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

Carruthers, Max

    Related profiles found in government register
  • Carruthers, Max
    United Kingdom businessman born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomcraig, Shore Road, Kilcreggan, Argyll And Bute, G84 0NU, Scotland

      IIF 1
  • Carruthers, Max
    United Kingdom company director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomcraig, Shore Road, Cove, Helensburgh, G84 0NU, United Kingdom

      IIF 2
  • Carruthers, Max
    United Kingdom director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomcraig, Shore Road, Cove, Helensburgh, Dunbartonshire, G84 0NU, Scotland

      IIF 3
  • Carruthers, Max
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR

      IIF 4
  • Carruthers, James Maxwell
    British company director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, England

      IIF 5

    • One, Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Rooney Nimmo, 35 New Broad Street, London, EC2M 1NH, England

      IIF 9

    • Rooney Nimmo, 35 New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 10

    • 2, Des Roches Square, Witney, Oxon, Oxfordshire, OX28 4LE, England

      IIF 11

    • 2, Des Roches Square, Witney, OX28 4LE, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Carruthers, James Maxwell
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, England

      IIF 16

    • 5, Upper Colquhoun Street, Helensburgh, G84 9AQ, Scotland

      IIF 17

    • Inchgarvie, 5 Upper Colquhoun Street, Helensburgh, G84 9AQ, Scotland

      IIF 18 IIF 19

    • Oakhurst House, 77 Mount Ephraim, Turnbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 20

    • Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, United Kingdom

      IIF 21

    • 2, Des Roches Square, Witney, OX28 4LE, England

      IIF 22

    • 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, United Kingdom

      IIF 23
  • Carruthers, James Maxwell
    British none born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Des Roches Square, Witney, Oxon, OX28 4LE

      IIF 24
  • Carruthers, James Maxwell
    British company director

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 25
  • Carruthers, James Maxwell
    British director

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 26
  • Carruthers, James Maxwell
    British underwriting director

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 27
  • Carruthers, James Maxwell
    British company director born in November 1954

    Registered addresses and corresponding companies

    • Porch House, Eastling, Faversham, Kent, ME13 0AY

      IIF 28
  • Carruthers, James Maxwell
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 118 East Road, West Mersea, Colchester, Essex, CO5 8SA

      IIF 29 IIF 30
  • Carruthers, James Maxwell
    British company director born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Broomcraig, Shore Road, Cove, Helensburgh, Argyll, G84 0NU, Scotland

      IIF 31

    • Nimmo W.s. Limited, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 32
  • Carruthers, James Maxwell
    British deputy managing director born in November 1954

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 33
  • Carruthers, James Maxwell
    British director born in November 1954

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 34
  • Carruthers, James Maxwell
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 118 East Road, West Mersea, Colchester, Essex, CO5 8SA

      IIF 35 IIF 36 IIF 37

    • Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

      IIF 49

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 50

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

      IIF 51

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

      IIF 52

    • Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ

      IIF 53

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 54
  • Carruthers, James Maxwell
    British director born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7-11, Melville Street, Edinburgh, Midlothian, EH3 7PE

      IIF 55

    • 150, St. Vincent Street, Glasgow, G2 5NE, Scotland

      IIF 56

    • 5, Upper Colquhoun Street, Helensburgh, G84 9AQ, Scotland

      IIF 57 IIF 58

    • Broomcraig, Shore Road, Cove, Helensburgh, Dunbartonshire, G84 0NU, Scotland

      IIF 59

    • Inchgarvie, Inchgarvie, 5 Upper Colquhoun Street, Helensburgh, G84 9AQ, Scotland

      IIF 60

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 61

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

      IIF 62 IIF 63

    • Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF

      IIF 64
  • Carruthers, James Maxwell
    British director born in November 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME15 7EA

      IIF 65 IIF 66
  • Carruthers, James Maxwell
    British director insurance born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Broomcraig, Shore Road, Cove, Helensburgh, Argyll, G84 0NU, Uk

      IIF 67
  • Carruthers, James Maxwell
    British divisional director of axa insurance born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lochscape House, Argyll Road, Kilcreggan, Helensburgh, G84 0JW

      IIF 68
  • Carruthers, James Maxwell
    British insurance broker born in November 1954

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 69 IIF 70
  • Carruthers, James Maxwell
    British insurance executive born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 118 East Road, West Mersea, Colchester, Essex, CO5 8SA

      IIF 71
  • Carruthers, James Maxwell
    British loss adjuster born in November 1954

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 72
  • Carruthers, James Maxwell
    British underwriting director born in November 1954

