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
Wilson, Andrew
- British born in May 1967
Wilson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1967
Wilson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1967
Wilson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies18 Parkfield Avenue, Amersham, Buckinghamshire, HP6 6BE
IIF 15
- British company director born in May 1967
Wilson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England
IIF 16
- British director born in May 1967
Wilson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies8, 4th Floor, Fenchurch Place, London, EC3M 4AJ, England
IIF 178, Fenchurch Place, 4th Floor, London, EC3M 4AJ, England
IIF 18London Underwriting Centre 6th, Floor, 3 Minster Court Mincing Lane, London, EC3R 7DD, United Kingdom
IIF 19Suite 1, South Inch Business Centre, Shore Road, Perth, PH2 8BW, Scotland
IIF 2036, Moorside Dale, Ripon, HG4 2RZ, United Kingdom
IIF 21
- British insurance executive born in May 1967
Wilson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Wilson, Andrew
18 Parkfield Avenue, Amersham, Buckinghamshire, HP6 6BE
IIF 24
- Registered addresses and corresponding companies
Wilson, Andrew
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1
BA (GI) LIMITED
- nowBRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-144th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)Officer2024-06-05 ~ nowIIF 9 - Director → ME - 24th Floor 8 Fenchurch Place, London, United KingdomActive Corporate (6 parents)Officer2019-01-15 ~ nowIIF 10 - Director → ME
- 3NOTTSCOURT LIMITED - 1976-12-314th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (7 parents)Officer2024-06-05 ~ nowIIF 6 - Director → ME
- 4NRG (UK) HOLDINGS LIMITED - 1990-10-09MINMAR (14) LIMITED - 1987-05-224th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (5 parents)Officer2009-03-01 ~ nowIIF 1 - Director → ME
- 5VICTORY INSURANCE HOLDING LIMITED - 1992-03-11PORTSOKEN HOLDING LIMITED - 1991-05-23PUREFINAL LIMITED - 1988-07-2533 St Mary Axe, LondonDissolved Corporate (4 parents)Officer2009-03-01 ~ dissolvedIIF 22 - Director → ME
- 6VICTORY REINSURANCE COMPANY LIMITED(THE) - 1991-09-01VICTORY INSURANCE COMPANY LIMITED(THE) - 1984-01-014th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)Officer2024-06-05 ~ nowIIF 3 - Director → ME
- 7RMI NO. 1 LIMITED - 2007-08-013245TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-28Related registrations: 11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 088952704th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (7 parents)Officer2008-12-16 ~ nowIIF 5 - Director → ME
- 8
SLI HOLDINGS LIMITED
- nowMINMAR (857) LIMITED - 2007-11-084th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2010-04-27 ~ nowIIF 7 - Director → ME - 9
TENECOM LIMITED
- nowYASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE) - 2001-06-25YASUDA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1985-12-094th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)Officer2024-06-05 ~ nowIIF 4 - Director → ME - 10Suite 1 South Inch Business Centre, Shore Road, PerthActive Corporate (8 parents)Officer2024-06-05 ~ nowIIF 11 - Director → ME
- 114th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (4 parents)Officer2008-11-25 ~ nowIIF 8 - Director → ME
- 12
TRANSFERCOM LIMITED
- now3493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-12Related registrations: 11469172, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 12899655, 07133661, 07134073, 07246719, 07246722, 07376460, 07471807, 07566832, 07709450, 10011413, 10014254, 10236688, 10236692, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837, 04227862, 04386323, 04502436, 04567917, 04768824, 04768827, 04967011, 05059316, 05059322, 05124548, 05124555, 05203862, 05205406, 05291183, 05291447, 05312719, 05377789, 05378064, 05402967, 05402974, 05475210, 05546464, 05622600, 05642721, 05702754, 05773158, 05803556, 02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 08595164, 085952674th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)Officer2024-06-05 ~ nowIIF 2 - Director → ME - 1336 Moorside Dale, Ripon, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,148 GBP2017-02-28Officer2016-02-23 ~ dissolvedIIF 21 - Director → ME
Ceased
14
- 1
BA (GI) LIMITED
- nowBRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-144th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)Officer2014-03-18 ~ 2022-12-29IIF 16 - Director → ME - 2BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23DUSKBEAM LIMITED - 1996-09-164th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)Officer2005-10-13 ~ 2008-04-15IIF 15 - Director → ME2008-12-16 ~ 2014-06-11IIF 19 - Director → ME
- 34th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2019-02-11 ~ 2022-12-01IIF 27 - Secretary → ME
- 4SPEYFORD LIMITED - 2009-06-104th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-02-11 ~ 2022-12-01IIF 29 - Secretary → ME
- 54th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-02-11 ~ 2022-12-01IIF 28 - Secretary → ME
- 64th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2018-03-31Officer2019-02-11 ~ 2022-12-01IIF 26 - Secretary → ME
- 74th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-02-11 ~ 2022-12-01IIF 25 - Secretary → ME
- 8HARLEY STREET I G LIMITED - 2012-10-3125 Athena Court, Athena Drive, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Equity (Company account)406,174 GBP2017-12-31Officer2019-11-11 ~ 2025-02-27IIF 17 - Director → ME
- 9NOTTSCOURT LIMITED - 1976-12-314th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (7 parents)Officer2008-07-31 ~ 2022-12-29IIF 12 - Director → ME2008-07-31 ~ 2008-11-25IIF 24 - Secretary → ME
- 10VICTORY REINSURANCE COMPANY LIMITED(THE) - 1991-09-01VICTORY INSURANCE COMPANY LIMITED(THE) - 1984-01-014th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)Officer2009-03-01 ~ 2022-12-29IIF 23 - Director → ME
- 1125 Athena Court, Athena Drive, Tachbrook Park, Warwick, EnglandActive Corporate (4 parents)Equity (Company account)2,515,870 GBP2017-12-31Officer2019-11-25 ~ 2025-02-27IIF 18 - Director → ME
- 12
TENECOM LIMITED
- nowYASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE) - 2001-06-25YASUDA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1985-12-094th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)Officer2008-04-15 ~ 2022-12-29IIF 13 - Director → ME - 13Suite 1 South Inch Business Centre, Shore Road, PerthActive Corporate (8 parents)Officer2010-04-27 ~ 2022-12-29IIF 20 - Director → ME
- 14
TRANSFERCOM LIMITED
- now3493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-12Related registrations: 11469172, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 12899655, 07133661, 07134073, 07246719, 07246722, 07376460, 07471807, 07566832, 07709450, 10011413, 10014254, 10236688, 10236692, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837, 04227862, 04386323, 04502436, 04567917, 04768824, 04768827, 04967011, 05059316, 05059322, 05124548, 05124555, 05203862, 05205406, 05291183, 05291447, 05312719, 05377789, 05378064, 05402967, 05402974, 05475210, 05546464, 05622600, 05642721, 05702754, 05773158, 05803556, 02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 08595164, 085952674th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)Officer2008-04-15 ~ 2022-12-29IIF 14 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.