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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kearney, Julian

    Related profiles found in government register
  • Kearney, Julian
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Century House, Century Drive, Braintree, Essex, CM77 8YG

      IIF 1

    • Britannia House, 3-5 Rushmills Business Park, Bedford Road, Northampton, NN4 7YB, England

      IIF 2 IIF 3 IIF 4

    • Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England

      IIF 8 IIF 9 IIF 10

    • Royal Mid-surrey Golf Club, Old Deer Park, Twickenham Road, Richmond, Surrey, TW9 2SB, United Kingdom

      IIF 12
  • Kearney, Julian Patrick
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom

      IIF 13

    • Britannia House, 3-5 Rushmills Business Park, Northampton, NN4 7YB, England

      IIF 14 IIF 15

    • Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England

      IIF 16

    • 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 17
  • Kearney, Julian Patrick
    British born in December 1994

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Sherbourne House, Manor House Drive, Coventry, Warks, CV1 2TA

      IIF 18
  • Kearney, Julian
    British accountant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX, England

      IIF 19
  • Kearney, Julian Patrick
    British emea financial controller born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

      IIF 20
  • Kearney, Julian Patrick
    British vice president and uk financia born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Buckingham Palace Road, London, SW1W 9AX

      IIF 21
  • Kearney, Julian Patrick
    British vice president and uk financial con born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

      IIF 22
  • Kearney, Julian Patrick
    British vp emea controller born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom

      IIF 23
  • Mr Julian Patrick Kearney
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 24
child relation
Offspring entities and appointments
Active 17
  • 1
    AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED
    14172480
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-14 ~ now
    IIF 13 - Director → ME
  • 2
    AVANTI GROUP SOLUTIONS LIMITED
    07294445
    Britannia House, 3-5 Rushmills Business Park, Northampton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    656,736 GBP2017-08-15
    Officer
    2017-08-16 ~ now
    IIF 15 - Director → ME
  • 3
    ECLIPSE FINANCIAL HOLDINGS LIMITED
    - now 02613275
    PAYINGTOOMUCH.COM LIMITED - 2013-02-18
    PAYING TOO MUCH LIMITED - 2011-03-03
    WARD MORTGAGES LIMITED - 2008-10-07 02467691
    DIRECT LIFE + PENSION SERVICES LTD - 1998-04-27
    DIRECT PENSION SERVICES LIMITED - 1996-09-23
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,671 GBP2018-12-31
    Officer
    2019-11-19 ~ now
    IIF 8 - Director → ME
  • 4
    ECLIPSE FINANCIAL MANAGEMENT LIMITED
    - now 07412856
    ADMR FINANCIAL SERVICES LIMITED - 2011-01-11
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,777,272 GBP2018-12-31
    Officer
    2019-11-19 ~ now
    IIF 11 - Director → ME
  • 5
    ECLIPSE FINANCIAL SYSTEMS LIMITED
    07476504
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,304,306 GBP2018-12-31
    Officer
    2019-11-19 ~ now
    IIF 10 - Director → ME
  • 6
    HOWSERV LIMITED
    - now 03882026 07157822
    AVANTI INSURANCE LIMITED - 2017-12-01
    ADVANTAGE P.M.I. SERVICES LIMITED - 2010-08-06
    Britannia House, 3-5 Rushmills Business Park, Northampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    408,334 GBP2017-08-15
    Officer
    2018-07-17 ~ now
    IIF 14 - Director → ME
  • 7
    HOWSERV SERVICES LIMITED
    - now 07157822 03882026
    STAYSURE SERVICES LIMITED
    - 2019-10-25 07157822
    STAYSURE TRAVEL LIMITED - 2017-07-21
    Britannia House Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Officer
    2019-06-21 ~ now
    IIF 18 - Director → ME
  • 8
    MGA COVER SERVICES LIMITED
    08444204
    135 High Street Rock Insurance Services Ltd, High Street, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,896 GBP2024-12-31
    Officer
    2021-07-07 ~ now
    IIF 4 - Director → ME
  • 9
    PAYING TOO MUCH HOLIDAYS LIMITED
    - now 10558788
    ECLIPSE HOLIDAYS LIMITED - 2017-01-24
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -998,708 GBP2018-12-31
    Officer
    2019-11-19 ~ now
    IIF 9 - Director → ME
  • 10
    PGW CAPITAL LTD
    09754305
    21 Wellesley Road, Twickenham, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    644,431 GBP2024-08-31
    Officer
    2015-08-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    ROCK (SFC) COVER SERVICES LTD
    07399629
    135 High Street, Crawley, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2024-12-31
    Officer
    2021-07-07 ~ now
    IIF 6 - Director → ME
  • 12
    ROCK COVER SERVICES LIMITED
    - now 07301317
    OPERA COVER SERVICES LTD. - 2016-11-23
    Rock Insurance Services Ltd, 135 High Street, Crawley, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    254 GBP2024-12-31
    Officer
    2021-07-07 ~ now
    IIF 3 - Director → ME
  • 13
    ROCK INSURANCE SERVICES LIMITED
    04255878
    135 High Street, Crawley, West Sussex
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,206,954 GBP2024-12-31
    Officer
    2021-07-07 ~ now
    IIF 7 - Director → ME
  • 14
    ROCK SERVICES HOLDINGS LIMITED
    10327230
    135 High Street, Crawley, West Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,133,503 GBP2024-12-31
    Officer
    2021-07-07 ~ now
    IIF 5 - Director → ME
  • 15
    ROYAL MID-SURREY GOLF CLUB LIMITED
    14488489
    Royal Mid-surrey Golf Club Old Deer Park, Twickenham Road, Richmond, Surrey, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-12-02 ~ now
    IIF 12 - Director → ME
  • 16
    STAYSURE.CO.UK LIMITED
    05142148
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Officer
    2015-09-02 ~ now
    IIF 16 - Director → ME
  • 17
    TIGON COVER SERVICES LIMITED
    11937227
    Suite 3a, Griffin House, 135 High Street, Crawley, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    60,374 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-07-07 ~ now
    IIF 2 - Director → ME
Ceased 6
  • 1
    AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED
    07817749 01833139, 06613927, 05048826
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-20 ~ 2012-09-20
    IIF 23 - Director → ME
  • 2
    AMERICAN EXPRESS GROUP SERVICES LIMITED
    06613927 01833139, 07817749, 05048826
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Officer
    2008-06-06 ~ 2015-07-22
    IIF 22 - Director → ME
  • 3
    AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED
    - now 05048826 01833139, 06613927, 07817749
    INTERCEDE 1932 LIMITED - 2004-06-08 01674180, 01678668, 01678669... (more)
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-01 ~ 2017-06-02
    IIF 21 - Director → ME
  • 4
    EUROPEAN LEGENDS TOUR LIMITED
    - now 12520960
    STAYSURE TOUR LTD
    - 2020-07-06 12520960
    European Tour Building, Wentworth Drive, Virginia Water, Surrey, England
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ 2024-02-14
    IIF 19 - Director → ME
  • 5
    HOWSERV LIMITED - now 07157822
    AVANTI INSURANCE LIMITED
    - 2017-12-01 03882026
    ADVANTAGE P.M.I. SERVICES LIMITED - 2010-08-06
    Britannia House, 3-5 Rushmills Business Park, Northampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    408,334 GBP2017-08-15
    Officer
    2017-08-16 ~ 2017-09-18
    IIF 1 - Director → ME
  • 6
    SCEPTRE NOMINEES LIMITED
    03802421
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2009-04-09 ~ 2015-07-22
    IIF 20 - Director → ME

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