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

Bruce, Michael Andrew

    Related profiles found in government register
  • Bruce, Michael Andrew
    Scottish chief executive born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Howden Park Centre, Howden, Livingston, West Lothian, EH54 6AE, Scotland

      IIF 1

    • 66 North Bridge Street, Bathgate, West Lothian, EH48 4PP

      IIF 2
  • Bruce, Michael Andrew
    Scottish chief executive, weslo housing management born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, East Craigs Rigg, Edinburgh, EH12 8JA, Scotland

      IIF 3
  • Bruce, Michael Andrew
    Scottish director born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 66, North Bridge Street, Bathgate, West Lothian, EH48 4PP

      IIF 4
  • Bruce, Michael Andrew
    British chief executive born in October 1957

    Registered addresses and corresponding companies

    • 2 South Beechwood, Edinburgh, Midlothian, EH12 5YR, Scotland

      IIF 5
  • Bruce, Michael Andrew
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Marland House 13, Huddersfield Road, Barnsley, South Yorkshire, S70 2LW

      IIF 6

    • 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

      IIF 7 IIF 8 IIF 9
  • Bruce, Michael Andrew
    British group operations and it direct born in September 1962

    Registered addresses and corresponding companies

    • Phoenix House Thackhams Lane, Hartley Wintney, Hook, Hampshire, RG27 8HP

      IIF 11
  • Bruce, Michael Andrew
    British management consultant born in September 1962

    Registered addresses and corresponding companies

    • Phoenix House Thackhams Lane, Hartley Wintney, Hook, Hampshire, RG27 8HP

      IIF 12 IIF 13
  • Bruce, Michael Andrew
    British chief development officer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Carlton Crescent, Southampton, Hampshire, SO15 2ET

      IIF 14

    • 5, Old Broad Street, London, EC2N 1AD

      IIF 15

    • 5, Old Broad Street, London, EC2N 1AD, United Kingdom

      IIF 16
  • Bruce, Michael Andrew
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bruce, Michael Andrew
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bruce, Michael Andrew
    British group managing director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bruce, Michael Andrew
    British group operations and it direct born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royston Manor St Peter's Lane, Clayworth, Retford, Nottinghamshire, DN22 9AA

      IIF 71
  • Bruce, Michael Andrew
    British grp born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 20 Fenchurch Street, London, EC3M 3JY, United Kingdom

      IIF 72

    • 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, United Kingdom

      IIF 73

    • 50, Fenchurch Street, London, EC3M 3JY, England

      IIF 74

    • 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

      IIF 75
  • Bruce, Michael Andrew
    British insurance broker born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bruce, Michael Andrew
    British none born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Old Broad Street, London, EC2N 1AD, United Kingdom

      IIF 134
  • Bruce, Michael Andrew
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Old Broad Street, London, EC2N 1AD

      IIF 135
  • Michael Andrew Bruce
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Marland House 13, Huddersfield Road, Barnsley, South Yorkshire, S70 2LW, England

      IIF 136
  • Bruce, Michael
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Harris & Co Limited, Marland House, 13 Huddersfield Road, Barnsley, S70 2LW, United Kingdom

