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
Individuals in focus
Heap, Michael Conrad
Heap, Michael Conrad
British financial controller born in June 1969Registered addresses and corresponding companies
IIF 1
8, Devonshire Square, London, EC2M 4PL
Heap, Michael Conrad
British uk financial controller born in June 1969Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 8, Devonshire Square, London, EC2M 4PLIIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
Heap, Michael Conrad
British vuk financial controller born in June 1969Registered addresses and corresponding companies
IIF 78 8, Devonshire Square, London, EC2M 4PL
Heap, Michael
British accountant born in June 1969Registered addresses and corresponding companies
IIF 79 Cotchford Hill Cottage, Hartfield, East Sussex, TN7 4DN
Heap, Michael Conrad
British accountant born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 80 8th Floor, One Creechurch Place, London, EC3A 5AY, United Kingdom
Heap, Michael Conrad
British chartered accountant born in June 1969Resident in England
Registered addresses and corresponding companiesHeap, Michael Conrad
British company director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 86 8th Floor, One Creechurch Place, London, EC3A 5AY, United Kingdom
Heap, Michael Conrad
British none born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 87 Stretton House, Derby Road, Stretton, Burton On Trent, Staffordshire, DE13 0DW, England
Heap, Michael Conrad
British reporting director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 88 58, The Aig Building, Fenchurch Street, London, EC3M 4AB, England
IIF 89 IIF 90 The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
IIF 91 IIF 92 The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
IIF 93 Unit 21, Cecil Pashley Way, Shoreham Airport, Shorham By Sea, West Sussex, BN43 5FF
Heap, Michael Conrad
British reporting director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 150, Cheapside, London, EC2V 6ET, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18CHARTIS MEDICAL & REHABILITATION LIMITED - 2012-12-03AIG MEDICAL & REHABILITATION LIMITED - 2009-11-30ACCESSDALE LIMITED - 1998-03-26 15 Canada Square, LondonDissolved corporate (4 parents)Officer
2014-05-08 ~ dissolvedIIF 91 - director → ME - 2
ENSTAR (EU) LIMITED
- nowCASTLEWOOD (EU) LTD. - 2007-10-31CASTLEWOOD INSURANCE SERVICES (UK) LIMITED - 1998-10-19 8th Floor One Creechurch Place, London, United KingdomCorporate (10 parents)Officer 2021-08-20 ~ nowIIF 82 - director → ME - 3BELMONT RUN-OFF LIMITED - 2019-09-17 8th Floor One Creechurch Place, London, United KingdomCorporate (11 parents)Equity (Company account)1 GBP2019-12-31Officer 2024-10-01 ~ nowIIF 86 - director → ME
- 4MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-19 8th Floor One Creechurch Place, London, United KingdomCorporate (9 parents, 1 offspring)Officer 2022-06-29 ~ nowIIF 85 - director → ME
- 5
NOVATEC LIMITED
- nowRUMENCO HOLDINGS LIMITED - 2019-11-19 Stretton House Derby Road, Stretton, Burton On Trent, StaffordshireCorporate (4 parents, 2 offsprings)Officer 2015-01-15 ~ nowIIF 87 - director → ME - 6
REGIS AGENCIES LIMITED
- nowRIVER THAMES AGENCIES LIMITED - 1995-03-17REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31PRICE FORBES(WALES)LIMITED - 1976-12-31 8th Floor One Creechurch Place, London, United KingdomCorporate (5 parents)Officer 2024-12-16 ~ nowIIF 80 - director → ME - 7 8th Floor One Creechurch Place, London, United KingdomCorporate (9 parents)Officer 2022-06-29 ~ nowIIF 84 - director → ME
- 8
ROMBALDS RUN-OFF LIMITED
