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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Annabel Felicity

child relation
Offspring entities and appointments 40
  • 1
    ARDONAGH CORPORATE SECRETARY LIMITED - now
    ANDINSURE LIMITED
    - 2021-09-14 03702575 05876964
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 26 - Secretary → ME
  • 2
    ARGENT INSURANCE PRACTICE LIMITED
    02810267
    Dissolved Corporate (31 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    ATLANTA INSURANCE INTERMEDIARIES LIMITED - now
    SWINTON GROUP LIMITED
    - 2021-08-23 00756681 01535435
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Active Corporate (66 parents, 1 offspring)
    Officer
    2012-08-14 ~ 2018-12-31
    IIF 25 - Secretary → ME
  • 4
    BRYAN & KNOTT HOLDINGS LIMITED
    05615473
    Dissolved Corporate (19 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    CAF HOLDINGS LIMITED
    04727928
    Dissolved Corporate (14 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED
    - now 01093474
    J S REALIZATION NUMBER NINE LIMITED - 2004-03-08
    SWINTON PROPERTIES LIMITED - 1989-05-18
    MYNSHUL HOLDINGS LIMITED - 1986-06-06
    Dissolved Corporate (20 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    COLONNADE INSURANCE BROKERS
    - now 00909558 NF003380
    COLONNADE INSURANCE BROKERS - 2008-07-30
    COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
    EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
    Dissolved Corporate (39 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 33 - Secretary → ME
  • 8
    COVEA INSURANCE PLC
    - now 00613259 02966506
    MMA INSURANCE PLC - 2012-10-01
    NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
    Active Corporate (73 parents)
    Officer
    2012-12-13 ~ 2023-07-28
    IIF 35 - Secretary → ME
  • 9
    COVÉA INSURANCE SERVICES LIMITED
    - now 02966506 00613259
    STERLING INSURANCE GROUP LIMITED
    - 2016-01-04 02966506
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2023-07-28
    IIF 6 - Secretary → ME
  • 10
    COVÉA LIFE LIMITED
    - now 00911235
    COVEA LIFE LIMITED
    - 2015-12-31 00911235
    STERLING LIFE LIMITED
    - 2015-12-31 00911235
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    Active Corporate (66 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2023-07-28
    IIF 3 - Secretary → ME
  • 11
    DOCKSIDE GROUP LIMITED
    - now 01011870
    STERLING HAMILTON WRIGHT GROUP LIMITED - 2004-10-13
    EDGAR HAMILTON GROUP LIMITED - 2001-01-02
    EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED - 1985-09-05
    Dissolved Corporate (20 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 12
    EIBL LIMITED
    - now 00258414
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Dissolved Corporate (44 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 31 - Secretary → ME
  • 13
    EIBL MANAGEMENT LIMITED
    - now 00616245
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    HAINAULT SECURITIES LIMITED - 2005-03-01
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 27 - Secretary → ME
  • 14
    FAIRFIELD INSURANCE SERVICES LIMITED
    03861384
    Dissolved Corporate (23 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 24 - Secretary → ME
  • 15
    HEBBLE LAW LIMITED
    - now 03322866
    HEBBLE CLAIMS AND LEGAL SERVICES LIMITED
    - 2015-01-08 03322866
    HEBBLE INSURANCE MANAGEMENT SERVICES LIMITED
    - 2013-02-04 03322866
    DAWN LEADER LIMITED - 1997-03-20
    Dissolved Corporate (55 parents)
    Officer
    2013-01-28 ~ 2013-06-06
    IIF 43 - Director → ME
    2012-12-13 ~ 2023-07-28
    IIF 36 - Secretary → ME
  • 16
    ITS4ME LIMITED
    - now 03899738
    ITS4ME PLC - 2015-01-19
    EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
    Dissolved Corporate (33 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 28 - Secretary → ME
  • 17
    KITE PROPERTY HOLDINGS LIMITED
    - now 03422165
    PRECIS (1581) LIMITED
    - 1997-11-19 03422165 03642632... (more)
    Dissolved Corporate (13 parents)
    Officer
    1997-11-04 ~ 1997-11-13
    IIF 41 - Director → ME
    1997-11-13 ~ 2001-11-08
    IIF 37 - Secretary → ME
  • 18
    LE MANS HOLDINGS LIMITED
    - now 06619584
    LE MANS HOLDINGS PLC
    - 2014-10-08 06619584
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-12-19 ~ dissolved
    IIF 40 - Secretary → ME
  • 19
    LIFEPEAK LIMITED
    04079707
    Dissolved Corporate (15 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 17 - Secretary → ME
