logo
explain how to read the page

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

Wilson, Andrew

    Related profiles found in government register
  • Wilson, Andrew
    British accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England

      IIF 1 IIF 2 IIF 3
  • Wilson, Andrew
    British chartered accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Parkfield Avenue, Amersham, Buckinghamshire, HP6 6BE

      IIF 4

    • icon of address 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England

      IIF 5 IIF 6 IIF 7

    • icon of address Resolute, 8 Fenchurch Place, Fenchurch Place, London, EC3M 4AJ, England

      IIF 10

    • icon of address Suite 1, South Inch Business Centre, Shore Road, Perth, PH2 8BW

      IIF 11
  • Wilson, Andrew
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England

      IIF 12
  • Wilson, Andrew
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England

      IIF 13 IIF 14 IIF 15

    • icon of address 8, 4th Floor, Fenchurch Place, London, EC3M 4AJ, England

      IIF 16

    • icon of address 8, Fenchurch Place, 4th Floor, London, EC3M 4AJ, England

      IIF 17

    • icon of address London Underwriting Centre 6th, Floor, 3 Minster Court Mincing Lane, London, EC3R 7DD, United Kingdom

      IIF 18

    • icon of address Suite 1, South Inch Business Centre, Shore Road, Perth, PH2 8BW, Scotland

      IIF 19

    • icon of address 36, Moorside Dale, Ripon, HG4 2RZ, United Kingdom

      IIF 20
  • Wilson, Andrew
    British insurance executive born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, St Mary Axe, London, EC3A 8LL

      IIF 21

    • icon of address 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England

      IIF 22 IIF 23
  • Wilson, Andrew
    British accountant

    Registered addresses and corresponding companies

    • icon of address 18 Parkfield Avenue, Amersham, Buckinghamshire, HP6 6BE

      IIF 24
  • Wilson, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address 4th Floor 8 Fenchurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-01-15 ~ now
    IIF 10 - Director → ME
  • 3
    NOTTSCOURT LIMITED - 1976-12-31
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 8 - Director → ME
  • 4
    NRG (UK) HOLDINGS LIMITED - 1990-10-09
    MINMAR (14) LIMITED - 1987-05-22
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-01 ~ now
    IIF 22 - Director → ME
  • 5
    VICTORY INSURANCE HOLDING LIMITED - 1992-03-11
    PORTSOKEN HOLDING LIMITED - 1991-05-23
    PUREFINAL LIMITED - 1988-07-25
    icon of address 33 St Mary Axe, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-01 ~ dissolved
    IIF 21 - Director → ME
  • 6
    VICTORY REINSURANCE COMPANY LIMITED(THE) - 1991-09-01
    VICTORY INSURANCE COMPANY LIMITED(THE) - 1984-01-01
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 6 - Director → ME
  • 7
    RMI NO. 1 LIMITED - 2007-08-01
    3245TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-28
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-12-16 ~ now
    IIF 13 - Director → ME
  • 8
    MINMAR (857) LIMITED - 2007-11-08
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ now
    IIF 14 - Director → ME
  • 9
    YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE) - 2001-06-25
    YASUDA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1985-12-09
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 7 - Director → ME
  • 10
    icon of address Suite 1 South Inch Business Centre, Shore Road, Perth
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 11 - Director → ME
  • 11
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-25 ~ now
    IIF 15 - Director → ME
  • 12
    3493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-12
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 5 - Director → ME
  • 13
    icon of address 36 Moorside Dale, Ripon, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,148 GBP2017-02-28
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    IIF 20 - Director → ME
Ceased 14
  • 1
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-03-18 ~ 2022-12-29
    IIF 12 - Director → ME
  • 2
    BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23
    DUSKBEAM LIMITED - 1996-09-16
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-12-16 ~ 2014-06-11
    IIF 18 - Director → ME
    icon of calendar 2005-10-13 ~ 2008-04-15
    IIF 4 - Director → ME
  • 3
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2022-12-01
    IIF 27 - Secretary → ME
  • 4
    SPEYFORD LIMITED - 2009-06-10
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-11 ~ 2022-12-01
    IIF 29 - Secretary → ME
  • 5
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-11 ~ 2022-12-01
    IIF 28 - Secretary → ME
  • 6
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2019-02-11 ~ 2022-12-01
    IIF 26 - Secretary → ME
  • 7
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-11 ~ 2022-12-01
    IIF 25 - Secretary → ME
  • 8
    HARLEY STREET I G LIMITED - 2012-10-31
    icon of address 25 Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    406,174 GBP2017-12-31
    Officer
    icon of calendar 2019-11-11 ~ 2025-02-27
    IIF 16 - Director → ME
  • 9
    NOTTSCOURT LIMITED - 1976-12-31
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2022-12-29
    IIF 1 - Director → ME
    icon of calendar 2008-07-31 ~ 2008-11-25
    IIF 24 - Secretary → ME
  • 10
    VICTORY REINSURANCE COMPANY LIMITED(THE) - 1991-09-01
    VICTORY INSURANCE COMPANY LIMITED(THE) - 1984-01-01
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-03-01 ~ 2022-12-29
    IIF 23 - Director → ME
  • 11
    icon of address 25 Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,515,870 GBP2017-12-31
    Officer
    icon of calendar 2019-11-25 ~ 2025-02-27
    IIF 17 - Director → ME
  • 12
    YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE) - 2001-06-25
    YASUDA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1985-12-09
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-04-15 ~ 2022-12-29
    IIF 2 - Director → ME
  • 13
    icon of address Suite 1 South Inch Business Centre, Shore Road, Perth
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-04-27 ~ 2022-12-29
    IIF 19 - Director → ME
  • 14
    3493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-12
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-04-15 ~ 2022-12-29
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.