- nowROMBALDS LIMITED - 2016-10-03 8th Floor One Creechurch Place, London, United KingdomCorporate (9 parents)Officer 2022-06-29 ~ nowIIF 83 - director → ME - 9
SGL NO.1 LIMITED
- nowMINMAR (873) LIMITED - 2008-01-30 8th Floor One Creechurch Place, London, United KingdomCorporate (5 parents)Officer 2022-02-10 ~ nowIIF 81 - director → ME
Ceased
85
- 1CHARTIS UK SERVICES LIMITED - 2012-12-03AIG UK SERVICES LIMITED - 2009-11-30AIG EUROPE (UK) LIMITED - 2007-11-30AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31 The Aig Building, 58 Fenchurch Street, LondonCorporate (3 parents, 3 offsprings)Officer 2015-07-22 ~ 2021-06-11IIF 92 - director → ME
- 2 Boulevard De La Paine, Brussels, BelgiumCorporate (3 parents)Officer 2016-03-08 ~ 2021-06-11IIF 94 - director → ME
- 3CHARTIS RECEIVABLES MANAGEMENT LIMITED - 2012-12-03CHARTIS LIMITED - 2010-02-15 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2018-11-12 ~ 2021-06-11IIF 89 - director → ME
- 4
AIG UZBEKINVEST LIMITED
- nowCHARTIS UZBEKINVEST LIMITED - 2012-12-03AIG UZBEKINVEST LIMITED - 2009-11-30 The Aig Building, 58 Fenchurch Street, LondonCorporate (6 parents)Officer 2019-02-01 ~ 2021-06-11IIF 90 - director → ME - 5GILROY & PARTNERS (WESTERN) LIMITED - 1983-03-24 Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 54 - director → ME
- 6ALEXANDER STENHOUSE EUROPE LIMITED - 1995-06-15ALEXANDER STENHOUSE OVERSEAS LIMITED - 1986-02-06REED STENHOUSE OVERSEAS LIMITED - 1986-01-10REED STENHOUSE EUROPE LIMITED - 1983-04-15STENHOUSE EUROPE LIMITED - 1979-12-31 Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 39 - director → ME
- 7ALEXANDER & ALEXANDER EUROPE PLC - 1993-02-17STENHOUSE HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-14 Sentinel, 103 Waterloo Street, GlasgowDissolved corporate (3 parents)Officer 2009-06-12 ~ 2010-03-19IIF 42 - director → ME
- 8ALEXANDER HOWDEN GROUP PLC - 1985-01-01 Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 74 - director → ME
- 9 Sentinel, 103 Waterloo Street, GlasgowDissolved corporate (4 parents)Officer 2009-06-12 ~ 2010-03-19IIF 76 - director → ME
- 10
ALEXANDER STENHOUSE LTD
- nowALEXANDER & ALEXANDER LIMITED - 1993-03-30MORICE TOZER & BECK (HOME) LIMITED - 1983-03-11 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 71 - director → ME - 11
AON 020412 LIMITED
- nowAON UK LIMITED - 2012-04-02AON INTERMEDIARIES LIMITED - 2005-05-27NICHOLSON JENNER LESLIE GROUP LIMITED - 2000-12-29NICHOLSON LESLIE GROUP LIMITED - 1996-06-07 60 Devonshire House Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-01-20 ~ 2010-03-19IIF 63 - director → ME - 12
AON 05 LIMITED
- nowHIB LIMITED - 2005-04-15BAIN HOGG INTERNATIONAL LIMITED - 1996-07-01HOGG INSURANCE BROKERS LIMITED - 1994-09-05HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED - 1990-02-28HRGM INSURANCE BROKERS LIMITED - 1988-06-24HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED - 1988-01-01HOGG ROBINSON & GARDNER MOUNTAIN LIMITED - 1987-09-01HOGG ROBINSON LIMITED - 1978-12-31 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 16 - director → ME - 13
AON 180412 LIMITED
- nowAON OVERSEAS HOLDINGS LIMITED - 2012-06-13NICHOLSON LESLIE OVERSEAS HOLDINGS PLC - 1994-12-02FRANK B. HALL (HOLDINGS) P.L.C. - 1994-01-04LESLIE & GODWIN (HOLDINGS) P.L.C. - 1985-09-25 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 75 - director → ME - 14 The Aon Centre The Leadenhall Buildinbg, 122 Leadenhall Street, London, United KingdomDissolved corporate (3 parents)Officer 2009-06-12 ~ 2010-03-19IIF 53 - director → ME
- 15
AON 2011 LIMITED
