08
    IIF 50 - Director → ME
  • 17
    HOWDEN LIFE & HEALTH LIMITED - now
    ASSURED FUTURES LIMITED
    - 2023-11-01 03040737
    One Creechurch Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-07-16 ~ 2023-02-06
    IIF 52 - Director → ME
    2009-09-04 ~ 2023-02-06
    IIF 2 - Secretary → ME
  • 18
    HOWDEN UK BROKERS LIMITED
    - now 02831010
    ASTON LARK LIMITED
    - 2023-09-29 02831010
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2022-09-27 ~ now
    IIF 20 - Director → ME
  • 19
    HOWDEN UK&I HOLDINGS LIMITED
    - now 12875660
    OXFORD HOLDCO LIMITED
    - 2022-09-06 12875660
    One Creechurch Place, London, United Kingdom
    Active Corporate (20 parents, 46 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 24 - Director → ME
  • 20
    KGM UNDERWRITING SERVICES LIMITED
    - now 10581020
    KGMUS LIMITED
    - 2017-03-15 10581020
    2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2023-04-06
    IIF 49 - Director → ME
    2017-01-24 ~ 2023-04-06
    IIF 53 - Secretary → ME
  • 21
    LAGONDA HOLDCO LIMITED
    13665097
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2024-03-14 ~ dissolved
    IIF 36 - Director → ME
  • 22
    MADE BY SAUCE LIMITED
    - now 06687777
    FST SOLUTIONS LIMITED - 2015-10-13
    FSTSOLUTIONS LIMITED - 2015-03-30
    One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-31 ~ now
    IIF 19 - Director → ME
  • 23
    OLIVER & SANDERS LTD
    04025279
    2 Des Roches Square, Witney, Oxfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 46 - Director → ME
  • 24
    PYVOT LIMITED
    - now 10278798
    UK VAST BIDCO LIMITED - 2018-06-07
    UK VASTCO BIDCO LIMITED - 2016-07-18
    2 Des Roches Square, Witney, Oxfordshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-01-29 ~ now
    IIF 29 - Director → ME
  • 25
    RAPID 8825 LIMITED
    02416597
    88 Flat 1, 88 Huron Road, London, London
    Active Corporate (35 parents)
    Officer
    2000-04-07 ~ 2002-04-02
    IIF 1 - Director → ME
  • 26
    RETHINK PROFESSIONAL SOLUTIONS LTD
    - now 03307999
    COTTERS INSURANCE SERVICES LIMITED
    - 2023-05-30 03307999
    One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-03-09 ~ 2024-06-10
    IIF 42 - Director → ME
  • 27
    SCHOOLS SPECIALISTS LIMITED
    07427256
    One Creechurch Place, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2023-04-26
    IIF 28 - Director → ME
  • 28
    SFS GROUP LIMITED
    - now 02418802
    SFS GROUP PLC - 2006-03-28
    SCHOOL FEES SPECIALISTS LTD - 1992-07-27
    One Creechurch Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2020-03-10 ~ 2023-04-26
    IIF 39 - Director → ME
  • 29
    SFTS TRUSTEES LIMITED
    - now 02538905
    SCHOOL FEES TRUST SCHEME LIMITED - 1991-01-16
    LINKPLEDGE LIMITED - 1991-01-10
    One Creechurch Place, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-03-10 ~ 2023-04-26
    IIF 38 - Director → ME
  • 30
    TILT SERVICES LIMITED
    - now 07980064
    HIGHWORTH INSURANCE LIMITED - 2024-12-12
    HIGHWORTH COVER LIMITED - 2012-08-13
    One, Creechurch Place, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-02-25 ~ now
    IIF 22 - Director → ME
  • 31
    TRAFALGAR BIDCO LIMITED
    09341709
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 8 offsprings)
    Officer
    2015-04-17 ~ dissolved
    IIF 35 - Director → ME
    2015-04-27 ~ 2023-06-02
    IIF 15 - Secretary → ME
  • 32
    TRAFALGAR MIDCO 1 LIMITED
    - now 09341583
    TRAFALGAR MIDCO LIMITED
    - 2015-05-01 09341583
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2015-04-17 ~ dissolved
    IIF 34 - Director → ME
    2015-04-27 ~ 2023-06-02
    IIF 13 - Secretary → ME
  • 33
    TRAFALGAR MIDCO 2 LIMITED
    09341627
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-04-17 ~ dissolved
    IIF 33 - Director → ME
    2015-04-27 ~ 2023-06-02
    IIF 14 - Secretary → ME
  • 34
    TRAFALGAR PIKCO 1 LIMITED
    - now 06492060
    HOWARDPLACE1 LIMITED
    - 2019-04-04 06492060
    DUDLEYVIEW LIMITED - 2008-03-17
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2009-09-04 ~ dissolved
    IIF 43 - Director → ME
    2009-09-04 ~ 2023-06-02
    IIF 6 - Secretary → ME
  • 35
    TRAFALGAR PIKCO LIMITED
    11774373
    2 Des Roches Square, Witney, Oxon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 40 - Director → ME
    2019-01-17 ~ dissolved
    IIF 12 - Secretary → ME
  • 36
    UK VAST HOLDCO LIMITED
    10278323
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-10-20 ~ dissolved
    IIF 41 - Director → ME
  • 37
    WATKIN DAVIES INSURANCE CONSULTANTS LIMITED
    - now 02102120
    WATKIN DAVIES FINANCIAL SERVICES LIMITED - 2018-08-22
    ROWANWAY LIMITED - 1987-04-24
    One Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-01 ~ 2023-01-24
    IIF 30 - Director → ME
  • 38
    WOODSTOCK INSURANCE BROKERS LIMITED
    - now 04288957
    COGMARK LIMITED - 2002-02-11
    Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-03-29 ~ dissolved
    IIF 31 - Director → ME

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