  • 20
    MMA HOLDINGS UK PLC
    - now 03805690
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    CLEARDUAL LIMITED - 1999-11-18
    Active Corporate (36 parents, 16 offsprings)
    Officer
    2012-12-19 ~ 2023-07-28
    IIF 2 - Secretary → ME
  • 21
    ONE SERVICE SOLUTIONS LIMITED
    06018456
    Dissolved Corporate (9 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 22
    OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED
    - now NI021952 NI037157... (more)
    W.G. O'KANE INSURANCE BROKERS LIMITED - 2002-05-01
    W.G. O'KANE INSURANCE SERVICES LTD - 1990-11-09
    W.G. O'KANE INSURANCE BROKERS LIMITED - 1990-06-26
    Dissolved Corporate (25 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 11 - Secretary → ME
  • 23
    OPEN AND DIRECT INSURANCE SERVICES LIMITED
    NI038993 NI037157... (more)
    Dissolved Corporate (21 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 13 - Secretary → ME
  • 24
    PCS INVESTMENT HOLDINGS LIMITED - now
    PCS GROUP (HOLDINGS) LIMITED - 2000-12-29
    INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED
    - 1998-07-17 03189282 SC129573... (more)
    INDEPENDENT INSURANCE SERVICES LIMITED
    - 1998-05-19 03189282 00080623... (more)
    INCNALL LIMITED - 1997-11-19
    Dissolved Corporate (19 parents)
    Officer
    1998-03-23 ~ 1998-07-08
    IIF 38 - Secretary → ME
  • 25
    PROVIDENT INSURANCE LTD
    - now 00877728
    PROVIDENT INSURANCE PLC - 2012-10-12
    HALIFAX INSURANCE PLC - 1994-03-01
    HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01
    Dissolved Corporate (55 parents)
    Officer
    2016-04-28 ~ 2023-07-28
    IIF 4 - Secretary → ME
  • 26
    ROCKFORD GROUP LIMITED
    - now 04380883
    ROCKFORD GROUP PLC - 2007-07-13
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 34 - Secretary → ME
  • 27
    ROCKFORD INSURANCE BROKERS LIMITED
    - now 04028670
    CQ COMMERCIAL LIMITED - 2003-01-29
    CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
    Dissolved Corporate (27 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 23 - Secretary → ME
  • 28
    SLI SERVICES LIMITED
    06436255
    Active Corporate (24 parents)
    Officer
    2016-05-01 ~ 2023-07-28
    IIF 1 - Secretary → ME
  • 29
    STERLING ADMINISTRATION SERVICES LIMITED
    - now 04302905
    POOLMONEY LIMITED - 2001-11-23
    Dissolved Corporate (17 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 30
    STERLING CLIENT SERVICES LIMITED
    09015536
    Active Corporate (21 parents)
    Officer
    2016-05-01 ~ 2023-07-28
    IIF 5 - Secretary → ME
  • 31
    STERLING INSURANCE COMPANY LIMITED
    - now 00498605
    ALBION INSURANCE COMPANY LIMITED - 2001-06-29
    Dissolved Corporate (40 parents)
    Officer
    2019-06-30 ~ 2023-07-28
    IIF 42 - Director → ME
    2015-12-11 ~ 2023-07-28
    IIF 7 - Secretary → ME
  • 32
    STERLING TECHNOLOGIES LIMITED
    08374570
    Dissolved Corporate (9 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 33
    SWINTON (DENTON) LIMITED
    01232766
    Dissolved Corporate (19 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 14 - Secretary → ME
  • 34
    SWINTON (HOLDINGS) LIMITED
    01741892
    Active Corporate (57 parents, 8 offsprings)
    Officer
    2012-10-01 ~ 2018-12-31
    IIF 32 - Secretary → ME
  • 35
    SWINTON PROPERTIES LIMITED
    - now 01770899 01093474
    SWINTON SERVICES LIMITED - 1989-05-18
    Active Corporate (34 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 30 - Secretary → ME
  • 36
    W.G. O'KANE LIFE & PENSIONS LTD
    - now NI032646
    MONEYTOWER LIMITED - 1997-08-11
    Dissolved Corporate (21 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 37
    WALMSLEY WILLIAMS LIMITED
    - now 00858800
    WILLIAMS & BROWN (INSURANCES) LIMITED - 1998-02-02
    Dissolved Corporate (14 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 9 - Secretary → ME
  • 38
    WALMSLEYS INSURANCE BROKERS LIMITED
    - now 00297801
    WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 29 - Secretary → ME
  • 39
    YELLOWTAG LIMITED
    - now 03881165
    T-MAIL SYSTEMS LIMITED - 2003-08-22
    YELLOWTAG.COM LIMITED - 2000-11-08
    Dissolved Corporate (21 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 40
    YESINSURANCE SERVICES LIMITED
    - now 05545310
    YESINSURANCE.CO.UK INSURANCE SERVICES LIMITED - 2006-04-18
    Dissolved Corporate (30 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.