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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

Wood, Edward Stephen

    Related profiles found in government register
  • Wood, Edward Stephen
    British ceo born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27-33 Bethnal Green Road, 1st Floor, London, E1 6LA, England

      IIF 1
  • Wood, Edward Stephen
    British chief executive born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27-33, Bethnal Green Road, 1st Floor, London, E1 6LA, England

      IIF 2
  • Wood, Edward Stephen
    British company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 27-33 Bethnal Green Road, London, E1 6LA, United Kingdom

      IIF 3

    • icon of address 27-33, Bethnal Green Road, 1st Floor, London, E1 6LA, United Kingdom

      IIF 4
  • Wood, Edward Stephen
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Aden Grove, London, N16 9NP, England

      IIF 5

    • icon of address 35 Aden Grove, London, N19 6NP, England

      IIF 6
  • Wood, Edward Stephen
    British managing director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Aden Grove, London, N16 9NP, England

      IIF 7
  • Mr Edward Stephen Wood
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27-33, 27-33 Bethnal Green Road, 1st Floor, London, E1 6LA, United Kingdom

      IIF 8

    • icon of address 27-33, Bethnal Green Road, 1st Floor, London, E1 6LA, England

      IIF 9 IIF 10

    • icon of address 35 Aden Grove, London, N16 9NP, England

      IIF 11 IIF 12 IIF 13

    • icon of address Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 14
  • Wood, Stephen
    British none born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New London House, 6 London Street, London, EC3R 7LP, United Kingdom

      IIF 15
  • Wood, Stephen Edward
    British chartered accountant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New London House, 6, London Street, London, EC3R 7LP

      IIF 16

    • icon of address New London House, 8th Floor, 6 London Street, London, EC3R 7LP, England

      IIF 17
  • Wood, Stephen Edward
    British chief financial officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New London House, 8th Floor, 6 London Street, London, EC3R 7LP

      IIF 18
  • Wood, Stephen Edward
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Fenchurch Avenue, London, EC3M 5AD

      IIF 19 IIF 20

    • icon of address 51, Lime Street, London, EC3M 7DQ, England

      IIF 21

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 22
  • Wood, Stephen Edward
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bull Wharf, Redcliff Street, Bristol, BS1 6QR, England

      IIF 23

    • icon of address 35, Seething Lane, London, EC3N 4AH, England

      IIF 24

    • icon of address 51, Lime Street, London, EC3M 7DQ

      IIF 25 IIF 26

    • icon of address New London House, 8th Floor, 6 London Street, London, EC3R 7LP, England

      IIF 27

    • icon of address Ninth Floor, Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom

      IIF 28 IIF 29

    • icon of address Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

      IIF 30 IIF 31 IIF 32

    • icon of address Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH

      IIF 33

    • icon of address Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH, England

      IIF 34

    • icon of address Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 38

    • icon of address St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ

      IIF 39 IIF 40
  • Wood, Stephen Edward
    British finance controlle born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Lime Street, London, EC3M 7DQ

      IIF 41
  • Wood, Stephen Edward
    British finance controller born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Stephen Edward
    British financial controller born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Stephen Edward
    British financial officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Lime Street, London, EC3M 7DQ

      IIF 125
  • Wood, Stephen Edward
    British group financial controller born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Edward Stephen
    British director secretary

    Registered addresses and corresponding companies

    • icon of address 101, Clerkenwell Workshops, 31 Clerkenwell Close, London, EC1R 0AT

      IIF 135
  • Wood, Stephen Edward
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Ashmere Avenue, Beckenham, BR3 6PQ

      IIF 136
  • Wood, Stephen
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New London House, 8th Floor 6 London Street, London, EC3R 7LP, England

      IIF 137
  • Wood, Stephen
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 42, Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, SK7 5DA, United Kingdom

      IIF 138
  • Wood, Stephen
    British upvc engineer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 42a Newby Road Industrial, Estate Newby Road, Hazel Grove, Stockport, SK7 5DA

