1
ACG CONSULTING SOLUTIONS LIMITED
SC450346 3 Clairmont Gardens, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
ARCHIBALD REID (INSURANCE BROKERS) LIMITED
01389935 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (11 parents)
Officer
2008-07-29 ~ 2013-04-01
IIF 47 - Director → ME
3
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED - now
GILES INSURANCE BROKERS LIMITED
- 2014-05-06
SC108909GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2004-01-16 ~ 2013-04-01
IIF 45 - Director → ME
1995-09-01 ~ 2002-08-31
IIF 62 - Director → ME
4
3rd Floor 32-38 Dukes Place, London
Dissolved Corporate (3 parents)
Officer
2014-04-03 ~ 2017-12-14
IIF 35 - Director → ME
5
CARPENTER REES LIMITED - now
CBG FINANCIAL SERVICES LIMITED
- 2012-04-20
03260330CBG CARPENTER REES JACKSON LIMITED - 2007-03-02
CARPENTER REES JACKSON LIMITED - 2005-12-13
CARPENTER REES LIMITED - 1997-08-05
11 Ashbrook Office Park, Longstone Road, Manchester
Active Corporate (19 parents)
Officer
2011-09-29 ~ 2012-01-27
IIF 26 - Director → ME
6
CARRICK NEILL & CO. LIMITED
- now SC152257RANDOTTE (NO. 344) LIMITED - 1994-08-25
Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2008-06-24 ~ 2013-04-01
IIF 34 - Director → ME
7
CBG CORPORATE DIRECTOR LIMITED
- now 03918139CLOUGHLEY INSURANCE SERVICES LIMITED - 2007-08-16
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-09-29 ~ 2013-04-01
IIF 15 - Director → ME
8
B.C.H. INSURANCE BROKERS LIMITED - 2002-10-10
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2011-09-29 ~ 2013-04-01
IIF 19 - Director → ME
9
COMMUNITY BROKING GROUP PLC - 2005-07-07
COMMUNITY BROKING GROUP LIMITED - 2003-08-05
THE COMMUNITY BROKERS LIMITED - 2002-10-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2011-09-29 ~ 2013-04-01
IIF 24 - Director → ME
10
CBG INSURANCE BROKERS LIMITED
- now 04192327CBG CORPORATE LIMITED - 2002-08-21
CAMDEX LIMITED - 2001-08-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (29 parents)
Officer
2011-09-29 ~ 2013-04-01
IIF 16 - Director → ME
11
CBG INSURANCE BROKERS (LONDON) LIMITED - 2007-11-21
MARCUS HEARN & CO.LIMITED - 2007-10-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents)
Officer
2011-09-29 ~ 2013-04-01
IIF 18 - Director → ME
12
CBG SPENCER LAVERY HEALTHCARE LIMITED
- now 02485265SPENCER, LAVERY & ASSOCIATES LIMITED - 2006-03-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents)
Officer
2011-09-29 ~ 2013-04-01
IIF 21 - Director → ME
13
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (15 parents)
Officer
2011-09-29 ~ 2013-04-01
IIF 23 - Director → ME
14
RED SALSA LIMITED - 1999-10-27
11 Ashbrook Office Park, Longstone Road, Manchester
Active Corporate (15 parents)
Officer
2011-09-29 ~ 2012-01-27
IIF 25 - Director → ME
15
CROSBIE & JACK INSURANCE SERVICES LIMITED
SC213155 Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, Lanarkshire
Dissolved Corporate (18 parents)
Officer
2007-10-05 ~ 2013-04-01
IIF 29 - Director → ME
16
DALLAS KIRKLAND (PROFESSIONS) LIMITED
- now 04157814GWECO 146 LIMITED - 2001-03-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (23 parents)
Officer
2006-07-10 ~ 2013-04-01
IIF 32 - Director → ME
17
DICKSON INSURANCE BROKERS LIMITED
- now 02022902CHECKMOVE LIMITED - 1988-01-15
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents)
Officer
2008-10-28 ~ 2013-04-01
IIF 27 - Director → ME
18
DMWSL 586 LIMITED
06475827 04578449, 06014735, 05803412Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2008-03-03 ~ 2013-04-01
IIF 41 - Director → ME
19
2nd Floor, 110 Cannon Street, London
In Administration Corporate (11 parents, 4 offsprings)
Officer
2013-10-16 ~ 2017-12-14
IIF 54 - Director → ME
20
MANNTEX LIMITED - 2004-03-24
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (12 parents)
Officer
2011-09-29 ~ 2013-04-01
IIF 12 - Director → ME
21
DMWSL 585 LIMITED
