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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

Crawford, Charles Robertson

    Related profiles found in government register
  • Crawford, Charles Robertson
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 1 IIF 2
  • Crawford, Charles Robertson
    British ceo born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Crawford, Charles Robertson
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Crawford, Charles Robertson
    British consultant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Egale 1, 80 St Albans Road, Watford, WD17 1DL

      IIF 50
  • Crawford, Charles Robertson
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, St Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL, United Kingdom

      IIF 51

    • 2, St Giles Court, Southampton Street, Reading, RG1 2QL, United Kingdom

      IIF 52

    • Allens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ

      IIF 53
  • Crawford, Charles Robertson
    British insurance executive born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Crawford, Charles Robertson
    British none born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, St Giles Court, Reading, Berkshire, RG1 2QL, Uk

      IIF 65 IIF 66
  • Crawford, Charles Robertson
    British insurance executive born in March 1964

    Registered addresses and corresponding companies

    • Upper Manor Farm, Old Soar Road Plaxtol, Sevenoaks, Kent, TN15 0QX

      IIF 67 IIF 68
  • Crawford, Charles Robertson
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crawford, Charles Robertson
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 90 IIF 91

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 92 IIF 93 IIF 94
  • Crawford, Charles Robertson
    British

    Registered addresses and corresponding companies

    • Egale 1, 80 St Albans Road, Watford, WD17 1DL

      IIF 95
  • Mr Charles Robertson Crawford
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Allens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ, England

