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

Bruce, Michael Andrew

    Related profiles found in government register
  • Bruce, Michael Andrew
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Marland House 13, Huddersfield Road, Barnsley, South Yorkshire, S70 2LW

      IIF 1

    • 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

      IIF 2 IIF 3 IIF 4
  • Bruce, Michael Andrew
    British group operations and it direct born in September 1962

    Registered addresses and corresponding companies

    • Phoenix House Thackhams Lane, Hartley Wintney, Hook, Hampshire, RG27 8HP

      IIF 6
  • Bruce, Michael Andrew
    British management consultant born in September 1962

    Registered addresses and corresponding companies

    • Phoenix House Thackhams Lane, Hartley Wintney, Hook, Hampshire, RG27 8HP

      IIF 7 IIF 8
  • Bruce, Michael Andrew
    British chief executive born in October 1957

    Registered addresses and corresponding companies

    • 2 South Beechwood, Edinburgh, Midlothian, EH12 5YR, Scotland

      IIF 9
  • Bruce, Michael Andrew
    British chief development officer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Carlton Crescent, Southampton, Hampshire, SO15 2ET

      IIF 10

    • 5, Old Broad Street, London, EC2N 1AD

      IIF 11

    • 5, Old Broad Street, London, EC2N 1AD, United Kingdom

      IIF 12
  • Bruce, Michael Andrew
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bruce, Michael Andrew
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bruce, Michael Andrew
    British group managing director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bruce, Michael Andrew
    British group operations and it direct born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royston Manor St Peter's Lane, Clayworth, Retford, Nottinghamshire, DN22 9AA

      IIF 67
  • Bruce, Michael Andrew
    British grp born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 20 Fenchurch Street, London, EC3M 3JY, United Kingdom

      IIF 68

    • 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, United Kingdom

      IIF 69

    • 50, Fenchurch Street, London, EC3M 3JY, England

      IIF 70

    • 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

      IIF 71
  • Bruce, Michael Andrew
    British insurance broker born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bruce, Michael Andrew
    British none born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Old Broad Street, London, EC2N 1AD, United Kingdom

      IIF 130
  • Bruce, Michael Andrew
    Scottish chief executive born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Howden Park Centre, Howden, Livingston, West Lothian, EH54 6AE, Scotland

      IIF 131

    • 66 North Bridge Street, Bathgate, West Lothian, EH48 4PP

      IIF 132
  • Bruce, Michael Andrew
    Scottish chief executive, weslo housing management born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, East Craigs Rigg, Edinburgh, EH12 8JA, Scotland

      IIF 133
  • Bruce, Michael Andrew
    Scottish director born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 66, North Bridge Street, Bathgate, West Lothian, EH48 4PP

      IIF 134
  • Bruce, Michael Andrew
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Old Broad Street, London, EC2N 1AD

      IIF 135
  • Michael Andrew Bruce
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Marland House 13, Huddersfield Road, Barnsley, South Yorkshire, S70 2LW, England

      IIF 136
  • Bruce, Michael
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Harris & Co Limited, Marland House, 13 Huddersfield Road, Barnsley, S70 2LW, United Kingdom

