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
Individuals in focus
Gilmour, Ewen Hamilton
- British born in August 1953
Gilmour, Ewen Hamilton
Resident in England
Registered addresses and corresponding companies - British chairman born in August 1953
Gilmour, Ewen Hamilton
Resident in England
Registered addresses and corresponding companies5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England
IIF 6
- British chartered accountant born in August 1953
Gilmour, Ewen Hamilton
Resident in England
Registered addresses and corresponding companies - British chief executive born in August 1953
Gilmour, Ewen Hamilton
Resident in England
Registered addresses and corresponding companies20 Arthur Road, Wimbledon, London, SW19 7DZ
IIF 9
- British director born in August 1953
Gilmour, Ewen Hamilton
Resident in England
Registered addresses and corresponding companies3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
IIF 1014 Queen Anne's Gate, London, SW1H 9AA, United Kingdom
IIF 1120 Arthur Road, Wimbledon, London, SW19 7DZ
IIF 12 IIF 13 IIF 14 (more)21, Lime Street, London, EC3M 7HB, England
IIF 28The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
IIF 29 IIF 30 IIF 31 (more)
- British ined born in August 1953
Gilmour, Ewen Hamilton
Resident in England
Registered addresses and corresponding companies21, Lime Street, London, EC3M 7HB, England
IIF 33
- British none born in August 1953
Gilmour, Ewen Hamilton
Resident in England
Registered addresses and corresponding companies7th Floor, One Creechurch Place, London, EC3A 5AY
IIF 34
- British director born in August 1953
Gilmour, Ewen Hamilton
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 35
- British Registered addresses and corresponding companies
Gilmour, Ewen Hamilton
20 Arthur Road, Wimbledon, London, SW19 7DZ
IIF 36
- British born in August 1953
Mr Ewen Hamilton Gilmour
Resident in England
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 37
Related profiles found in government register
Offspring entities and appointments
35
- 1ALIT INSURANCE SERVICES LIMITED - 1997-05-08Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (34 parents)Officer1999-02-09 ~ 2009-12-31IIF 21 - Director → ME
- 2LIGHTADD LIMITED - 1993-10-29Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (26 parents)Officer1998-10-15 ~ 2009-12-31IIF 26 - Director → ME
- 3MAINALARM LIMITED - 1993-10-29Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (26 parents)Officer1998-10-15 ~ 2009-12-31IIF 24 - Director → ME
- 4NEXTALARM LIMITED - 1993-10-29Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (26 parents)Officer1998-10-15 ~ 2009-12-31IIF 12 - Director → ME
- 5OFFERPRINT LIMITED - 1993-10-29Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (26 parents)Officer1998-10-15 ~ 2009-12-31IIF 19 - Director → ME
- 6PARTISSUE LIMITED - 1993-10-29Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (26 parents)Officer1998-10-15 ~ 2009-12-31IIF 14 - Director → ME
- 7ALIT UNDERWRITING LIMITED - 1997-04-07BONUSCOPY LIMITED - 1993-10-29Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (29 parents, 2 offsprings)Officer1998-10-15 ~ 2009-12-31IIF 18 - Director → ME
- 8ALIT SUBSIDIARY LIMITED - 1997-04-07Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (24 parents, 5 offsprings)Officer1998-10-15 ~ 2009-12-31IIF 16 - Director → ME
- 9QIC GLOBAL HOLDINGS LIMITED - 2022-09-23ANTARES GROUP HOLDINGS LIMITED - 2018-07-0321 Lime Street, London, EnglandActive Corporate (17 parents, 8 offsprings)Officer2023-02-01 ~ 2023-11-13IIF 33 - Director → ME
- 10MINMAR (910) LIMITED - 2008-09-0421 Lime Street, London, EnglandActive Corporate (35 parents)Officer2010-01-15 ~ 2022-02-23IIF 28 - Director → ME
- 11CHAUCER HOLDINGS LIMITED - 1998-07-23CHAUCERS HOLDINGS LIMITED - 1996-10-24Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (33 parents, 3 offsprings)Officer2004-12-22 ~ 2009-12-31IIF 17 - Director → ME
- 12CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01 001718318 Canada Square, LondonActive Corporate (120 parents, 2 offsprings)Officer~ 1993-06-25IIF 8 - Director → ME - 13
PXRE LIMITED
- 2005-12-01 03099078INSUREPRICE LIMITED - 1995-10-20Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (26 parents)Officer2005-11-29 ~ 2009-12-31IIF 27 - Director → ME - 14
PEMBROKE 4000 LIMITED
- 2008-09-10 05203226QUANTA 4000 LIMITED