      IIF 139
  • Whitewood, David Stephen
    British cfo born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Little Russell Street, London, WC1A 2HH, United Kingdom

      IIF 140
  • Whitewood, David Stephen
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Little Russell Street, London, WC1A 2HH, England

      IIF 141
  • Whitewood, David Stephen
    British finance director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sussex Innovation Centre (11th Floor), One Croydon, Addiscombe Road, Croydon, CR0 0XT

      IIF 142

    • icon of address The St Botolph Building, 138 Houndsditch, London, EC3A 7AG

      IIF 143 IIF 144 IIF 145

    • icon of address The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, England

      IIF 146

    • icon of address The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

      IIF 147 IIF 148 IIF 149

    • icon of address 89 Bridge Road, East Molesey, Surrey, KT8 9HH

      IIF 152
  • Whitewood, David Stephen
    British financial director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

      IIF 153
  • Whitewood, David Stephen
    British accountant born in July 1955

    Registered addresses and corresponding companies

    • icon of address Po Box 1695 Fourways, Johannesburg Gauteng 2055, South Africa

      IIF 154
  • Wood, Stephen Edward
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

      IIF 155
  • Mr Stephen Wood
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 42a Newby Road Industrial, Estate Newby Road, Hazel Grove, Stockport, SK7 5DA

      IIF 156

    • icon of address Unit 42, Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, SK7 5DA, United Kingdom

      IIF 157
  • Whitewood, David Stephen
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lockton, The St Botolph Building, 138 Houndsditch, London, EC3A 7AG

      IIF 158
  • Whitewood, David
    English alternate director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR, United Kingdom

      IIF 159 IIF 160
  • Whitewood, David
    English coporate finance manager born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR, United Kingdom

      IIF 161
  • Whitewood, David
    English corporate finance manager born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR, United Kingdom

      IIF 162
  • Whitewood, David
    English finance director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR, United Kingdom