      IIF 137
child relation
Offspring entities and appointments
Active 58
  • 1
    2nd Floor 50 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 72 - director → ME
  • 2
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    62,468 GBP2015-10-31
    Officer
    2016-11-11 ~ dissolved
    IIF 107 - director → ME
  • 3
    LBBS LIMITED - 2009-04-06
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    SPOKEWELL LTD - 2003-03-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (7 parents)
    Officer
    2021-05-01 ~ now
    IIF 7 - director → ME
  • 4
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,221,811 GBP2022-06-30
    Officer
    2023-10-03 ~ now
    IIF 59 - director → ME
  • 5
    BERKELEY, BURKE (UK) LTD - 2008-11-28
    BERKELEY, BURKE (MIDLANDS) LIMITED - 1995-10-31
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,852,753 GBP2022-06-30
    Officer
    2023-10-03 ~ now
    IIF 60 - director → ME
  • 6
    MINORITY VENTURE PARTNERS 3 LIMITED - 2021-07-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 53 - director → ME
  • 7
    SMART & COOK GROUP LIMITED - 2009-01-26
    SIMCO 225 LIMITED - 1988-11-16
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 30 - director → ME
  • 8
    LONMAR GLOBAL RISKS LIMITED - 2024-11-15
    SBJ GLOBAL RISKS LIMITED - 2010-03-11
    SBJ LIMITED - 2008-04-14
    STEEL BURRILL JONES LIMITED - 1999-05-28
    GREGREST INSURANCE BROKERS LIMITED - 1977-12-31
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (8 parents)
    Officer
    2016-10-14 ~ now
    IIF 118 - director → ME
  • 9
    BROWN & BROWN UK HOLDCO LIMITED - 2023-09-11
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2023-02-06 ~ now
    IIF 61 - director → ME
  • 10
    GLOBAL RISK PARTNERS LIMITED - 2023-09-11
    DMSR LIMITED - 2013-10-11
    7th Floor 55 Mark Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-02 ~ now
    IIF 114 - director → ME
  • 11
    BROWN & BROWN UK - GRP LIMITED - 2023-10-17
    GRP UK BIDCO LIMITED - 2022-08-18
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-07 ~ now
    IIF 36 - director → ME
  • 12
    GRP BROKING HOLDCO LIMITED - 2023-09-11
    PIMCO 2941 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 18 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 129 - director → ME
  • 13
    GRP RETAIL LIMITED - 2023-09-14
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 48 - director → ME
  • 14
    GRP MGA HOLDCO LIMITED - 2023-09-11
    PIMCO 2939 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 119 - director → ME
  • 15
    GRP NEWCO LIMITED - 2023-09-11
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2021-09-03 ~ now
    IIF 9 - director → ME
  • 16
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents, 104 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 115 - director → ME
  • 17
    GRP WHOLESALE HOLDCO LTD - 2023-09-11
    ROPNER INSURANCE HOLDINGS LIMITED - 2016-01-22
    REBECCA INSURANCE HOLDINGS LIMITED - 2008-09-02
    HEATHER INVESTMENTS LIMITED - 1995-06-12
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 121 - director → ME
  • 18
    GROSVENOR PROFESSIONAL RISKS LIMITED - 2006-12-05
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    212,334 GBP2015-06-30
    Officer
    2016-10-12 ~ now
    IIF 128 - director → ME
  • 19
    VISIONRANGE LIMITED - 2010-04-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-05-25 ~ now
    IIF 132 - director → ME
  • 20
    CHECKSWIFT LIMITED - 1998-01-21
    2nd Floor 50 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 73 - director → ME
  • 21
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Fixed Assets (Company account)
    27,353 GBP2016-11-30
    Officer
    2017-08-19 ~ dissolved
    IIF 44 - director → ME
  • 22
    MINORITY VENTURE PARTNERS 2 LIMITED - 2021-07-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 124 - director → ME
  • 23
    COUNTY NW LIMITED - 2011-09-01
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2018-01-12 ~ dissolved
    IIF 123 - director → ME
  • 24
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    230,470 GBP2017-03-31
    Officer
    2018-01-02 ~ dissolved
    IIF 45 - director → ME
  • 25
    GREEN INSURANCE BROKERS LIMITED - 2019-06-13
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (5 parents, 10 offsprings)
