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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

Richard Watson

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • Mr Richard Watson
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lavender Lodge, Snape, Bedale, DL8 2SZ, England

      IIF 17

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

      IIF 18

    • icon of address 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

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

      IIF 20

    • icon of address Oakhurst, Sandy Lane, Reigate, Surrey, RH2 8QU

      IIF 21
  • Mr Richard Watson
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 39

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

      IIF 40

    • icon of address 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

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

      IIF 43 IIF 44 IIF 45

    • icon of address Oakhurst, Sandy Lane, Reigate, Surrey, RH2 8QU

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lavender Lodge, Snape, Bedale, North Yorkshire, DL8 2SZ

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lavender Lodge, Snape, Bedale, North Yorkshire, DL8 2SZ

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Wellington Road, Nantwich, Cheshire, CW5 7ED

      IIF 53 IIF 54

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89

    • icon of address 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

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, England

      IIF 94

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96
  • Watson, Richard Colin

    Registered addresses and corresponding companies

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

      IIF 97
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2019-03-05 ~ now
    IIF 60 - Director → ME
  • 2
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 62 - Director → ME
  • 3
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 81 - Director → ME
  • 4
    icon of address Unit 7portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2018-09-05 ~ now
    IIF 57 - Director → ME
  • 5
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 68 - Director → ME
  • 6
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2019-11-21 ~ now
    IIF 61 - Director → ME
  • 7
    icon of address 31 Wellington Road, Nantwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    175 GBP2024-10-31
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 79 - Director → ME
  • 9
    icon of address One Creechurch Place, 7th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 42 - Director → ME
  • 10
    icon of address One Creechurch Place, 7th Floor, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    IIF 39 - Director → ME
  • 11
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS MA LIMITED - 2013-03-26
    icon of address 7th Floor One Creechurch Place, London
    Active Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 40 - Director → ME
  • 12
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 82 - Director → ME
  • 14
    icon of address 7 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (4 parents)
    Equity (Company account)
    -208,524 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 80 - Director → ME
  • 16
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 85 - Director → ME
  • 17
    icon of address Cw9 8jl, 28 Eaton Lane, Davenham, Northwich, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-08-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 18
    icon of address One Creechurch Place, 7th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 41 - Director → ME
  • 19
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 28 - Director → ME
  • 20
    REVOLUTION CAR SALES LIMITED - 2015-10-20
    icon of address 31 Wellington Road, Nantwich, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2014-01-07 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-01-07 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 31 Wellington Road, Nantwich, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    209,470 GBP2024-02-29
    Officer
    icon of calendar 2014-02-05 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-02-05 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2019-10-09 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-21 ~ dissolved
    IIF 64 - Director → ME
  • 24
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 69 - Director → ME
  • 25
    icon of address Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    106,349 GBP2020-12-31
    Officer
    icon of calendar 2019-05-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    TRUSTSOLAR LIMITED - 2023-07-06
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TRUSTMGT (NORTH WEST) LIMITED - 2025-01-09
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    TRUSTMGT (CENTRAL) LIMITED - 2025-01-08
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TRUSTMGT (SOUTH EAST) LIMITED - 2025-01-08
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    TRUSTMGT HOLDINGS LIMITED - 2017-09-22
    TRUSTMGT GROUP LIMITED - 2025-01-07
    icon of address Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    108,210 GBP2019-12-31
    Officer
    icon of calendar 2016-05-10 ~ now
    IIF 93 - Director → ME
  • 32
    TRUSTMGT LEGAL LIMITED - 2025-01-08
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 70 - Director → ME
  • 33
    TRUSTMGT LIMITED - 2016-06-15
    TRUSTMGT (PT) LIMITED - 2025-01-07
    icon of address Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,002 GBP2019-12-31
    Officer
    icon of calendar 2015-04-14 ~ now
    IIF 96 - Director → ME
  • 34
    TRUSTMGT (RFS) LIMITED - 2025-01-08
    icon of address Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (7 parents, 366 offsprings)
    Equity (Company account)
    108,089 GBP2020-12-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 58 - Director → ME
  • 35
    TRUSTMGT (NORTHERN) LIMITED - 2025-01-08
