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

Watson, Richard Colin

    Related profiles found in government register
  • Watson, Richard Colin
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 1

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 2

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 3
  • Watson, Richard Colin
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Richard Colin
    English civil engineer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 17 Old Chester Court, Barbridge, Nantwich, Cheshire, CW5 6BH

      IIF 34
  • Watson, Richard Colin
    English company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 35
  • Watson, Richard Colin
    English director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, England

      IIF 36

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom

      IIF 37
  • Watson, Richard Colin
    English managing director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 38
  • Watson, Richard
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 39

    • Williams Cottage, Birch Heath Road, Tarporley, CW6 9UR, England

      IIF 40
  • Watson, Richard
    British architect born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 28, Eaton Lane, Davenham, Northwich, Cheshire, CW9 8JL, England

      IIF 41
  • Mr Richard Watson
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 42

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 43

    • Williams Cottage, Birch Heath Road, Tarporley, CW6 9UR, England

      IIF 44
  • Mr Richard Colin Watson
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 45

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 46
  • Mr Richard Watson
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 28, Eaton Lane, Davenham, Northwich, Cheshire, CW9 8JL, England

      IIF 47
  • Watson, Richard Colin
    British chief underwriting officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 426, One Lime Street, London, EC3M 7DQ

      IIF 48
  • Watson, Richard Colin
    British chief underwriting officer (hiscox) born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Great St Helen's, London, EC3A 6HX, United Kingdom

      IIF 49
  • Watson, Richard Colin
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Richard Colin
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jasmine Cottage, Nuptown, Warfield, Bracknell, Berkshire, RG42 6HS, United Kingdom

      IIF 55

    • 7th Floor, One Creechurch Place, London, EC3A 5AY

      IIF 56

    • One Creechurch Place, 7th Floor, London, EC3A 5AY, United Kingdom

      IIF 57 IIF 58
  • Watson, Richard Colin
    British lloyds underwriter born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Great St Helen's, London, EC3A 6HX, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Oakhurst, Sandy Lane, Reigate, Surrey, RH2 8QU

      IIF 62
  • Watson, Richard
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 63 IIF 64
  • Watson, Richard
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazlemere, 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 65

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Mr Richard Colin Watson
    English born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED

      IIF 69 IIF 70

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 71
  • Watson, Richard Colin

    Registered addresses and corresponding companies

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, United Kingdom

      IIF 72
  • Mr Richard Watson
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazlemere, 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 73

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 74 IIF 75
  • Richard Watson
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Colin Richard
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, DL10 7JH, England

      IIF 89

    • Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, DL10 7JH, United Kingdom

      IIF 90
  • Watson, Colin Richard
    British manager born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lavender Lodge, Snape, Bedale, North Yorkshire, DL8 2SZ

      IIF 91
  • Watson, Colin Richard
    British steel fabricator born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lavender Lodge, Snape, Bedale, North Yorkshire, DL8 2SZ

      IIF 92
  • Mr Colin Richard Watson
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lavender Lodge, Snape, Bedale, DL8 2SZ, England

      IIF 93

    • C/o Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, DL10 7JH, England

      IIF 94

    • Hambleton Steel Ltd, Gatherley Road, Gatherley Road, Brompton On Swale, North Yorkshire, DL10 7JH, United Kingdom

      IIF 95
  • Mr Richard Colin Watson
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jasmine Cottage, Nuptown, Warfield, Bracknell, Berkshire, RG42 6HS, United Kingdom