- 2011-06-28
06475825 03886396, 06475827, 11319827Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26-28 Bedford Row, London, England, England
Dissolved Corporate (12 parents)
Officer
2008-03-03 ~ 2017-01-26
IIF 51 - Director → ME
22
BCH INSURANCE BROKERS LIMITED - 2007-10-17
CBG FINANCIAL MANAGEMENT LIMITED - 2002-10-10
FLOWDOWN LIMITED - 2001-08-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents)
Officer
2011-09-29 ~ 2013-04-01
IIF 22 - Director → ME
23
COTTLE PASSMAN GILES LIMITED
- 2003-08-29
SC220222MACNEWCO SIXTY ONE LIMITED - 2001-10-04
C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (24 parents)
Officer
2001-10-30 ~ 2007-03-13
IIF 60 - Director → ME
24
GILES FINANCIAL SOLUTIONS LIMITED
SC298520 Breckenridge House, 274 Sauchiehall Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2006-03-10 ~ 2007-03-13
IIF 63 - Director → ME
25
MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2003-10-24 ~ 2013-04-01
IIF 10 - Director → ME
26
GILES PLUS SERVICES LIMITED
- now SC267205DUNWILCO (1148) LIMITED
- 2004-07-08
SC267205 SC111485, 05146448, SC277042Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Spectrum Building, 7th Floor, 55 Blythswood Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2004-07-07 ~ 2013-04-01
IIF 46 - Director → ME
27
GILES PROJECT RISKS LIMITED
- now SC296346DUNWILCO (1322) LIMITED - 2006-05-25
Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-05-31 ~ 2013-04-01
IIF 28 - Director → ME
28
HEDGES AND ROSE INSURANCE SERVICE LIMITED
- now 02107770COLIN HEDGES INSURANCE SERVICE LIMITED - 1992-10-29
LUXBONUS LIMITED - 1987-05-07
Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (11 parents)
Officer
2007-11-09 ~ dissolved
IIF 30 - Director → ME
29
INK UNDERWRITING AGENCIES LIMITED
03110970 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2007-05-09 ~ 2013-04-01
IIF 33 - Director → ME
30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2011-02-24 ~ 2013-04-01
IIF 14 - Director → ME
31
JAMES HAMPDEN INSURANCE BROKERS LIMITED
- now 01445936JOHNSON FRY INSURANCE SERVICES LIMITED - 1997-01-31
MIKE OSBORNE (GENERAL) INSURANCE SERVICES LIMITED - 1990-01-18
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (28 parents)
Officer
2010-05-24 ~ 2013-04-01
IIF 53 - Director → ME
32
HILLPENCIL LIMITED - 2006-10-17
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (12 parents)
Officer
2010-05-24 ~ 2013-04-01
IIF 52 - Director → ME
33
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
- now 01053688COMMUNITY BROKING GROUP LIMITED - 2007-10-17
CBG GROUP LIMITED - 2005-07-07
GERALD HUXLEY & COMPANY LIMITED - 2005-05-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (23 parents)
Officer
2011-09-29 ~ 2013-04-01
IIF 17 - Director → ME
34
59 Marloes Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
ONEGLOBAL BROKING HOLDINGS LIMITED
- now 11357570OTTO UK BIDCO LIMITED
- 2020-05-21
11357570 30 St. Mary Axe, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2018-07-31 ~ 2020-07-16
IIF 49 - Director → ME
36
ENDEAVOUR INSURANCE SERVICES LIMITED
- 2019-04-01
03717612CORRIE AND PARTNERS LIMITED - 2007-05-11
30 St. Mary Axe, London, England
Active Corporate (31 parents)
Officer
2017-11-16 ~ 2020-07-16
IIF 50 - Director → ME
37
PUMPKIN RESOURCES LIMITED
- 2019-02-28
05969551 30 St. Mary Axe, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-11-16 ~ 2020-07-16
IIF 48 - Director → ME
38
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (8 parents)
Officer
2016-08-05 ~ 2021-03-25
IIF 39 - Director → ME
39
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (8 parents)
Officer
2016-08-05 ~ 2021-03-25
IIF 40 - Director → ME
40
LOMBARD BIDCO LIMITED
- 2016-08-22
09900466 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (10 parents, 63 offsprings)
Officer
2016-04-21 ~ 2021-03-25
IIF 38 - Director → ME
41