- nowCLEAR-A-DEBT LIMITED - 2011-03-11SPECIAL RISK SERVICES LIMITED - 2007-08-08 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 78 - director → ME - 16
AON FINANCE LIMITED
- nowALEXANDER & ALEXANDER FINANCE LIMITED - 1998-12-31HOWDEN SECURITIES LIMITED - 1987-12-10 60 Devonshire House Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 43 - director → ME - 17HOGG GROUP LIMITED - 2021-10-27HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2009-06-12 ~ 2010-03-19IIF 29 - director → ME
- 18
AON HOLDINGS LIMITED
- nowBENFIELD HOLDINGS LIMITED - 2012-03-09BENFIELD GROUP PLC - 2002-10-23BENFIELD GROUP LIMITED - 2002-10-23BENFIELD GREIG GROUP PLC - 2001-06-18THE BENFIELD GROUP PLC - 1997-11-10SAMPLEURGENT LIMITED - 1988-06-29 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (4 parents)Officer 2008-12-19 ~ 2010-03-19IIF 46 - director → ME - 19
AON HOLDINGS UK
- nowALNERY NO. 2232 LIMITED - 2002-07-31 Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)Officer 2009-06-12 ~ 2010-03-19IIF 33 - director → ME - 20E. W. BLANCH INVESTMENTS LIMITED - 2020-04-02SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25FRASER INVESTMENTS LIMITED - 1993-07-21ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12TAPPLOOM LIMITED - 1989-03-10 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)Officer 2009-03-31 ~ 2010-03-19IIF 12 - director → ME
- 21ROLLINS HUDIG HALL HOLDINGS LIMITED - 1996-05-07 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 27 - director → ME
- 22ALEXANDER & ALEXANDER LTD - 1997-07-01ALEXANDER STENHOUSE LIMITED - 1993-03-30REED STENHOUSE MARKETING LIMITED - 1986-01-10STENHOUSE REED SHAW MARKETING LIMITED - 1979-12-31STENHOUSE MARKETING SERVICES (LONDON) LIMITED - 1979-12-31 Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)Officer 2009-06-12 ~ 2010-03-19IIF 51 - director → ME
- 23
AON UK GROUP LIMITED
- nowAON WARRANTY GROUP EUROPE LIMITED - 2008-07-03COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12AON UK HOLDINGS LIMITED - 2002-07-31AON HOLDINGS LIMITED - 1997-11-14ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2009-06-12 ~ 2010-03-19IIF 18 - director → ME - 24ALNERY NO. 2231 LIMITED - 2002-04-12 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (5 parents, 12 offsprings)Officer 2009-01-20 ~ 2010-03-19IIF 8 - director → ME
- 25
AON UK HOLDINGS LIMITED
- nowAON BENFIELD LIMITED - 2020-05-27AON BENFIELD HOLDINGS LIMITED - 2009-09-24WATONDALE LIMITED - 2008-09-16 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (6 parents, 10 offsprings)Officer 2008-09-12 ~ 2010-03-19IIF 61 - director → ME - 26
BAIN HOGG GROUP LIMITED
- nowINCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05BAIN DAWES GROUP LIMITED - 1977-12-31 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 52 - director → ME - 27BAIN HOGG LIMITED - 1996-07-01BAIN CLARKSON LIMITED - 1994-09-05 Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 26 - director → ME
- 28BAIN CLARKSON INTERNATIONAL HOLDINGS LIMITED - 1994-09-05BAIN DAWES INTERNATIONAL HOLDINGS LIMITED - 1988-01-13BAIN DAWES OVERSEAS HOLDINGS LIMITED - 1983-04-08BAIN DAWES (OVERSEAS) LIMITED - 1977-12-31 8 Devonshire Square, LondonDissolved corporate (4 parents)Officer 2009-06-12 ~ 2010-03-19IIF 66 - director → ME
- 29HOGG MARINE REINSURANCE BROKERS LIMITED - 1996-07-01HRGM MARINE REINSURANCE BROKERS LIMITED - 1990-08-06HOGG ROBINSON (MARINE REINSURANCE BROKERS) LIMITED - 1988-01-01HOGG ROBINSON (1984) LIMITED - 1985-10-07MACMILLAN HOGG LIMITED - 1984-02-13 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 44 - director → ME