      IIF 96

    • Oakhurst, Sandy Lane, Reigate, Surrey, RH2 8QU

      IIF 97
child relation
Offspring entities and appointments
Active 48
  • 1
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-05 ~ now
    IIF 5 - director → ME
  • 2
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-08 ~ now
    IIF 7 - director → ME
  • 3
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-25 ~ now
    IIF 26 - director → ME
  • 4
    Unit 7portal Business Park, Eaton Lane, Tarporley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2018-09-05 ~ now
    IIF 2 - director → ME
  • 5
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2019-05-22 ~ now
    IIF 13 - director → ME
  • 6
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-21 ~ now
    IIF 6 - director → ME
  • 7
    31 Wellington Road, Nantwich, England
    Corporate (1 parent)
    Equity (Company account)
    175 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 24 - director → ME
  • 9
    One Creechurch Place, 7th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-21 ~ now
    IIF 58 - director → ME
  • 10
    One Creechurch Place, 7th Floor, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2020-07-23 ~ now
    IIF 55 - director → ME
  • 11
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    7th Floor One Creechurch Place, London
    Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    2021-03-15 ~ now
    IIF 56 - director → ME
  • 12
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 67 - director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 13
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-16 ~ now
    IIF 27 - director → ME
  • 14
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (4 parents)
    Officer
    2023-09-04 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 15
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 25 - director → ME
  • 16
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 30 - director → ME
  • 17
    Cw9 8jl, 28 Eaton Lane, Davenham, Northwich, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -12,532 GBP2023-08-31
    Officer
    2016-08-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 18
    One Creechurch Place, 7th Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-11-11 ~ now
    IIF 57 - director → ME
  • 19
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-26 ~ now
    IIF 66 - director → ME
  • 20
    REVOLUTION CAR SALES LIMITED - 2015-10-20
    31 Wellington Road, Nantwich, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-01-07 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 21
    31 Wellington Road, Nantwich, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    209,470 GBP2024-02-29
    Officer
    2014-02-05 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-02-05 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 22
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 23
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 9 - director → ME
  • 24
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-11 ~ now
    IIF 14 - director → ME
  • 25
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    106,349 GBP2020-12-31
    Officer
    2019-05-07 ~ now
    IIF 65 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 26
    TRUSTSOLAR LIMITED - 2023-07-06
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 27
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 28
    TRUSTMGT (NORTH WEST) LIMITED - 2025-01-09
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 29
    TRUSTMGT (CENTRAL) LIMITED - 2025-01-08
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-13 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 30
    TRUSTMGT (SOUTH EAST) LIMITED - 2025-01-08
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 31
    TRUSTMGT GROUP LIMITED - 2025-01-07
    TRUSTMGT HOLDINGS LIMITED - 2017-09-22
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    108,210 GBP2019-12-31
    Officer
    2016-05-10 ~ now
    IIF 35 - director → ME
  • 32
    TRUSTMGT LEGAL LIMITED - 2025-01-08
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 15 - director → ME
  • 33
    TRUSTMGT (PT) LIMITED - 2025-01-07
    TRUSTMGT LIMITED - 2016-06-15
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    3,002 GBP2019-12-31
    Officer
    2015-04-14 ~ now
    IIF 38 - director → ME
  • 34
    TRUSTMGT (RFS) LIMITED - 2025-01-08
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (7 parents, 345 offsprings)
    Equity (Company account)
    108,089 GBP2020-12-31
    Officer
    2016-06-16 ~ now
    IIF 3 - director → ME
  • 35
    TRUSTMGT (NORTHERN) LIMITED - 2025-01-08
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-04-29 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 36
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    TRUSTMGT (STEWARDSHIP) LIMITED - 2025-01-07
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    7,669 GBP2020-12-31
    Officer
    2017-05-17 ~ now
    IIF 64 - director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 38
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (4 parents)
    Officer
    2024-01-02 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 39
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 40
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 41
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Officer
    2017-10-02 ~ now
    IIF 63 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 46 - Has significant influence or control → OE
  • 42