    Equity (Company account)
    4,549,562 GBP2017-03-31
    Officer
    2017-06-13 ~ dissolved
    IIF 91 - director → ME
  • 26
    MINORITY VENTURE PARTNERS LIMITED - 2019-01-24
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2017-06-13 ~ now
    IIF 131 - director → ME
  • 27
    47 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-12-29 ~ now
    IIF 62 - director → ME
  • 28
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-06-24 ~ dissolved
    IIF 54 - director → ME
  • 29
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents)
    Officer
    2016-04-22 ~ now
    IIF 125 - director → ME
  • 30
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 35 - director → ME
  • 31
    GRP NEWCO LIMITED - 2021-04-28
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 8 - director → ME
  • 32
    HIGOS FINANCIAL SERVICES LIMITED - 2000-05-12
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2017-03-01 ~ dissolved
    IIF 43 - director → ME
  • 33
    COL RETAIL LIMITED - 2017-02-16
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 47 - director → ME
  • 34
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-01 ~ dissolved
    IIF 75 - director → ME
  • 35
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents)
    Officer
    2020-03-31 ~ now
    IIF 111 - director → ME
  • 36
    L.B. ELITE LIMITED - 1996-10-31
    LAYTON BLACKHAM LIMITED - 1992-11-30
    FLOWMATCH LIMITED - 1989-08-09
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 27 - director → ME
  • 37
    EARLYWEIGH LIMITED - 2003-12-04
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 25 - director → ME
  • 38
    EASTFRAY LTD - 2003-03-02
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 26 - director → ME
  • 39
    ARUBA LIMITED - 2001-04-17
    2nd Floor 50 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 18 - director → ME
  • 40
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-09-26 ~ dissolved
    IIF 116 - director → ME
  • 41
    JGWCO 233 LIMITED - 2004-07-21
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-09-26 ~ dissolved
    IIF 83 - director → ME
  • 42
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,046,172 GBP2023-06-30
    Officer
    2023-10-03 ~ dissolved
    IIF 58 - director → ME
  • 43
    MELLERUP & MORGAN (GENERAL INSURANCES) LIMITED - 1990-08-06
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Fixed Assets (Company account)
    73 GBP2016-09-30
    Officer
    2017-11-01 ~ dissolved
    IIF 42 - director → ME
  • 44
    HEATH LAMBERT GROUP LIMITED - 2005-12-19
    LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 71 - director → ME
  • 45
    PENTLE SERVICES LIMITED - 1993-05-26
    2nd Floor 50 Fenchurch Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-06-13 ~ dissolved
    IIF 79 - director → ME
  • 46
    2nd Floor 50 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 90 - director → ME
  • 47
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (7 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 112 - director → ME
  • 48
    C/o Harris & Co Limited, Marland House 13 Huddersfield Road, Barnsley, South Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    C/o Harris & Co Limited, Marland House, 13 Huddersfield Road, Barnsley, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 137 - director → ME
  • 50
    PINCO 2037 LIMITED - 2004-04-15
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 32 - director → ME
  • 51
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 34 - director → ME
  • 52
    SECKLOE 212 LIMITED - 2006-06-07
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 29 - director → ME
  • 53
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 31 - director → ME
  • 54
    FINLAW 574 LIMITED - 2007-09-17
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2021-05-01 ~ now
    IIF 10 - director → ME
  • 55
    9 Ainslie Place, Edinburgh, Lothian
    Dissolved corporate (5 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 3 - director → ME
  • 56
    SIMCO 381 LIMITED - 1991-06-21
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 33 - director → ME
  • 57
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-02-04 ~ now
    IIF 49 - director → ME
  • 58
    2nd Floor 50 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 93 - director → ME