      IIF 96
child relation
Offspring entities and appointments
Active 49
  • 1
    ANCHORMAN INSURANCE CONSULTANTS LIMITED
    03631690
    Unit 15 Okehampton Business Centre, Higher Stockley Mead, Okehampton, Devon, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,130,168 GBP2022-12-31
    Officer
    2025-11-03 ~ now
    IIF 79 - Director → ME
  • 2
    ARTHUR J GALLAGHER NORDIC AB
    - now FC035917
    NORDIC FORSAKRING & RISKHANTERING AB
    - 2023-12-18 FC035917
    22 Mölndalsvägen, Gothenburg, Västra Göalands County
    Active Corporate (5 parents)
    Officer
    2019-05-13 ~ now
    IIF 1 - Director → ME
  • 3
    ARTHUR J. GALLAGHER (UK) LIMITED
    - now 01193013 08887139
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20 08887139
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 88 - Director → ME
  • 4
    ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
    - now 06578719 06876650, 08642351
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    LAWGRA (NO.1487) LIMITED - 2008-07-23 00083822, 00893039, 02093071... (more)
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 89 - Director → ME
  • 5
    ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
    - now SC108909
    GILES INSURANCE BROKERS LIMITED - 2014-05-06
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    SKILLPLEDGE LIMITED - 1988-03-24
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 86 - Director → ME
  • 6
    ARTHUR J. GALLAGHER SERVICES (UK) LIMITED
    08887139 01193013
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (5 parents)
    Officer
    2018-11-19 ~ now
    IIF 69 - Director → ME
  • 7
    ASSUREDPARTNERS INTERNATIONAL LIMITED
    - now 08116277
    ASSUREDPARTNERS HOLDINGS LIMITED - 2023-05-11
    ASSUREDPARTNERS LIMITED - 2016-02-11
    45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2025-08-18 ~ now
    IIF 73 - Director → ME
  • 8
    ASSUREDPARTNERS LONDON LIMITED
    - now 04152499
    PAUL NAPIER LIMITED - 2016-02-05 08187409
    DWSCO 2150 LIMITED - 2001-06-13 03920227, 03923307, 05915919... (more)
    8th Floor 68 King William Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-11-04 ~ now
    IIF 74 - Director → ME
  • 9
    ASSUREDPARTNERS REGIONS LTD
    - now 04728481
    HETTLE ANDREWS & ASSOCIATES LIMITED - 2024-03-18
    LAMASZ HETTLE RISK CONSULTING LIMITED - 2006-05-04
    11 Brindleyplace, Brunswick Square Brindleyplace, Birmingham
    Active Corporate (7 parents)
    Officer
    2025-11-03 ~ now
    IIF 81 - Director → ME
  • 10
    BARTHOLOMEW & JAMES (PROPERTIES) LIMITED
    - now NI012499 NI015282
    PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED - 2006-03-21 NI015282
    Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-13 ~ dissolved
    IIF 23 - Director → ME
  • 11
    BARTHOLOMEW & JAMES LIMITED
    NI003815
    Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 21 - Director → ME
  • 12
    BELMONT INSURANCE HOLDINGS LIMITED
    - now 02217475
    DUMENIL INSURANCE HOLDINGS LIMITED - 1990-07-19
    DUMENIL LONDON INSURANCE SERVICES LIMITED - 1989-01-30
    PRIMEMEN LIMITED - 1988-03-01
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-07-14 ~ dissolved
    IIF 16 - Director → ME
  • 13
    BORLAND INSURANCE LTD
    - now SC161245
    BORLAND FINANCIAL SERVICES LTD. - 2011-12-13
    8 Melville Street, Edinburgh
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    467,088 GBP2018-10-01 ~ 2019-09-30
    Officer
    2025-11-03 ~ now
    IIF 87 - Director → ME
  • 14
    BOURNE VALLEY CONSULTING LIMITED
    08554324
    Egale 1 80 St Albans Road, Watford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    103,486 GBP2016-12-31
    Officer
    2013-06-03 ~ dissolved
    IIF 50 - Director → ME
    2013-06-03 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    CARRICK NEILL & CO. LIMITED
    - now SC152257
    RANDOTTE (NO. 344) LIMITED - 1994-08-25 07036711, 07036722, 04808016... (more)
    Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 9 - Director → ME
  • 16
    CBG GROUP LIMITED
    - now 04090588 01053688
    CBG GROUP PLC - 2011-11-23 01053688
    COMMUNITY BROKING GROUP PLC - 2005-07-07 01053688
    COMMUNITY BROKING GROUP LIMITED - 2003-08-05 01053688
    THE COMMUNITY BROKERS LIMITED - 2002-10-09
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-13 ~ dissolved
    IIF 22 - Director → ME
  • 17
    CBG INSURANCE BROKERS LIMITED
    - now 04192327
    CBG CORPORATE LIMITED - 2002-08-21
    CAMDEX LIMITED - 2001-08-30
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 25 - Director → ME
  • 18
    CIA INSURANCE SERVICES LIMITED
    04332604
    Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,765,666 GBP2023-12-31
    Officer
    2025-11-03 ~ now
    IIF 84 - Director → ME
  • 19
