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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 Neil David Eckert

    Related profiles found in government register
  • Mr Neil David Eckert
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, CR0 0YN

      IIF 1

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 2 IIF 3

    • C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon, CR0 0YN

      IIF 4

    • Chalvington House, Chalvington, Hailsham, BN27 3TQ, United Kingdom

      IIF 5

    • One, Bell Lane, Lewes, East Sussex, BN7 1JU, England

      IIF 6

    • 5, Clifford Street, London, Greater London, W1S 2LG

      IIF 7

    • 5, Clifford Street, London, W1S 2LG, England

      IIF 8 IIF 9 IIF 10

    • 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 18

    • Unit 3-7, Newhaven Industrial Park, Beach Road, Newhaven, East Sussex, BN9 0BX, England

      IIF 19
  • Eckert, Neil David
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Aspect House, 84-87 Queens Road, Brighton, BN1 3XE

      IIF 20

    • Burgate, Manor, Fordingbridge, Hampshire, SP6 1EF, England

      IIF 21

    • Chalvington House, Chalvington, Hailsham, BN27 3TQ, United Kingdom

      IIF 22

    • Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 23 IIF 24

    • 1, West Street, Lewes, East Sussex, BN7 2NZ, England

      IIF 25

    • Ripe Village Store And Post Office, Church Lane, Ripe, Lewes, BN8 6AS, United Kingdom

      IIF 26

    • 5, Clifford Street, London, Greater London, W1S 2LG

      IIF 27

    • 5, Clifford Street, London, W1S 2LG, England

      IIF 28 IIF 29 IIF 30

    • 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Eckert, Neil David
    British ceo born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 40
  • Eckert, Neil David
    British chief executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Eckert, Neil David
    British company chairman born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, BN3 2DL, England

      IIF 63
  • Eckert, Neil David
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Eckert, Neil David
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 94 IIF 95 IIF 96

    • Chalvington House, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3TQ, England

      IIF 101

    • Chalvington House, Poundfield Road, Chalvington, Hailsham, Sussex, BN27 3TQ, England

      IIF 102

    • 1, West Street, Lewes, West Sussex, BN7 2NZ

      IIF 103

    • 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 104

    • 5, Clifford Street, London, W1S 2LG, England

      IIF 105

    • 5, Clifford Street, London, W1S 2LG, Uk

      IIF 106

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 107

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 108 IIF 109 IIF 110
  • Eckert, Neil David
    British managing director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 112
  • Eckert, Neil David
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Eckert, Neil David
    British reinsurance broker born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Eckert, Neil David
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chalvington, Chalvington House, Hailsham, , BN27 3TQ,

      IIF 120
  • Eckert, Neil David
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 121
  • Eckert, Neil David
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 122
  • Eckert, Neil David
    British lloyds broker

    Registered addresses and corresponding companies
  • Eckert, Neil
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 126