      IIF 163
child relation
Offspring entities and appointments
Active 47
  • 1
    A LITTLE NEST LTD - 2019-04-20
    icon of address 1st Floor 27-33 Bethnal Green Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    A LITTLE BIRD LTD - 2019-04-20
    A LITTLE BIRD CREATIVE LTD - 2010-08-10
    QUICK COMPANY 100 LTD - 2009-11-12
    icon of address Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    145,708 GBP2017-03-31
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-06-25 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Unit 42 Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    405,214 GBP2024-05-31
    Officer
    icon of calendar 2017-05-12 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 42a Newby Road Industrial, Estate Newby Road, Hazel Grove, Stockport
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,121 GBP2024-05-31
    Officer
    icon of calendar ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 86 - Director → ME
  • 6
    ELEVATE INFLUENCE LTD - 2022-04-07
    ELEVATE INFLUENCER LTD - 2020-10-08
    MORSEL SNACKS LTD - 2020-09-25
    icon of address 1st Floor 27-33 Bethnal Green Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2020-03-30 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address 79 Wellington Street West, Suite 700 Td Waterhouse Tower, Toronto, Ontario M5k 1e7, Canada
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 15 - Director → ME
  • 8
    UNITKEEN LIMITED - 1990-12-24
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 134 - Director → ME
    IIF 93 - Director → ME
  • 9
    C.R. KING & PARTNERS (HOLDINGS) LIMITED - 1997-02-13
    STABLE SECURITIES LIMITED - 1990-03-27
    C.R.KING & PARTNERS(HOLDINGS)LIMITED - 1988-03-24
    icon of address 51 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 76 - Director → ME
  • 10
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 69 - Director → ME
  • 11
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 108 - Director → ME
  • 12
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 87 - Director → ME
  • 13
    STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 50 - Director → ME
  • 14
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 90 - Director → ME
  • 15
    LARGECITY LIMITED - 1994-05-17
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 111 - Director → ME
  • 16
    icon of address 35 Little Russell Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 140 - Director → ME
  • 17
    icon of address 78-86 Dublin Rd, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 118 - Director → ME
  • 18
    SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17
    DURANT WOOD LIMITED - 1997-12-31
    L. WOOD & CO LIMITED - 1981-12-31
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 115 - Director → ME
  • 19
    ELEVATE DATA LTD - 2021-04-21
    icon of address 27-33 27-33 Bethnal Green Road, 1st Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 4 - Director → ME
  • 20
    icon of address 27-33 Bethnal Green Road, 1st Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    50,677 GBP2023-03-31
    Officer
    icon of calendar 2020-01-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-01-22 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    ELEVATE COMMUNICATIONS LIMITED - 2014-07-18
    WOOD EVENTS LIMITED - 2007-02-02
    icon of address 1st Floor, 27-33 Bethnal Green Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,431,939 GBP2023-03-31
    Officer
    icon of calendar 2005-05-10 ~ now
    IIF 7 - Director → ME
  • 22
    icon of address 27-33 Bethnal Green Road 1st Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 23
    HARRAP FLINT LIMITED - 1987-04-01
    R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 48 - Director → ME
  • 24
    icon of address 35 Little Russell Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 141 - Director → ME
  • 25
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 82 - Director → ME
  • 26
    WILLIS FABER BRIDGMAN LIMITED - 1994-03-11
    WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 116 - Director → ME
  • 27
    LEOSAMBA LIMITED - 1983-02-22
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 113 - Director → ME
  • 28
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 49 - Director → ME
  • 29
    MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 63 - Director → ME
  • 30
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 102 - Director → ME
  • 31
    OPUS HEALTHCARE LIMITED - 2002-02-19
    OPUS INSURANCE SERVICES LIMITED - 1999-03-01
    OPUS UK LIMITED - 1999-01-22
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 58 - Director → ME
  • 32
    OPUS PERSONAL COVER LIMITED - 1999-10-01
    OPUS HOLDINGS LIMITED - 1999-03-01
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    IIF 119 - Director → ME
  • 33
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 43 - Director → ME
  • 34
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 105 - Director → ME
  • 35
    WILLIS GROUP HOLDINGS LIMITED - 2001-07-09
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-15
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 77 - Director → ME
  • 36
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 55 - Director → ME
  • 37
    WILLIS CORROON CHINA LIMITED - 2000-03-03