Ceased 77
  • 1
    BOND LOVIS INSURANCE BROKERS LIMITED - 2006-03-07
    CLARKES INSURANCE (GREENGATE) LIMITED - 1995-02-24
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2022-02-07
    IIF 133 - director → ME
  • 2
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-05-31
    IIF 89 - director → ME
  • 3
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Fixed Assets (Company account)
    191,500 GBP2015-12-31
    Officer
    2017-10-31 ~ 2022-02-07
    IIF 127 - director → ME
  • 4
    BENNETTS COMMERCIAL LIMITED - 2016-04-28
    GWECO 156 LIMITED - 2002-01-10
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    352,722 GBP2016-12-31
    Officer
    2017-10-31 ~ 2019-07-01
    IIF 103 - director → ME
  • 5
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2022-02-07
    IIF 126 - director → ME
  • 6
    SPEED 6363 LIMITED - 1997-06-13
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2018-01-19 ~ 2019-05-31
    IIF 104 - director → ME
  • 7
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-12 ~ 2019-05-31
    IIF 101 - director → ME
  • 8
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    21,328 GBP2019-12-31
    Officer
    2020-01-09 ~ 2021-01-12
    IIF 39 - director → ME
  • 9
    BARCLAYS BROKERS LIMITED - 2012-01-24
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    58,681 GBP2015-10-31
    Officer
    2016-11-11 ~ 2019-07-01
    IIF 106 - director → ME
  • 10
    LBBS LIMITED - 2009-04-06
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    SPOKEWELL LTD - 2003-03-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (7 parents)
    Officer
    2010-03-08 ~ 2015-04-15
    IIF 15 - director → ME
  • 11
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    498,818 GBP2019-12-31
    Officer
    2020-01-09 ~ 2022-02-07
    IIF 51 - director → ME
  • 12
    VENTURE PREFERENCE LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 11 offsprings)
    Officer
    2011-12-20 ~ 2015-04-15
    IIF 17 - director → ME
  • 13
    SMART & COOK LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2010-03-08 ~ 2015-04-15
    IIF 16 - director → ME
  • 14
    PREMIER CHOICE HEALTHCARE LIMITED - 2025-02-27
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    822,589 GBP2020-04-30
    Officer
    2020-08-11 ~ 2022-02-07
    IIF 57 - director → ME
  • 15
    GRP RETAIL LIMITED - 2023-09-14
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2019-12-09
    IIF 108 - director → ME
  • 16
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,591 GBP2017-03-31
    Officer
    2018-01-26 ~ 2019-05-31
    IIF 84 - director → ME
  • 17
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    2018-01-12 ~ 2022-02-07
    IIF 130 - director → ME
  • 18
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2019-05-15 ~ 2019-07-10
    IIF 105 - director → ME
  • 19
    TRUST CARE MANAGEMENT LIMITED - 2004-12-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75 GBP2020-04-30
    Officer
    2020-08-11 ~ 2022-02-07
    IIF 50 - director → ME
  • 20
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    32,955 GBP2017-03-31
    Officer
    2018-06-26 ~ 2019-05-31
    IIF 113 - director → ME
  • 21
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2022-02-07
    IIF 117 - director → ME
  • 22
    DCJ GROUP INSURANCE & RISK MANAGEMENT LIMITED - 2010-04-29
    2nd Floor 50 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-26 ~ 2019-05-03
    IIF 95 - director → ME
  • 23
    DAVID C JONES INSURANCE SERVICES LIMITED - 2010-04-29
    JONES CARLINES INSURANCE SERVICES LIMITED - 1991-02-13
    WHOLEPROUD LIMITED - 1990-12-19
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-09-18 ~ 2019-05-03
    IIF 41 - director → ME
  • 24
    2nd Floor 50 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-26 ~ 2019-05-03
    IIF 98 - director → ME
  • 25
    6 Sugar Island, Newry
    Corporate (6 parents)
    Equity (Company account)
    321,819 GBP2017-12-31
    Officer
    2018-11-19 ~ 2019-06-03
    IIF 37 - director → ME
  • 26
    REXHAM TRADING LIMITED - 2008-07-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-07-26 ~ 2019-05-03
    IIF 100 - director → ME
  • 27
    2nd Floor 50 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-26 ~ 2019-05-03