- 2008-02-21 05203226QUANTA AT LLOYD'S LIMITED - 2004-09-303380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-08-1952 Lime Street, London, United KingdomActive Corporate (29 parents)Officer2008-02-14 ~ 2009-12-31IIF 13 - Director → ME - 15
CNA CORPORATE CAPITAL LIMITED
- 2002-01-17 03102280PRECIS (1384) LIMITED - 1995-10-18Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (30 parents)Officer2001-12-20 ~ 2009-12-31IIF 23 - Director → ME - 16STEWART DEDICATED LIMITED - 1996-12-13SCHEMEPLAN DESIGN LIMITED - 1995-11-07Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (31 parents)Officer1999-12-23 ~ 2009-12-31IIF 20 - Director → ME1998-03-31 ~ 1999-12-08IIF 36 - Secretary → ME
- 17CHAUCER HOLDINGS LIMITED - now
ABERDEEN LLOYD'S INSURANCE TRUST PLC
- 1998-07-23 02847982ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-2952 Lime Street, London, United KingdomActive Corporate (46 parents, 6 offsprings)Officer1998-07-22 ~ 2009-12-31IIF 22 - Director → ME - 18STEWART SYNDICATES LIMITED - 1996-12-13STEWART & HUGHMAN LIMITED - 1994-03-1852 Lime Street, London, United KingdomActive Corporate (79 parents, 7 offsprings)Officer1998-03-19 ~ 2009-12-31IIF 9 - Director → ME
- 1914 Queen Anne's Gate, London, United KingdomDissolved Corporate (8 parents)Officer2017-02-08 ~ 2018-07-20IIF 11 - Director → ME
- 20
GUINNESS VCT PLC
1422088218 Smith Square, London, EnglandActive Corporate (6 parents)Officer2022-10-03 ~ nowIIF 4 - Director → ME - 21FALCON AGENCIES LIMITED - 1998-12-24DEALIMPORT LIMITED - 1994-10-065th Floor 40 Gracechurch Street, London, EnglandActive Corporate (57 parents)Officer2010-01-01 ~ 2020-04-29IIF 6 - Director → ME
- 22AZURAN PLC - 2005-12-195th Floor 40 Gracechurch Street, LondonActive Corporate (26 parents, 30 offsprings)Officer2010-01-20 ~ 2020-06-29IIF 35 - Director → ME
- 23INIGO MANAGING AGENT LIMITED - now
STARSTONE UNDERWRITING LIMITED
- 2021-04-28 08039754TORUS UNDERWRITING MANAGEMENT LIMITED
- 2015-11-26 08039754TORUS MA LIMITED - 2013-03-267th Floor One Creechurch Place, LondonActive Corporate (50 parents)Officer2015-02-19 ~ 2021-03-15IIF 34 - Director → ME - 24
INS-SURE HOLDINGS LIMITED
04202239110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (78 parents, 3 offsprings)Officer2010-02-12 ~ 2014-05-12IIF 29 - Director → ME - 25HEXAGON 272 LIMITED - 2001-03-28110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (80 parents)Officer2010-02-12 ~ 2014-05-23IIF 30 - Director → ME
- 26
INSURANCE4CARGOSERVICES LIMITED
04171813Mazars Llp, Tower Bridge House St Katherines Way, LondonDissolved Corporate (19 parents)Officer2001-03-02 ~ 2009-12-31IIF 25 - Director → ME - 27PROOFEMIT LIMITED - 1993-05-26110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (96 parents)Officer2010-02-12 ~ 2014-05-23IIF 31 - Director → ME
- 28
LPSO LIMITED
03897375110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (78 parents)Officer2010-02-12 ~ 2014-05-23IIF 32 - Director → ME - 29MS AMLIN CORPORATE MEMBER LIMITED - nowAMLIN CORPORATE MEMBER LIMITED - 2016-05-11
SEXTANT CORPORATE MEMBER LIMITED
- 1998-09-29 02969411FIRSTHOBBY LIMITED - 1994-10-19The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (38 parents)Officer1997-04-04 ~ 1998-03-13IIF 7 - Director → ME - 305th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2010-08-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 31
SATURN HOLDINGS LIMITED
- 2025-11-05 13802733Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (8 parents, 5 offsprings)Officer2024-02-27 ~ 2025-12-31IIF 1 - Director → ME - 32PRO SYNDICATE MANAGEMENT LIMITED - 2008-02-19PRO MANAGEMENT LIMITED - 2001-08-31ROWAN (47) LIMITED - 1994-09-133 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (33 parents)Officer2009-10-01 ~ 2016-12-20IIF 10 - Director → ME
- 33
CIS GENERAL INSURANCE LIMITED
- 2021-01-05 12698289Mclaren House, 100 Kings Road, Brentwood, Essex, EnglandActive Corporate (18 parents)Officer2020-12-02 ~ 2025-12-31IIF 3 - Director → ME - 34
TRADEX INSURANCE COMPANY LIMITED
- 2024-08-02 02983873TRADEX INSURANCE SERVICES LIMITED - 1995-12-12ALUMDELL LIMITED - 1994-11-18Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (45 parents, 2 offsprings)Officer2024-05-01 ~ 2025-12-31IIF 2 - Director → ME - 35ZENITH FREEHOLDS (WHITSTABLE) LIMITED - now
CHAUCER FREEHOLDS LIMITED
- 2016-02-26 0377985645 Westerham Road Bessells Green, Sevenoaks, KentActive Corporate (26 parents)Officer1999-05-25 ~ 2009-12-31IIF 15 - Director → ME
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