logo
explain how to read the page

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

Brown, Carl Whitmore

    Related profiles found in government register
  • Brown, Carl Whitmore
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom

      IIF 1
  • Brown, Carl Whitmore
    British chartered accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wigham House, Wakering Road, Barking, Essex, IG11 8PJ, England

      IIF 2

    • icon of address 8th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom

      IIF 3
  • Brown, Carl Whitmore
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Carl Whitmore
    British finance director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Carl Whitmore
    British

    Registered addresses and corresponding companies

    • icon of address Wigham House, Wakering Road, Barking, Essex, IG11 8PJ, Uk

      IIF 33

    • icon of address Wigham House, Wakering Road, Barking, Essex, IG11 8PJ, United Kingdom

      IIF 34
  • Brown, Carl Whitmore
    British accountant

    Registered addresses and corresponding companies

    • icon of address Wildmarsh Farmhouse, Luddenham, Faversham, Kent, ME13 0TJ

      IIF 35
  • Brown, Carl Whitmore
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Wigham House, Wakering Road, Barking, Essex, IG11 8PJ

      IIF 36 IIF 37
  • Brown, Carl Whitmore

    Registered addresses and corresponding companies

    • icon of address Wigham House, Wakering Road, Barking, Essex, IG11 8PJ

      IIF 38

    • icon of address Wigham House, Wakering Road, Barking, Essex, IG11 8PJ, England

      IIF 39 IIF 40 IIF 41

    • icon of address Wigham House, Wakering Road, Barking, Essex, IG11 8PJ, United Kingdom