    IIF 85 - director → ME
  • 28
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -612 GBP2017-03-31
    Officer
    2018-01-26 ~ 2019-05-31
    IIF 86 - director → ME
  • 29
    FERGUSON OLIVER FINANCIAL PLANNING LIMITED - 2006-04-26
    ABERDEEN INSURANCE CONSULTANTS LIMITED - 2004-06-30
    AC&H 3 LIMITED - 1997-11-18
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-10-08 ~ 2015-04-15
    IIF 20 - director → ME
  • 30
    WEST LOTHIAN YOUTH THEATRE LIMITED - 2008-08-26
    Howden Park Centre, Howden, Livingston, West Lothian
    Corporate (6 parents)
    Officer
    2009-11-30 ~ 2011-03-28
    IIF 1 - director → ME
    1998-04-30 ~ 2009-07-31
    IIF 5 - director → ME
  • 31
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents, 23 offsprings)
    Officer
    2006-01-10 ~ 2009-11-30
    IIF 67 - director → ME
  • 32
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-12 ~ 2019-05-31
    IIF 81 - director → ME
  • 33
    HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
    HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
    LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
    LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
    NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
    HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
    HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents)
    Officer
    2006-01-25 ~ 2009-11-30
    IIF 63 - director → ME
  • 34
    GAUNTLET HERITAGE INSURANCE SERVICES LIMITED - 2015-04-19
    TUDOROBIN LIMITED - 1983-08-10
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2019-11-14 ~ 2022-02-07
    IIF 55 - director → ME
  • 35
    ROYMINSTER LIMITED - 2019-06-13
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2022-02-07
    IIF 94 - director → ME
  • 36
    INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
    West Park House, 23 Cumberland Place, Southampton, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-08 ~ 2011-01-31
    IIF 14 - director → ME
  • 37
    C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
    C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-10 ~ 2009-11-30
    IIF 68 - director → ME
  • 38
    PRECIS (2510) LIMITED - 2005-12-19
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-01-10 ~ 2009-11-30
    IIF 65 - director → ME
  • 39
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-04 ~ 2009-11-30
    IIF 69 - director → ME
  • 40
    HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07
    C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30
    C.E. HEATH OVERSEAS BROKING - 1997-07-22
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-07-12 ~ 2004-07-31
    IIF 11 - director → ME
  • 41
    HIGOS FINANCIAL SERVICES (GLASTONBURY) LIMITED - 1992-09-09
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2022-02-07
    IIF 74 - director → ME
  • 42
    HLF CORPORATE SERVICES LIMITED - 2004-02-26
    LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
    LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-12-18 ~ 2009-11-30
    IIF 70 - director → ME
  • 43
    DE FACTO 1244 LIMITED - 2005-05-17
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-17 ~ 2009-11-30
    IIF 66 - director → ME
  • 44
    IMPACT PLUS LIMITED - 2012-05-15
    IMPACT PLUS PLC - 2012-01-18
    Hitachi Consulting Uk Limited, 2 More London Riverside, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1994-10-07 ~ 1998-05-15
    IIF 12 - director → ME
  • 45
    IMPACT PLUS HOLDINGS LIMITED - 2012-05-15
    BLENDBRAND LIMITED - 1994-10-21
    Hitachi Consulting Uk Limited, 2 More London Riverside, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1995-04-03 ~ 1998-05-15
    IIF 13 - director → ME
  • 46
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    158,280 GBP2017-03-31
    Officer
    2018-01-12 ~ 2019-05-31
    IIF 96 - director → ME
  • 47
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    29,563 GBP2017-10-31
    Officer
    2018-01-12 ~ 2019-05-31
    IIF 88 - director → ME
  • 48
    INSYNC INS LIMITED - 2014-01-13
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,051,488 GBP2020-09-30
    Officer
    2020-12-10 ~ 2022-11-11
    IIF 122 - director → ME
  • 49
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-12 ~ 2019-05-31
    IIF 78 - director → ME
  • 50