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 73
  • Carrruthers, James Maxwell
    British director born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Courtyard Suite 100, Hatton Garden, London, EC1N 8NX

      IIF 74
  • Mr James Maxwell Carruthers
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rooney Nimmo, 35 New Broad Street, London, EC2M 1NH, England

      IIF 75

    • Rooney Nimmo, 35 New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 76
  • Mr James Maxwell Carruthers
    British born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7-11, Melville Street, Edinburgh, Midlothian, EH3 7PE

      IIF 77

    • 5, Upper Colquhoun Street, Helensburgh, G84 9AQ, Scotland

      IIF 78 IIF 79

    • Broomcraig, Shore Road, Cove, Helensburgh, Dunbartonshire, G84 0NU, Scotland

      IIF 80

    • Courtyard Suite 100, Hatton Garden, London, EC1N 8NX

      IIF 81
child relation
Offspring entities and appointments
Active 14
  • 1
    Oakhurst House 77 Mount Ephraim, Turnbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 20 - director → ME
  • 2
    Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -1,605,390 GBP2022-03-31
    Officer
    2016-02-22 ~ now
    IIF 64 - director → ME
  • 3
    Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 21 - director → ME
  • 4
    Rooney Nimmo, 35 New Broad Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 5
    5 Upper Colquhoun Street, Helensburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    136,060 GBP2024-01-31
    Officer
    2014-01-20 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Nimmo W.s. Limited, New Broad Street House, 35 New Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 32 - director → ME
  • 7
    Inchgarvie, 5 Upper Colquhoun Street, Helensburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-04 ~ now
    IIF 19 - director → ME
  • 8
    5 Upper Colquhoun Street, Helensburgh, Scotland
    Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 9
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    327,023 GBP2022-01-31
    Officer
    2013-10-30 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PYVOT LIMITED - 2018-06-07
    125 8th Floor, 125 Old Broad Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -280,715 GBP2018-12-31
    Officer
    2017-12-19 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 11
    CRESTBRIDGE LIMITED - 2015-03-30
    Broomcraig Shore Road, Cove, Helensburgh, Dunbartonshire, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,530 GBP2016-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HIGHWORTH INSURANCE LIMITED - 2024-12-12
    HIGHWORTH COVER LIMITED - 2012-08-13
    One, Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,479,976 GBP2018-12-31
    Officer
    2025-03-05 ~ now
    IIF 8 - director → ME
  • 13
    Inchgarvie Inchgarvie, 5 Upper Colquhoun Street, Helensburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    10,872 GBP2024-01-31
    Officer
    2014-01-21 ~ now
    IIF 60 - director → ME
  • 14
    5 Upper Colquhoun Street, Helensburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    9,523 GBP2024-01-31
    Officer
    2021-02-01 ~ now
    IIF 17 - director → ME
Ceased 58
  • 1
    ALEXANDER FORBES PENSION SERVICES LIMITED - 2014-03-12
    ALFRED BLACKMORE GROUP LIMITED - 2009-07-15
    STARBASE LIMITED - 1978-12-31
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    1993-04-01 ~ 1993-11-17
    IIF 69 - director → ME
  • 2
    A-PLAN HOLDCO LIMITED - 2018-04-24
    TRAFALGAR HOLDCO LIMITED - 2015-05-01
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-03-24 ~ 2022-11-09
    IIF 24 - director → ME
  • 3
    2 Des Roches Square, Witney, Oxfordshire
    Corporate (9 parents, 3 offsprings)
    Officer
    2018-07-04 ~ 2022-11-09
    IIF 13 - director → ME
  • 4
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2008-03-18 ~ 2011-06-22
    IIF 46 - director → ME
  • 5
    SUMMIT PARTNERS SPV 2 LIMITED - 2010-07-27
    Courtyard Suite 100 Hatton Garden, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2018-03-01
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 81 - Has significant influence or control → OE
  • 6
    TOWERGATE UNDERWRITING GROUP LIMITED - 2022-03-22
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
    BROOMCO (2274) LIMITED - 2000-09-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-01 ~ 2011-07-07
    IIF 38 - director → ME
  • 7
    6 Washington Lane, Edinburgh
    Corporate (5 parents)
    Officer
    ~ 1993-11-09
    IIF 72 - director → ME
  • 8