    • 5, Clifford Street, London, W1S 2LG, England

      IIF 127
child relation
Offspring entities and appointments 104
  • 1
    10 AVIS WAY LIMITED
    14556013
    5 Clifford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 12 - Has significant influence or control → OE
  • 2
    AGGREGATED MICRO POWER HOLDINGS LIMITED - now
    AGGREGATED MICRO POWER HOLDINGS PLC
    - 2020-01-31 08372177
    DE FACTO 2011 PLC
    - 2013-01-29 08372177 08454477... (more)
    3rd Floor, 20 Red Lion Street, London, England
    Active Corporate (21 parents, 22 offsprings)
    Officer
    2013-01-24 ~ 2020-01-17
    IIF 115 - Director → ME
  • 3
    AGGREGATED MICRO POWER LIMITED
    07361552
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2020-01-17
    IIF 113 - Director → ME
  • 4
    ALESCO RISK MANAGEMENT SERVICES LIMITED
    - now 06518638
    LAWGRA (NO.1477) LIMITED - 2008-03-06
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2015-09-08
    IIF 109 - Director → ME
  • 5
    AMP ENERGY SERVICES LIMITED
    - now 07342849
    ENVIRONOVA CONSULTING LIMITED
    - 2014-03-13 07342849
    ENVIRONOVA CONSULTANTS LIMITED
    - 2010-09-23 07342849
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2010-08-11 ~ 2020-01-17
    IIF 114 - Director → ME
  • 6
    AMP HEAT LIMITED
    - now 07722340
    AMP TORREFACTION LIMITED
    - 2012-07-16 07722340
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (14 parents)
    Officer
    2011-07-29 ~ 2014-05-01
    IIF 62 - Director → ME
  • 7
    AON HOLDINGS LIMITED - now
    BENFIELD HOLDINGS LIMITED - 2012-03-09
    BENFIELD GROUP PLC - 2002-10-23
    BENFIELD GROUP LIMITED - 2002-10-23
    BENFIELD GREIG GROUP PLC
    - 2001-06-18 02265140 01102505
    THE BENFIELD GROUP PLC
    - 1997-11-10 02265140 01102505
    SAMPLEURGENT LIMITED
    - 1988-06-29 02265140
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    (before 1992-10-30) ~ 2000-01-14
    IIF 117 - Director → ME
  • 8
    AON SECURITIES LIMITED - now
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED
    - 2009-06-03 03317553
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1998-01-30 ~ 2000-01-14
    IIF 119 - Director → ME
  • 9
    ARKLEY (SOUTH WEST) LIMITED
    13840456
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-01-11 ~ 2022-01-26
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    ARKLEY BARNET LLP
    OC454126
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-10-15 ~ now
    IIF 121 - LLP Designated Member → ME
  • 11
    ARTHUR J. GALLAGHER (UK) LIMITED
    - now 01193013 08887139
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (79 parents, 13 offsprings)
    Officer
    2013-02-13 ~ 2015-09-08
    IIF 111 - Director → ME
  • 12
    ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
    - now 06578719 08642351... (more)
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2015-03-26 ~ 2015-09-08
    IIF 107 - Director → ME
  • 13
    BEHIND THE METER LIMITED
    - now 09210984
    BEHIND THE METRE LIMITED
    - 2017-08-23 09210984
    AMP IMMINGHAM RESERVE POWER LIMITED
    - 2017-07-31 09210984
    AMP KINGSNORTH LIMITED
    - 2017-02-08 09210984
    =, 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-08 ~ 2020-01-17
    IIF 104 - Director → ME
  • 14
    BELLAROMA INVESTMENTS LTD
    12952793
    7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-10-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    BELLAROMA SOUTH WEST LIMITED
    13840463
    5 Clifford Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 11 - Has significant influence or control → OE
  • 16
    BISHOPSGATE SOLAR 1 LIMITED
    07865196
    5 Clifford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 105 - Director → ME
  • 17
    BOUTIQUE MODERN HOLDINGS LIMITED
    - now 14668728
    ECKERT TRADING HOLDINGS LIMITED
    - 2023-05-12 14668728
