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

Richard Watson

    Related profiles found in government register
  • Richard Watson
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 1 IIF 2 IIF 3

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, United Kingdom

      IIF 12

    • Williams Cottage, Birch Heath Road, Tarporley, CW6 9UR, United Kingdom

      IIF 13
  • Mr Richard Watson
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazlemere, 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 14

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 15 IIF 16
  • Mr Colin Richard Watson
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lavender Lodge, Snape, Bedale, DL8 2SZ, England

      IIF 17

    • C/o Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, DL10 7JH, England

      IIF 18

    • Hambleton Steel Ltd, Gatherley Road, Gatherley Road, Brompton On Swale, North Yorkshire, DL10 7JH, United Kingdom

      IIF 19
  • Mr Richard Colin Watson
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jasmine Cottage, Nuptown, Warfield, Bracknell, Berkshire, RG42 6HS, United Kingdom

      IIF 20

    • Oakhurst, Sandy Lane, Reigate, Surrey, RH2 8QU

      IIF 21
  • Mr Richard Watson
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 22

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 23

    • Williams Cottage, Birch Heath Road, Tarporley, CW6 9UR, England

      IIF 24
  • Watson, Richard
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 25 IIF 26
  • Watson, Richard
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazlemere, 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 27

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Mr Richard Watson
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 28, Eaton Lane, Davenham, Northwich, Cheshire, CW9 8JL, England

      IIF 31
  • Watson, Richard Colin
    British chief underwriting officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 426, One Lime Street, London, EC3M 7DQ

      IIF 32
  • Watson, Richard Colin
    British chief underwriting officer (hiscox) born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Great St Helen's, London, EC3A 6HX, United Kingdom

      IIF 33
  • Watson, Richard Colin
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Richard Colin
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jasmine Cottage, Nuptown, Warfield, Bracknell, Berkshire, RG42 6HS, United Kingdom

      IIF 39

    • 7th Floor, One Creechurch Place, London, EC3A 5AY

      IIF 40

    • One Creechurch Place, 7th Floor, London, EC3A 5AY, United Kingdom

      IIF 41 IIF 42
  • Watson, Richard Colin
    British lloyds underwriter born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Great St Helen's, London, EC3A 6HX, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Oakhurst, Sandy Lane, Reigate, Surrey, RH2 8QU

      IIF 46
  • Mr Richard Colin Watson
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 47

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 48
  • Watson, Colin Richard
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, DL10 7JH, England

      IIF 49

    • Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, DL10 7JH, United Kingdom

      IIF 50
  • Watson, Colin Richard
    British manager born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lavender Lodge, Snape, Bedale, North Yorkshire, DL8 2SZ

      IIF 51
  • Watson, Colin Richard
    British steel fabricator born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lavender Lodge, Snape, Bedale, North Yorkshire, DL8 2SZ

      IIF 52
  • Mr Richard Colin Watson
    English born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED

      IIF 53 IIF 54

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 55
  • Watson, Richard Colin
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 56

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 57

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 58
  • Watson, Richard Colin
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Richard
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 89

    • Williams Cottage, Birch Heath Road, Tarporley, CW6 9UR, England

      IIF 90
  • Watson, Richard
    British architect born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 28, Eaton Lane, Davenham, Northwich, Cheshire, CW9 8JL, England

      IIF 91
  • Watson, Richard Colin
    English civil engineer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 17 Old Chester Court, Barbridge, Nantwich, Cheshire, CW5 6BH

      IIF 92
  • Watson, Richard Colin
    English company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 93
  • Watson, Richard Colin
    English director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, England

      IIF 94

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom

      IIF 95
  • Watson, Richard Colin
    English managing director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 96
  • Watson, Richard Colin