    TOWERGATE INSURANCE LIMITED - 2019-04-12
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Officer
    2011-05-20 ~ 2011-07-07
    IIF 49 - director → ME
  • 9
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-16 ~ 2011-07-07
    IIF 65 - director → ME
  • 10
    CONSOLIDATED TELECOMMUNICATIONS LIMITED - 2011-12-13
    Open International Limited Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2009-07-08 ~ 2011-07-07
    IIF 50 - director → ME
  • 11
    ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
    EASTGATE CONNECTIONS LIMITED - 2014-12-10
    GATEWELL SOLUTIONS LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-30 ~ 2000-08-18
    IIF 42 - director → ME
  • 12
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Officer
    1997-09-19 ~ 2000-08-18
    IIF 29 - director → ME
  • 13
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,886,000 GBP2023-12-31
    Officer
    1998-11-30 ~ 2000-08-18
    IIF 39 - director → ME
  • 14
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-09 ~ 2000-08-18
    IIF 41 - director → ME
  • 15
    COVE PARK
    - now
    OUTSIDE THE BOX AT COVE PARK LIMITED - 2003-05-28
    Peaton Hill, Cove, Helensburgh, Argyll & Bute
    Corporate (12 parents)
    Officer
    2017-03-23 ~ 2020-01-31
    IIF 1 - director → ME
  • 16
    LYNXTIP LIMITED - 1997-11-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1997-10-23 ~ 2000-08-18
    IIF 36 - director → ME
  • 17
    EASTGATE MARKET SERVICES LIMITED - 1998-03-19
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-01-23 ~ 2000-08-18
    IIF 40 - director → ME
  • 18
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1997-10-03 ~ 2000-08-18
    IIF 37 - director → ME
  • 19
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Officer
    2018-03-29 ~ 2022-11-09
    IIF 14 - director → ME
  • 20
    OVAL (1687) LIMITED - 2002-06-21
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-29 ~ 2022-11-09
    IIF 12 - director → ME
  • 21
    NTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22
    FIGTREE SYSTEMS (EUROPE) LIMITED - 2012-06-28
    DAREBELL LIMITED - 1990-06-11
    167-169 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,472,912 GBP2023-12-31
    Officer
    1998-07-03 ~ 2000-08-18
    IIF 30 - director → ME
  • 22
    GOBSMACK LIMITED - 2017-06-22
    RENEWAL WALLET LIMITED - 2016-06-08
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,500,754 GBP2020-12-31
    Officer
    2016-11-15 ~ 2020-03-31
    IIF 16 - director → ME
  • 23
    GOBSMACK HOLDINGS LIMITED - 2017-06-22
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    598,033 GBP2020-12-31
    Officer
    2017-04-13 ~ 2020-03-31
    IIF 5 - director → ME
  • 24
    GOWI GROUP PLC - 2007-01-22
    GOWI GROUP LIMITED - 2006-08-11
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2001-03-01 ~ 2001-09-03
    IIF 44 - director → ME
  • 25
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Corporate (11 parents)
    Officer
    1994-03-14 ~ 1997-09-16
    IIF 73 - director → ME
    1994-03-14 ~ 1995-02-23
    IIF 27 - secretary → ME
  • 26
    ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
    OVERTURNS LIMITED - 1993-12-17
    22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-11-23 ~ 1997-09-16
    IIF 34 - director → ME
    1993-11-23 ~ 1995-02-23
    IIF 26 - secretary → ME
  • 27
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    22 Bishopsgate, London, United Kingdom
    Corporate (10 parents)
    Officer
    1997-05-01 ~ 1997-09-16
    IIF 45 - director → ME
  • 28
    EMR INSURANCE SERVICES LIMITED - 2010-02-12
    RUBICON CLAIMS LIMITED - 2007-10-10
    MISYS CLAIMS MANAGEMENT LIMITED - 2002-12-03
    CWA CLAIMS SERVICES LIMITED - 2002-02-19
    FINEDOCK LIMITED - 1997-09-19
    Baronsmede, The Avenue, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    -6,367,271 GBP2022-12-31
    Officer
    2002-12-02 ~ 2005-02-07
    IIF 71 - director → ME
  • 29
    INGENIE LIMITED - 2022-08-18
    PROJECT ROMEO NEWCO LIMITED - 2020-11-04
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-01 ~ 2022-11-09
    IIF 11 - director → ME
  • 30
    ASSURED FUTURES LIMITED - 2023-11-01
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-07-04 ~ 2022-11-09
    IIF 15 - director → ME
  • 31
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-11-03 ~ 2025-01-30
    IIF 6 - director → ME
  • 32
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Corporate (10 parents, 40 offsprings)
    Officer
    2021-07-14 ~ 2025-01-30
    IIF 7 - director → ME
  • 33
    ECONOMIC INSURANCE MANAGEMENT LIMITED - 2005-04-22