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-19 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 43
    Unit 27 Norwood Hill Road, Charlwood, Surrey
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,063 GBP2020-05-31
    Officer
    2019-06-24 ~ dissolved
    IIF 54 - director → ME
  • 45
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 16 - director → ME
  • 46
    WHARF FARM (RUGBY) RESIDENTS MANAGEMENT COMPANY LIMITED - 2019-11-21
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-03 ~ now
    IIF 12 - director → ME
  • 47
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-24 ~ now
    IIF 17 - director → ME
  • 48
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    1 Old Chester Court, Barbridge, Nantwich, Cheshire
    Corporate (2 parents)
    Officer
    2001-12-14 ~ 2008-08-01
    IIF 34 - director → ME
  • 2
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-06 ~ 2023-08-18
    IIF 10 - director → ME
  • 3
    ALLOTT BROS. & LEIGH LIMITED - 2008-10-17
    BROOMCO (4021) LIMITED - 2006-07-05
    Gatherley Road, Brompton On Swale, Richmond, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -203,783 GBP2023-12-31
    Officer
    2006-08-02 ~ 2022-05-25
    IIF 91 - director → ME
  • 4
    Hambleton Steel, Gatherley Road, Brompton On Swale, North Yorkshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,676,547 GBP2023-12-31
    Officer
    2017-02-23 ~ 2022-05-25
    IIF 90 - director → ME
    Person with significant control
    2017-02-23 ~ 2022-05-25
    IIF 95 - Has significant influence or control → OE
  • 5
    LOANZONE LIMITED - 1995-11-29
    Gatherley Road, Brompton On Swale, Richmond, North Yorkshire
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    4,077,007 GBP2023-12-31
    Officer
    1995-10-16 ~ 2022-05-25
    IIF 92 - director → ME
    Person with significant control
    2016-09-27 ~ 2017-07-19
    IIF 93 - Has significant influence or control → OE
  • 6
    22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2015-07-29 ~ 2019-12-31
    IIF 53 - director → ME
  • 7
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Corporate (11 parents)
    Officer
    2012-11-22 ~ 2018-06-21
    IIF 61 - director → ME
  • 8
    ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
    OVERTURNS LIMITED - 1993-12-17
    22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-29 ~ 2019-12-31
    IIF 50 - director → ME
  • 9
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 20 offsprings)
    Officer
    2014-11-14 ~ 2019-12-31
    IIF 52 - director → ME
  • 10
    MINMAR (154) LIMITED - 1991-06-28
    22 Bishopsgate, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2000-11-21 ~ 2020-05-31
    IIF 60 - director → ME
  • 11
    3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-03-18 ~ 2019-12-31
    IIF 59 - director → ME
  • 12
    MINMAR (550) LIMITED - 2001-02-14
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-29 ~ 2019-12-31
    IIF 51 - director → ME
  • 13
    One Creechurch Place, 7th Floor, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Person with significant control
    2020-07-23 ~ 2020-11-19
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-18 ~ 2021-01-14
    IIF 32 - director → ME
  • 15
    LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
    LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
    Suite 426 One Lime Street, London
    Corporate (26 parents, 1 offspring)
    Equity (Company account)
    3,438,701 GBP2019-12-31
    Officer
    2014-05-15 ~ 2015-10-01
    IIF 48 - director → ME
  • 16
    Ashby Road, Measham, Swadlincote, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2017-08-08 ~ 2021-01-04
    IIF 72 - secretary → ME
  • 17
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-22 ~ 2023-03-27
    IIF 20 - director → ME
  • 18
    C/o Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    -819,508 GBP2023-12-31
    Officer
    2019-09-10 ~ 2022-05-25
    IIF 89 - director → ME
    Person with significant control
    2019-09-10 ~ 2022-05-25
    IIF 94 - Has significant influence or control → OE
  • 19
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-02-28
    Officer
    2020-10-29 ~ 2022-06-07
    IIF 1 - director → ME
  • 20
    TRUSTMGT GROUP LIMITED - 2025-01-07
    TRUSTMGT HOLDINGS LIMITED - 2017-09-22
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    108,210 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ 2023-04-12
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TRUSTMGT (PT) LIMITED - 2025-01-07
    TRUSTMGT LIMITED - 2016-06-15
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    3,002 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ 2023-04-12
    IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 22
    TRUSTMGT (RFS) LIMITED - 2025-01-08
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (7 parents, 345 offsprings)
    Equity (Company account)
    108,089 GBP2020-12-31
    Person with significant control
    2016-06-16 ~ 2023-04-12
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    TRUSTMGT (NORTHERN) LIMITED - 2025-01-08
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-29 ~ 2025-01-09
    IIF 21 - director → ME
  • 24
    EPG UNDERWRITING MANAGEMENT LIMITED - 2009-08-28
    88 Leadenhall Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    706,594 GBP2023-12-31
    Officer
    2014-06-11 ~ 2019-12-01
    IIF 49 - director → ME
  • 25
    WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-17 ~ 2009-08-21
    IIF 62 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.