    WILLIS CORROON OVERSEAS LIMITED - 1995-04-26
    WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03
    WILLIS FABER (LONDON) LIMITED - 1983-09-27
    HEXSNOW LIMITED - 1983-03-17
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 44 - Director → ME
  • 38
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 95 - Director → ME
  • 39
    WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01
    WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01
    STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25
    STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01
    PENSION ADVISERS LIMITED - 1981-12-31
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 54 - Director → ME
  • 40
    WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01
    STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 84 - Director → ME
  • 41
    WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01
    WILLIS FABER (NORTHERN) LIMITED - 1988-01-01
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 71 - Director → ME
  • 42
    WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06
    WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01
    MARKETSURE LIMITED - 1990-09-19
    TRAPWALL LIMITED - 1986-09-03
    icon of address 51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 65 - Director → ME
  • 43
    WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08
    WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02
    HARRIS, MARRIAN & CO. LIMITED - 1990-03-02
    icon of address Willis House, 78/86 Dublin Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 117 - Director → ME
  • 44
    UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27
    WFRE LIMITED - 1979-12-31
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 64 - Director → ME
  • 45
    WILLIS CORROON HINTON LIMITED - 1999-06-14
    WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01
    HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01
    HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 107 - Director → ME
  • 46
    WILLIS CORROON SCOTLAND LIMITED - 2000-02-01
    WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01
    WILLIS FABER (SCOTLAND) LIMITED - 1987-12-31
    icon of address 95 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 47 - Director → ME
  • 47
    WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25
    WILLIS CORROON PROFESSIONAL RISKS LIMITED - 1998-03-23
    CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09
    STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 91 - Director → ME
Ceased 105
  • 1
    ROPEPATH LIMITED - 2014-02-11
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2015-11-19
    IIF 74 - Director → ME
  • 2
    SAILGOLD LIMITED - 2014-02-11
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2015-11-19
    IIF 78 - Director → ME
  • 3
    ACRISURE EUROPEAN HOLDINGS LIMITED - 2021-12-01
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2019-12-12
    IIF 16 - Director → ME
  • 4
    BEACH WHOLESALE LIMITED - 2020-11-26
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-07 ~ 2023-03-29
    IIF 17 - Director → ME
  • 5
    BEACH & ASSOCIATES LIMITED - 2020-12-18
    icon of address 95 Wellington Street West, Suite 1120, Po Box 16, Toronto, Ontario M5j 2n7, Canada
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2023-06-28
    IIF 137 - Director → ME
  • 6
    BEACH UK HOLDCO LIMITED - 2020-11-26
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2024-10-14
    IIF 18 - Director → ME
  • 7
    ACRISURE INTERNATIONAL FAC LIMITED - 2021-09-03
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-28 ~ 2023-11-08
    IIF 36 - Director → ME
  • 8
    BEACH (INTERNATIONAL) LTD - 2020-11-26
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2023-04-26
    IIF 27 - Director → ME
  • 9
    SUTTON WINSON LIMITED - 2025-04-01
    ERNEST W.WINSON & COMPANY LIMITED - 1978-12-31
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2023-06-20
    IIF 39 - Director → ME
  • 10
    ACRISURE UK BROKING LIMITED - 2025-03-20
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2023-09-20
    IIF 34 - Director → ME
  • 11
    ACRISURE UK MGA LIMITED - 2023-02-10
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-24 ~ 2023-09-20
    IIF 35 - Director → ME
  • 12
    MGAM LIMITED - 2023-02-14
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -572,280 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2021-12-16 ~ 2023-12-01
    IIF 33 - Director → ME
  • 13
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2024-10-14
    IIF 37 - Director → ME
  • 14
    ICI EXPLOSIVES (AFRICA) LIMITED - 1998-06-25
    IMPKEMIX (NO. 45) LIMITED - 1995-06-26
    icon of address 107 Cheapside, Second Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-06-15 ~ 2002-01-14
    IIF 154 - Director → ME
  • 15
    icon of address C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2010-05-01
    IIF 130 - Director → ME
  • 16
    ELEVATE INFLUENCE LTD - 2022-04-07
    ELEVATE INFLUENCER LTD - 2020-10-08
    MORSEL SNACKS LTD - 2020-09-25
    icon of address 1st Floor 27-33 Bethnal Green Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-03-30 ~ 2021-03-05
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    COYLE HAMILTON (UK) LIMITED - 1998-02-06
    RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 52 - Director → ME
  • 18
    RICHARDSON HOSKEN LIMITED - 1998-01-30
    RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11
    RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31
    RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 92 - Director → ME
  • 19
    icon of address 12 Midland Court, Central Park, Leicester Road, Lutterworth
    Active Corporate (4 parents)
    Equity (Company account)
    3,431,248 GBP2022-09-30
    Officer
    icon of calendar 2022-10-03 ~ 2023-10-05
    IIF 30 - Director → ME
  • 20
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 59 - Director → ME
  • 21
    ELEVATE DATA LTD - 2021-04-21
    icon of address 27-33 27-33 Bethnal Green Road, 1st Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-04 ~ 2021-03-05
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 22
    ELEVATE COMMUNICATIONS LIMITED - 2014-07-18
    WOOD EVENTS LIMITED - 2007-02-02
    icon of address 1st Floor, 27-33 Bethnal Green Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,431,939 GBP2023-03-31
    Officer
    icon of calendar 2007-02-05 ~ 2011-09-08
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ 2021-03-05
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 23
    WILLIS (NO.1) LIMITED - 2008-06-17
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 104 - Director → ME
  • 24
    GLENCAIRN LIMITED - 2012-02-20
    GLENRAND LIMITED - 2003-02-28
    GLENRAND MARSH LIMITED - 2001-02-01
    N.I.B. (UK) LIMITED - 1994-12-14
    LAW 376 LIMITED - 1991-12-13
    icon of address 30 Fenchurch Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-10 ~ 2016-01-29
    IIF 128 - Director → ME
  • 25
    NAMECO (NO. 1383) LIMITED - 2023-01-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-07 ~ 2024-10-14
    IIF 22 - Director → ME
  • 26
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2024-10-14
    IIF 29 - Director → ME
  • 27
    icon of address 9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-21 ~ 2024-10-14
    IIF 28 - Director → ME
  • 28
    WILLIS FABER TRUSTEES LIMITED - 1981-12-31
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-08 ~ 2016-01-29
    IIF 56 - Director → ME
  • 29
    UHURU HOLDINGS LIMITED - 2005-05-11
    MINMAR (636) LIMITED - 2002-12-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-22 ~ 2016-01-29
    IIF 20 - Director → ME
  • 30
    GLENCAIRN UHURU LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    LAW 464 LIMITED - 1992-12-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-22 ~ 2016-01-29
    IIF 19 - Director → ME
  • 31
    E.J.WELTON & CO LIMITED - 2000-03-22
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 73 - Director → ME
  • 32
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2016-01-29
    IIF 125 - Director → ME
  • 33
    icon of address 79-81 School Lane, Didsbury, Manchester, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    271,649 GBP2022-02-28
    Officer
    icon of calendar 2022-10-01 ~ 2024-10-31
    IIF 31 - Director → ME
  • 34
    HINE HOLDINGS LIMITED - 2003-02-24
    icon of address 79-81 School Lane, Didsbury, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    115,934 GBP2022-02-28
    Officer
    icon of calendar 2022-10-01 ~ 2023-06-26
    IIF 155 - Director → ME
  • 35
    N.I.B. (UK) LIMITED - 2004-08-06
    LOGICREVISE LIMITED - 2000-07-26
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 110 - Director → ME
  • 36
    BRITISH NYLON SPINNERS LIMITED - 1987-09-11
    icon of address The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-06-19
    IIF 162 - Director → ME
  • 37
    ICI INDUSTRIAL INVESTMENTS LIMITED - 2004-11-16
    IMPKEMIX DIRECTORS LIMITED - 2003-03-10
    icon of address Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2004-10-25
    IIF 161 - Director → ME
  • 38
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
    THIRDREEL LIMITED - 2014-02-12
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2015-11-19
    IIF 109 - Director → ME
  • 39
    INEOS CHLORVINYLS LIMITED - 2015-06-26
    INEOS CHLOR LIMITED - 2011-06-28
    MAWLAW 519 LIMITED - 2000-12-08
    icon of address Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2004-10-25
    IIF 159 - Director → ME
  • 40
    INEOS ENTERPRISES LIMITED - 2015-06-26
    INEOS CHLOR ENTERPRISES LIMITED - 2005-06-30
    icon of address Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-12-31 ~ 2004-10-25
    IIF 160 - Director → ME
  • 41
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 88 - Director → ME
  • 42
    M.I.S. MOTORSPORT LIMITED - 2020-12-14
    icon of address The New Barn Mill Lane, Eastry, Sandwich, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,002 GBP2019-03-31
    Officer
    icon of calendar 2014-06-01 ~ 2017-02-08
    IIF 146 - Director → ME
  • 43
    SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 61 - Director → ME
  • 44
    ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
    NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
    CIB SERVICES LIMITED - 1991-05-21
    NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
    NELSON HURST & COMPANY LIMITED - 1978-12-31
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2017-01-18
    IIF 151 - Director → ME
  • 45
