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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

Mr Graham Alan Faux

child relation
Offspring entities and appointments 42
  • 1
    ANTHONY K. FALCON LIMITED
    01308892
    Dissolved Corporate (15 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 22 - Director → ME
  • 2
    BGH RISK SOLUTIONS LIMITED
    06151511
    Dissolved Corporate (14 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 20 - Director → ME
  • 3
    BOROUGH RUN-OFF SERVICES LTD.
    - now 00931550 01451001
    LANDER EBERLI SHORTER LIMITED - 1992-09-11
    LANDER HEYWOOD LIMITED - 1984-07-09
    Dissolved Corporate (20 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 15 - Director → ME
  • 4
    CLINICAL TRIALS INSURANCE SERVICES LIMITED
    07545894 17020052
    Dissolved Corporate (11 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 10 - Director → ME
  • 5
    CONDOR PROFESSIONAL INDEMNITY LIMITED
    - now 05276660
    LAWGRA (NO.1122) LIMITED - 2004-12-14
    Dissolved Corporate (11 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 13 - Director → ME
  • 6
    FOOTBALL LEAGUE & P.F.A. ADMINISTRATION LIMITED
    - now 01296894
    S.W. TAYLOR ADMINISTRATIVE SERVICES LIMITED - 1986-09-17
    Dissolved Corporate (18 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 12 - Director → ME
  • 7
    FRASIN LIMITED
    - now 02729515
    SWAPTRADE LIMITED - 1992-11-20
    Dissolved Corporate (23 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 38 - Director → ME
  • 8
    GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD.
    - now 01920779
    GUILDFAME LIMITED - 1986-02-21
    Dissolved Corporate (21 parents)
    Officer
    2009-08-14 ~ 2010-03-31
    IIF 2 - Director → ME
  • 9
    GIBBS GULF INSURANCE CONSULTANTS LIMITED
    - now 00765880
    HSBC GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-15
    GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS COMPLETIONS LIMITED - 1986-10-22
    Dissolved Corporate (20 parents)
    Officer
    2009-06-24 ~ 2011-09-30
    IIF 27 - Director → ME
  • 10
    GIBBS TREATY LIMITED - now
    HSBC GIBBS TREATY LIMITED
    - 2010-04-01 02185318
    GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
    TYROLESE (107) LIMITED - 1988-01-14
    Dissolved Corporate (21 parents)
    Officer
    2009-08-12 ~ 2010-03-31
    IIF 4 - Director → ME
  • 11
    HARTLEY COOPER & WARNER LIMITED
    - now 01584939
    GRICICLES LIMITED - 1982-01-08
    Dissolved Corporate (22 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 33 - Director → ME
  • 12
    HOLMWOODS (HIB) LIMITED
    - now 00171261
    HOLMWOODS INSURANCE BROKERS LIMITED - 1996-04-04
    BROWN SHIPLEY INSURANCE BROKERS LIMITED - 1992-07-17
    BROWN SHIPLEY INSURANCE BROKERS MARINE & INTERNATIONAL LIMITED - 1987-03-30
    HOLMWOODS & CRAWFURD (MARINE & INTERNATIONAL) LIMITED - 1985-06-12
    HOLMWOODS AND BACK AND MANSON LIMITED - 1978-12-31
    Dissolved Corporate (21 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 35 - Director → ME
  • 13
    HOLMWOODS GROUP LIMITED
    02703817
    Dissolved Corporate (24 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 39 - Director → ME
  • 14
    HOLMWOODS INSURANCE GROUP MANAGEMENT LIMITED
    - now 00291899
    BROWN SHIPLEY INSURANCE BUREAU LIMITED - 1992-07-17
    BROWN SHIPLEY INSURANCE SERVICES LIMITED - 1989-04-01
    Dissolved Corporate (23 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 34 - Director → ME
  • 15
    HOLMWOODS INSURANCE SERVICES LIMITED
    - now 00271654