      IIF 42 IIF 43

    • icon of address One, Eagle Place, London, SW1Y 6AF, England

      IIF 44
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Wigham House, Wakering Road, Barking, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    H.M.T. (INSURANCE SERVICES) LIMITED - 1990-02-23
    ROCKLARK LIMITED - 1989-07-24
    icon of address Wigham House, Wakering Road, Barking, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 3
    icon of address Wigham House, Wakering Road, Barking, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 40 - Secretary → ME
  • 4
    icon of address Wigham House, Wakering Road, Barking, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2014-07-09 ~ dissolved
    IIF 41 - Secretary → ME
Ceased 31
  • 1
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-19 ~ 2021-01-01
    IIF 18 - Director → ME
  • 2
    ANTELOPE (BIDCO) LIMITED - 2018-11-02
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-18 ~ 2021-01-01
    IIF 11 - Director → ME
  • 3
    ANTELOPE (MIDCO) LIMITED - 2018-11-02
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-18 ~ 2021-01-01
    IIF 8 - Director → ME
  • 4
    ANTELOPE (TOPCO) LIMITED - 2018-11-02
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-18 ~ 2021-01-01
    IIF 6 - Director → ME
  • 5
    AUGUSTA (BIDCO) LIMITED - 2017-12-06
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-18 ~ 2021-01-01
    IIF 9 - Director → ME
    icon of calendar 2017-09-18 ~ 2017-11-15
    IIF 44 - Secretary → ME
  • 6
    AUGUSTA (MIDCO) LIMITED - 2017-12-06
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-18 ~ 2021-01-01
    IIF 14 - Director → ME
  • 7
    AUGUSTA (TOPCO) LIMITED - 2018-01-10
    icon of address One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-18 ~ 2021-01-01
    IIF 10 - Director → ME
  • 8
    AUGUSTA (TRUSTEES) LIMITED - 2018-11-02
    icon of address One, Creechurch Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-23 ~ 2021-01-01
    IIF 24 - Director → ME
  • 9
    LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
    LARK LIFE & PENSIONS LIMITED - 2016-09-01
    INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
    INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
    JOHN HATTON & CO.LIMITED - 1998-04-06
    LAPHOUSE LIMITED - 1995-10-03
    icon of address One, Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-19 ~ 2021-01-01
    IIF 22 - Director → ME
    icon of calendar 2002-01-04 ~ 2017-11-15
    IIF 37 - Secretary → ME
  • 10
    ASTON SCOTT GROUP LIMITED - 2018-11-02
    ASTON SCOTT GROUP PLC - 2015-05-05
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-18 ~ 2021-01-01
    IIF 5 - Director → ME
  • 11
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    icon of address One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2021-01-01
    IIF 7 - Director → ME
  • 12
    BURTON AND BRINDLEY LIMITED - 1995-11-20
    B.D.B. INSURANCE BROKERS LIMITED - 1982-01-25
    icon of address One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-14 ~ 2021-03-08
    IIF 12 - Director → ME
  • 13
    BUCKLANDS HARVESTER INSURANCE BROKERS LIMITED - 2005-03-31
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    252,547 GBP2019-04-30
    Officer
    icon of calendar 2019-11-14 ~ 2021-01-01
    IIF 27 - Director → ME
  • 14
    STAMSHAW LIMITED - 1994-01-24
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    275,386 GBP2016-01-01
    Officer
    icon of calendar 2016-05-24 ~ 2021-01-01
    IIF 21 - Director → ME
    icon of calendar 2016-05-06 ~ 2017-11-15
    IIF 39 - Secretary → ME
  • 15
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    224,906 GBP2019-03-31
    Officer
    icon of calendar 2020-01-22 ~ 2021-01-01
    IIF 4 - Director → ME
  • 16
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-01 ~ 2021-01-01
    IIF 17 - Director → ME
  • 17
    HOWDEN UK BROKERS LIMITED - 2023-09-28
    HAMMERSMITH MIDCO LIMITED - 2023-03-28
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-01 ~ 2021-01-01
    IIF 16 - Director → ME
  • 18
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    icon of address One, Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2021-01-01
    IIF 3 - Director → ME
    icon of calendar 2002-01-04 ~ 2017-11-15
    IIF 36 - Secretary → ME
  • 19
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    260,795 GBP2018-01-31
    Officer
    icon of calendar 2018-03-12 ~ 2021-01-01
    IIF 13 - Director → ME
  • 20
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    107,239 GBP2018-03-31
    Officer
    icon of calendar 2019-04-05 ~ 2021-01-01
    IIF 25 - Director → ME
  • 21
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,000 GBP2018-03-31
    Officer
    icon of calendar 2019-04-05 ~ 2021-01-01
    IIF 30 - Director → ME
  • 22
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    950,634 GBP2018-03-31
    Officer
    icon of calendar 2019-07-16 ~ 2021-01-01
    IIF 29 - Director → ME
  • 23
    SNRDCO 3084 LIMITED - 2012-07-03
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-06 ~ 2021-01-01
    IIF 19 - Director → ME
    icon of calendar 2012-08-06 ~ 2017-11-15
    IIF 42 - Secretary → ME
  • 24
    LARK GROUP LIMITED - 2011-12-29
    LIBG LIMITED - 2002-10-01
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2021-01-01
    IIF 1 - Director → ME
    icon of calendar 2012-08-06 ~ 2017-11-15
    IIF 38 - Secretary → ME
    icon of calendar 2001-03-26 ~ 2007-08-29
    IIF 35 - Secretary → ME
  • 25
    SNRDCO 3085 LIMITED - 2012-07-03
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-15 ~ 2021-01-01
    IIF 32 - Director → ME
    icon of calendar 2012-08-06 ~ 2017-11-15
    IIF 43 - Secretary → ME
  • 26
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,881,287 GBP2017-12-31
    Officer
    icon of calendar 2018-09-21 ~ 2021-01-01
    IIF 26 - Director → ME
  • 27
    PHAROS INSURANCE BROKERS (FOLKESTONE) LIMITED - 1995-12-18
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,567 GBP2017-12-31
    Officer
    icon of calendar 2018-09-21 ~ 2021-01-01
    IIF 20 - Director → ME
  • 28
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    213,974 GBP2017-12-31
    Officer
    icon of calendar 2018-09-25 ~ 2021-01-01
    IIF 23 - Director → ME
  • 29
    PROTEAN INVESTMENT RISKS LIMITED - 2018-10-25
    icon of address One, Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    389,256 GBP2018-12-31
    Officer
    icon of calendar 2020-01-17 ~ 2021-01-01
    IIF 28 - Director → ME
  • 30
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-01 ~ 2021-01-01
    IIF 15 - Director → ME
  • 31
    HIGHWORTH INSURANCE LIMITED - 2024-12-12
    HIGHWORTH COVER LIMITED - 2012-08-13
    icon of address One, Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,479,976 GBP2018-12-31
    Officer
    icon of calendar 2019-04-10 ~ 2021-01-01
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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