    5 Clifford Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-02-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    BOUTIQUE MODERN LIMITED
    - now 07362460
    BOUTIQUE CARAVANS LIMITED
    - 2011-10-31 07362460
    4th Floor Aspect House, 84-87 Queens Road, Brighton
    In Administration Corporate (10 parents)
    Officer
    2010-09-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-28
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    BRIT CORPORATE SECRETARIES LIMITED
    - now 04315930
    IBS TV EUROPE LIMITED
    - 2004-10-28 04315930
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (13 parents, 38 offsprings)
    Officer
    2001-11-02 ~ 2005-05-17
    IIF 92 - Director → ME
  • 20
    BRIT CORPORATE SERVICES LIMITED
    - now 04440833
    PRI SERVICES LIMITED
    - 2004-10-28 04440833
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (21 parents, 30 offsprings)
    Officer
    2004-10-22 ~ 2005-05-17
    IIF 85 - Director → ME
  • 21
    BRIT DORMANT THREE LIMITED - now
    HCG GOLF LIMITED
    - 2009-12-22 02853853 03754997
    BRIT INSURANCE HOLDINGS LIMITED
    - 1999-07-27 02853853
    HCG GOLF LIMITED
    - 1999-06-23 02853853 03754997
    CAMBERBROOK LIMITED - 1993-10-27
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1996-10-08 ~ 2004-11-15
    IIF 51 - Director → ME
  • 22
    BRIT GROUP SERVICES (II) LIMITED
    - now 04440866
    PRI MANAGEMENT LIMITED
    - 2005-03-24 04440866
    PROFESSIONAL RISKS INSURANCE MANAGEMENT LIMITED - 2002-06-27
    55 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-28 ~ 2005-05-17
    IIF 74 - Director → ME
  • 23
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (44 parents, 25 offsprings)
    Officer
    2004-10-28 ~ 2005-05-17
    IIF 72 - Director → ME
  • 24
    BRIT INSURANCE HOLDINGS LIMITED - now
    BRIT INSURANCE HOLDINGS PLC
    - 2009-12-21 03121594 FC032171
    THE BENFIELD & REA INVESTMENT TRUST PLC
    - 1999-07-27 03121594
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (44 parents, 15 offsprings)
    Officer
    1995-10-30 ~ 2008-05-15
    IIF 82 - Director → ME
  • 25
    BRIT INSURANCE SERVICES LIMITED - now
    WREN INSURANCE SERVICES LIMITED
    - 2006-03-23 02068264
    STARABLE LIMITED - 1989-12-14
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (30 parents)
    Officer
    2004-10-19 ~ 2005-05-17
    IIF 73 - Director → ME
  • 26
    BRIT INVESTMENT COMPANY LIMITED
    - now 03221251
    249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1997-12-17 ~ 2004-11-15
    IIF 79 - Director → ME
  • 27
    BRIT INVESTMENT HOLDINGS LIMITED
    - now 03217813
    BENFIELD & REA INVESTMENT HOLDINGS LIMITED
    - 2002-11-06 03217813
    BIRCHFELL CONSULTANTS LIMITED
    - 1996-08-06 03217813
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1996-07-14 ~ 2004-11-15
    IIF 49 - Director → ME
    1996-07-14 ~ 2000-07-04
    IIF 124 - Secretary → ME
  • 28
    BRIT SYNDICATES LIMITED
    - now 00824611
    WREN SYNDICATES MANAGEMENT LIMITED
    - 2001-11-28 00824611
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (73 parents)
    Officer
    2000-05-26 ~ 2002-08-22
    IIF 81 - Director → ME
  • 29
    BRIT UNDERWRITING GROUP LIMITED
    - now 04379024
    PRI GROUP PLC
    - 2003-10-13 04379024
    PRI GROUP LIMITED - 2002-05-29
    ALEXANDER INVESTMENTS LIMITED - 2002-04-19
    55 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-12 ~ 2005-05-17
    IIF 90 - Director → ME
  • 30
    BRIT UNDERWRITING HOLDINGS LIMITED - now
    HCG HOTEL LIMITED
    - 2009-12-22 03754997
    HCG GOLF LIMITED
    - 1999-07-27 03754997 02853853... (more)
    IBIS (490) LIMITED - 1999-06-23
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-07-02 ~ 2004-11-15
    IIF 67 - Director → ME
  • 31
    BRIT UW LIMITED
    - now 03217775
    FLAGFIRST DATA LIMITED
    - 1996-07-24 03217775