- 30BAIN CLARKSON SERVICES LIMITED - 1994-09-05WALKER FRAMPTON LIMITED - 1988-12-22WALKER FRAMPTON & PAULDEN LIMITED - 1978-12-31 8 Devonshire Square, LondonDissolved corporate (4 parents)Officer 2009-06-12 ~ 2010-03-19IIF 30 - director → ME
- 31ALEXANDER HOWDEN LIMITED - 2007-07-13ALEXANDER HALFORD SHEAD LIMITED - 1984-02-23ALEXANDER HOWDEN INTERNATIONAL LIMITED - 1983-10-11HALFORD,SHEAD & CO.LIMITED - 1983-08-22 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2009-06-12 ~ 2010-03-19IIF 50 - director → ME
- 32
BENFIELD CAPITAL LIMITED
- nowBENFIELD GREIG ASSET MANAGEMENT LIMITED - 2003-07-02SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20TEMPLECO 446 LIMITED - 1999-09-27 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-03-23 ~ 2010-03-19IIF 72 - director → ME - 33BENFIELD BRAVO LIMITED - 2005-08-05CRACKER FOREX CO LIMITED - 2004-07-05 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-03-31 ~ 2010-03-19IIF 59 - director → ME
- 34
BENFIELD FINANCE
- nowBENFIELD FINANCE LIMITED - 2008-12-01BENFIELD FOREX CO LIMITED - 2004-06-09 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2008-11-28 ~ 2010-03-19IIF 32 - director → ME - 35GREIG FESTER HOLDINGS LIMITED - 1998-04-09 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved corporate (3 parents)Officer 2008-11-28 ~ 2010-03-19IIF 11 - director → ME
- 36
BENFIELD GROUP LIMITED
- nowBENFIELD GREIG GROUP LIMITED - 2002-12-06THE BENFIELD GROUP LIMITED - 2001-06-18BENFIELD, LOVICK & REES (HOLDINGS) LIMITED - 1997-11-12 8 Devonshire Square, LondonDissolved corporate (4 parents)Officer 2009-02-25 ~ 2010-03-19IIF 64 - director → ME - 37
BENFIELD LIMITED
- nowBENFIELD GREIG LIMITED - 2003-04-04GREIG FESTER LIMITED - 1997-12-31FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01 Devonshire House 60 Goswell Road, LondonDissolved corporate (3 parents)Officer 2009-04-27 ~ 2010-03-19IIF 22 - director → ME - 38AON ALEXANDER HOWDEN LIMITED - 2007-07-13HRGM 1989 LIMITED - 1997-02-03EDWARD LUMLEY & SONS,LIMITED - 1989-01-01 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 48 - director → ME
- 39DIGBAL LIMITED - 1988-11-01 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-02-27 ~ 2010-03-19IIF 34 - director → ME
- 40
CANANWILL EUROPE LIMITED
- nowLIB LIMITED - 2007-07-18LONDON INSURANCE BROKERS LIMITED - 1994-10-13 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 68 - director → ME - 41
CLARKSON PUCKLE LIMITED
- nowPEEK PUCKLE LIMITED - 1983-03-04CLARKSON PUCKLE HOME LIMITED - 1982-12-24PEEK PUCKLE LIMITED - 1981-12-31H.LEONARD PUCKLE & COMPANY,LIMITED - 1977-12-31 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 57 - director → ME - 42
COSEC 2000 LIMITED
- nowALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29AON RISK SERVICES LIMITED - 1997-07-01 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (3 parents, 166 offsprings)Officer 2008-09-09 ~ 2010-03-19IIF 62 - director → ME - 43CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-02-25 ~ 2010-03-19IIF 58 - director → ME
- 44 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)Officer 2009-03-31 ~ 2010-03-19IIF 45 - director → ME
- 45
E W BLANCH LIMITED
- nowEW BLANCH LONDON LIMITED - 1999-11-24EW BLANCH LIMITED - 1999-11-22ASTUTECORP LIMITED - 1999-11-12 8 Devonshire Square, London, United KingdomDissolved corporate (4 parents)Officer 2009-03-31 ~ 2010-03-19IIF 23 - director → ME - 46SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16RFIB (HOLDINGS) LIMITED - 1991-05-08AMBERFOX LIMITED - 1989-04-06 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents, 2 offsprings)Officer 2009-03-31 ~ 2010-03-19IIF 6 - director → ME