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2018-03-31
    Officer
    2018-01-12 ~ 2021-01-13
    IIF 120 - director → ME
  • 51
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    489,830 GBP2019-12-31
    Officer
    2020-01-09 ~ 2021-01-12
    IIF 40 - director → ME
  • 52
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    299,626 GBP2019-01-01 ~ 2019-12-31
    Officer
    2020-01-09 ~ 2022-02-07
    IIF 52 - director → ME
  • 53
    ORR KERR DYKES (HOLDINGS) LTD - 2013-06-04
    ORR KERR DYKES (INSURANCE BROKERS) LTD. - 2008-09-18
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-10-08 ~ 2015-04-15
    IIF 21 - director → ME
  • 54
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-28 ~ 2015-04-15
    IIF 19 - director → ME
  • 55
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-11 ~ 2022-01-19
    IIF 97 - director → ME
  • 56
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents)
    Officer
    2016-11-11 ~ 2022-02-07
    IIF 77 - director → ME
  • 57
    Rathmore House, 52 St Patricks Avenue, Downpatrick, Co Down
    Corporate (6 parents)
    Officer
    2016-04-28 ~ 2019-06-03
    IIF 76 - director → ME
  • 58
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -387,378 GBP2017-09-30
    Officer
    2018-01-12 ~ 2019-05-31
    IIF 80 - director → ME
  • 59
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200,909 GBP2017-09-30
    Officer
    2018-01-12 ~ 2019-05-31
    IIF 99 - director → ME
  • 60
    OKD INSURANCE LIMITED - 2011-01-17
    ORR KERR DYKES LIMITED - 2010-11-10
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-10-08 ~ 2015-04-15
    IIF 22 - director → ME
  • 61
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-12-02 ~ 2015-04-15
    IIF 28 - director → ME
  • 62
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-20 ~ 2009-11-30
    IIF 64 - director → ME
  • 63
    PREMIER CHOICE ACQUISTION LIMITED - 2014-04-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,065,100 GBP2020-04-30
    Officer
    2020-08-11 ~ 2022-02-07
    IIF 46 - director → ME
  • 64
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    507,962 GBP2020-04-30
    Officer
    2020-08-11 ~ 2022-02-07
    IIF 56 - director → ME
  • 65
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-29 ~ 2015-04-15
    IIF 135 - director → ME
  • 66
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2015-04-15
    IIF 134 - director → ME
  • 67
    R.K.SHIPMAN & SON LIMITED - 2005-12-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents)
    Officer
    2019-04-23 ~ 2019-10-29
    IIF 38 - director → ME
  • 68
    REGIONAL INSURANCE BROKERS LIMITED - 2010-11-10
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-10-08 ~ 2015-04-15
    IIF 23 - director → ME
  • 69
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-11 ~ 2019-07-01
    IIF 109 - director → ME
  • 70
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ 2015-04-15
    IIF 24 - director → ME
  • 71
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,875 GBP2018-03-31
    Officer
    2020-04-12 ~ 2022-02-07
    IIF 110 - director → ME
  • 72
    GUIDE SAGAR INSURANCE LIMITED - 2000-02-01
    GUIDE SAGAR INSURANCES LIMITED - 1998-11-25
    THOMAS SAGAR INSURANCES LIMITED - 1998-10-29
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,639,098 GBP2018-03-31
    Officer
    2018-06-26 ~ 2019-05-31
    IIF 92 - director → ME
  • 73
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    83,227 GBP2016-10-31
    Officer
    2018-01-12 ~ 2019-05-31
    IIF 102 - director → ME
  • 74
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    76,175 GBP2016-10-31
    Officer
    2018-01-12 ~ 2019-05-31
    IIF 82 - director → ME
  • 75
    66 North Bridge Street, Bathgate, West Lothian
    Corporate (10 parents)
    Officer
    1992-10-08 ~ 2019-12-13
    IIF 2 - director → ME
  • 76
    Link House, 2c New Mart Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-08-04 ~ 2019-12-13
    IIF 4 - director → ME
  • 77
    ECS INSURANCE BROKERS LIMITED - 2021-12-14
    EVANS CHARLES STEVENS LIMITED - 2002-10-18
    CHARLES STEVENS FINANCIAL SERVICES LIMITED - 1995-06-19
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2017-09-29 ~ 2019-05-31
    IIF 87 - director → ME

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