    BROWN SHIPLEY INSURANCE SERVICES LIMITED - 1992-07-17
    BROWN SHIPLEY SCHOOLS LIMITED - 1989-04-01
    HOLMWOODS AND BACK AND MANSON(SCHOOLS)LIMITED - 1985-06-12
    Dissolved Corporate (18 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 26 - Director → ME
  • 16
    HOLMWOODS TERMTIME CREDIT LIMITED
    - now 03135503
    HSBC TERMTIME CREDIT LIMITED - 1996-08-16
    BASTRADE LIMITED - 1996-08-09
    Dissolved Corporate (22 parents)
    Officer
    2009-08-13 ~ 2011-09-30
    IIF 41 - Director → ME
  • 17
    HOLMWOODS UNDERWRITING AGENCY LIMITED
    - now 01031908
    BROWN SHIPLEY UNDERWRITING AGENCY LIMITED - 1992-07-22
    HOLMWOODS & BACK & MANSON (UNDERWRITING AGENCIES) LIMITED - 1985-06-12
    Dissolved Corporate (19 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 37 - Director → ME
  • 18
    HOWDEN (NA2) LIMITED
    - now 07872690
    MINMAR (934) LIMITED - 2012-12-20
    Dissolved Corporate (12 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 11 - Director → ME
  • 19
    HOWDEN BROKING GROUP LIMITED
    - now 06249799 02937398
    LAW 2463 LIMITED - 2007-06-13
    Active Corporate (48 parents, 40 offsprings)
    Officer
    2013-06-06 ~ 2014-02-03
    IIF 8 - Director → ME
  • 20
    HOWDEN INTERNATIONAL BROKING LIMITED - now
    HOWDEN INSURANCE BROKERS LIMITED
    - 2020-06-19 00203500 00725875... (more)
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    Active Corporate (61 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2014-02-03
    IIF 7 - Director → ME
  • 21
    HSBC GIBBS (HCA) LIMITED
    - now 01974829
    HARTLEY COOPER ASSOCIATES LIMITED - 1996-01-02
    BODENEDGE LIMITED - 1986-05-14
    Dissolved Corporate (31 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 31 - Director → ME
  • 22
    HSBC GIBBS INTERNATIONAL PROPERTY LIMITED
    - now 02649812
    GIBBS HARTLEY COOPER INTERNATIONAL PROPERTY LIMITED - 1996-01-02
    MARGINTRADE LIMITED - 1992-04-21
    Dissolved Corporate (23 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 30 - Director → ME
  • 23
    HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED
    - now 01662287
    TENET LIMITED - 1996-01-02
    MIDLAND EQUITY (NUMBER 8) LIMITED - 1986-01-15
    Dissolved Corporate (22 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 29 - Director → ME
  • 24
    HSBC INSURANCE MANAGEMENT SERVICES LIMITED
    - now 00885256
    CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
    CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
    GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
    MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
    Dissolved Corporate (30 parents)
    Officer
    2010-06-02 ~ 2011-09-30
    IIF 40 - Director → ME
  • 25
    HSBC INSURANCE SERVICES (CYPRUS) LIMITED
    - now 02587328
    HSBC GIBBS OVERSEAS LIMITED - 1999-06-01
    GIBBS HARTLEY COOPER OVERSEAS LIMITED - 1996-01-02
    LEONARD GROUSE ASSOCIATES LIMITED - 1995-02-01
    Dissolved Corporate (18 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 32 - Director → ME
  • 26
    INCEPTUM INSURANCE COMPANY LIMITED - now
    HSBC INSURANCE (UK) LIMITED
    - 2011-10-04 03581552
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    Active Corporate (74 parents)
    Officer
    2010-06-02 ~ 2011-09-30
    IIF 28 - Director → ME
  • 27
    LANDER EBERLI SHORTER (AVIATION) LTD
    - now 00737667
    PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01
    Dissolved Corporate (10 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 24 - Director → ME
  • 28
    LAWINSURE LIMITED