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-20 ~ 2017-02-08
    IIF 147 - Director → ME
  • 46
    ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
    NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
    NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
    NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2016-12-08
    IIF 145 - Director → ME
  • 47
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (78 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2017-06-30
    IIF 158 - LLP Member → ME
  • 48
    ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
    NELSON HURST LIMITED - 1999-05-26
    LYNCEUS HOLDINGS LIMITED - 1993-11-12
    DMWSL 065 LIMITED - 1991-07-16
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2017-02-08
    IIF 149 - Director → ME
  • 49
    ALEXANDER FORBES 10200 LIMITED - 2006-11-13
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
    NELSON HURST GROUP LIMITED - 1991-05-21
    DMWSL 074 LIMITED - 1991-04-10
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2017-05-16
    IIF 144 - Director → ME
  • 50
    ALEXANDER FORBES PENSION TRUSTEE LIMITED - 2006-11-13
    NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
    RBCO 108 LIMITED - 1992-03-26
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-11-24 ~ 2008-11-24
    IIF 163 - Director → ME
  • 51
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2017-02-08
    IIF 153 - Director → ME
  • 52
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    NELSON HURST GROUP LIMITED - 1999-05-26
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2017-02-08
    IIF 150 - Director → ME
  • 53
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 53 - Director → ME
  • 54
    icon of address 3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 75 - Director → ME
  • 55
    LEES PRESTON LIMITED - 2004-08-06
    289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 99 - Director → ME
  • 56
    NEVRUS (625) LIMITED - 1995-01-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 60 - Director → ME
  • 57
    MAPLEDOWN MGA LIMITED - 2017-06-02
    NORTHWOOD MGA LIMITED - 2011-01-07
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-07 ~ 2017-02-08
    IIF 143 - Director → ME
  • 58
    HEATH UK HOLDINGS LIMITED - 1999-03-01
    PALMGRIP LIMITED - 1998-10-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 66 - Director → ME
  • 59
    C E HEATH (UK) LIMITED - 1999-03-01
    CHANGELOCK LIMITED - 1998-10-22
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 97 - Director → ME
  • 60
    C E HEATH LONDON LIMITED - 1999-03-01
    EASTFILL LIMITED - 1998-10-22
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2016-01-29
    IIF 124 - Director → ME
  • 61
    WILLIS FABER & DUMAS LIMITED - 2000-11-27
    WILLIS UK LIMITED - 2000-02-01
    ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 94 - Director → ME
  • 62
    HINTON HILL AVIATION LIMITED - 1990-04-04
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 45 - Director → ME
  • 63
    RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11
    NEVRUS EIGHTY LIMITED - 1981-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 57 - Director → ME
  • 64
    ENSCO 564 LIMITED - 2007-09-19
    icon of address Grove House Bridgford Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,162,381 GBP2022-07-31
    Officer
    icon of calendar 2022-10-01 ~ 2024-10-14
    IIF 32 - Director → ME
  • 65
    icon of address Grove House Bridgford Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    625,353 GBP2022-07-31
    Officer
    icon of calendar 2022-10-01 ~ 2024-04-23
    IIF 24 - Director → ME
  • 66
    icon of address The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2017-01-31
    IIF 148 - Director → ME
  • 67
    icon of address 89 Bridge Road, East Molesey, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-07 ~ 2018-11-26
    IIF 152 - Director → ME
  • 68
    icon of address 77 Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    285,604 GBP2023-10-31
    Officer
    icon of calendar 2016-02-16 ~ 2016-04-27
    IIF 142 - Director → ME
  • 69
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 96 - Director → ME
  • 70
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 42 - Director → ME
  • 71
    icon of address St James House, Grosvenor Road, Twickenham, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2024-10-31
    IIF 40 - Director → ME
  • 72
    icon of address Bull Wharf, Redcliff Street, Bristol, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-01-01 ~ 2023-09-11
    IIF 23 - Director → ME
  • 73
    DELPHCLOSE LIMITED - 1998-07-17
    icon of address 51 Lime Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2016-01-29
    IIF 127 - Director → ME
  • 74
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,913 GBP2018-04-05
    Officer
    icon of calendar 2002-02-26 ~ 2002-03-22
    IIF 136 - LLP Member → ME
  • 75
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    icon of address 51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2016-01-29
    IIF 126 - Director → ME
  • 76
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    icon of address 51 Lime Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2016-01-29
    IIF 25 - Director → ME
  • 77
    VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 72 - Director → ME
  • 78
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 70 - Director → ME
  • 79
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 106 - Director → ME
  • 80
    WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03
    WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 103 - Director → ME
  • 81
    CORDIS CONSULTING LIMITED - 2001-06-12
    MEDIASECTOR LIMITED - 1998-06-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2016-01-29
    IIF 38 - Director → ME
  • 82
    FLATPAPER LIMITED - 2005-04-01
    icon of address 51 Lime Street, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 81 - Director → ME
  • 83
    WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
    WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
    CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
    CAPACITY RESOURCES LIMITED - 1986-03-18
    DELDERFIELD & COMPANY LIMITED - 1980-12-31
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
    icon of address 51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 100 - Director → ME
  • 84
    WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
    WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
    ZINCVEER LIMITED - 1986-06-04
    icon of address 51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2016-01-29
    IIF 120 - Director → ME
    icon of calendar 2010-09-28 ~ 2010-10-01
    IIF 122 - Director → ME
  • 85
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    icon of address 51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 46 - Director → ME
  • 86
    WILLIS FABER NOMINEES LIMITED - 1994-07-18
    STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
    BRAY GIBB & CO. LIMITED - 1977-12-31
    icon of address 51 Lime Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 89 - Director → ME
  • 87
    WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
    STEWART WRIGHTSON LIMITED - 1986-12-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 85 - Director → ME
  • 88
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    icon of address 51 Lime Street, London
    Active Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2016-01-29
    IIF 121 - Director → ME
  • 89
    WILLIS GROUP LIMITED - 1999-10-01
    WILLIS FABER UK GROUP LIMITED - 1999-05-04
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 83 - Director → ME
  • 90
    WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
    STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 114 - Director → ME
  • 91
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    icon of address 51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 68 - Director → ME
  • 92
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 79 - Director → ME
  • 93
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 41 - Director → ME
  • 94
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    icon of address 51 Lime Street, London
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-02-24
    IIF 51 - Director → ME
    icon of calendar 2010-09-08 ~ 2010-09-08
    IIF 80 - Director → ME
  • 95
    BANDBRING LIMITED - 2000-07-21
    icon of address 51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 101 - Director → ME
  • 96
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31
    icon of address 51 Lime Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2016-01-29
    IIF 133 - Director → ME
  • 97
    icon of address 51 Lime Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2016-01-29
    IIF 129 - Director → ME
  • 98
    WILLIS CORROON JAPAN LIMITED - 2000-07-03
    WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13
    WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01
    OWLARM LIMITED - 1983-03-04
    icon of address 51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 123 - Director → ME
  • 99
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    icon of address 51 Lime Street, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2014-01-30
    IIF 26 - Director → ME
  • 100
    WILLIS CORROON CREDIT LIMITED - 2000-08-04
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 62 - Director → ME
  • 101
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 1997-10-09
    icon of address 51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 132 - Director → ME
  • 102
    W F CORROON INTERNATIONAL LIMITED - 1999-08-26
    W F CORROON EUROPE LIMITED - 1994-09-26
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 112 - Director → ME
    icon of calendar 2009-10-14 ~ 2009-10-14
    IIF 131 - Director → ME
  • 103
    MAPLEFOLDER LIMITED - 2004-11-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 67 - Director → ME
  • 104
    WILLIS CORROON LIMITED - 2000-02-01
    WILLIS WRIGHTSON LIMITED - 1992-01-01
    STEWART WRIGHTSON LIMITED - 1988-01-01
    GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
    GOLDING COLLINS LIMITED - 1983-09-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-29
    IIF 98 - Director → ME
  • 105
    icon of address Estera Services (bermuda) Limited Canon's Court, 22 Victoria Street, Hamilton, Hm12, Bermuda
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2016-01-29
    IIF 21 - Director → ME

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