- 47
FIREBOND LIMITED
- nowFIREBOND PLC - 2008-02-16FIREMARK PLC - 1995-03-15CLASSIC DIRECT PLC - 1993-12-21 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2008-12-31 ~ 2010-03-19IIF 15 - director → ME - 48
FIREBOND.COM LIMITED
- nowFIREBOND (UK) LIMITED - 2000-02-14FIREMARK (UK) LIMITED - 1996-01-08FIREMARK LIMITED - 1993-12-21GREYFLOOR LIMITED - 1993-12-09CLASSIC DIRECT LIMITED - 1993-10-29 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2008-12-31 ~ 2010-03-19IIF 3 - director → ME - 49LONGSLANT LIMITED - 1983-10-13 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-02-27 ~ 2010-03-19IIF 67 - director → ME
- 50OPEN AND DIRECT HOLDINGS LIMITED - 2007-04-02MACODESSA 2 LIMITED - 2002-03-15 Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2008-12-31 ~ 2010-03-19IIF 70 - director → ME
- 51
FOOTMAN JAMES UK LIMITED
- nowOPEN AND DIRECT ACQUISITIONS LIMITED - 2007-04-02 Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2008-12-31 ~ 2010-03-19IIF 73 - director → ME - 52
GIL Y CARVAJAL LIMITED
- nowGIL, CARVAJAL & PARTNERS LIMITED - 1996-07-01GIL, CARVAJAL & PARTNERS LIMITED - 1980-12-31 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 41 - director → ME - 53W.T. GREIG (EASTERN) LIMITED - 1991-09-27 8 Devonshire Square, London, United KingdomDissolved corporate (4 parents)Officer 2009-02-25 ~ 2010-03-19IIF 77 - director → ME
- 54 8 Devonshire Square, London, United KingdomDissolved corporate (4 parents)Officer 2009-02-25 ~ 2010-03-19IIF 47 - director → ME
- 55GREIG FESTER (LONDON) LIMITED - 1992-04-02 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-02-25 ~ 2010-03-19IIF 13 - director → ME
- 56STEN-RE LIMITED - 1992-11-11 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 40 - director → ME
- 57HRGM OVERSEAS LIMITED - 1990-05-14HOGG ROBINSON OVERSEAS LIMITED - 1988-01-12 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 37 - director → ME
- 58GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)Officer 2009-06-12 ~ 2010-03-19IIF 38 - director → ME
- 59BURLINGTON INSURANCE SERVICES LIMITED - 2010-05-11 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)Officer 2009-06-12 ~ 2010-03-19IIF 24 - director → ME
- 60IRISC (LONDON) LIMITED - 1998-10-22IRISC LIMITED - 1995-12-12 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 4 - director → ME
- 61 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-30 ~ 2010-03-19IIF 28 - director → ME
- 62J H MINET REINSURANCE BROKERS LIMITED - 1999-02-11STANDCITE LIMITED - 1987-11-16 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 69 - director → ME
- 63C.J.P. INSURANCE BROKERAGE HOLDINGS LIMITED - 1992-03-27BATMIGHT LIMITED - 1980-12-31 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 65 - director → ME
- 64STOPAM LIMITED - 1980-12-31 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2009-06-12 ~ 2010-03-19IIF 20 - director → ME
- 65JENNER FENTON SLADE REINSURANCE BROKERS LIMITED - 1999-02-09NABGATE LIMITED - 1981-12-31 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 31 - director → ME
- 66 8 Devonshire Square, LondonDissolved corporate (5 parents)Officer 2009-06-12 ~ 2010-03-19IIF 60 - director → ME
- 67NM LIFE EQUITY RELEASE LIMITED - 2008-01-02GE LIFE EQUITY RELEASE LIMITED - 2007-04-04STALWART FINANCE LIMITED - 1999-10-18STALWART FUND MANAGEMENT LIMITED - 1994-04-11CULWINE LIMITED - 1985-12-31 County Gates, Bournemouth, DorsetCorporate (5 parents)Officer 2005-10-17 ~ 2007-12-31IIF 79 - director → ME
- 68
MACEY WILLIAMS LIMITED
- nowP.S. MOSSE INSURANCE BROKERS LIMITED - 1983-10-27JAGMARK LIMITED - 1982-08-11 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 2 - director → ME - 69