    CUTHBERT SERVICE & JACKSON LIMITED
    SC049653
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 28 - Director → ME
  • 20
    DEACON INSURANCE SERVICES LIMITED
    - now 08506161
    GALLAGHER NP1 LIMITED - 2013-06-03
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 17 - Director → ME
  • 21
    DICKSON INSURANCE BROKERS LIMITED
    - now 02022902
    CHECKMOVE LIMITED - 1988-01-15
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 15 - Director → ME
  • 22
    FENCHURCH TRUSTEES LIMITED
    01022583
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 14 - Director → ME
  • 23
    FLYSURE LIMITED
    - now 04192171
    BCH INSURANCE BROKERS LIMITED - 2007-10-17 01234010
    CBG FINANCIAL MANAGEMENT LIMITED - 2002-10-10 01234010
    FLOWDOWN LIMITED - 2001-08-30
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 27 - Director → ME
  • 24
    FMW RISK SERVICES LIMITED
    04089483
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 26 - Director → ME
  • 25
    GALLAGHER EUROPEAN HOLDINGS LIMITED
    13441323
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-07 ~ now
    IIF 72 - Director → ME
  • 26
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21 02860249, 02912351, 02912366... (more)
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents, 40 offsprings)
    Officer
    2021-08-09 ~ now
    IIF 83 - Director → ME
  • 27
    GALLAGHER HOLDINGS FOUR (UK) LTD
    08998863
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-11 ~ dissolved
    IIF 12 - Director → ME
  • 28
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-01-28 ~ dissolved
    IIF 92 - Director → ME
  • 29
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-27 ~ now
    IIF 71 - Director → ME
  • 30
    GM INSURANCE BROKERS LIMITED
    05058019
    Metherell Gard, Burn View, Bude, Cornwall, England
    Active Corporate (6 parents)
    Equity (Company account)
    905,778 GBP2023-03-31
    Officer
    2025-11-03 ~ now
    IIF 80 - Director → ME
  • 31
    GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED
    - now 03098911
    GRIFFIN COMMERCIAL INSURANCE SERVICES LIMITED - 1998-10-22
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 18 - Director → ME
  • 32
    HARMAN KEMP LIMITED
    - now 02648779
    HARMAN KEMP NORTH AMERICA LIMITED - 2023-12-29
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-11-04 ~ now
    IIF 75 - Director → ME
  • 33
    HEATH LAMBERT OVERSEAS LIMITED
    - now 01977373
    HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07
    C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30
    C.E. HEATH OVERSEAS BROKING - 1997-07-22
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-09-19 ~ dissolved
    IIF 93 - Director → ME
  • 34
    HLG HOLDINGS LIMITED
    - now 05443995
    DE FACTO 1244 LIMITED - 2005-05-17 00178001, 00706520, 01298292... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 10 - Director → ME
  • 35
    INEVEXCO LTD
    07770177
    Suite 184 80 Churchill Square Business Centre, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    425,787 GBP2023-02-28
    Officer
    2025-11-03 ~ now
    IIF 78 - Director → ME
  • 36
    JOHN EKE AND PARTNERS LIMITED
    - now 02313883
    EXTRAGREAT LIMITED - 1988-11-30
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-07-14 ~ dissolved
    IIF 29 - Director → ME
  • 37
    OVAL EBT TRUSTEES LIMITED
    - now 06053007
    DUNWILCO (1406) LIMITED - 2007-02-22 03202645, 03316660, 03321835... (more)
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-13 ~ now
    IIF 82 - Director → ME
  • 38
    OVAL FINANCIAL LIMITED
    - now SC249581 02192234, SC249583
    OVAL LIMITED - 2003-11-27 04901418
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-09-16 04901418
    DUNWILCO (1062) LIMITED - 2003-08-11 03202645, 03316660, 03321835... (more)
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 24 - Director → ME
  • 39
    OVAL HEALTHCARE LIMITED
    - now 04578246
    UMS LIMITED - 2007-11-02 02651458
    UMS PROPERTIES LTD - 2003-03-14 02651458
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 13 - Director → ME
  • 40
    OVAL MANAGEMENT SERVICES LIMITED
    - now 02189176
    BLAND BANKART LIMITED - 2006-05-11
    BLAND BANKART PLC - 2004-04-24
    THE P&G BLAND GROUP PLC - 1997-09-30
    TRENDGROWTH LIMITED - 1988-01-01
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 20 - Director → ME
  • 41
    PEN UNDERWRITING LIMITED
    - now 05172311
    OIM UNDERWRITING LIMITED - 2015-09-29 06646814
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 77 - Director → ME
  • 42
    PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED
    - now 04616351
    PSP WESTINSURE LIMITED - 2007-11-02
    20-22 The Bridge, Chippenham, Wiltshire
    Active Corporate (12 parents)