    Registered addresses and corresponding companies

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 48
  • 1
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-05 ~ now
    IIF 60 - director → ME
  • 2
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-08 ~ now
    IIF 62 - director → ME
  • 3
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-25 ~ now
    IIF 81 - director → ME
  • 4
    Unit 7portal Business Park, Eaton Lane, Tarporley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2018-09-05 ~ now
    IIF 57 - director → ME
  • 5
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2019-05-22 ~ now
    IIF 68 - director → ME
  • 6
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-21 ~ now
    IIF 61 - director → ME
  • 7
    31 Wellington Road, Nantwich, England
    Corporate (1 parent)
    Equity (Company account)
    175 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 88 - director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 79 - director → ME
  • 9
    One Creechurch Place, 7th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-21 ~ now
    IIF 42 - director → ME
  • 10
    One Creechurch Place, 7th Floor, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2020-07-23 ~ now
    IIF 39 - director → ME
  • 11
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    7th Floor One Creechurch Place, London
    Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    2021-03-15 ~ now
    IIF 40 - director → ME
  • 12
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-04-16 ~ now
    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
  • 13
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-16 ~ now
    IIF 82 - director → ME
  • 14
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (4 parents)
    Officer
    2023-09-04 ~ now
    IIF 89 - director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 80 - director → ME
  • 16
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 85 - director → ME
  • 17
    Cw9 8jl, 28 Eaton Lane, Davenham, Northwich, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -12,532 GBP2023-08-31
    Officer
    2016-08-01 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    One Creechurch Place, 7th Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-11-11 ~ now
    IIF 41 - director → ME
  • 19
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-26 ~ now
    IIF 28 - director → ME
  • 20
    REVOLUTION CAR SALES LIMITED - 2015-10-20
    31 Wellington Road, Nantwich, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-01-07 ~ now
    IIF 94 - director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 21
    31 Wellington Road, Nantwich, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    209,470 GBP2024-02-29
    Officer
    2014-02-05 ~ now
    IIF 95 - director → ME
    Person with significant control
    2017-02-05 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 22
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-09 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 23
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 64 - director → ME
  • 24
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-11 ~ now
    IIF 69 - director → ME
  • 25
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    106,349 GBP2020-12-31
    Officer
    2019-05-07 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 26
    TRUSTSOLAR LIMITED - 2023-07-06
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 73 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 27
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-27 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-07-27 ~ 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
  • 28
    TRUSTMGT (NORTH WEST) LIMITED - 2025-01-09
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-13 ~ now
    IIF 74 - director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 29
    TRUSTMGT (CENTRAL) LIMITED - 2025-01-08
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-13 ~ now
    IIF 83 - director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 30
    TRUSTMGT (SOUTH EAST) LIMITED - 2025-01-08
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-13 ~ now
    IIF 77 - director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 31
    TRUSTMGT GROUP LIMITED - 2025-01-07
    TRUSTMGT HOLDINGS LIMITED - 2017-09-22
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    108,210 GBP2019-12-31
    Officer
    2016-05-10 ~ now
    IIF 93 - director → ME
  • 32
    TRUSTMGT LEGAL LIMITED - 2025-01-08
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 70 - director → ME
  • 33
    TRUSTMGT (PT) LIMITED - 2025-01-07
    TRUSTMGT LIMITED - 2016-06-15
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    3,002 GBP2019-12-31
    Officer
    2015-04-14 ~ now
    IIF 96 - director → ME
  • 34
    TRUSTMGT (RFS) LIMITED - 2025-01-08
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (7 parents, 345 offsprings)
    Equity (Company account)
    108,089 GBP2020-12-31
    Officer
    2016-06-16 ~ now
    IIF 58 - director → ME
  • 35
    TRUSTMGT (NORTHERN) LIMITED - 2025-01-08
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-04-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 36
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    TRUSTMGT (STEWARDSHIP) LIMITED - 2025-01-07
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    7,669 GBP2020-12-31
    Officer
    2017-05-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 38
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (4 parents)
    Officer
    2024-01-02 ~ now
    IIF 90 - director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 39
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-13 ~ now
    IIF 78 - director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 40
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-18 ~ now