      IIF 137
child relation
Offspring entities and appointments
Active 58
  • 1
    2nd Floor 50 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 68 - director → ME
  • 2
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    62,468 GBP2015-10-31
    Officer
    2016-11-11 ~ dissolved
    IIF 103 - director → ME
  • 3
    LBBS LIMITED - 2009-04-06
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    SPOKEWELL LTD - 2003-03-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (7 parents)
    Officer
    2021-05-01 ~ now
    IIF 2 - director → ME
  • 4
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,221,811 GBP2022-06-30
    Officer
    2023-10-03 ~ now
    IIF 55 - director → ME
  • 5
    BERKELEY, BURKE (UK) LTD - 2008-11-28
    BERKELEY, BURKE (MIDLANDS) LIMITED - 1995-10-31
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,852,753 GBP2022-06-30
    Officer
    2023-10-03 ~ now
    IIF 56 - director → ME
  • 6
    MINORITY VENTURE PARTNERS 3 LIMITED - 2021-07-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 49 - director → ME
  • 7
    SMART & COOK GROUP LIMITED - 2009-01-26
    SIMCO 225 LIMITED - 1988-11-16
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 26 - director → ME
  • 8
    LONMAR GLOBAL RISKS LIMITED - 2024-11-15
    SBJ GLOBAL RISKS LIMITED - 2010-03-11
    SBJ LIMITED - 2008-04-14
    STEEL BURRILL JONES LIMITED - 1999-05-28
    GREGREST INSURANCE BROKERS LIMITED - 1977-12-31
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (8 parents)
    Officer
    2016-10-14 ~ now
    IIF 114 - director → ME
  • 9
    BROWN & BROWN UK HOLDCO LIMITED - 2023-09-11
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2023-02-06 ~ now
    IIF 57 - director → ME
  • 10
    GLOBAL RISK PARTNERS LIMITED - 2023-09-11
    DMSR LIMITED - 2013-10-11
    7th Floor 55 Mark Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-02 ~ now
    IIF 110 - director → ME
  • 11
    BROWN & BROWN UK - GRP LIMITED - 2023-10-17
    GRP UK BIDCO LIMITED - 2022-08-18
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-07 ~ now
    IIF 32 - director → ME
  • 12
    GRP BROKING HOLDCO LIMITED - 2023-09-11
    PIMCO 2941 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 18 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 125 - director → ME
  • 13
    GRP RETAIL LIMITED - 2023-09-14
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 44 - director → ME
  • 14
    GRP MGA HOLDCO LIMITED - 2023-09-11
    PIMCO 2939 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 115 - director → ME
  • 15
    GRP NEWCO LIMITED - 2023-09-11
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2021-09-03 ~ now
    IIF 4 - director → ME
  • 16
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents, 104 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 111 - director → ME
  • 17
    GRP WHOLESALE HOLDCO LTD - 2023-09-11
    ROPNER INSURANCE HOLDINGS LIMITED - 2016-01-22
    REBECCA INSURANCE HOLDINGS LIMITED - 2008-09-02
    HEATHER INVESTMENTS LIMITED - 1995-06-12
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 117 - director → ME
  • 18
    GROSVENOR PROFESSIONAL RISKS LIMITED - 2006-12-05
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    212,334 GBP2015-06-30
    Officer
    2016-10-12 ~ now
    IIF 124 - director → ME
  • 19
    VISIONRANGE LIMITED - 2010-04-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-05-25 ~ now
    IIF 128 - director → ME
  • 20
    CHECKSWIFT LIMITED - 1998-01-21
    2nd Floor 50 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 69 - director → ME
  • 21
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Fixed Assets (Company account)
    27,353 GBP2016-11-30
    Officer
    2017-08-19 ~ dissolved
    IIF 40 - director → ME
  • 22
    MINORITY VENTURE PARTNERS 2 LIMITED - 2021-07-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 120 - director → ME
  • 23
    COUNTY NW LIMITED - 2011-09-01
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2018-01-12 ~ dissolved
    IIF 119 - director → ME
  • 24
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    230,470 GBP2017-03-31
    Officer
    2018-01-02 ~ dissolved
    IIF 41 - director → ME
  • 25
    GREEN INSURANCE BROKERS LIMITED - 2019-06-13