    02850415
    Dissolved Corporate (22 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 36 - Director → ME
  • 29
    LIME TREE EXECUTIVE LIMITED
    06428350
    Dissolved Corporate (2 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MARSH BROKERS LIMITED - now
    HSBC INSURANCE BROKERS LIMITED
    - 2010-04-01 00149013
    HSBC GIBBS LIMITED - 1999-06-01
    GIBBS HARTLEY COOPER LIMITED - 1996-01-02
    GIBBS SAGE LIMITED - 1984-01-01
    ANTONY GIBBS, SAGE LIMITED - 1982-01-01
    LIONEL SAGE & CO.LIMITED - 1976-12-31
    Dissolved Corporate (73 parents)
    Officer
    2009-08-26 ~ 2010-03-31
    IIF 6 - Director → ME
  • 31
    MARSH INTERNATIONAL BROKING HOLDINGS LIMITED
    - now 01319240
    J&H MARSH & MCLENNAN INTERNATIONAL BROKING HOLDINGSLIMITED
    - 1999-06-22 01319240
    C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1997-10-09
    C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1981-12-31
    Dissolved Corporate (18 parents)
    Officer
    1998-09-24 ~ 2003-10-16
    IIF 5 - Director → ME
  • 32
    OSTRAKON RUNOFF LIMITED - now
    OSTRAKON CAPITAL (2) LIMITED
    - 2019-08-15 00945878 05988389
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    Dissolved Corporate (32 parents, 8 offsprings)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 17 - Director → ME
  • 33
    RISK ASSESSMENT THROUGH EVALUATION LIMITED
    - now 05934921
    WINDSOR PROFESSIONAL SERVICES LIMITED - 2006-10-04
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 14 - Director → ME
  • 34
    SPA UNDERWRITING SERVICES SELECT LIMITED
    07454475
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 9 - Director → ME
  • 35
    WIBL RUNOFF LIMITED - now
    WINDSOR INSURANCE BROKERS LIMITED
    - 2018-07-10 01048591 01162202
    S.W.TAYLOR & CO. LIMITED - 1987-10-02
    S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
    Dissolved Corporate (49 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 21 - Director → ME
  • 36
    WINDSOR INSURANCE BROKERS (UK) LIMITED
    - now 01162202 01048591
    ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
    Dissolved Corporate (26 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 18 - Director → ME
  • 37
    OSTRAKON CAPITAL LIMITED - 2007-06-15
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 19 - Director → ME
  • 38
    WINDSOR PARTNERS LLP
    - now OC325427 13383667... (more)
    OSTRAKON PARTNERS SERVICES LLP - 2007-02-19
    Dissolved Corporate (61 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 43 - LLP Designated Member → ME
  • 39
    WINDSOR PROPERTIES LTD.
    - now 02460924 02048526
    ADDBRIGHT LIMITED - 1991-03-04
    Dissolved Corporate (16 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 42 - Director → ME
  • 40
    WINDSOR SERVICES LTD.
    - now 02048526 05988389... (more)
    WINDSOR PROPERTIES LIMITED - 1991-03-04
    WINDSOR LIMITED - 1988-05-23
    LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
    DIRECTCLUSTER LIMITED - 1986-10-03
    Dissolved Corporate (23 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 23 - Director → ME
  • 41
    WPIL LIMITED - now
    WINDSOR PROFESSIONAL INDEMNITY LIMITED
    - 2018-07-10 02464002
    RANKBETTER LIMITED - 1992-01-21
    Dissolved Corporate (29 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 16 - Director → ME
  • 42
    WPL RUNOFF LIMITED - now
    WINDSOR PARTNERS LIMITED
    - 2019-09-12 05988409 10761120... (more)
    OSTRAKON PARTNERS LIMITED - 2007-02-19
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.