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED
- now 08763412ENSCO 1019 LIMITED
- 2013-12-17
08763412 08960180, 08805531, 12339795Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ewood House Walker Park, Guide, Blackburn, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-11-11 ~ 2015-12-01
IIF 55 - Director → ME
42
PRAETURA ASSET FINANCE (SB) LIMITED
08766580 08848415, 09113559, 08946592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ewood House Walker Park, Guide, Blackburn, England
Active Corporate (13 parents)
Officer
2013-11-15 ~ 2013-11-28
IIF 56 - Director → ME
43
PRAETURA ASSET FINANCE LIMITED
08426091 08848415, 09113559, 08946592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ewood House Walker Road, Guide, Blackburn, England
Active Corporate (16 parents, 5 offsprings)
Officer
2013-11-11 ~ 2013-11-28
IIF 57 - Director → ME
44
PRAETURA PROPERTIES (BALGARTH) LIMITED
- now 08104013ENSCO 941 LIMITED - 2012-07-03
Gateley Plc, Ship Canal House, 98 King Street, Manchester
Active Corporate (8 parents)
Officer
2019-02-06 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Q UNDERWRITING SERVICES LIMITED - now
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (28 parents, 1 offspring)
Officer
2014-11-28 ~ 2017-03-21
IIF 36 - Director → ME
46
QUILLCO 226 LIMITED
SC304646 07029909, SC304651, SC297281Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2006-06-28 ~ 2013-04-01
IIF 8 - Director → ME
47
QUILLCO 227 LIMITED
SC304651 SC286107, SC291541, SC175345Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
2006-06-28 ~ 2013-04-01
IIF 42 - Director → ME
48
RIO 587 LIMITED - now
DMWSL 587 LIMITED
- 2013-11-22
06475828 06014738, 06475823, 06475827Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-03-03 ~ 2013-04-01
IIF 44 - Director → ME
49
RIO 588 LIMITED - now
DMWSL 588 LIMITED
- 2013-11-22
06495635 07672828, 05995804, 06520111Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Walbrook Building, 25 Walbrook, London
Active Corporate (16 parents, 2 offsprings)
Officer
2008-03-03 ~ 2013-04-01
IIF 7 - Director → ME
50
ROBINSON LESLIE UK LIMITED - 2001-01-11
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2008-03-06 ~ 2013-04-01
IIF 43 - Director → ME
51
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (11 parents)
Officer
2011-09-29 ~ 2013-04-01
IIF 20 - Director → ME
52
10 Cleveland Gardens, Worcester Park, England
Active Corporate (3 parents)
Officer
2023-11-17 ~ now
IIF 6 - Director → ME
53
ROSSBOROUGH INSURANCE BROKERS LIMITED
- now 01043494WHEELER WADSWORTH (INSURANCE BROKERS) LIMITED - 2004-02-17
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (28 parents)
Officer
2010-11-29 ~ 2013-04-01
IIF 11 - Director → ME
54
Liberation House Ground Floor, Castle Street, St Helier, Jersey
Converted / Closed Corporate (17 parents)
Officer
2010-11-29 ~ 2013-04-01
IIF 58 - Director → ME
55
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents)
Officer
2008-04-01 ~ 2013-04-01
IIF 31 - Director → ME
56
HUBB INSURE LIMITED - 2023-08-11
HUBB 2 LIMITED - 2022-07-12
INSUREXXCHANGE LIMITED - 2020-11-18
Suite 1.1 2 West Regent Street, Glasgow, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2024-09-10 ~ 2025-08-28
IIF 5 - Director → ME
57
THE AYRSHIRE CHAMBER OF COMMERCE AND INDUSTRY
- now SC119799THE AYRSHIRE CHAMBER OF INDUSTRY AND COMMERCE - 1992-05-12
The Mezzanine, Glasgow Prestwick Int. Airport, Prestwick, Ayrshire
Active Corporate (107 parents)
Officer
1998-09-30 ~ 2001-08-28
IIF 61 - Director → ME
58
WESTINSURE GROUP PLC - 2009-02-24
WESTINSURE ANADA PLC - 2006-02-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (41 parents, 5 offsprings)
Officer
2010-09-03 ~ 2013-04-01
IIF 37 - Director → ME
59
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (13 parents)
Officer
2010-02-24 ~ 2013-04-01
IIF 13 - Director → ME