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (5 parents, 10 offsprings)
    Equity (Company account)
    4,549,562 GBP2017-03-31
    Officer
    2017-06-13 ~ dissolved
    IIF 87 - director → ME
  • 26
    MINORITY VENTURE PARTNERS LIMITED - 2019-01-24
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2017-06-13 ~ now
    IIF 127 - director → ME
  • 27
    47 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-12-29 ~ now
    IIF 58 - director → ME
  • 28
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-06-24 ~ dissolved
    IIF 50 - director → ME
  • 29
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents)
    Officer
    2016-04-22 ~ now
    IIF 121 - director → ME
  • 30
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 31 - director → ME
  • 31
    GRP NEWCO LIMITED - 2021-04-28
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 3 - director → ME
  • 32
    HIGOS FINANCIAL SERVICES LIMITED - 2000-05-12
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2017-03-01 ~ dissolved
    IIF 39 - director → ME
  • 33
    COL RETAIL LIMITED - 2017-02-16
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 43 - director → ME
  • 34
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-01 ~ dissolved
    IIF 71 - director → ME
  • 35
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents)
    Officer
    2020-03-31 ~ now
    IIF 107 - director → ME
  • 36
    L.B. ELITE LIMITED - 1996-10-31
    LAYTON BLACKHAM LIMITED - 1992-11-30
    FLOWMATCH LIMITED - 1989-08-09
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 23 - director → ME
  • 37
    EARLYWEIGH LIMITED - 2003-12-04
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 21 - director → ME
  • 38
    EASTFRAY LTD - 2003-03-02
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 22 - director → ME
  • 39
    ARUBA LIMITED - 2001-04-17
    2nd Floor 50 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 14 - director → ME
  • 40
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-09-26 ~ dissolved
    IIF 112 - director → ME
  • 41
    JGWCO 233 LIMITED - 2004-07-21
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-09-26 ~ dissolved
    IIF 79 - director → ME
  • 42
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,046,172 GBP2023-06-30
    Officer
    2023-10-03 ~ dissolved
    IIF 54 - director → ME
  • 43
    MELLERUP & MORGAN (GENERAL INSURANCES) LIMITED - 1990-08-06
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Fixed Assets (Company account)
    73 GBP2016-09-30
    Officer
    2017-11-01 ~ dissolved
    IIF 38 - director → ME
  • 44
    HEATH LAMBERT GROUP LIMITED - 2005-12-19
    LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 67 - director → ME
  • 45
    PENTLE SERVICES LIMITED - 1993-05-26
    2nd Floor 50 Fenchurch Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-06-13 ~ dissolved
    IIF 75 - director → ME
  • 46
    2nd Floor 50 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 86 - director → ME
  • 47
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (7 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 108 - director → ME
  • 48
    C/o Harris & Co Limited, Marland House 13 Huddersfield Road, Barnsley, South Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    C/o Harris & Co Limited, Marland House, 13 Huddersfield Road, Barnsley, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 137 - director → ME
  • 50
    PINCO 2037 LIMITED - 2004-04-15
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 28 - director → ME
  • 51
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 30 - director → ME
  • 52
    SECKLOE 212 LIMITED - 2006-06-07
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 25 - director → ME
  • 53
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 27 - director → ME
  • 54
    FINLAW 574 LIMITED - 2007-09-17
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2021-05-01 ~ now
    IIF 5 - director → ME
  • 55
    9 Ainslie Place, Edinburgh, Lothian
    Dissolved corporate (5 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 133 - director → ME
  • 56
    SIMCO 381 LIMITED - 1991-06-21
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 29 - director → ME
  • 57
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-02-04 ~ now
    IIF 45 - director → ME