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (27 parents)
    Officer
    1996-07-14 ~ 2005-05-17
    IIF 57 - Director → ME
    1996-07-14 ~ 1999-11-19
    IIF 125 - Secretary → ME
  • 32
    BSI SPEEDWAY LIMITED - now
    BENFIELD SPORTS INTERNATIONAL LIMITED
    - 2007-05-10 03369723
    BROOMCO (1279) LIMITED - 1997-07-01
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (25 parents)
    Officer
    1997-07-21 ~ 2000-01-14
    IIF 118 - Director → ME
  • 33
    CHALVINGTON BATTERIES LIMITED
    - now 07342843
    IFEX EXCHANGE SERVICES LIMITED
    - 2017-05-24 07342843
    ENVIRONOVA CORPORATE ADVISORY LIMITED
    - 2012-06-28 07342843
    5 Clifford Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-08-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 34
    CHALVINGTON CONSULTANCY SERVICES LIMITED
    05820734
    Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-05-17 ~ dissolved
    IIF 95 - Director → ME
  • 35
    CHALVINGTON MANAGEMENT LIMITED
    - now 07384834
    CHALVINGTON INVESTMENT MANAGEMENT LIMITED
    - 2010-11-04 07384834
    5 Clifford Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-09-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-12
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    CHALVINGTON PROPERTIES LIMITED
    13783410
    5 Clifford Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-12-06 ~ 2022-03-25
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    CLIMATE CORPORATE ADVISORY SERVICES LLP
    - now OC322722
    MORKILL ADVISORY SERVICES LLP
    - 2006-10-24 OC322722
    7th Floor, Billiter Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 38
    CLIMATE EXCHANGE (EUROPE) LIMITED
    - now 05314962 FC031141... (more)
    ECX ASSOCIATE MEMBERSHIP LIMITED
    - 2006-10-03 05314962
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-02-01 ~ 2010-07-19
    IIF 58 - Director → ME
  • 39
    CLIMATE EXCHANGE LIMITED
    - now 04855333 06193180
    CHICAGO ENVIRONMENTAL LIMITED - 2004-09-27
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2010-09-28
    IIF 45 - Director → ME
  • 40
    CLIMATE SPOT MARKETS LIMITED
    - now 06193181
    GORDONS120 LIMITED - 2007-06-20
    C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-06-05 ~ 2010-07-19
    IIF 94 - Director → ME
  • 41
    CONDUIT REINSURANCE SERVICES LIMITED
    - now 12947450
    CONDUIT MARKETING LIMITED - 2021-03-18
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 93 - Director → ME
  • 42
    CORPORATE VOCATIONS LIMITED
    07704097
    Aequitas Limited, 1 Swanwood Park, Gun Hill, Heathfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ 2012-08-17
    IIF 101 - Director → ME
  • 43
    CRICKET MANAGEMENT LIMITED
    03092569
    C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon
    Dissolved Corporate (7 parents)
    Officer
    1995-08-24 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 44
    DESIGN TECHNOLOGY AND INNOVATION (SAFETY) 1994 LIMITED
    - now 02923945
    TIMEQUAY SERVICES LIMITED - 1994-06-13
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon
    Dissolved Corporate (1 parent)
    Officer
    1994-12-01 ~ dissolved
    IIF 50 - Director → ME
  • 45
    DESIGN TECHNOLOGY AND INNOVATION LIMITED
    - now 02884304 03506595
    FILTERAGE TRADING LIMITED - 1994-05-12
    C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon
    Dissolved Corporate (9 parents)
    Officer
    1994-12-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 46
    DESIGN TECHNOLOGY AND INNOVATION MARKETING LIMITED
    - now 04990666
    DTI SALES LIMITED
    - 2004-02-17 04990666
    Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-12-10 ~ dissolved
    IIF 97 - Director → ME
  • 47
    DESIGN TECHNOLOGY AND IRRIGATION LIMITED
    03506595 02884304
    Suffolk House, George Street, Croydon Surrey