MCLAGAN (AON) LIMITED
- nowAON 2008 UK LIMITED - 2008-12-16 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (5 parents)Officer 2008-10-23 ~ 2010-03-19IIF 36 - director → ME - 70
MINET GROUP
- nowMINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents)Officer 2009-06-12 ~ 2010-03-19IIF 25 - director → ME - 71
MINET GROUP HOLDINGS
- nowST. PAUL (UK) LIMITED - 1996-11-11ST. PAUL (U.K.) LIMITED - 1988-03-07TEMPLEMAN LIMITED - 1987-10-22 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 56 - director → ME - 72
MINET LIMITED
- nowJ.H.MINET & CO.LIMITED - 1992-07-01 8 Devonshire Square, LondonDissolved corporate (3 parents)Officer 2009-06-12 ~ 2010-03-19IIF 5 - director → ME - 73NICHOLSON CHAMBERLAIN COLLS LIMITED - 1990-01-02NICHOLSON CHAMBERLAIN AND COLLS LIMITED - 1989-03-28MISTQUEST LIMITED - 1988-02-23 60 Goswell Road, LondonDissolved corporate (1 parent)Officer 2009-06-12 ~ 2010-03-19IIF 17 - director → ME
- 74FRANK B. HALL (UNITED KINGDOM) LIMITED - 1994-01-01HALL-LESLIE LIMITED - 1988-02-24EMPIRERULE LIMITED - 1987-09-14 Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)Officer 2009-06-12 ~ 2010-03-19IIF 14 - director → ME
- 75
NICHOLSON LESLIE LIMITED
- nowNICHOLSON CHAMBERLAIN COLLS LIMITED - 1994-01-04DE FACTO 124 LIMITED - 1990-01-02 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 10 - director → ME - 76NICHOLSON CHAMBERLAIN COLLS PROPERTY LIMITED - 1994-01-01NICHOLSON STEWART-BROWN LIMITED - 1990-05-08NICHOLSON STEWART WRIGHTSON LIMITED - 1987-10-30PLUSHBOND LIMITED - 1980-12-31 Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 7 - director → ME
- 77 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2008-12-31 ~ 2010-03-19IIF 49 - director → ME
- 78ALEXANDER HOWDEN UK LIMITED - 2008-07-07ALEXANDER HOWDEN REINSURANCE BROKERS LIMITED - 1995-12-07HALFORD,SHEAD(REINSURANCE)LIMITED - 1983-07-15 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 21 - director → ME
- 79FERRISPLACE LIMITED - 1997-06-25 Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 35 - director → ME
- 80 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 19 - director → ME
- 81
THE BIKE BROKER LIMITED
- nowALEXANDER & ALEXANDER LIMITED - 2008-07-03AON RISK SERVICES UK LIMITED - 1997-07-01ROLLINS HUDIG HALL LIMITED - 1996-05-07ROLLINS HUDIG HALL INSURANCE SERVICES LIMITED - 1994-03-01LESLIE & GODWIN INSURANCE SERVICES LIMITED - 1993-02-01LESLIE & GODWIN NON-MARINE HOLDINGS LIMITED - 1990-12-17 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2009-06-12 ~ 2010-03-19IIF 9 - director → ME - 82AIG TRAVEL EMEA LIMITED - 2024-12-17TRAVEL GUARD EMEA LIMITED - 2014-09-11AIG TRAVEL ASSIST INTERNATIONAL LIMITED - 2009-11-30MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED - 2008-08-13MERCURY INSURANCE SERVICES LTD - 1994-03-29A.S.O. LIMITED - 1986-10-06 125-135 First Floor, Telecom House, Preston Road, Brighton, EnglandCorporate (6 parents, 1 offspring)Officer 2018-12-12 ~ 2021-06-11IIF 93 - director → ME
- 83VALIDUS HOLDINGS (UK) PLC - 2018-05-16VALIDUS HOLDINGS (UK) LTD - 2015-03-24 18th Floor, 125 Old Broad Street, London, EnglandCorporate (4 parents)Officer 2019-07-31 ~ 2021-06-11IIF 88 - director → ME
- 84INGLEBY (408) LIMITED - 1989-07-03 60 Devonshire House Goswell Road, LondonDissolved corporate (1 parent)Officer 2009-02-27 ~ 2010-03-19IIF 55 - director → ME
- 85DRAGONGLADE LIMITED - 2006-07-28 Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2009-09-14 ~ 2010-03-19IIF 1 - director → ME
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