  • 58
    2nd Floor 50 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 89 - director → ME
Ceased 77
  • 1
    BOND LOVIS INSURANCE BROKERS LIMITED - 2006-03-07
    CLARKES INSURANCE (GREENGATE) LIMITED - 1995-02-24
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2022-02-07
    IIF 129 - director → ME
  • 2
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-05-31
    IIF 85 - director → ME
  • 3
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Fixed Assets (Company account)
    191,500 GBP2015-12-31
    Officer
    2017-10-31 ~ 2022-02-07
    IIF 123 - director → ME
  • 4
    BENNETTS COMMERCIAL LIMITED - 2016-04-28
    GWECO 156 LIMITED - 2002-01-10
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    352,722 GBP2016-12-31
    Officer
    2017-10-31 ~ 2019-07-01
    IIF 99 - director → ME
  • 5
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2022-02-07
    IIF 122 - director → ME
  • 6
    SPEED 6363 LIMITED - 1997-06-13
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2018-01-19 ~ 2019-05-31
    IIF 100 - director → ME
  • 7
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-12 ~ 2019-05-31
    IIF 97 - director → ME
  • 8
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    21,328 GBP2019-12-31
    Officer
    2020-01-09 ~ 2021-01-12
    IIF 35 - director → ME
  • 9
    BARCLAYS BROKERS LIMITED - 2012-01-24
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    58,681 GBP2015-10-31
    Officer
    2016-11-11 ~ 2019-07-01
    IIF 102 - director → ME
  • 10
    LBBS LIMITED - 2009-04-06
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    SPOKEWELL LTD - 2003-03-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (7 parents)
    Officer
    2010-03-08 ~ 2015-04-15
    IIF 11 - director → ME
  • 11
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    498,818 GBP2019-12-31
    Officer
    2020-01-09 ~ 2022-02-07
    IIF 47 - director → ME
  • 12
    VENTURE PREFERENCE LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 11 offsprings)
    Officer
    2011-12-20 ~ 2015-04-15
    IIF 13 - director → ME
  • 13
    SMART & COOK LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2010-03-08 ~ 2015-04-15
    IIF 12 - director → ME
  • 14
    PREMIER CHOICE HEALTHCARE LIMITED - 2025-02-27
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    822,589 GBP2020-04-30
    Officer
    2020-08-11 ~ 2022-02-07
    IIF 53 - director → ME
  • 15
    GRP RETAIL LIMITED - 2023-09-14
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2019-12-09
    IIF 104 - director → ME
  • 16
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,591 GBP2017-03-31
    Officer
    2018-01-26 ~ 2019-05-31
    IIF 80 - director → ME
  • 17
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    2018-01-12 ~ 2022-02-07
    IIF 126 - director → ME
  • 18
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2019-05-15 ~ 2019-07-10
    IIF 101 - director → ME
  • 19
    TRUST CARE MANAGEMENT LIMITED - 2004-12-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75 GBP2020-04-30
    Officer
    2020-08-11 ~ 2022-02-07
    IIF 46 - director → ME
  • 20
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    32,955 GBP2017-03-31
    Officer
    2018-06-26 ~ 2019-05-31
    IIF 109 - director → ME
  • 21
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2022-02-07
    IIF 113 - director → ME
  • 22
    DCJ GROUP INSURANCE & RISK MANAGEMENT LIMITED - 2010-04-29
    2nd Floor 50 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-26 ~ 2019-05-03
    IIF 91 - director → ME
  • 23
    DAVID C JONES INSURANCE SERVICES LIMITED - 2010-04-29
    JONES CARLINES INSURANCE SERVICES LIMITED - 1991-02-13
    WHOLEPROUD LIMITED - 1990-12-19
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-09-18 ~ 2019-05-03
    IIF 37 - director → ME
  • 24
    2nd Floor 50 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-26 ~ 2019-05-03
    IIF 94 - director → ME
  • 25
    6 Sugar Island, Newry
    Corporate (6 parents)
    Equity (Company account)
    321,819 GBP2017-12-31
    Officer
    2018-11-19 ~ 2019-06-03
    IIF 33 - director → ME
  • 26
    REXHAM TRADING LIMITED - 2008-07-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-07-26 ~ 2019-05-03
    IIF 96 - director → ME
  • 27