    Dissolved Corporate (7 parents)
    Officer
    1998-02-09 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 48
    EBIX EUROPE LIMITED - now
    EBIX UK LIMITED - 2014-09-08
    QATARLYST LIMITED - 2013-05-30
    RI3K LIMITED
    - 2011-12-02 03909745 07783846
    CITY 3 K LIMITED - 2001-08-08
    CITY3K.COM LIMITED - 2000-07-28
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (23 parents)
    Officer
    2003-02-14 ~ 2010-11-07
    IIF 68 - Director → ME
  • 49
    ECX LIMITED
    05470864
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-10-10 ~ 2010-09-28
    IIF 47 - Director → ME
  • 50
    EDUCATION OPPORTUNITY LTD
    15654944
    168 Church Road, Hove, England
    Dissolved Corporate (4 parents)
    Officer
    2024-08-01 ~ dissolved
    IIF 63 - Director → ME
  • 51
    EPIC INVESTMENT PARTNERS (UK) LIMITED - now
    EPIC PRIVATE EQUITY LIMITED - 2021-09-01
    EPIC SPECIALIST INVESTMENTS LIMITED
    - 2007-10-01 04467441
    Audrey House, 16-20 Ely Place, London
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2004-06-16 ~ 2007-01-19
    IIF 89 - Director → ME
  • 52
    EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED - now
    EUROPEAN CLIMATE EXCHANGE LIMITED
    - 2012-12-19 05121391 FC031141... (more)
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-10-10 ~ 2010-07-19
    IIF 46 - Director → ME
  • 53
    FINSBURY UNDERWRITING LIMITED
    02861327 02850190
    55 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 65 - Director → ME
  • 54
    GRACECHURCH UTG NO. 106 LIMITED - now
    FUIT ONE LIMITED
    - 2012-02-02 02861340
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 84 - Director → ME
  • 55
    GRACECHURCH UTG NO. 107 LIMITED - now
    FUIT TWO LIMITED
    - 2012-02-02 02861345
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 80 - Director → ME
  • 56
    GRACECHURCH UTG NO. 108 LIMITED - now
    FUIT THREE LIMITED
    - 2012-02-02 02861348
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 87 - Director → ME
  • 57
    GRACECHURCH UTG NO. 109 LIMITED - now
    FUIT FOUR LIMITED
    - 2012-02-02 02861336
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 83 - Director → ME
  • 58
    GRACECHURCH UTG NO. 110 LIMITED - now
    FUIT FIVE LIMITED
    - 2012-02-02 02861332
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 66 - Director → ME
  • 59
    GRACECHURCH UTG NO. 111 LIMITED - now
    MASTHEAD A LIMITED
    - 2012-02-02 02864618
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 69 - Director → ME
  • 60
    GRACECHURCH UTG NO. 112 LIMITED - now
    MASTHEAD B LIMITED
    - 2012-02-02 02864619
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 70 - Director → ME
  • 61
    GRACECHURCH UTG NO. 113 LIMITED - now
    MASTHEAD C LIMITED
    - 2012-02-02 02864620
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 78 - Director → ME
  • 62
    GRACECHURCH UTG NO. 114 LIMITED - now
    MASTHEAD D LIMITED
    - 2012-02-02 02864622
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 75 - Director → ME
  • 63
    GRACECHURCH UTG NO. 115 LIMITED - now
    MASTHEAD E LIMITED
    - 2012-02-02 02864625
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 91 - Director → ME
  • 64
    GRACECHURCH UTG NO. 116 LIMITED - now
    HCG ALPHA LIMITED
    - 2012-02-02 02853872
    ARLINGHURST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 59 - Director → ME
  • 65
    GRACECHURCH UTG NO. 117 LIMITED - now
    HCG BRAVO LIMITED
    - 2012-02-02 02853870
    ARLINGMARSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 54 - Director → ME
  • 66
    GRACECHURCH UTG NO. 118 LIMITED - now
    HCG CHARLIE LIMITED
    - 2012-02-02 02853852
    CAMBERBAY LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 55 - Director → ME
  • 67
    GRACECHURCH UTG NO. 119 LIMITED - now
    HCG DELTA LIMITED
    - 2012-02-02 02853869