    Equity (Company account)
    1,743,277 GBP2022-12-31
    Officer
    2025-11-04 ~ now
    IIF 76 - Director → ME
  • 43
    QUILLCO 226 LIMITED
    SC304646 SC304651
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-11 ~ now
    IIF 85 - Director → ME
  • 44
    QUILLCO 227 LIMITED
    SC304651 SC304646
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-09-11 ~ now
    IIF 94 - Director → ME
  • 45
    RIO 587 LIMITED
    - now 06475828 06495635
    DMWSL 587 LIMITED - 2013-11-22 01391256, 02082136, 02162677... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ dissolved
    IIF 11 - Director → ME
  • 46
    RIO 588 LIMITED
    - now 06495635 06475828
    DMWSL 588 LIMITED - 2013-11-22 01391256, 02082136, 02162677... (more)
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ now
    IIF 2 - Director → ME
  • 47
    ROBINSON LESLIE LIMITED
    - now 03690893
    ROBINSON LESLIE UK LIMITED - 2001-01-11
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 30 - Director → ME
  • 48
    STORMCLOSE LIMITED
    - now 13448881
    WILLIS RE LIMITED
    - 2022-03-10 13448881
    WTW JEWEL NEWCO LIMITED - 2021-10-26
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 70 - Director → ME
  • 49
    THE WARD MITCHELL PARTNERSHIP LIMITED
    - now 02926273
    TODAYGREEN LIMITED - 1994-09-12
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 19 - Director → ME
Ceased 43
  • 1
    AIRPORT ANGEL LIMITED
    06415121
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2015-09-17
    IIF 33 - Director → ME
  • 2
    AJG (EMEA) LIMITED
    15963673
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-09-18 ~ 2024-12-19
    IIF 90 - Director → ME
  • 3
    CARD PROTECTION PLAN LIMITED
    01490503
    6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-01 ~ 2015-09-17
    IIF 32 - Director → ME
  • 4
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents)
    Officer
    2007-01-23 ~ 2009-06-30
    IIF 58 - Director → ME
  • 5
    CPP ASSISTANCE LIMITED
    - now 04023852 03180887
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    Holgate Park, York
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ 2015-09-17
    IIF 38 - Director → ME
  • 6
    CPP ASSISTANCE SERVICES LIMITED
    - now 03180887 04023852
    CPP MERCHANDISING LIMITED - 2007-06-11
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-09-17
    IIF 39 - Director → ME
  • 7
    CPP EUROPEAN HOLDINGS LIMITED
    - now 04362765
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-09-17
    IIF 42 - Director → ME
  • 8
    CPP GROUP FINANCE LIMITED
    07080920
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-09-17
    IIF 43 - Director → ME
  • 9
    CPP GROUP LIMITED
    - now 06535283 01659493, 07151159, 09160126
    CPP GROUP PUBLIC LIMITED COMPANY
    - 2015-08-12 06535283
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-08 ~ 2015-09-17
    IIF 41 - Director → ME
  • 10
    CPP HOLDINGS LIMITED
    - now 01659493
    CPP GROUP PLC - 2008-07-07 06535283, 07151159, 09160126
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-09-01 ~ 2015-09-17
    IIF 49 - Director → ME
  • 11
    CPP INSURANCE ADMINISTRATION LIMITED
    04762878
    Holgate Park, York
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2015-09-17
    IIF 45 - Director → ME
  • 12
    CPP INTERNATIONAL HOLDINGS LIMITED
    04543668
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-09-17
    IIF 47 - Director → ME
  • 13
    CPP SERVICES LIMITED
    03709675
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-09-17
    IIF 36 - Director → ME
  • 14
    CPP TRAVEL SERVICES LIMITED
    - now 02389644
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
    THE LEAPFROG GROUP LIMITED - 2010-10-04 02841252
    MKM CONCEPTS LIMITED - 2008-01-03 02841252
    M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
    M K M PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-09-08
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ 2015-09-17
    IIF 46 - Director → ME
  • 15
    CPP WORLDWIDE HOLDINGS LIMITED
    - now 07154018
    CRANBERRY 22 LIMITED - 2010-03-10 07144210, 07151159
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2015-09-17
    IIF 37 - Director → ME
  • 16
    CPPGROUP SERVICES LIMITED
    09160126 01659493, 06535283, 07151159
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-08 ~ 2015-09-17
    IIF 40 - Director → ME
  • 17
    DAISYBRIGHT LIMITED
    07681038
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2012-10-26
    IIF 65 - Director → ME
  • 18
    DAISYCOVE LIMITED
    07681044
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-09-16 ~ 2012-10-26
    IIF 66 - Director → ME
  • 19
    DAVIES ASSIST LIMITED
    08056958
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-03 ~ 2012-10-28
    IIF 52 - Director → ME