    2nd Floor 50 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-26 ~ 2019-05-03
    IIF 81 - director → ME
  • 28
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -612 GBP2017-03-31
    Officer
    2018-01-26 ~ 2019-05-31
    IIF 82 - director → ME
  • 29
    FERGUSON OLIVER FINANCIAL PLANNING LIMITED - 2006-04-26
    ABERDEEN INSURANCE CONSULTANTS LIMITED - 2004-06-30
    AC&H 3 LIMITED - 1997-11-18
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-10-08 ~ 2015-04-15
    IIF 16 - director → ME
  • 30
    WEST LOTHIAN YOUTH THEATRE LIMITED - 2008-08-26
    Howden Park Centre, Howden, Livingston, West Lothian
    Corporate (6 parents)
    Officer
    2009-11-30 ~ 2011-03-28
    IIF 131 - director → ME
    1998-04-30 ~ 2009-07-31
    IIF 9 - director → ME
  • 31
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents, 23 offsprings)
    Officer
    2006-01-10 ~ 2009-11-30
    IIF 63 - director → ME
  • 32
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-12 ~ 2019-05-31
    IIF 77 - director → ME
  • 33
    HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
    HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
    LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
    LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
    NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
    HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
    HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents)
    Officer
    2006-01-25 ~ 2009-11-30
    IIF 59 - director → ME
  • 34
    GAUNTLET HERITAGE INSURANCE SERVICES LIMITED - 2015-04-19
    TUDOROBIN LIMITED - 1983-08-10
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2019-11-14 ~ 2022-02-07
    IIF 51 - director → ME
  • 35
    ROYMINSTER LIMITED - 2019-06-13
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2022-02-07
    IIF 90 - director → ME
  • 36
    INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
    West Park House, 23 Cumberland Place, Southampton, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-08 ~ 2011-01-31
    IIF 10 - director → ME
  • 37
    C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
    C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-10 ~ 2009-11-30
    IIF 64 - director → ME
  • 38
    PRECIS (2510) LIMITED - 2005-12-19
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-01-10 ~ 2009-11-30
    IIF 61 - director → ME
  • 39
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-04 ~ 2009-11-30
    IIF 65 - director → ME
  • 40
    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
    2004-07-12 ~ 2004-07-31
    IIF 6 - director → ME
  • 41
    HIGOS FINANCIAL SERVICES (GLASTONBURY) LIMITED - 1992-09-09
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2022-02-07
    IIF 70 - director → ME
  • 42
    HLF CORPORATE SERVICES LIMITED - 2004-02-26
    LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
    LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-12-18 ~ 2009-11-30
    IIF 66 - director → ME
  • 43
    DE FACTO 1244 LIMITED - 2005-05-17
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-17 ~ 2009-11-30
    IIF 62 - director → ME
  • 44
    IMPACT PLUS LIMITED - 2012-05-15
    IMPACT PLUS PLC - 2012-01-18
    Hitachi Consulting Uk Limited, 2 More London Riverside, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1994-10-07 ~ 1998-05-15
    IIF 7 - director → ME
  • 45
    IMPACT PLUS HOLDINGS LIMITED - 2012-05-15
    BLENDBRAND LIMITED - 1994-10-21
    Hitachi Consulting Uk Limited, 2 More London Riverside, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1995-04-03 ~ 1998-05-15
    IIF 8 - director → ME
  • 46
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    158,280 GBP2017-03-31
    Officer
    2018-01-12 ~ 2019-05-31
    IIF 92 - director → ME
  • 47
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    29,563 GBP2017-10-31
    Officer
    2018-01-12 ~ 2019-05-31
    IIF 84 - director → ME
  • 48
    INSYNC INS LIMITED - 2014-01-13
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,051,488 GBP2020-09-30
    Officer
    2020-12-10 ~ 2022-11-11
    IIF 118 - director → ME
  • 49
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-12 ~ 2019-05-31
    IIF 74 - director → ME
  • 50
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2018-03-31