    ARLINGMIST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 52 - Director → ME
  • 68
    GRACECHURCH UTG NO. 120 LIMITED - now
    HCG ECHO LIMITED
    - 2012-02-02 02853855
    CAMBERBUSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 48 - Director → ME
  • 69
    GRACECHURCH UTG NO. 121 LIMITED - now
    HCG FOXTROT LIMITED
    - 2012-02-02 02853866
    FOXGRANGE LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 56 - Director → ME
  • 70
    GREEN POWER GENERATION LTD
    06487034
    Armida Limited, Bell Walk House, High Street, Uckfield, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2008-01-29 ~ 2015-07-16
    IIF 96 - Director → ME
  • 71
    GWCT NATURAL CAPITAL ADVISORY LIMITED
    13858049
    Burgate, Manor, Fordingbridge, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2022-05-05 ~ now
    IIF 21 - Director → ME
  • 72
    HCG HOLDINGS LIMITED
    - now 02844832
    LAPISBROOK LIMITED - 1993-12-09
    55 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 60 - Director → ME
  • 73
    HEATH LAMBERT LIMITED
    - now 01199129
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (94 parents, 2 offsprings)
    Officer
    2013-02-13 ~ 2015-09-08
    IIF 108 - Director → ME
  • 74
    HIGHLAND WOOD ENERGY LIMITED - now
    AMP LOW PLAINS LIMITED
    - 2020-12-23 07442170
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-11-17 ~ 2020-01-17
    IIF 61 - Director → ME
  • 75
    HOLOMEM LTD
    12633222
    Simpson Wreford, Suffolk House, George Street, Croydon, England
    Active Corporate (6 parents)
    Officer
    2023-05-04 ~ now
    IIF 126 - Director → ME
  • 76
    HULL RESERVE POWER LIMITED - now
    AMP HULL RESERVE POWER LIMITED
    - 2017-04-12 07882287
    AMP HILL BARTON LIMITED
    - 2016-09-01 07882287
    AMP NEWPORT AD LIMITED
    - 2014-04-10 07882287
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (24 parents)
    Officer
    2016-03-08 ~ 2016-03-08
    IIF 106 - Director → ME
    2011-12-14 ~ 2017-03-30
    IIF 102 - Director → ME
  • 77
    HUME CAPITAL INVESTMENTS LIMITED - now
    EPIC INVESTMENT PARTNERS LIMITED
    - 2014-12-11 04196006 OC318938... (more)
    THE EQUITY PARTNERSHIP LIMITED
    - 2006-02-16 04196006
    NORTHFIELD LIMITED - 2001-04-25
    New Liverpool House, Eldon Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2001-08-09 ~ 2007-01-19
    IIF 53 - Director → ME
  • 78
    INCUBEX LTD
    10689240
    5 Clifford Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-03-24 ~ now
    IIF 127 - Director → ME
  • 79
    INSURANCE FUTURES EXCHANGE SERVICES LIMITED
    05866684
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-09-06 ~ 2010-07-19
    IIF 40 - Director → ME
  • 80
    INSURWAVE LIMITED
    - now 11284335
    INSURCHAINCONNECT LIMITED - 2019-03-26
    5 Clifford Street, London, England
    Active Corporate (18 parents)
    Officer
    2021-11-18 ~ now
    IIF 30 - Director → ME
  • 81
    MASTHEAD INSURANCE UNDERWRITING LIMITED
    02863362
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2003-12-02 ~ 2005-05-17
    IIF 71 - Director → ME
  • 82
    NCEX LIMITED
    - now 08124243
    NATURAL CAPITAL EXCHANGE LIMITED
    - 2024-05-07 08124243
    5 Clifford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-06-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 83
    NCX CONSULTANTS LIMITED
    14530933
    5 Clifford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 15 - Has significant influence or control → OE
  • 84
    NEIL ECKERT INVESTMENTS LIMITED
    14714756
    5 Clifford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    NORTHWARD PROPERTIES LIMITED
    00465203
    Brook Point, 1412-1420 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-10 ~ 2010-11-17
    IIF 64 - Director → ME
  • 86
    OLD MILL PARK LIMITED
    08731902
    Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-10-14 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    PEN UNDERWRITING LIMITED - now
    OIM UNDERWRITING LIMITED
    - 2015-09-29 05172311 06646814
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2013-03-20 ~ 2015-09-08
    IIF 110 - Director → ME
  • 88
    PEOPLES CHOICE (EUROPE) LIMITED
    - now 03434283
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (34 parents)
    Officer
    2001-03-23 ~ 2003-07-31
    IIF 99 - Director → ME
  • 89
    PURE LEAPFROG - now
    "PURE" THE CLEAN PLANET TRUST
    - 2013-09-19 05534395
    82 Tanner Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2005-08-11 ~ 2006-08-14
    IIF 98 - Director → ME
  • 90
    RIPE FOODS LIMITED
    - now 02884308
    CLASSABLE TRADING LIMITED - 1994-02-02
    Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1994-08-17 ~ dissolved
    IIF 42 - Director → ME
    1994-08-17 ~ 1994-10-27
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 91
    RIPE VILLAGE STORES
    08169478
    Ripe Village Store And Post Office Church Lane, Ripe, Lewes
    Active Corporate (9 parents)
    Officer
    2012-08-06 ~ now
    IIF 26 - Director → ME
  • 92
    RIVERSTONE INSURANCE LIMITED - now
    BRIT INSURANCE LIMITED
    - 2012-10-15 02763688 02068264
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (52 parents)
    Officer
    1999-11-16 ~ 2003-01-06
    IIF 77 - Director → ME
  • 93
    SEAGO HOLDINGS LIMITED
    06717690
    1 West Street, Lewes, West Sussex
    Active Corporate (8 parents)
    Officer
    2013-05-22 ~ 2015-01-07
    IIF 103 - Director → ME
  • 94
    SEAGO YACHTING LIMITED
    - now 04572947 04630979
    LIROS ROPES UK LIMITED - 2003-10-27
    1 West Street, Lewes, East Sussex
    Active Corporate (13 parents)
    Officer
    2013-10-03 ~ now
    IIF 25 - Director → ME
  • 95
    STERIVERT LIMITED - now
    NMPH CONSULTANTS LIMITED
    - 2012-10-24 07304899
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-07-05 ~ 2012-10-23
    IIF 116 - Director → ME
  • 96
    THE FIRLE SPORTING CLUB LIMITED
    14753977
    73 Heighton Street, Firle, Lewes, East Sussex, England
    Active Corporate (9 parents)
    Officer
    2025-02-01 ~ now
    IIF 32 - Director → ME
  • 97
    THE OVAL CRICKET RELIEF TRUST
    05389825
    The Kia Oval Kennington Oval, Kennington, London, England
    Active Corporate (9 parents)
    Officer
    2005-03-11 ~ 2010-01-27
    IIF 100 - Director → ME
  • 98
    TITAN (SOUTH WEST) LIMITED
    04736133
    5 Clifford Street, London, Greater London
    Active Corporate (7 parents)
    Officer
    2003-11-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 99
    TRADING EMISSIONS LIMITED
    05373481
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-27 ~ 2011-12-02
    IIF 112 - Director → ME
  • 100
    WHETSTONE PROPERTIES LIMITED
    00628598
    122 Whinbush Road, Hitchin, England
    Active Corporate (14 parents)
    Officer
    2008-04-18 ~ 2022-09-23
    IIF 23 - Director → ME
  • 101
    WINGROVE HOUSE LIMITED
    - now 05610375
    TUCKWOOD NO. 139 LIMITED - 2005-11-16
    One, Bell Lane, Lewes, East Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-06-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    WREN HOLDINGS GROUP LIMITED
    - now 03004103
    WREN HOLDINGS GROUP PLC
    - 2005-04-01 03004103
    GROWTHREAL PUBLIC LIMITED COMPANY - 1995-05-01
    55 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-22 ~ 2005-05-17
    IIF 86 - Director → ME
  • 103
    FINSBURY UNDERWRITING INVESTMENT TRUST PLC - 1998-05-19
    55 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-27 ~ 2005-05-17
    IIF 88 - Director → ME
  • 104
    WREN LLOYD'S ADVISERS LIMITED
    02944440
    55 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-08 ~ 2004-11-16
    IIF 76 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.