  • 20
    DAVIES GROUP LIMITED
    - now 06479822
    OVAL (2177) LIMITED - 2008-03-07 00666567, 01285522, 01739676... (more)
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2009-08-19 ~ 2012-10-26
    IIF 5 - Director → ME
  • 21
    DAVIES MANAGED SYSTEMS LIMITED
    - now 03452116
    MADEANY LIMITED - 1998-01-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-08-19 ~ 2012-10-26
    IIF 8 - Director → ME
  • 22
    DETAILREGION LIMITED
    04170517
    Holgate Park, Holgate Road, York
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ 2015-09-17
    IIF 48 - Director → ME
  • 23
    DEVITT INSURANCE SERVICES LIMITED
    - now 02438974
    SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
    The Walbrook Building, 25, Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,488,866 GBP2023-12-31
    Officer
    2005-04-14 ~ 2009-06-30
    IIF 59 - Director → ME
  • 24
    DL INSURANCE SERVICES LIMITED - now 08139108
    RBS INSURANCE SERVICES LIMITED
    - 2012-09-10 03001989
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16 02811437
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2007-01-22 ~ 2009-06-30
    IIF 61 - Director → ME
  • 25
    EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD.
    04391050
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-08-19 ~ 2012-10-26
    IIF 6 - Director → ME
  • 26
    FARRADANE LIMITED
    01387840
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-08-19 ~ 2012-10-26
    IIF 7 - Director → ME
  • 27
    FINSURE PREMIUM FINANCE LIMITED
    - now 01670887
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-05-20
    IIF 53 - Director → ME
  • 28
    GALLAGHER HOLDINGS & MANAGEMENT (EMEA) LTD
    15961172
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-09-17 ~ 2024-12-20
    IIF 91 - Director → ME
  • 29
    GREEN FLAG GROUP LIMITED
    - now 02622895
    GREEN FLAG LIMITED - 1996-08-05 01003081
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-01-22 ~ 2009-06-30
    IIF 54 - Director → ME
  • 30
    GREEN FLAG HOLDINGS LIMITED
    - now 03577191
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09 01184635, 01233998, 01238892... (more)
    Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2009-06-30
    IIF 62 - Director → ME
  • 31
    GREEN FLAG LIMITED
    - now 01003081 02622895
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05 01316805, 02479300
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30 01316805
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents)
    Officer
    2007-01-22 ~ 2009-06-30
    IIF 63 - Director → ME
  • 32
    GREEN SUITE LIMITED
    06415197
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2015-09-17
    IIF 35 - Director → ME
  • 33
    HOMECARE (HOLDINGS) LIMITED
    - now 03341261
    DE FACTO 621 LIMITED - 1997-06-25
    6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2015-09-17
    IIF 44 - Director → ME
  • 34
    HOMECARE ASSISTANCE LIMITED
    04419944
    Holgate Park, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2015-09-17
    IIF 34 - Director → ME
  • 35
    HOMECARE INSURANCE LIMITED
    02793290
    6 East Parade, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-07-01 ~ 2015-09-17
    IIF 31 - Director → ME
  • 36
    INTER GROUP INSURANCE SERVICES LIMITED
    - now 02762848
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2005-11-24
    IIF 68 - Director → ME
    2007-03-07 ~ 2009-06-30
    IIF 64 - Director → ME
  • 37
    INTERGROUP ASSISTANCE SERVICES LIMITED
    03315786
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2007-03-07 ~ 2009-06-30
    IIF 55 - Director → ME
    2004-12-03 ~ 2005-11-24
    IIF 67 - Director → ME
  • 38
    OVAL (2172) LIMITED
    06457381 00666567, 01285522, 01739676... (more)
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    63,636 GBP2022-06-30
    Officer
    2009-08-19 ~ 2012-10-26
    IIF 4 - Director → ME
  • 39
    STORM TRUSTEES LIMITED
    06504587
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-19 ~ 2012-10-26
    IIF 3 - Director → ME
  • 40
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2003-10-31 ~ 2008-05-12
    IIF 56 - Director → ME
  • 41
    U K INSURANCE BUSINESS SOLUTIONS LIMITED - now 08139158
    RBS BUSINESS INSURANCE SERVICES LIMITED
    - 2012-09-10 05196274
    RBS INSURANCE BROKERS LIMITED
    - 2005-06-30 05196274
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (7 parents)
    Officer
    2004-08-03 ~ 2008-10-08
    IIF 57 - Director → ME
  • 42
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2007-01-23 ~ 2009-06-30
    IIF 60 - Director → ME
  • 43
    UFTON ASSOCIATES LIMITED
    04471233
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-30 ~ 2012-10-26
    IIF 51 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.