    Officer
    2018-01-12 ~ 2021-01-13
    IIF 116 - director → ME
  • 51
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    489,830 GBP2019-12-31
    Officer
    2020-01-09 ~ 2021-01-12
    IIF 36 - director → ME
  • 52
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    299,626 GBP2019-01-01 ~ 2019-12-31
    Officer
    2020-01-09 ~ 2022-02-07
    IIF 48 - director → ME
  • 53
    ORR KERR DYKES (HOLDINGS) LTD - 2013-06-04
    ORR KERR DYKES (INSURANCE BROKERS) LTD. - 2008-09-18
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-10-08 ~ 2015-04-15
    IIF 17 - director → ME
  • 54
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-28 ~ 2015-04-15
    IIF 15 - director → ME
  • 55
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-11 ~ 2022-01-19
    IIF 93 - director → ME
  • 56
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents)
    Officer
    2016-11-11 ~ 2022-02-07
    IIF 73 - director → ME
  • 57
    Rathmore House, 52 St Patricks Avenue, Downpatrick, Co Down
    Corporate (6 parents)
    Officer
    2016-04-28 ~ 2019-06-03
    IIF 72 - director → ME
  • 58
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -387,378 GBP2017-09-30
    Officer
    2018-01-12 ~ 2019-05-31
    IIF 76 - director → ME
  • 59
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200,909 GBP2017-09-30
    Officer
    2018-01-12 ~ 2019-05-31
    IIF 95 - director → ME
  • 60
    OKD INSURANCE LIMITED - 2011-01-17
    ORR KERR DYKES LIMITED - 2010-11-10
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-10-08 ~ 2015-04-15
    IIF 18 - director → ME
  • 61
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-12-02 ~ 2015-04-15
    IIF 24 - director → ME
  • 62
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-20 ~ 2009-11-30
    IIF 60 - director → ME
  • 63
    PREMIER CHOICE ACQUISTION LIMITED - 2014-04-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,065,100 GBP2020-04-30
    Officer
    2020-08-11 ~ 2022-02-07
    IIF 42 - director → ME
  • 64
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    507,962 GBP2020-04-30
    Officer
    2020-08-11 ~ 2022-02-07
    IIF 52 - director → ME
  • 65
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-29 ~ 2015-04-15
    IIF 135 - director → ME
  • 66
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2015-04-15
    IIF 130 - director → ME
  • 67
    R.K.SHIPMAN & SON LIMITED - 2005-12-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents)
    Officer
    2019-04-23 ~ 2019-10-29
    IIF 34 - director → ME
  • 68
    REGIONAL INSURANCE BROKERS LIMITED - 2010-11-10
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-10-08 ~ 2015-04-15
    IIF 19 - director → ME
  • 69
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-11 ~ 2019-07-01
    IIF 105 - director → ME
  • 70
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ 2015-04-15
    IIF 20 - director → ME
  • 71
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,875 GBP2018-03-31
    Officer
    2020-04-12 ~ 2022-02-07
    IIF 106 - director → ME
  • 72
    GUIDE SAGAR INSURANCE LIMITED - 2000-02-01
    GUIDE SAGAR INSURANCES LIMITED - 1998-11-25
    THOMAS SAGAR INSURANCES LIMITED - 1998-10-29
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,639,098 GBP2018-03-31
    Officer
    2018-06-26 ~ 2019-05-31
    IIF 88 - director → ME
  • 73
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    83,227 GBP2016-10-31
    Officer
    2018-01-12 ~ 2019-05-31
    IIF 98 - director → ME
  • 74
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    76,175 GBP2016-10-31
    Officer
    2018-01-12 ~ 2019-05-31
    IIF 78 - director → ME
  • 75
    66 North Bridge Street, Bathgate, West Lothian
    Corporate (10 parents)
    Officer
    1992-10-08 ~ 2019-12-13
    IIF 132 - director → ME
  • 76
    Link House, 2c New Mart Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-08-04 ~ 2019-12-13
    IIF 134 - director → ME
  • 77
    ECS INSURANCE BROKERS LIMITED - 2021-12-14
    EVANS CHARLES STEVENS LIMITED - 2002-10-18
    CHARLES STEVENS FINANCIAL SERVICES LIMITED - 1995-06-19
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    2017-09-29 ~ 2019-05-31
    IIF 83 - director → ME

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