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-29 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    TRUSTMGT (STEWARDSHIP) LIMITED - 2025-01-07
    icon of address Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,669 GBP2020-12-31
    Officer
    icon of calendar 2017-05-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    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
  • 38
    icon of address 7 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    IIF 48 - Has significant influence or control → OE
  • 42
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2021-02-19 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address Unit 27 Norwood Hill Road, Charlwood, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address Chart House, 2 Effingham Road, Reigate, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,063 GBP2020-05-31
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    IIF 38 - Director → ME
  • 45
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 71 - Director → ME
  • 46
    WHARF FARM (RUGBY) RESIDENTS MANAGEMENT COMPANY LIMITED - 2019-11-21
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2019-10-03 ~ now
    IIF 67 - Director → ME
  • 47
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-03-24 ~ now
    IIF 72 - Director → ME
  • 48
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 25
  • 1
    icon of address 1 Old Chester Court, Barbridge, Nantwich, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2008-08-01
    IIF 92 - Director → ME
  • 2
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-12-06 ~ 2023-08-18
    IIF 65 - Director → ME
  • 3
    ALLOTT BROS. & LEIGH LIMITED - 2008-10-17
    BROOMCO (4021) LIMITED - 2006-07-05
    icon of address Gatherley Road, Brompton On Swale, Richmond, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -203,783 GBP2024-12-31
    Officer
    icon of calendar 2006-08-02 ~ 2022-05-25
    IIF 51 - Director → ME
  • 4
    icon of address Hambleton Steel, Gatherley Road, Brompton On Swale, North Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,726,186 GBP2024-12-31
    Officer
    icon of calendar 2017-02-23 ~ 2022-05-25
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ 2022-05-25
    IIF 19 - Has significant influence or control → OE
  • 5
    LOANZONE LIMITED - 1995-11-29
    icon of address Gatherley Road, Brompton On Swale, Richmond, North Yorkshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    5,496,151 GBP2024-12-31
    Officer
    icon of calendar 1995-10-16 ~ 2022-05-25
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-09-27 ~ 2017-07-19
    IIF 17 - Has significant influence or control → OE
  • 6
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2019-12-31
    IIF 37 - Director → ME
  • 7
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2018-06-21
    IIF 45 - Director → ME
  • 8
    OVERTURNS LIMITED - 1993-12-17
    ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2019-12-31
    IIF 34 - Director → ME
  • 9
    SABLEDOVE PLC - 1993-11-15
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2019-12-31
    IIF 36 - Director → ME
  • 10
    MINMAR (154) LIMITED - 1991-06-28
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-21 ~ 2020-05-31
    IIF 44 - Director → ME
  • 11
    3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-18 ~ 2019-12-31
    IIF 43 - Director → ME
  • 12
    MINMAR (550) LIMITED - 2001-02-14
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-29 ~ 2019-12-31
    IIF 35 - Director → ME
  • 13
    icon of address One Creechurch Place, 7th Floor, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-07-23 ~ 2020-11-19
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 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
    icon of address Suite 426 One Lime Street, London
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    3,438,701 GBP2019-12-31
    Officer
    icon of calendar 2014-05-15 ~ 2015-10-01
    IIF 32 - Director → ME
  • 16
    icon of address Ashby Road, Measham, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2017-08-08 ~ 2021-01-04
    IIF 97 - Secretary → ME
  • 17
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2020-04-22 ~ 2023-03-27
    IIF 75 - Director → ME
  • 18
    icon of address C/o Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -408,222 GBP2024-12-31
    Officer
    icon of calendar 2019-09-10 ~ 2022-05-25
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-09-10 ~ 2022-05-25
    IIF 18 - Has significant influence or control → OE
  • 19
    icon of address 7 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-02-28
    Officer
    icon of calendar 2020-10-29 ~ 2022-06-07
    IIF 56 - Director → ME
  • 20
    TRUSTMGT HOLDINGS LIMITED - 2017-09-22
    TRUSTMGT GROUP LIMITED - 2025-01-07
    icon of address Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    108,210 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-04-12
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TRUSTMGT LIMITED - 2016-06-15
    TRUSTMGT (PT) LIMITED - 2025-01-07
    icon of address Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,002 GBP2019-12-31
    Person with significant control
    icon of calendar 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
    icon of address Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (7 parents, 366 offsprings)
    Equity (Company account)
    108,089 GBP2020-12-31
    Person with significant control
    icon of calendar 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
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2020-04-29 ~ 2025-01-09
    IIF 76 - Director → ME
  • 24
    EPG UNDERWRITING MANAGEMENT LIMITED - 2009-08-28
    icon of address 88 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    706,594 GBP2023-12-31
    Officer
    icon of calendar 2014-06-11 ~ 2019-12-01
    IIF 33 - Director → ME
  • 25
    WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-17 ~ 2009-08-21
    IIF 46 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.