    IIF 66 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 41
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Officer
    2017-10-02 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 48 - Has significant influence or control → OE
  • 42
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-19 ~ now
    IIF 86 - director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 43
    Unit 27 Norwood Hill Road, Charlwood, Surrey
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,063 GBP2020-05-31
    Officer
    2019-06-24 ~ dissolved
    IIF 38 - director → ME
  • 45
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 71 - director → ME
  • 46
    WHARF FARM (RUGBY) RESIDENTS MANAGEMENT COMPANY LIMITED - 2019-11-21
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-03 ~ now
    IIF 67 - director → ME
  • 47
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-24 ~ now
    IIF 72 - director → ME
  • 48
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 84 - director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    1 Old Chester Court, Barbridge, Nantwich, Cheshire
    Corporate (2 parents)
    Officer
    2001-12-14 ~ 2008-08-01
    IIF 92 - director → ME
  • 2
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-06 ~ 2023-08-18
    IIF 65 - director → ME
  • 3
    ALLOTT BROS. & LEIGH LIMITED - 2008-10-17
    BROOMCO (4021) LIMITED - 2006-07-05
    Gatherley Road, Brompton On Swale, Richmond, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -203,783 GBP2023-12-31
    Officer
    2006-08-02 ~ 2022-05-25
    IIF 51 - director → ME
  • 4
    Hambleton Steel, Gatherley Road, Brompton On Swale, North Yorkshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,676,547 GBP2023-12-31
    Officer
    2017-02-23 ~ 2022-05-25
    IIF 50 - director → ME
    Person with significant control
    2017-02-23 ~ 2022-05-25
    IIF 19 - Has significant influence or control → OE
  • 5
    LOANZONE LIMITED - 1995-11-29
    Gatherley Road, Brompton On Swale, Richmond, North Yorkshire
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    4,077,007 GBP2023-12-31
    Officer
    1995-10-16 ~ 2022-05-25
    IIF 52 - director → ME
    Person with significant control
    2016-09-27 ~ 2017-07-19
    IIF 17 - Has significant influence or control → OE
  • 6
    22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2015-07-29 ~ 2019-12-31
    IIF 37 - director → ME
  • 7
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Corporate (11 parents)
    Officer
    2012-11-22 ~ 2018-06-21
    IIF 45 - director → ME
  • 8
    ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
    OVERTURNS LIMITED - 1993-12-17
    22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-29 ~ 2019-12-31
    IIF 34 - director → ME
  • 9
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 20 offsprings)
    Officer
    2014-11-14 ~ 2019-12-31
    IIF 36 - director → ME
  • 10
    MINMAR (154) LIMITED - 1991-06-28
    22 Bishopsgate, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2000-11-21 ~ 2020-05-31
    IIF 44 - director → ME
  • 11
    3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-03-18 ~ 2019-12-31
    IIF 43 - director → ME
  • 12
    MINMAR (550) LIMITED - 2001-02-14
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-29 ~ 2019-12-31
    IIF 35 - director → ME
  • 13
    One Creechurch Place, 7th Floor, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Person with significant control
    2020-07-23 ~ 2020-11-19
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-18 ~ 2021-01-14
    IIF 87 - director → ME
  • 15
    LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
    LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
    Suite 426 One Lime Street, London
    Corporate (26 parents, 1 offspring)
    Equity (Company account)
    3,438,701 GBP2019-12-31
    Officer
    2014-05-15 ~ 2015-10-01
    IIF 32 - director → ME
  • 16
    Ashby Road, Measham, Swadlincote, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2017-08-08 ~ 2021-01-04
    IIF 97 - secretary → ME
  • 17
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-22 ~ 2023-03-27
    IIF 75 - director → ME
  • 18
    C/o Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    -819,508 GBP2023-12-31
    Officer
    2019-09-10 ~ 2022-05-25
    IIF 49 - director → ME
    Person with significant control
    2019-09-10 ~ 2022-05-25
    IIF 18 - Has significant influence or control → OE
  • 19
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-02-28
    Officer
    2020-10-29 ~ 2022-06-07
    IIF 56 - director → ME
  • 20
    TRUSTMGT GROUP LIMITED - 2025-01-07
    TRUSTMGT HOLDINGS LIMITED - 2017-09-22
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    108,210 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ 2023-04-12
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TRUSTMGT (PT) LIMITED - 2025-01-07
    TRUSTMGT LIMITED - 2016-06-15
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    3,002 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ 2023-04-12
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 22
    TRUSTMGT (RFS) LIMITED - 2025-01-08
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (7 parents, 345 offsprings)
    Equity (Company account)
    108,089 GBP2020-12-31
    Person with significant control
    2016-06-16 ~ 2023-04-12
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    TRUSTMGT (NORTHERN) LIMITED - 2025-01-08
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-29 ~ 2025-01-09
    IIF 76 - director → ME
  • 24
    EPG UNDERWRITING MANAGEMENT LIMITED - 2009-08-28
    88 Leadenhall Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    706,594 GBP2023-12-31
    Officer
    2014-06-11 ~ 2019-12-01
    IIF 33 - director → ME
  • 25
    WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-17 ~ 2009-08-21
    IIF 46 - director → ME

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