    ECONOMIC RUN-OFF MANAGEMENT LIMITED - 1994-12-07
    TURNDALE LIMITED - 1994-11-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-11-18 ~ 1997-09-16
    IIF 28 - director → ME
    1994-11-18 ~ 1995-12-19
    IIF 25 - secretary → ME
  • 34
    KGMUS LIMITED - 2017-03-15
    2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2022-11-09
    IIF 23 - director → ME
  • 35
    SUMMERCRAZE LIMITED - 2002-01-02
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-12-21 ~ 2003-09-27
    IIF 43 - director → ME
  • 36
    FST SOLUTIONS LIMITED - 2015-10-13
    FSTSOLUTIONS LIMITED - 2015-03-30
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    95,800 GBP2017-12-31
    Officer
    2018-10-31 ~ 2022-11-09
    IIF 22 - director → ME
  • 37
    MCPARLAND FINN LIMITED - 2021-03-28
    ALFRED BLACKMORE (NORTH WEST) LIMITED - 1997-03-25
    PRECIS (1198) LIMITED - 1993-07-27
    Barlow House, Minshull Street, Manchester, Lancashire
    Corporate (7 parents)
    Officer
    1993-07-14 ~ 1993-11-30
    IIF 70 - director → ME
  • 38
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 10 offsprings)
    Officer
    2008-03-18 ~ 2011-06-22
    IIF 54 - director → ME
  • 39
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2011-06-22
    IIF 4 - director → ME
  • 40
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 8 offsprings)
    Officer
    2008-03-18 ~ 2011-06-22
    IIF 47 - director → ME
  • 41
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2011-07-07
    IIF 48 - director → ME
  • 42
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2008-06-30 ~ 2011-07-07
    IIF 53 - director → ME
  • 43
    CARABIL LIMITED - 1994-07-22
    New London House, 6 London Street, London, England
    Corporate (10 parents)
    Officer
    2011-12-20 ~ 2014-01-20
    IIF 67 - director → ME
  • 44
    Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2009-01-08 ~ 2011-07-07
    IIF 52 - director → ME
  • 45
    UK VAST BIDCO LIMITED - 2018-06-07
    UK VASTCO BIDCO LIMITED - 2016-07-18
    2 Des Roches Square, Witney, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-20 ~ 2019-01-29
    IIF 18 - director → ME
  • 46
    Flat 1, The Ponderosa Shore Road, Kilcreggan, Helensburgh, Dunbartonshire, Scotland
    Corporate (11 parents)
    Equity (Company account)
    40,130 GBP2023-06-30
    Officer
    2013-08-26 ~ 2013-10-17
    IIF 68 - director → ME
  • 47
    11 Knyveton House, 2 Knyveton Road, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    59,560 GBP2016-12-31
    Officer
    2014-09-01 ~ 2017-08-16
    IIF 2 - director → ME
  • 48
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ 2011-07-07
    IIF 51 - director → ME
  • 49
    CRESTBRIDGE LIMITED - 2015-03-30
    Broomcraig Shore Road, Cove, Helensburgh, Dunbartonshire, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,530 GBP2016-02-28
    Officer
    2015-02-02 ~ 2017-01-26
    IIF 59 - director → ME
  • 50
    EASTGATE POLICY PROCESSING LIMITED - 2014-12-16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-24 ~ 2000-08-18
    IIF 35 - director → ME
  • 51
    M2 FINANCIAL LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-23 ~ 2011-07-07
    IIF 62 - director → ME
  • 52
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    RIDGEQUAY LIMITED - 1998-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-09-16 ~ 2011-07-07
    IIF 66 - director → ME
  • 53
    PARAMOUNT GROUP LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2011-07-07
    IIF 63 - director → ME
  • 54
    TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11
    MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
    REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
    COMLAW NO. 229 LIMITED - 1990-10-22
    150 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Officer
    2010-09-23 ~ 2011-07-07
    IIF 56 - director → ME
  • 55
    TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
    MILTON REEDS LIMITED - 1990-04-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-23 ~ 2011-07-07
    IIF 61 - director → ME
  • 56
    8 Princes Parade, Liverpool, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,601,790 GBP2016-07-31
    Officer
    2016-09-06 ~ 2018-03-09
    IIF 31 - director → ME
  • 57
    Riverside House, Irwell Street, Salford, Lancashire
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-02 ~ 2016-03-24
    IIF 3 - director → ME
  • 58
    WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-19 ~ 1997-09-16
    IIF 33 - director → ME

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